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Saturday, September 30, 2017

419 scam email from Steven Terner Mnuchin US Department of the Treasury Secretary marizete@sendnet.com.br steventerner1011@qq.com

Originating IP: 92.207.90.14
Originating ISP: Gamma Telecom Holdings Ltd
City: Wolverhampton
Country of Origin: United Kingdom

from: US Treasury <marizete@sendnet.com.br> 
reply-to: steventerner1011@qq.com
to: 
date: Sun, Sep 24, 2017 at 8:52 PM
subject: WE NEED YOUR RESPONSE NOW!
mailed-by: sendnet.com.br

Attn: Beneficiary

I am Steven Terner Mnuchin Secretary of the Treasury, under the U.S. Department of the Treasury. You can get more details about me here;

http://www.treasury.gov/about/Pages/Secretary.aspx

At the recently concluded meeting with the World Bank and the United Nations, and the US Government, an agreement was reached between all parties for us to settle all outstanding payments accrued to you with respect to local and overseas contract payment, debt re-scheduling and outstanding compensation payment. Fortunately, you have been approved to receive your payment of US$3.550,000.00 (Three Million Five Hundred and Fifty Thousand United States Dollars only) as calculated.

We have been notified that you are yet to receive your fund valued at US$3.550,000.00. This money will now be transferred to your nominated bank account.

You are advised to kindly reply to this email with the details enclosed to help us process your payment immediately;

(1) Full Names:
(2) Residential Address:
(3) Country of Residence:
(4) Age:
(5) Phone/Cell Number:
(6) Occupation:

Please contact me immediately through my private email address below so that we can process the transfer of your fund without any further delay.

Contact Email: steventerner1011@qq.com

Looking forward to hearing from you and God Bless America.

Yours faithfully,
Steven Terner Mnuchin
Secretary of the Treasury
(U.S. Department of the Treasury)

Note: The information contained in this e-mail is private & confidential and may also be legally privileged. If you are not the intended recipient, please notify, preferably by e-mail, and do not read, copy or disclose the contents of this message to anyone

419 scam email from Fake Soldier John Sablan dadmin@passport.gov.bd johnsablan201@gmail.com

Originating IP: 139.59.130.54
Originating ISP: Digital Ocean, Inc.
City: Frankfurt
Country of Origin: Germany

from: John Sablan <dadmin@passport.gov.bd> 
reply-to: John Sablan <johnsablan201@gmail.com>
to: 
date: Sun, Sep 24, 2017 at 7:34 PM
subject: RE

I am John Sablan. I am an American soldier presently on active service in Afghanistan. I served with the Third Infantry Division in Iraq, before thousand of my lucky colleagues were pulled out in August Last year, leaving me among the unlucky ones drafted to Afghanistan where I am serving presently. I found your contact detail in a address journal am seeking your assistance to evacuate the sum of $7,000,000.00 to you as long as I am assured that it will be safe in your care until I complete my service here in Afghanistan. This is not stolen money and there are no dangers involved. Do get back to me with your response and i will forward more information to you. Email johnsablan201@gmail.com

Respectfully submitted.

John Sablan

Loan scam email from Loan Admin Firm loan@btn.co.id loan34206@gmail.com

Originating IP: 103.8.228.212
Originating ISP: Pt. Bank Tabungan Negara (persero) Tbk
City: n/a
Country of Origin: Indonesia

from: Loan Admin <loan@btn.co.id> 
reply-to: loan34206@gmail.com
to: Recipients <loan@btn.co.id>
date: Sun, Sep 24, 2017 at 6:08 PM
subject: Loan offer
mailed-by: btn.co.id

Sir ,

Need a personal or business loan without stress and fast approval? Email us for more information: loan34206@gmail.com

Full name:.....  Loan Amount Needed:......  Address:.....  Phone (mobile):.....  Country:.....    Loan duration:....    Loan Purpose:....

Take note we also offer loan for a Private, company, investment, etc.

Best Regards,
Loan Admin Firm.®

419 scam email from Dr. Dennison C. Trenton US Department of Treasury Office of Foreign Asset Control Special Inspector General INFO@treasury.gov dennisonctrenton@qq.com ustreasury_dennisontrenton@aol.com dennisontrenton@wdc.gs

Originating IP: 41.65.19.99
Originating ISP: Etisalat Misr
City: Cairo
Country of Origin: Egypt

from: DENNISON TRENTON <INFO@treasury.gov>
reply-to: dennisonctrenton@qq.com
to:
date: Sun, Sep 24, 2017 at 5:39 PM
subject: U.S DEPARTMENT OF TREASURY

U.S DEPARTMENT OF TREASURY
SPECIAL INSPECTOR GENERAL,
OFFICE OF FOREIGN ASSET CONTROL (SIGOFAC).
Official Emailing: ustreasury_dennisontrenton@aol.com / dennisontrenton@wdc.gs
www.treasury.gov

Read Carefully & Understand!!!

This letter is to bring to your acknowledgement that the Board Of Trustee at the Treasure House Department Of Libya in conjunction with the U.S.A Department of the Treasury after a World Conference Meeting, have decided to release out some overdue valuable treasures such as Golds and Diamonds worth Billions of dollars, this have been agreed to be shared among some selected important individuals with good citizenship record files, this Tonnes of Gold and Diamond have been said to be distributed to those citizens who remit their bills and Taxes regularly, have no bad criminal record and probably must have been a scam victim.

Well, Gold Reserves in Libya remained unchanged at 116.64 Tonnes in the second quarter of 2016 from 116.64 Tonnes in the first quarter of the year 2016. Gold Reserves in Libya averaged 136 Tonnes from the year 2000 until 2017, reaching an all time height of 143.82 Tonnes in the second quarter of the year 2000 and a record low of 116.64 Tonnes in the fourth quarter of 2011. Gold and Diamond Reserves in Libya is reported by the World Gold Council.So some of the Golds and Diamond which have been in the Treasury Department languishing and doing nothing have been shared among the random selected individuals of which you are among those lucky selected beneficiary for this winning project, and you have been selected due to your good record with the FBI / CIA and the Homeland Security.

Furthermore, one of the major reason why the Golds and Diamonds are been distributed is because of the Gold recovered from Late President Muammar Gaddafi are too much to be stored in the Treasury Dept added with the previous Golds at their Treasury House, instead of storing it while there are some important citizens out there who can make good use of this treasures, so it's better to be shared among few as that will help the Country economy to improve and this program has got to help those individuals who must have been scammed in one way or the order according to several reports and scam alerts we have been receiving from the United Nations and FBI.

So therefore it may interest you to know that 1000 Kilograms of Gold & 1000 Kilograms weight of Diamond have been assigned to your name and to (49) order lucky individuals from different parts of the World, which majority of them are from the United States Of America, Asia and European Countries, but if you are not from the mentioned Continent and was selected then you are lucky and can claim your winnings *lucky stars*. The cash sum of Four Million USD ($4,000,000.00) USD is also attached with the Treasures given to you for maintenance and to appreciate you for been a true and obedient citizen so far.

Meanwhile to avoid complications and to proof yourself right if having any atom of doubt, you will have to travel down to Treasury & FX Group Khair Aldeen Baybers Street Hay El-Andalous Tripoli, Libyan Arab Jamahiriya to claim and collect your 1000KG Golds/ 1000 KG Diamonds and Four Million U.S Dollars ($4,000,000.00 USD) Cash. But if traveling to Libya will be difficult for you,your winning can also be delivered to your house address and this also among the reason why I have been instructed by The current and 76th Secretary of the Treasury Dept. Dr. Jacob Lew of the U.S Treasury Department to be in contact with you and to direct you on how your Treasures can be delivered at your doorstep via the appointed fastest Aircraft delivery company which is the Cargo Logistic Courier Service Inc.

If you want to travel Down to Libya and collect your Treasures consignment, then you must reply back to me so that I can direct you on how that can be accomplished, but if you want it to be delivered at your home, then your delivery and personal identification details must be provided with your reply to this email and they must be provided as stated below.

FULL NAME -----
FULL ADDRESS --
DIRECT TELEPHONE---
YOUR AGE ----
OCCUPATION---
VALID DRIVER LICENSE or NATIONAL ID----

After filling the details correctly expect to hear from our office via phone call or email within (3) Hours after the receipt of your email to my office, for there is nothing to be worried about because the delivery clearance charges of your winning will be settled by us if home delivery method is your preferred method of receiving your awarded treasures. But its your duty to take care of the delivery Insurance coverage requested from the Cargo Logistic Courier Company, for this compulsory and mandatory due to you are the soul owner of the treasures which will be on transit to your doorstep after your paymentfor the delivery insurance of your winning must have been confirmed. The DELIVERY INSURANCE will assure and guarantee you that no governmental organization or security agency will stop your consignment until it gets to your doorstep.

SELECT YOUR PREFERRED DELIVERY SERVICE METHOD STATED BELOW!!!!!!!

------------ Cargo Logistics Premium Express (24 hours Delivery) One Day----------------
Mailing: $300.00
Insurance: $250.00
Vat: $50.00
Total Delivery Cost for 24hrs: $600.00 USD (Six hundred US Dollars Only).....

-----------Cargo Logistic Special Express (96 hours Delivery) Four Days------------------

Mailing: $200.00 00
Insurance: $200.00 00
Vat: $50.00 00
Total Delivery Cost for 96hrs: $450.00 00 (Four Hundred and Fifty US Dollars Only).....

With all due respect we hope that you understand all that have been explained to you in regards to how your Golds and Diamonds Treasure and the cash price of $4,000,000 USD have been legally awarded to you, and try to make a preferred choice for your delivery. So without experiencing much delays we and the Cargo Logistic management await to get a swift and positive response from you, to enable us commence with the safe dispatching of your 1000 Kilograms Weight Gold and 1000 Kilograms weight worth of Diamonds alongside with its cash price to your doorstep with an immediate effect.

There is no risk involved, as the transaction will be executed under a legitimate procedure that will protect you from any breach of law.

THANKS FOR YOUR CO-OPERATION,
DR. DENNISON C. TRENTON.

U.S DEPARTMENT OF TREASURY
SPECIAL INSPECTOR GENERAL,
OFFICE OF FOREIGN ASSET CONTROL (SIGOFAC).
1500 PENNSYLVANIA AVENUE, NW. WASHINGTON, DC 20220.USA
Official Emailing: usadepartment.treasuryunit@gmail.com / ustreasury_dennisontrenton@aol.com
www.treasury.gov
Copyright ? 2016-2017.

419 scam email from Mr. Williams Park alina-sp@mksat.net wiliamspark009@gmail.com

Originating IP: 176.43.145.241
Originating ISP: Tellcom Iletisim Hizmetleri A.s.
City: Istanbul
Country of Origin: Turkey

from: Mr. Williams Park <alina-sp@mksat.net> 
reply-to: wiliamspark009@gmail.com
to: 
date: Sun, Sep 24, 2017 at 8:20 AM
subject: Urgent

Hello friend

How are you? This message might meet you in utmost surprise however, it's
just my urgent need for a foreign partner that made me contact you for
this transaction, My name is Mr. Williams Park, I am a banker by
profession and I have packaged a financial transaction that will benefit
both of us, as an officer in my Bank; it is my duty to send in a financial
report to my Head Office at the end of each business year.

On the course of last seven years business report, I discovered that my
branch in which I am rank officer made Six Million Five hundred Thousand
United State Dollars ($6,500.000.00) which my Head Office are not aware of
and will never be aware of it. I have placed this fund on SUSPENSE ACCOUNT
with no beneficiary. As an officer of this bank i cannot be directly
connected to this money, this informed my contacting you. Indeed I will
appreciate if you can receive this money in your bank account and get 30%
of the total funds. There are practically no risks involved, it is simple
bank to bank transfer, all I need from you is to stand claim as one of our
customer who has been banking with us and the depositor of this funds with
my branch, so that upon your request for its immediate transfer my head
Office will not hesitate to transfer to your designated bank account.

I will give you more details once I hear from you declaring your interest
to cooperate with me.

Yours Sincerely,
Mr. Williams Park

419 scam email from Elaine Duke U.S. Department of Homeland Security Acting Secretary "elaineduke20016."@peace.ocn.ne.jp elaineduke20016@yahoo.com 202-798-2885

Originating IP: 197.234.219.76
Originating ISP: Spacetel
City: Zoungoudo
Country of Origin: Benin

from: U.S. HOMELAND SECURITY <"elaineduke20016."@peace.ocn.ne.jp> 
reply-to: "U.S. HOMELAND SECURITY" <elaineduke20016@yahoo.com>
to: 
date: Sun, Sep 24, 2017 at 3:45 AM
subject: Attention Beneficiary
mailed-by: peace.ocn.ne.jp

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

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

I look forward to hearing from you.

Elaine Duke,
Acting Secretary of
The U.S. Department of
Homeland security.
Washington DC.
202 798 2885

419 scam email from Azim Hashim Premji Wipro Limited Chairman info@yahoo.com premjiazim7@gmail.com

Originating IP: 197.177.110.111
Originating ISP: Safaricom-limited
City: n/a
Country of Origin: Kenya

from: info@yahoo.com via zie.pg.gda.pl 
reply-to: premjiazim7@gmail.com
to: Recipients <info@yahoo.com>
date: Sat, Sep 23, 2017 at 3:51 AM
subject: Att: Donation for you
signed-by: zie.pg.gda.pl

With my little introduction, I'm Azim Hashim Premji, an Indian business tycoon, investor, and philanthropist. I'm the chairman of Wipro Limited. . I gave away 25 per cent of my personal wealth to charity. And I also pledged to give away the rest of 25% this year 2017.. I wish to donate $550,000.00USD to every individual. Congratulation, a donation of $350,000.00 has been made to you.
You can also read more about me via the link below

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

Thank You
Azim Premji

Wednesday, September 27, 2017

Loan scam email from Mr. Vincent Regions Financial Service Finance Director info@yahoo.com regionsfinancial7@gmail.com

Originating IP: 153.19.33.3
Originating ISP: Technical University Of Gdansk, Academic Computer Center Task
City: Gdansk
Country of Origin: Poland

from: info@yahoo.com via zie.pg.gda.pl 
reply-to: regionsfinancial7@gmail.com
to: Recipients <info@yahoo.com>
date: Fri, Sep 22, 2017 at 5:13 PM
subject: loan offer
signed-by: zie.pg.gda.pl

REGIONS FINANCIAL SERVICE
currently giving out loan at 3% interest rate.
We offer variety of finance including: Personal loan, Home loan, Debt Consolidation loans, Car loans, agricultural loan, business loans and company loans at 3% interest rate per annual and it is fixed. Please contact us for more info.

Regards
Mr Vincent
Finance Director

Sunday, September 24, 2017

419 scam email from Ken Edouard Ton dparry@churchlands.wa.edu.au kenedouardton@126.com

Originating IP: 154.70.26.115
Originating ISP: Wananchi-
City: Nairobi
Country of Origin: Kenya

from: Desmond Parry <dparry@churchlands.wa.edu.au> 
reply-to: "kenedouardton@126.com" <kenedouardton@126.com>
to: 
date: Sat, Sep 23, 2017 at 4:21 AM
subject: Re

Can I have a word with you. I have a secure Proposal for you to handle. Get back to me for more details.

Regards,
Ken Edouard Ton

Loan scam email from Paul Brown sarahplusisrael@gmail.com

from: Paul Brown <sarahplusisrael@gmail.com> 
to: 
cc:
date: Sat, Sep 23, 2017 at 2:22 AM
subject: 
mailed-by: gmail.com
signed-by: gmail.com


Loan Offer Here Apply Now

Are you a business man or woman? Are you in any financial stress or do you need funds to start up your own business? Do You Need to settle your Debt loan or pay off your bills or start a nice business? Do you have a low credit score and you are finding It hard to obtain a loan from local banks and other financial institutes? Email us

419 scam email from Mr. Ali Shareef Emadi Qatar Petroleum Minister Of Finance kpiatek@biblioteka.wieliczka.eu shareefemadi26@yahoo.com

Originating IP: 162.248.244.164
Originating ISP: Centrilogic, Inc.
City: Rochester
Country of Origin: United States

from: Mr.Ali Shareef Emadi <kpiatek@biblioteka.wieliczka.eu> 
reply-to: shareefemadi26@yahoo.com
to: 
date: Fri, Sep 22, 2017 at 5:36 PM
subject: With Respect!.

QATAR PETROLEUM DEPARTMENT
P.O. Box 3212, Doha, Qatar
www.qp.com.qa

Hello Sir.

I am Mr.Ali Shareef Emadi, Minister Of Finance Qatar Petroleum.I have a financial Business transaction of $10.5 Million US Dollars that i would like to execute with you.

Please kindly get back to me if you are interested, I have all it will take to move the fund to any of your account designate as a Contract Fund to avoid every query by the authority in your Country.

Regards,
Mr.Ali Shareef Emadi
shareefemadi26@yahoo.com

419 scam email from Dr. Morris Rowland First National Bank Paris nnhaae@aol.de visacarddapartbf@foxmail.com qcumminsfirstnationalbank@bk.ru mrsmaria.banker.00@bk.ru +33-4799632124

Originating IP: 197.239.65.9
Originating ISP: Orange-
City: Dori
Country of Origin: Burkina Faso

from: ATTENTION: <nnhaae@aol.de> 
to: 
date: Fri, Sep 22, 2017 at 5:39 PM
subject: Dear Friend. for security reason contact me Through this email (visacarddapartbf@foxmail.com)
mailed-by: aol.de
signed-by: mx.aol.de


ATTENTION:

( 1) FIRST NATIONAL BANK IN  PARIS

WE RECEIVE YOUR CONTENT OF YOUR EMAIL FORM THIS DHL MASTER CARD OFFICES FUND OF $USD5MILLION  AFTER THE BOARD OF DIRECTORS MEETING,WE DECIDED TO ISSUE YOU AN ATM VISA CARD  VALUED AT  5MILLION DOLLAR.

THIS IS TO  BRING TO YOUR NOTICE THAT YOUR VALUED SUM OF 5MILLION DOLLAR HAS BEING TODAY CREDITED INTO ATM VISA CARD AND WE HAVE HANDLE IT TO  OUR REMITANCE  DEPARTMENT  TO SEND IT TO YOU TODAY IN YOUR  FAVOR.WITH THE  VISA CARD YOU CAN BE ABLE TO MAKE WITHDRAW OF $10,000.00 UNITED STATE DOLLARS  DAILIES AS PROGRAMMED UNTIL YOU WITHDRAW YOUR TOTAL SUM IN ANY ATM MACHINE. WE  ARE SENDING YOU THE SCAM COPY OF YOUR ATM VISA CARD WHICH WE HAVE REGISTERED IN OUR  SYSTEM FOR PAYMENT RECORD AS SOON AS WE RECIEVE YOUR INFORMATION AND YOUR HOME ADDRESS YOUR ATM VISA CARD WE BE SEND TO YOU THROUGH DHL COURIER OFFICE

WE HAVE RECEIVED A SIGNAL FROM THE SWISS WORLD BANK TO  INFECT YOUR TRANSFER TO YOU WITHIN ONE WEEK, WE HAVE JUST FINISH OUR ANNUAL  MEETING WITH THE European Central Bank  (ECB) AND THE END OF THE  MEETING WE HAVE CONCLUDED TO MAKE YOUR PAYMENT TO YOU THROUGH OUR ATM VISA  CARD. AND YOUR VALUE SUM HAS BE CREDITED INTO YOUR ATM VISA  ACCOUNT. WHICH  YOU WILL USE TO WITHDRAW YOUR FUND IN ANY PART OF THE WORLD, WE HAVE ISSUE AND  CREDIT YOUR ATM CARD IN YOUR NAME TODAY .THE CARD WILL BE INSURE AND SEND TO  YOU THROUGH DHL COURIER SERVICE .VIEW YOUR ATTACHED FILE FOR THE COPY OF YOUR  ATM CARD.THIS IS THE PAYMENT DEPARTMENT  EMAIL ID FOR YOU TO CONTACT ME (qcumminsfirstnationalbank@bk.ru)

YOU SHOULD FORWARD TO THIS FINANCIAL INSTITUTION YOUR RESIDENTIAL ADDRESS AND CALL THE  BANK  DIRECTOR WITH THIS NUMBER :+33 479-963-21 24

. CONGRATULATION  NOTICE: IF YOU FIND ANYTHING THAT YOU DON’T UNDERSTAND PLEASE KINDLY INFORM  THIS FINANCIAL INSTITUTION FOR URGENT  ASSISTANCE.YOU ARE ADVISE TO SEND YOUR INFORMATION DOWN IMMEDATILY WITH YOUR PHONE NUMBER WHEN THEY ARRIVEL IN YOUR COUNTRY THEY WE CALL YOU.CONTACT THIS TWO EMAIL ID FOR URGENT PAYMENT OF YOUR CARD

(qcumminsfirstnationalbank@bk.ru)
EMAIL; (mrsmaria.banker.00@bk.ru)

DIRECTOR NAME

DR MORRIS ROWLAND

Loan scam email from Derek Loan Lending Company jameslender00@gmail.com infoderek22@gmail.com

from: james lender <jameslender00@gmail.com> 
to: 
bcc: 
date: Fri, Sep 22, 2017 at 4:13 PM
subject: RE
mailed-by: gmail.com
signed-by: gmail.com


This is Derek Loan Lending Company. We give out loans to companies and private individuals. have you been looking for a loan to start up a new business? do you need a loan to clear up debt? apply today in our affordable interest rate of 3%. You can have a loan within 3 to 4 working days if you meet to the demands of our company. Apply now. Note: All mail must be sent to:infoderek22@gmail.com

419 scam email from Mercia Akume gon830chibo@yahoo.co.jp akume-mercia@hotmail.fr merc332@yahoo.co.jp

Originating IP: 41.189.55.166
Originating ISP: Orange Cote D'ivoire
City: Abidjan
Country of Origin: Cote D'Ivoire

Sender: gon830chibo@yahoo.co.jp
from: Mercia Akume <akume-mercia@hotmail.fr> 
reply-to: Mercia Akume <merc332@yahoo.co.jp>
to: 
date: Fri, Sep 22, 2017 at 10:21 AM
subject: From: Mercia Akume

From: Mercia Akume
Abidjan,Ivory Coast
West Africa

My Dear,

Permit me to inform you of my desire of going into business relationship with you.

I got your contact and I prayed over it and selected your name among other names due to its esteeming nature and the recommendations given to me as a reputable and trust worthy person that I can confide on and by the this recommendation I must not hesitate to confide in you for this legal, truethful and Godly relationship .

I am Mercia Akume from Sierra Leone the only daughter of late Mr and Mrs Akume. My father was a very wealthy cocoa merchant , my father was poisoned to death by his business associates on one of their outings on a business trip .

My mother died when I was a baby and since then my father took me so special. Before the death of my father in a private hospital here he secretly called me on his bed side and told me that he has the sum of Five million five hundred thousand United State Dollars. US($5.500,000), left in fixed / suspense account in one of the international bank in Africa,he used my name as his only daughter for the next of Kin in depositing of the fund.

My late father Instructed me to seek for a foreign partner in a country of my choice where I will transfer this money and use it for investment purpose such as real estate management or hotel management .

Sir, I am honourably seeking for your assistance in the following ways:

(1) To provide a bank account in which this money would be transferred to .
(2) To serve as my guardian and of this fund since I am not capable to handle it.
(3) To make arrangement for me to come over to your country to further my education.

Note: I am willing to offer you 15% of the total sum as compensation for your effort/ input after the successful transfer of this fund to your nominated bank account. please make sure that you write me very fast, it is urgent.

Anticipating to hear from you soon.

Thanks and God bless.

Best regards,
Mercia Akume

419 scam email from Mr. Leonard James Honolulu International Airport Head of Luggage/Baggage Storage Facilities mr.leonardjames@hotmail.com mr.leonardjames@hotmail.com 808-800-9152

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

from: James Leonard <mr.leonardjames@hotmail.com> 
reply-to: mr.leonardjames@hotmail.com
to: admin@lee.com
date: Fri, Sep 22, 2017 at 9:40 AM
subject: Interim Assistance General Manager,

Interim Assistance General Manager,
(Operations,Maintenance,Transportation)
Honolulu International Airport300 Rodgers
Boulevard, Honolulu, HI 96819, USA
Telephone number: +1 808 800 9152

This is the second time i am sending you this notification letter, 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.Leonard James, head of luggage/baggage storage facilities (Operations,Maintenance,Transportation) here at the Honolulu International Airport USA. During my recent withheld package routine check at the Airport Storage Vault, I discovered an abandoned shipment from a Diplomat from Africa and when scanned it revealed an undisclosed sum of money in a Metal Trunk Box 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 $3,700 USD. On my assumption the consignment is still left in our Storage House here at the Honolulu International Airport Honolulu till date. The details of the
consignment including your name, your email address and the official documents from the United Nations office are tagged on the Trunk box.

However, to enable me confirm if you are the actual recipient of this consignment as the assistant director of the Inspection Unit, I will advise you to provide your current information's as listed below:

1, your full name and address
2, your direct phone number for easy communication.
3, identification card or passport
4, your Occupation

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

Lastly, be informed that the reason I have taken it upon myself to contact you personally about this abandoned consignment is because I want us to transact this business and share the money 60% for you and 40% 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 40% share.

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

Mr.Leonard James,
mrleonardjames623@gmail.com
---- Msg sent via webmail - http://www.three.com.hk/

419 scam email from Mrs. Rose Kelly Miami Finance Department Clerk "rose."@alto.ocn.ne.jp rosekelly368@gmail.com

Originating IP: 41.86.234.171
Originating ISP: Isocel
City: Porto-novo
Country of Origin: Benin

from: Mrs Rose Kelly <"rose."@alto.ocn.ne.jp> 
reply-to: Mrs Rose Kelly <rosekelly368@gmail.com>
to: 
date: Fri, Sep 22, 2017 at 2:06 AM
subject: In accordance to my religious persuasion
mailed-by: alto.ocn.ne.jp

Hello my dear,

I'm sorry you receive this urgent message today in your spam box, that was how I made the settings, in other to protect the email from the duo criminals that wanted to divert your funds and to also avoid leading me into trouble, because I'm sure they must have hacked your email and may be monitoring this situation right now.

In accordance to my religious persuasion, I felt expedient to write and inform you on the wicked conspiracy hatched by the duo of (Mr.Anthony and Mr. Hassan ) from Ministry Of Finance to divert your funds to their designated account in Cayman Island but unfortunately, they begin to find it difficult to divert the funds due to their inability to provide an adequate identity of the funds, they now moved the funds down to Africa and hide it in a security company in other to buy time to enable them embezzle the funds at their own convenient time, but God stopped them.

From my position as a lowly clerk in this office, Miami Finance Department (444 SW 2nd Ave, Miami, FL 33130, USA), I discovered that the duo criminals moved the fund from United States to China, and then moved it again to Banco Italiano in ITALY. Yesterday, I found out through the Central computer database that they are about to reroute the funds to a security company in Republique Du Benin where they will be able to maneuver the strict IMF money laundering regulatory orders. With this, I felt that it is important for me to alert you on this development. They are still using your name and contract/inheritance identification number as the beneficiary but they have changed the account co-ordinate and this is the reason why they are frustrating you by delaying the transfer of your funds to you, so in order to buy time pending on when they will transfer your funds to their designated account.

I have the reference number of the transaction and also I have the number of the official who is directly in charge at the SECURITY COMPANY. Your payment is supposed to go through the Euro-Asia Credit Control Financial Clearing Department before final Lodgement into the security company. All the data/information about your funds file are within my reach. I do not need gratification from you either in cash or kind. I can never be a part of evil because the bible said YE SHALL KNOW THE TRUTH AND THE TRUTH SHALL SET YOU FREE.

Please respect my discretion in this matter! I will send you the reference number, the name and contact information of the officials of the security company were they kept your funds in Republique Du Benin when I receive your response. I repeat, please do not expose my person, it is not easy to get employment around here and I cannot contend with these powerful individuals because they can eliminate me.

You are advice to reply me immediately at (rosekelly368@gmail.com) as I access this e-mail more often.

God bless you,
Mrs Rose Kelly

Saturday, September 23, 2017

419 scam email from Mr. Tony Mike Western Union "Mike."@triton.ocn.ne.jp customerservice238@outlook.com +229-99192167

Originating IP: 41.79.219.195
Originating ISP: Spacetel
City: Cotonou
Country of Origin: Benin

from: Tony Mike <"Mike."@triton.ocn.ne.jp> 
reply-to: Tony Mike <customerservice238@outlook.com>
to: 
date: Thu, Sep 21, 2017 at 7:25 PM
subject: Attention Beneficiary:
mailed-by: triton.ocn.ne.jp

Attention Beneficiary:

This is official letter from this office,to inform you we have receive your email today. Sir,before we going further to start sending your daily payment today,youadvice to send your full information,to avoid mistake or wrong transfer.

Your information such as..

Your name....................
Your country...............
Your occupation............
Your home address...............
Your age.................
Your sex...................
Your email...........

Note..As soon as we receive your information,i will start sendingyour daily payment .We are waiting to receive today.thank you

Contacting Western Union email..(customerservice238@outlook.com )
(+229-99 19 21 67)

Yours sincerely
Mr.Tony Mike

PHISHING ALERT! PHISHING scam email from 2017 Email Administrator helpdesk@admin.com www.kevinmullins.com

DO NOT CLICK ON THE LINK IN THIS EMAIL AND DO NOT ENTER YOUR EMAIL LOG-IN AND PASSWORD! This email IS NOT FROM YOUR EMAIL PROVIDER and the link in the email DOES NOT TAKE YOU TO YOUR EMAIL!  The link takes you to http://kevinmullins.com/wp-includes/js/tinymce/utils/aut.php and is PHISHING for your email log-in and password!

Originating IP: 210.48.222.22
Originating ISP: International Islamic University Of Malaysia
City: Kuala Lumpur
Country of Origin: Malaysia

from: Admin <helpdesk@admin.com> 
reply-to: helpdesk@admin.com
to: 
date: Thu, Sep 21, 2017 at 10:30 PM
subject: Upgrade Your Mailbox

Dear  ,

Your Email Account has exceeded it's storage Limit,
Most incoming messages may be placed on pending due to our recent Upgrade.
Verify your Email account immediately to get your Account Storage Upgraded.

if not verified within 24 hours, we shall delete all your Email Account incoming messages. Click on below link to upgrage
http://config.mail.settings/4783

Thank you.

2017 Email Administrator.

From the HTML of the email:
<a rel="nofollow" id="ecxyui_3_7_2_1_1374634111778_3125" style="line-height: 17px; font-weight: inherit; text-decoration: underline; color: rgb(40, 98, 197); cursor: default;" target="_blank" href=http://kevinmullins.com/wp-includes/js/tinymce/utils/aut.php" target="_blank"><font color="#0174DF"><b>http://config.mail.settings/4783</a>

419 scam email from Mr. Juan Carlos IMF International Reconciliation and Logistics Vaults Admin Chairman office@mail.com Mr. John Smith International Monetary Fund Office of Reconciliation and Logistics Vaults Manager js8106896@hotmail.com 501-819-2296

Originating IP: 190.29.10.66
Originating ISP: Epm Telecomunicaciones S.a. E.s.p.
City: Medellin
Country of Origin: Colombia

from: Mr. Juan Carlos <office@mail.com> 
reply-to: js8106896@hotmail.com
to: 
date: Thu, Sep 21, 2017 at 7:23 PM
subject: COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS(IMF)...(ATM-7750)

International Reconciliation and Logistics Vault
International Monetary Fund (IMF)
COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS.

It is a pleasure to write you that we have reconciled with our logistic department on the reimbursement of some fund spent by you during the cause of your inadequate dealings with some imposters who claim to be staff in banks and other regional payment centers. Our reconciliation teams with the prospectus instrument of the United Nations after freezing suspected impostors account.

This support was fully effective with the help of World Bank after a summit meeting in London, on the financial analysis on financial stability issues fluctuating their economy with the international global standard.

After gathering of this sum, our logistic department gave us a list of customers to be paid who fell victims to those Imposters to unawareness. And mode of payment was as well specified for proper conducts and financial regulations to kick against criminality during process of payment. We have arranged your payment through our swift card centers, which is the latest instruction from International Monetary Fund Reconciliation Office.

The card center will send you an ATM Debit card with cash equivalent of $5.5 Million USD which you will use to withdraw your money in any ATM Center, Banks and Union Pay Credit outlets in the world, You are hereby selected as an honor for this payment approval, which you are to acknowledge the receipt of this mail in returning the required below to the Logistic Department by email listed below.

Office of Reconciliation and Logistics Vaults,
International Monetary Fund (IMF),
Contact Manager: Mr. John Smith
Email: js8106896@hotmail.com
Phone Number: +1 (501)819-2296

1. Full Name:
2. Phone and Fax Number:
3. Your age and Current Occupation:
4. Delivery Address:

For your information, you have to stop any further communication with any other person (s) or office (s) to avoid any hitches in receiving your payment. Because of Impostors, we hereby issued you our code of conduct, which is (ATM-7750) so you have to indicate this code when contacting the Card Center by using it as your subject.

Kindly be informed that recipients shall be liable to all cost arising for the delivery of the donation parcel. This is due to Legal law protecting all donation funds misappropriation.

Yours in Service,

Mr. Juan Carlos
Admin Chairman
International Reconciliation and Logistics Vaults
International Monetary Fund (IMF)

419 scam email from Miss Maryam Ghanem demo@demo.xgen.in missmaryam11920@hotmail.com

Originating IP: 41.79.219.220
Originating ISP: Spacetel
City: Cotonou
Country of Origin: Benin

from: Maryam Ghanem <demo@demo.xgen.in> 
to: missmaryam11920@hotmail.com
date: Thu, Sep 21, 2017 at 5:18 PM
subject: Hello Friend,

Hello Friend,

I am Miss Maryam Ghanem a citizen of Libya seeking a refuge in IDP here in Rwanda, as the present and former government of Libya and their elite want me dead as they had assassinated my late father Dr Shukri Ghanem on the April 29th 2012, please see the Journal for your reference.

http://www.bbc.com/news/world-europe-17889660,
https://www.thenational.ae/business/did-libya-s-former-oil-minister-ghanem-know-too-much-1.403731.

In this regard requirement of a reliable partner /company with capacity and connections for huge portfolio investment opportunity, Secondly my immunity and Nationalization of my identity as granted by Human right charter for freedom of movement and society Integration is what I also seek from you as an orphan.

Now you can contact me through this e-mail address.(missmaryam11920@hotmail.com)

However I am obliged and interesting to know the lucrative investment opportunity in your country and the conditions of foreign investor in your country to do business in oil and gas sector.
Kindly respond with your direct Telephone ----------- for further discussion.

Best Regards,
Maryam Ghanem

419 scam email from Mr. H. E. Ali Shareef Emadi Qatar Petroleum Company Minister Of Finance/Account Department info@flower-noritake.com mralishareefemadi222@gmail.com mralishareefemadi50@gmail.com

Originating IP: 195.154.33.165
Originating ISP: Online S.a.s.
City: n/a
Country of Origin: France

from: Mr.Ali Shareef Emadi <info@flower-noritake.com> 
reply-to: mralishareefemadi222@gmail.com
to: 
date: Thu, Sep 21, 2017 at 9:32 PM
subject: RE: FROM QATAR PETROLEUM DEPARTMENT.

QATAR PETROLEUM DEPARTMENT
P.O. Box 3212, Doha, Qatar

Hello:Sir,

I am Mr H.E. Ali Shareef Emadi, Minister Of Finance, Qatar Petroleum.

I have $60m for Investment.

Please contact me if you are interested, I have all it will take to move the fund to any of your account designate as a Contract Fund to avoid every query by the authority in your Country.

I sent this message from my private e-mail; I will give you more details through my official Email upon the receipt of your response to prove myself and office.

Mr. H.E Ali Shareef Emadi
Minister Of Finance/Account Department
Qatar Petroleum Company
E-Mail:mralishareefemadi50@gmail.com

419 scam email from Senator Samuel Ihiejika Crude Oil and Natural Resources committee of Nigeria Chairman samueliheila@yahoo.com

from: samuel ihejila <samueliheila@yahoo.com> 
to: "samueliheila@yahoo.com" <samueliheila@yahoo.com>
date: Thu, Sep 21, 2017 at 8:10 AM
subject: URGENT
mailed-by: yahoo.com
signed-by: yahoo.com


Sir,

I am so glad to receive this good news from you.
I feel very happy that you have received the $150,000,000 (one
hundred and fifty million US dollars) which I have transfered into
your bank account.

This $150,000,000 is the money the committee realised from illegal
sale of crude oil. My former secretary contacted you and discussed
with you to receive and save it for us to avoid president Buhari's
administration to find out that my committee transfers money into
a foreign bank account.

As you are aware of the present structure of government in
Nigeria, the present government is fighting against corruption and
money laundry. So it is very important not to let anybody be
informed that you have received fund from me.

Please do keep this deal top secret and do not discuss the details
of the transaction with a third party for security reasons.

A second transfer is now ready, quickly forward to me a different
bank account information to transfer in the balance of $65,000,000
(Sixty five million US Dollars). 

Please, do not call me on the phone again to avoid voice recorder
taking record of all our correspondence. Every other future
correspondence should strictly be by e-mail.

Again, quickly send the $20,000 (Twenty thousand US Dollars) to
the Diplomatic Unit for internal logistics to avoid trace of fund
transfer to your account before we can transfer in another
$65,000,000 (Sixty five million US Dollars) to a different bank
account which you have to forward to me as soon as possible to
commence a second transfer without delay.

I await to hear from you to move ahead.

Thank you for your usual cooperation.

Best Regards,

Senator Samuel Ihiejika
Chairman,
Crude Oil and Natural Resources committee of Nigeria.

419 scam email from Juliette Kouauo missjuliette213kouauo@gmail.com misssjuliettekouauo@gmail.com

from: Miss Juliette Kouauo <missjuliette213kouauo@gmail.com> via yahoo.com 
reply-to: Miss Juliette Kouauo <misssjuliettekouauo@gmail.com>
to: 
date: Thu, Sep 21, 2017 at 7:51 AM
subject: From Miss Juliette Kouauo( ASSISTANCE TO INVEST IN YOUR COUNTRY
signed-by: yahoo.com

From Juliette Kouauo
PLOT 124 RUE 19 COCODY 01.
ABIDJAN COTE D'IVOIRE.

Greetings,

For sure this mail would definitely come to you as a surprise, but do take your good time to go through it, My name is Juliette Kouauo. I lost my father a year and couple of months ago. My father was a serving director of the Agro-exporting board until his death.

He was assassinated by the rebels during the political uprising in my Country. Before his death, he made a deposit of US$25.5 Million Dollars here in Cote d'ivoire which was for the purchase of cocoa processing machine and development of another factory before his untimely death.

Being that this part of the world experiences political crises time without number, there is no guarantee of lives and properties. I cannot invest this money here any long, despite the fact  that it had been my late fathers industrial plans.

I want you to do me a favor to receive this funds into your country or any safer place as the beneficiary, I have plans to invest this money in continuation with the investment vision of my late father, but not in this place again rather in your country. I have the vision of going into real estate and industrial production or any profitable business venture.

I am compensating you with 15% of the total Amount, now all my hope is banked on you and I really wants to invest this money in your country, where there is stability of Government, political and economic welfare.

I will be waiting for your urgent response as to give you more details.

Thanks and remain blessed

Juliette Kouauo

419 scam email from Mr. Femi Brown fakturace@porzelack.cz willzzmk01@gmail.com

Originating IP: 154.118.6.169
Originating ISP: Spectranet
City: Lagos
Country of Origin: Nigeria

from: Mr Femi Brown <fakturace@porzelack.cz> 
reply-to: willzzmk01@gmail.com
to: Recipients <fakturace@porzelack.cz>
date: Wed, Sep 20, 2017 at 6:13 PM
subject: REPLY NOW

This mail is been writing to you because we have come to understand that
you have lost a lot of money all because you want to receive your fund
well note that all that have been put to a stop as the federal government of
Nigeria has promised to assist you with the sum of $5million in other to
compensate you and all you have to do is fill the below information s.

1 full name

2 home phone and cell phone number

3 occupation

4 amount that was lost by you

Send this and get back at once.

Warm regards

Femi

Loan scam email from Mr. Steven Latsatsi Finance and Loan edraws1000@hotmail.com latsatsifnance2@hotmail.com

from: LATSATSI FINANCE <edraws1000@hotmail.com> via yahoo.com 
reply-to: LATSATSI FINANCE <latsatsifnance1@hotmail.com>
to: 
date: Thu, Sep 21, 2017 at 1:19 AM
subject: Urgent Response
signed-by: yahoo.com

We at Latsatsi Finance  and  Loans offer great personal and business Loans with great interest rate.
Call Mr Steven on 0783817390 or email: latsatsifnance2@hotmail.com  for details.

419 scam email from Mr. Steven T. Mnuchin US Department of International Affairs Under Secretary "USDIA."@oasis.ocn.ne.jp Dr. Wilson Scot United States Department of Treasury Legal Practitioner scotwilson@onet.pl +229-99686380

Originating IP: 41.79.217.123
Originating ISP: Spacetel
City: Cotonou
Country of Origin: Benin

from: US DEPARTMENT OF INT'L AFFAIRS <"USDIA."@oasis.ocn.ne.jp> 
reply-to: US DEPARTMENT OF INT'L AFFAIRS <scotwilson@onet.pl>
to: 
date: Wed, Sep 20, 2017 at 10:01 PM
subject: YOUR COMPENSATION FUND HAS BEEN APPROVED.
mailed-by: oasis.ocn.ne.jp

DEPARTMENT OF INT'L AFFAIRS
(Office of the Under Secretary)
1500 Pennsylvania Avenue NW
Washington D.C. 20220.

Attention: Beneficiary,

I am Mr.Steven Terner Mnuchin, the formal partner of Goldman Sachs and hedge fund manager. I'm the newly appointed United States Secretary of the Treasury  Department and was sworn in as the 77th Secretary of the United States Department of the Treasury of the administration of President Donald Trump, and Vice President Mike Pence.

Following series of complains from Citizens of the United States as well as Citizens of Other Countries In Europe over the Discrepancies and fraudulent ways in which fund transfers are handled by Africans which has made it impossible for a lot of People to claim their Winning prize or Inheritance funds from most African Countries due to frauds and illegal activities, A decision was reached recently by the United States Treasury Department under the authority of the White House to compel African Financial bodies (Banks) to urgently release all funds of Asian, American and European citizens and other geographic continents  that are trapped in most Banks and Courier Companies in Africa. It was discovered that some bureaucratic bottlenecks was put by these Banks and Couriers to make it impossible for beneficiaries to claim their funds so that they will fraudulently divert those funds to their private accounts.

Consequent upon the aforementioned, I was personally mandated to handle this matter to ensure that all funds of our Citizens and others countries which are fraudulently being trapped in African Banks are urgently retrieved and paid to the actual Beneficiaries under a legal manner. Our team of experts were delegated to Benin Republic, Nigeria, Ivory Coast and Ghana for this task and we discovered your File NO: BR227/9005666/00 as unclaimed fund.It was discovered that officials of the Bank has only put up illegal requirements in order to make it difficult for you to claim your fund.

The United States Department of Treasury has retrieved all Files of illegal transactions and all has been arrested for this act . however, we will be working under a legitimate arrangement to ensure that you follow the normal process to receive your fund.You are requested to Re-confirm the following information to Dr Wilson Scot.

1. YOUR NAME:
2. AGE :
3. PHONE NUMBER AND FAX:
4. ADDRESS:
5. AMOUNT TO BE CLAIMED: $5.500,000.00usd
6. DRIVER LICENSE:
7. SEX :

Be informed that the above information will only enable us to make due confirmation.  We shall ensure that normal process is followed to ensure that your fund gets to you without delay or any unwarranted fees .

Contact Dr Wilson Scot who is in charges of paying you your trapped fund and he is right now in Benin Republic as the Legal Practitioner to United States Department of Treasury e-Mail below:

Contact Person: Dr Wilson Scot
Email:( scotwilson@onet.pl )
His phone number +229-99686380

Yours in Service
Mr.Steven T Mnuchin
(Under Secretary)

419 scam email from Mrs. Gracious Egobia "www."@canvas.ocn.ne.jp mrsgraciousegobiia@gmail.com

Originating IP: 41.79.219.199
Originating ISP: Spacetel
City: Cotonou
Country of Origin: Benin

from: Gracious Egobia <"www."@canvas.ocn.ne.jp> 
reply-to: Gracious Egobia <mrsgraciousegobiia@gmail.com>
to: 
date: Wed, Sep 20, 2017 at 5:34 PM
subject: Diversion
mailed-by: canvas.ocn.ne.jp

Hello Dear,

In accordance to my religious persuasion, I  felt expedient to write and inform you on the wicked conspiracy  hatched by the duo of JUSTICE WILLIAMS and Mr John, and the USA DEPARTMENT OF HOME of Finance" to divert your money to their designated account in Europe. From my position as a lowly clerk in this office, I discovered that they moved the fund from the United Kingdom to China and then moved it last week to Banco Italiano  in ITALY. Today I found out through the Central computer database that they are about to reroute your fund to a security  company at  Benin Republic  where they will be able to maneuver the strict IMF money laundering regulatory orders. With this, I felt that it is important for me to alert you on this new development. They are still using  your name and contract/inheritance identification number as the beneficiary but they have changed the account co-ordinate and this is the reason they are frustrating you by asking for endless fees in order to buy time pending on when they will transfer your funds to their designated account in Cayman islands. I have the reference number of the  transaction and also I have the number of the official who is directly in charge at the SECURITY COMPANY in Benin. Your payment is supposed to go through the BCEAO Credit Control Financial Clearing House before final Lodging into the  security company. All the data about your claim profile are within my reach. I do not need gratification from you either in cash or  kind. I  can never be a part of evil because the bible said YE SHALL KNOW THE TRUTH AND THE TRUTH SHALL SET YOU FREE. Please respect my discretion in this matter, you can send an email to me so that I can give you the reference number and the name and contact information of the officials of the security company. I repeat, please do not expose my person, it is not easy to get jobs around here and I cannot contend with these powerful individuals because they can eliminate me just like that.

God bless you.
Mrs Gracious Egobia.

419 scam email from Senator David Morah Senate Committee on Finance Secretary mr.barrymunyeprivate@gmail.com

from: Barry Munnye <mr.barrymunyeprivate@gmail.com> 
to: 
bcc: 
date: Wed, Sep 20, 2017 at 9:27 AM
subject: I am waiting for your reply today.
mailed-by: gmail.com
signed-by: gmail.com


Dear sir,

RE: VERIFICATION OF OVER DUE PAYMENTS.

This is to inform you that we members of the Senate Committee on
Finance in Nigeria's Upper Legislative Chamber are currently
undertaking a Beneficiary/Payment Verification Exercise for all over
due payments with the various banks in Nigeria. Consequently your
payment has been successfully verified and the sum of USD5.5m has been
approved provisionally for you. Please send your full names, address
and phone number to me immediately if you are interested in receiving
the funds.

I wish to state further that all the laws and government policies
which had hitherto made it impossible or very difficult for your funds
to be released to you have been reviewed. In the light of the above
your funds will be processed and transferred to you without further
delay as soon as I receive the required information from you.

I am waiting for your reply today.

Thank you

Senator David Morah,
Secretary, Senate Committee on Finance

419 scam email from The Dying Widow Engineer Mrs. Eva Rose "ccccccccc."@abeam.ocn.ne.jp mrs.evarose346@outlook.com

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

from: Mrs. Eva Rose <"ccccccccc."@abeam.ocn.ne.jp> 
reply-to: "Mrs. Eva Rose" <mrs.evarose346@outlook.com>
to: 
date: Wed, Sep 20, 2017 at 7:19 AM
subject: Hello Dear
mailed-by: abeam.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.evarose346@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 Ms. Maria Kelly Miami Finance Department Clerk "marialadyk."@alto.ocn.ne.jp marialadyk@gmail.com

Originating IP: 203.141.149.145
Originating ISP: Ntt Pc Communications, Inc.
City: Tokyo
Country of Origin: Japan

from: Ms. Maria Kelly. <"marialadyk."@alto.ocn.ne.jp> 
reply-to: "Ms. Maria Kelly." <marialadyk@gmail.com>
to: 
date: Tue, Sep 19, 2017 at 8:01 PM
subject: In accordance to my religious persuasion.
mailed-by: alto.ocn.ne.jp

Hello my dear,

In accordance to my religious persuasion, I felt expedient to write and inform you on the wicked conspiracy hatched by the duo of (Mr.Anthony and Mr. Hassan ) from Ministry Of Finance to divert your funds to their designated account in Cayman Island but unfortunately, they begin to find it difficult to divert the funds due to their inability to provide an adequate identity of the funds, they now moved the funds down to Africa and hide it in a security company in other to buy time to enable them embezzle the funds at their own convenient time, but God stopped them.

From my position as a lowly clerk in this office, Miami Finance Department (444 SW 2nd Ave, Miami, FL 33130, USA), I discovered that the duo criminals moved the fund from United States to China, and then moved it again to Banco Italiano in ITALY. Yesterday, I found out through the Central computer database that they are about to reroute the funds to a security company in Republique Du Benin where they will be able to maneuver the strict IMF money laundering regulatory orders. With this, I felt that it is important for me to alert you on this development. They are still using your name and contract/inheritance identification number as the beneficiary but they have changed the account co-ordinate and this is the reason why they are frustrating you by delaying the transfer of your funds to you, so in order to buy time pending on when they will transfer your funds to their designated account.

I have the reference number of the transaction and also I have the number of the official who is directly in charge at the SECURITY COMPANY. Your payment is supposed to go through the Euro-Asia Credit Control Financial Clearing Department before final Lodgement into the security company. All the data/information about your funds file are within my reach. I do not need gratification from you either in cash or kind. I can never be a part of evil because the bible said YE SHALL KNOW THE TRUTH AND THE TRUTH SHALL SET YOU FREE.

Please respect my discretion in this matter! I will send you the reference number, the name and contact information of the officials of the security company were they kept your funds in Republique Du Benin when I receive your response. I repeat, please do not expose my person, it is not easy to get employment around here and I cannot contend with these powerful individuals because they can eliminate me.

You are advice to reply me immediately at (marialadyk@gmail.com) as I access this e-mail more often.

God bless you,
Ms. Maria Kelly.

419 scam email from Robert Elba Wing Lung bank Hong Kong Financial Consultant robertelba25@yahoo.com robertelba25@gmail.com

from: Robert Elba <robertelba25@yahoo.com> 
reply-to: Robert Elba <robertelba25@yahoo.com>
to: 
date: Tue, Sep 19, 2017 at 3:13 PM
subject: Partnership Request
mailed-by: yahoo.com
signed-by: yahoo.com


Financial consultant
Wing Lung bank Hong Kong
www.winglungbank.com

Please accept my sincere apologies if my letter does not meet your business or personal ethics.  My name is Robert Elba. I am a financial consultant with Wing Lung bank Hong Kong www.winglungbank.com.  I am utilizing this rare opportunity to introduce this business proposal to you. We have a dormant account with holding balance of Twenty-Five Million United States Dollars (USD25,000.000.00) for the past ten years. With a thorough investigation, we have confirmed that the owner of this account Mr.  Albert died interstate in Hong Kong a citizen of your country.

We have just passed the maximum holding period for claims to be made on the account. The result of our investigation indicated that no one has made any claims with regards to his estate in Hong Kong and no family member has any knowledge of the existence of either the account or the fund.  We also discovered that the Information from the National Immigration centre also indicated that he was single on entry into Hong Kong.

I have therefore decided to introduce you as the next of kin to the deceased as both of you share the same Last Name. I have confidently assessed the files of the deceased and will use my good office to convince them beyond reasonable doubt to release the fund to you as the next of kin to the deceased owner of the estate.

The fund will be released to you after necessary processes have been followed and we will then split the funds 50% / 50% each. This transaction is 100% risk free as the fund is legitimate and does not originate from an illegal act.

Kindly reply to my private email: robertelba25@gmail.com to indicate your interest.  Thank you for your anticipated cooperation.

Regards,
Robert Elba

419 scam email from H. E. Hamad Sagar Dubai Islamic Bank Director info@greentechpest.ca director.islamicbank@gmail.com

Originating IP: 104.193.142.253
Originating ISP: Inmotion Hosting, Inc.
City: Beverly Hills
Country of Origin: United States

from: Hamad SAGAR <info@greentechpest.ca> 
reply-to: director.islamicbank@gmail.com
to: 
date: Tue, Sep 19, 2017 at 12:29 PM
subject: DUBAI ISLAMIC BANKING(DIS)
signed-by: greentechpest.ca

Good Day

I write you this proposal in good faith believing that you will not
betray me this business endeavor. I am H.E. Hamad SAGAR, a Director in
Dubai Islamic Bank.

One Mr. Peter Kavvadias a citizen of your country and Crude Oil dealer
made a fixed deposit with my bank in 2005 for 108 calendar months, the
due date for this deposit contract was last 22nd of January 2014.
Sadly Peter Kavvadias was among the death victims in the May 27 2006
Earthquake disaster in Java, Indonesia that killed over 5,000 people.

He was in Indonesia on a business trip and that was how he met his
untimely end. My bank management is yet to know about his death, I
knew about it because he was my friend and I am his Personal Account
Officer in our bank. Peter Kavvadias did not mention any Next of
Kin/Heir when the account was opened, he was not married and no
children. Last week my Bank Management requested that Peter Kavvadias
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 Kavvadias 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 is why I am seeking your co-operation to present you as the Next
of Kin/ Heir to the account, since you are a foreigner and my bank
head quarters will release the account to you. There is no risk
involved; the transaction will be executed under a legitimate
arrangement that will protect us from any breach of law. I will use my
position and influence to obtain all legal approvals for onward
transfer of this money to your account with appropriate clearance from
the relevant ministries and foreign exchange departments. It is better
that we claim the money, than allowing the Bank directors to take it
as they are rich already. I am not a greedy person, so I am suggesting
we share the funds in this ratio, 50/50%, equal sharing. Let me know
your mind on this and please do treat this information highly
confidential. We shall go over the details once I receive your urgent
response.

I will be hoping to hear from you soon.
cONTACT EMAIL;director.islamicbank@gmail.com

H.E. Hamad SAGAR
Director
Dubai Islamic Bank

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………..