Originating IP: 23.235.227.108
Originating ISP: Secured Servers Llc
City: Tempe
Country of Origin: United States
from: AGENT ROSE KELLY <capucci.martina@alice.it>
reply-to: mrs.rosekelly24@yahoo.com
to:
date: Sat, Oct 28, 2017 at 4:19 PM
subject: IN ACCORDANCE TO MY RELIGIOUS PERSUASION
mailed-by: alice.it
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. Alex and Mr. Hassan )
from Ministry Of Finance to divert your funds to their designated account in
Cayman Island UAE but unfortunately, they begin to find it difficult to divert
the funds due to unable 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 pending to enable them embezzle the funds on 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 (mrs.rosekelly24@yahoo.com) as I
access this e-mail more often.
GOD BLESS YOU,
MRS.AGENT ROSE KELLY.
Information about Fraud, Consumer Alerts, 419 scams, employment fraud, fake sites and other internet fraud.
Sunday, October 29, 2017
419 scam email from Sir Charles J. Colocino John F. Kennedy International Airport Assistant Inspection Director kaoru_622_happy@yahoo.co.jp officeoffice671@gmail.com ccolocino241@yahoo.com
Originating IP: 197.234.219.118
Originating ISP: Spacetel
City: Zoungoudo
Country of Origin: Benin
Sender: kaoru_622_happy@yahoo.co.jp
from: Sir Charles J. Colocino <officeoffice671@gmail.com>
reply-to: "Sir Charles J. Colocino" <ccolocino241@yahoo.com>
to:
date: Sat, Oct 28, 2017 at 3:28 PM
subject: Hello Good Friend...
Assistant Inspection Director
John F. Kennedy International Airport
Queens New York, 11430United States
Hello Good Friend...
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 cost me my job, so I need somebody that I can trust for me to be able to review the secret to you. I am Sir Charles J. Colocino, head of luggage/baggage storage facilities here at the John F. Kennedy International Airport Queens New York during my search for undelivered parcels I discovered an abandoned shipment from a Diplomat from Benin Republic and when scanned it revealed an undisclosed sum of money in a metal trunk box. 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 $3,800USD. On my assumption the consignment is still left in our Storage House here at the John F. Kennedy International
Airport Queens New York till date. The details of the consignment including your name, your email address and the official documents from the United Nations office in Geneva are tagged on 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 provide your full information as Below:
FULL NAME:
ADDRESS:
PHONE NUMBER:
OCCUPATION:
COUNTRY:
NEAREST AIRPORT:
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 70% for you and 30% for me since the consignment has not yet been returned to the United States Treasury Department after being abandoned by the diplomat so immediately the confirmation is made, I will go ahead and pay for the United States Non Inspection Fee of $3,800 dollars and arrange for the box to be delivered to your doorstep Or I can bring it by myself to avoid any more trouble but you have to assure me of my 30% share.
I wait to hear from you urgently if you are still alive and I will appreciate if we can keep this deal confidential.
Thank you.
Sir Charles J. Colocino.
Assistant Inspection Director
John F. Kennedy International Airport
Queens New York, 11430 United States.
Originating ISP: Spacetel
City: Zoungoudo
Country of Origin: Benin
Sender: kaoru_622_happy@yahoo.co.jp
from: Sir Charles J. Colocino <officeoffice671@gmail.com>
reply-to: "Sir Charles J. Colocino" <ccolocino241@yahoo.com>
to:
date: Sat, Oct 28, 2017 at 3:28 PM
subject: Hello Good Friend...
Assistant Inspection Director
John F. Kennedy International Airport
Queens New York, 11430United States
Hello Good Friend...
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 cost me my job, so I need somebody that I can trust for me to be able to review the secret to you. I am Sir Charles J. Colocino, head of luggage/baggage storage facilities here at the John F. Kennedy International Airport Queens New York during my search for undelivered parcels I discovered an abandoned shipment from a Diplomat from Benin Republic and when scanned it revealed an undisclosed sum of money in a metal trunk box. 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 $3,800USD. On my assumption the consignment is still left in our Storage House here at the John F. Kennedy International
Airport Queens New York till date. The details of the consignment including your name, your email address and the official documents from the United Nations office in Geneva are tagged on 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 provide your full information as Below:
FULL NAME:
ADDRESS:
PHONE NUMBER:
OCCUPATION:
COUNTRY:
NEAREST AIRPORT:
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 70% for you and 30% for me since the consignment has not yet been returned to the United States Treasury Department after being abandoned by the diplomat so immediately the confirmation is made, I will go ahead and pay for the United States Non Inspection Fee of $3,800 dollars and arrange for the box to be delivered to your doorstep Or I can bring it by myself to avoid any more trouble but you have to assure me of my 30% share.
I wait to hear from you urgently if you are still alive and I will appreciate if we can keep this deal confidential.
Thank you.
Sir Charles J. Colocino.
Assistant Inspection Director
John F. Kennedy International Airport
Queens New York, 11430 United States.
419 scam email from Mr. Clinton Raymond United Nations Humanitarian Clintonraymond@madcad.com clintonrraymnd202@yahoo.com
Originating IP: 216.170.116.127
Originating ISP: Colocrossing
City: Buffalo
Country of Origin: United States
from: Mr. Clinton Raymond <Clintonraymond@madcad.com>
reply-to: clintonrraymnd202@yahoo.com
to:
date: Sat, Oct 28, 2017 at 5:53 AM
subject: BUSINESS PROPOSAL AND INVESTMENT
mailed-by: madcad.com
Hello friend,
I am Mr.Clinton Raymond of the United Nations peace keeping team
in Ur Iraq right now and I am the head of humanitarian duties.
I'm really sorry to barge into you without meeting you in person,
though it is a matter of urgency and i want it to be a top secret
between both of us and I would not like to discuss much on here
for security reasons like I told you before.
Though, on the cause of my duty I discovered a fortune that
consist of a sum of $7.5 million United States dollars and 20kgs
of gold bar in a consignment box which was found by me here in Ur
Iraq in an oil company warehouse and due to the Rules of the
united nations peace keeping policy, I will need your assistance
to help me receive and invest this fund back home by which I will
come and meet with you after my mission here is over and also, I
am going to ration the fund in percentages by which 30% will be
yours while I take the remaining 70%. I have already moved the
consignment box through the help of diplomat to a security
company in Northern Irag.
I will explain more to you concerning how we can move the
consignment box to you in my next email. I wait for your email if
you will be willing to be my partner. If it might interest you to
know the details? Kindly leave your email address and telephone
number on here to enable me reaches out to you.
Waiting for your response to proceed.
Best Regards,
Mr. Clinton Raymond
United Nations humanitarian
Originating ISP: Colocrossing
City: Buffalo
Country of Origin: United States
from: Mr. Clinton Raymond <Clintonraymond@madcad.com>
reply-to: clintonrraymnd202@yahoo.com
to:
date: Sat, Oct 28, 2017 at 5:53 AM
subject: BUSINESS PROPOSAL AND INVESTMENT
mailed-by: madcad.com
Hello friend,
I am Mr.Clinton Raymond of the United Nations peace keeping team
in Ur Iraq right now and I am the head of humanitarian duties.
I'm really sorry to barge into you without meeting you in person,
though it is a matter of urgency and i want it to be a top secret
between both of us and I would not like to discuss much on here
for security reasons like I told you before.
Though, on the cause of my duty I discovered a fortune that
consist of a sum of $7.5 million United States dollars and 20kgs
of gold bar in a consignment box which was found by me here in Ur
Iraq in an oil company warehouse and due to the Rules of the
united nations peace keeping policy, I will need your assistance
to help me receive and invest this fund back home by which I will
come and meet with you after my mission here is over and also, I
am going to ration the fund in percentages by which 30% will be
yours while I take the remaining 70%. I have already moved the
consignment box through the help of diplomat to a security
company in Northern Irag.
I will explain more to you concerning how we can move the
consignment box to you in my next email. I wait for your email if
you will be willing to be my partner. If it might interest you to
know the details? Kindly leave your email address and telephone
number on here to enable me reaches out to you.
Waiting for your response to proceed.
Best Regards,
Mr. Clinton Raymond
United Nations humanitarian
419 scam email from Elaine C. Duke US Department of Homeland Security Secretary "USA."@lily.ocn.ne.jp brownkelly212@hotmail.com 646-809-5590
Originating IP: 197.234.219.33
Originating ISP: Spacetel
City: Zoungoudo
Country of Origin: Benin
from: Mrs.Elaine C. Duke, <"USA."@lily.ocn.ne.jp>
reply-to: "Mrs.Elaine C. Duke," <brownkelly212@hotmail.com>
to:
date: Sat, Oct 28, 2017 at 10:48 AM
subject: Urgent Response Needed!!!
mailed-by: lily.ocn.ne.jp
I'm Elaine C. Duke, the new 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 box to your home address.
Feel Free to Text or Call me at +1(646) 809-5590
if you found this email confusing or complicated
I will be looking forward to Hearing from you As soon as Possible
Best Regards
Elaine C. Duke, the new secretary of U.S.Department of Homeland security Washington D.C
Office Address: 3801
Nebraska Ave NW, Washington
D.C, 20016 USA.
Tell: +1(646) 809-5590
Originating ISP: Spacetel
City: Zoungoudo
Country of Origin: Benin
from: Mrs.Elaine C. Duke, <"USA."@lily.ocn.ne.jp>
reply-to: "Mrs.Elaine C. Duke," <brownkelly212@hotmail.com>
to:
date: Sat, Oct 28, 2017 at 10:48 AM
subject: Urgent Response Needed!!!
mailed-by: lily.ocn.ne.jp
I'm Elaine C. Duke, the new 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 box to your home address.
Feel Free to Text or Call me at +1(646) 809-5590
if you found this email confusing or complicated
I will be looking forward to Hearing from you As soon as Possible
Best Regards
Elaine C. Duke, the new secretary of U.S.Department of Homeland security Washington D.C
Office Address: 3801
Nebraska Ave NW, Washington
D.C, 20016 USA.
Tell: +1(646) 809-5590
419 scam email from Mr. Thomas Mcculloch's Dying Widow Mrs. Vanbeek Ursula Mcculloch mario11abela@hotmail.com van.sula@myself.com
from: Mario Abela <mario11abela@hotmail.com>
to:
date: Sat, Oct 28, 2017 at 6:52 AM
subject: urgently
mailed-by: hotmail.com
signed-by: hotmail.com
Dear Sir/Madam,
Please accept my sincere apologizes if my email does not meet your business or personal ethics. I am Mrs. Vanbeek Ursula Mcculloch, I am 73 years old, a widow to late Mr. Thomas Mcculloch who was the President of Agricultural Equipment Giant AGCO Corp and also a contractor in United States, who passed away on the 1st of November 1999 in a Plane Crash Egypt Air Flight 990. See the website below:- http://news.bbc.co.uk/2/hi/americas/502503.stm
Am presently suffering from long time Coronary artery disease.
From all indications my conditions is really deteriorating and it is quite obvious that I wouldn’t live for more than four months according to my doctors medical analysis as the Coronary artery disease stage has gotten to a very critical stage that no hope for me to be a living person again, my late husband who was the President of Agricultural Equipment Giant AGCO Corp and also a contractor in United State, has a Deposit Certificate of (3,000,000 US Dollar)Three Million Dollar with a Bank in Malaysia .
He died in a plane crash and during the period of our marriage we could not bear any child. My late husband was very wealthy and after his death, I inherited all his business and wealth. After the doctors medical analysis, I decided to divide part of this wealth to contribute to Asia / Africa /American/Europe/Etc especially to create solution to problem of less privileged ones and orphanage homes. I selected you after visiting the websites, I prayed and fast for three weeks over it. Please I want to transfer this money into your account before is late and my bank will use the fund without doing according to my wish, Note that this fund is in the financial institution and upon my instruction; I will file in an application for the transfer of the money into your account for the said purpose and you will be haven 30% for the work done while 70% will be for the less privileged and the orphanage homes.
Lastly, I honestly pray that this money when transferred will be used for the said purpose even though I am late then, because I have come to find out that wealth acquisition without happiness is vanity and I made the promise to God that the fund will be use to help the poor. Do let me know if you can able to handle this money and use it for the said purpose so that I will instruct the bank,
Please reply this message urgently, to this email van.sula@myself.com God blessing You.
Best regards
Vanbeek Ursula Mcculloch
to:
date: Sat, Oct 28, 2017 at 6:52 AM
subject: urgently
mailed-by: hotmail.com
signed-by: hotmail.com
Dear Sir/Madam,
Please accept my sincere apologizes if my email does not meet your business or personal ethics. I am Mrs. Vanbeek Ursula Mcculloch, I am 73 years old, a widow to late Mr. Thomas Mcculloch who was the President of Agricultural Equipment Giant AGCO Corp and also a contractor in United States, who passed away on the 1st of November 1999 in a Plane Crash Egypt Air Flight 990. See the website below:- http://news.bbc.co.uk/2/hi/americas/502503.stm
Am presently suffering from long time Coronary artery disease.
From all indications my conditions is really deteriorating and it is quite obvious that I wouldn’t live for more than four months according to my doctors medical analysis as the Coronary artery disease stage has gotten to a very critical stage that no hope for me to be a living person again, my late husband who was the President of Agricultural Equipment Giant AGCO Corp and also a contractor in United State, has a Deposit Certificate of (3,000,000 US Dollar)Three Million Dollar with a Bank in Malaysia .
He died in a plane crash and during the period of our marriage we could not bear any child. My late husband was very wealthy and after his death, I inherited all his business and wealth. After the doctors medical analysis, I decided to divide part of this wealth to contribute to Asia / Africa /American/Europe/Etc especially to create solution to problem of less privileged ones and orphanage homes. I selected you after visiting the websites, I prayed and fast for three weeks over it. Please I want to transfer this money into your account before is late and my bank will use the fund without doing according to my wish, Note that this fund is in the financial institution and upon my instruction; I will file in an application for the transfer of the money into your account for the said purpose and you will be haven 30% for the work done while 70% will be for the less privileged and the orphanage homes.
Lastly, I honestly pray that this money when transferred will be used for the said purpose even though I am late then, because I have come to find out that wealth acquisition without happiness is vanity and I made the promise to God that the fund will be use to help the poor. Do let me know if you can able to handle this money and use it for the said purpose so that I will instruct the bank,
Please reply this message urgently, to this email van.sula@myself.com God blessing You.
Best regards
Vanbeek Ursula Mcculloch
419 scam email from The Dying Widow Mrs. Linda Arthur francesco-balzano@alice.it mrslindaarthur@hotmail.com
Originating IP: 207.244.89.90
Originating ISP: Leaseweb Usa, Inc.
City: Manassas
Country of Origin: United States
from: Ms Linda Arthur <francesco-balzano@alice.it>
reply-to: mrslindaarthur@hotmail.com
to:
date: Sat, Oct 28, 2017 at 6:17 AM
subject: From Mrs.Linda Arthur {Accept My Will }
mailed-by: alice.it
Dear Trusting Friend in God,
This Mrs.Linda Arthur from London,58 years an aging widow suffering from long
time illness. I have the sum of 17.5M For you to use the fund for God’s work.I
found your e-mail address as a real Child of God for over a month now that I
have been praying about you to know if really you are working according to the
direction of God so after all my prayers I am convince,and I have decided to
contact you, Please if you would be able to use the funds for the Lord’s work,
with trust reply me with this e-mail address:( mrslindaarthur@hotmail.com )
also your telephone number
Thanks
Yours in the Lord
Mrs.Linda Arthur
Originating ISP: Leaseweb Usa, Inc.
City: Manassas
Country of Origin: United States
from: Ms Linda Arthur <francesco-balzano@alice.it>
reply-to: mrslindaarthur@hotmail.com
to:
date: Sat, Oct 28, 2017 at 6:17 AM
subject: From Mrs.Linda Arthur {Accept My Will }
mailed-by: alice.it
Dear Trusting Friend in God,
This Mrs.Linda Arthur from London,58 years an aging widow suffering from long
time illness. I have the sum of 17.5M For you to use the fund for God’s work.I
found your e-mail address as a real Child of God for over a month now that I
have been praying about you to know if really you are working according to the
direction of God so after all my prayers I am convince,and I have decided to
contact you, Please if you would be able to use the funds for the Lord’s work,
with trust reply me with this e-mail address:( mrslindaarthur@hotmail.com )
also your telephone number
Thanks
Yours in the Lord
Mrs.Linda Arthur
419 scam email from Kaya John Fontane m_fontane2@aol.fr mrs.kaya_fontane@hotmail.com
Originating IP: 41.138.102.180
Originating ISP: Onatel/fasonet's Autonomous System
City: Ouagadougou
Country of Origin: Burkina Faso
from: Kaya John Fontane <m_fontane2@aol.fr>
to:
date: Sat, Oct 28, 2017 at 1:50 AM
subject: Dear friend,
mailed-by: aol.fr
signed-by: mx.aol.fr
Dear friend,
I am Kaya John Fontane and I have a business proposal of $24.6million USD with 100% risk free for you, so kindly reply to my private email address for more details: mrs.kaya_fontane@hotmail.com .
Regards,
Kaya John Fontane.
Originating ISP: Onatel/fasonet's Autonomous System
City: Ouagadougou
Country of Origin: Burkina Faso
from: Kaya John Fontane <m_fontane2@aol.fr>
to:
date: Sat, Oct 28, 2017 at 1:50 AM
subject: Dear friend,
mailed-by: aol.fr
signed-by: mx.aol.fr
Dear friend,
I am Kaya John Fontane and I have a business proposal of $24.6million USD with 100% risk free for you, so kindly reply to my private email address for more details: mrs.kaya_fontane@hotmail.com .
Regards,
Kaya John Fontane.
419 scam email from Vivian Stewart smrsvivian22@gmail.com Barrister Cohen Richard richardcohen303@gmail.com +234-8166351727
from: Mrs Vivian Stewart <smrsvivian22@gmail.com>
to:
bcc:
date: Sat, Oct 28, 2017 at 12:04 AM
subject: HELLO, MY DEAREST FRIEND
mailed-by: gmail.com
signed-by: gmail.com
Dearest Friend
My name is Vivian Stewart I live at 8763 Pelican Dr.La Grange IL
60525,United States.
I am one of those that executed a contract in Nigeria years ago but they
refused to pay me, I have paid over $70,000 USD trying to get my payment
with no results.
A person directed me to travel over to Nigeria with all my contract documents to meet Barr Richard Cohen, he is the member of CONTRACT PAYMENT
COMMITTEE and he is LEGAL ADVISER to the COMMITTEE in the Nigeria, I contacted him and he explained everything to me on telephone and advised me to travel to
Nigeria ,which I did.
He said that those contacting us through emails are fake. Then he took me
to the paying bank, which is CBN (Central Bank of Nigeria),was i receive my payment
and I am the happiest
woman after receiving my contract funds of $8.2Million USD.
In the process of searching for my file,I saw your information on awaiting
payment list in the office of Barr Richard Cohen .Though I did not however, see all your contact details lest your fax number.
Am sorry contacting you so late as I had planned doing it as soon as I
arrive back home.I have been so busy because we are trying to set up a factory here with the money we received.
So if you are interested,please do contact Barr Richard Cohen with the
information below,explain yourself to him . he is a honest and humble
person. Alternately, mention my name to him he will help you.
Name: Barr Cohen Richard
Email: richardcohen303@gmail.com
Phone Number: +2348166351727
When contacting Barrister Richard, reiterate your details to him as well
Send the following file number: (PF / TY6574 / UN) He will use the file number on top to easily access your file .
You must stop keep in touch with those who contact you, they will
Strengthen your resources until you have nothing to eat. The only money I needed to pay was only GBP $400 for the permission to my
Funds, Please note that. You can get me involved in this
Thank you,
to:
bcc:
date: Sat, Oct 28, 2017 at 12:04 AM
subject: HELLO, MY DEAREST FRIEND
mailed-by: gmail.com
signed-by: gmail.com
Dearest Friend
My name is Vivian Stewart I live at 8763 Pelican Dr.La Grange IL
60525,United States.
I am one of those that executed a contract in Nigeria years ago but they
refused to pay me, I have paid over $70,000 USD trying to get my payment
with no results.
A person directed me to travel over to Nigeria with all my contract documents to meet Barr Richard Cohen, he is the member of CONTRACT PAYMENT
COMMITTEE and he is LEGAL ADVISER to the COMMITTEE in the Nigeria, I contacted him and he explained everything to me on telephone and advised me to travel to
Nigeria ,which I did.
He said that those contacting us through emails are fake. Then he took me
to the paying bank, which is CBN (Central Bank of Nigeria),was i receive my payment
and I am the happiest
woman after receiving my contract funds of $8.2Million USD.
In the process of searching for my file,I saw your information on awaiting
payment list in the office of Barr Richard Cohen .Though I did not however, see all your contact details lest your fax number.
Am sorry contacting you so late as I had planned doing it as soon as I
arrive back home.I have been so busy because we are trying to set up a factory here with the money we received.
So if you are interested,please do contact Barr Richard Cohen with the
information below,explain yourself to him . he is a honest and humble
person. Alternately, mention my name to him he will help you.
Name: Barr Cohen Richard
Email: richardcohen303@gmail.com
Phone Number: +2348166351727
When contacting Barrister Richard, reiterate your details to him as well
Send the following file number: (PF / TY6574 / UN) He will use the file number on top to easily access your file .
You must stop keep in touch with those who contact you, they will
Strengthen your resources until you have nothing to eat. The only money I needed to pay was only GBP $400 for the permission to my
Funds, Please note that. You can get me involved in this
Thank you,
419 scam email from Dr. Bode Thomas Nigerian National Petroleum Corp. "www."@diary.ocn.ne.jp dr.bodethomas51@yahoo.com
Originating IP: 41.216.50.109
Originating ISP: Office Des Postes Et Telecommunications Du Benin
City: Banikoara
Country of Origin: Benin
from: Dr.Bode Thomas <"www."@diary.ocn.ne.jp>
reply-to: "Dr.Bode Thomas" <dr.bodethomas51@yahoo.com>
to:
date: Fri, Oct 27, 2017 at 5:51 PM
subject: Attn:President/Ceo.;
mailed-by: diary.ocn.ne.jp
From: Dr.Bode Thomas
Nigerian National Pet Corp.
P.M.B 1122
Lagos-Nigeria.
Attn:President/Ceo.
STRICTLY CONFIDENTIAL BUSINESS PROPOSAL RE: TRANSFER OF US$31.5 MILLION (Thirty ONE MILLION, FIVE HUNDRED THOUSAND US DOLLARS ONLY).
I know this email will reach you as a surprise, but need not to worry as we are using the only secured and confidential medium available to seek for foreign assistance/partnership in a business transaction which is of mutual benefit.
I am a member of the Federal Government of Nigeria Contract Award and Monitoring Committee in the Nigeria National Petroleum Corporation (NNPC). Sometime ago, a contract was awarded to a foreign firm in NNPC by my Committee.This contract was over invoiced to the tune of US$31.5M. U. S. Dollars and it as done deliberately. The over-invoicing was a deal by my committee to benefit from the project. We now want to transfer this money which is in a suspense Account with NNPC into any Overseas Account which we expect you to provide for us.
SHARE: For providing the account where we shall remit the money into, you will be entitled to 30% of the money,60% will be for me and my partners while 10% has been mapped out from the total sum to cover any expenses that may be incurred by us during the course of this transfer, both locally and international expenses.
It may interest you to know that a similar transaction was carried out with one MR. PATRICE MILLER, President of Crane International Trading Corp. of 153 East 57th St., 28th floor, NY10022, TEL: (212)-308-7788 AND TELEX: 6731689. The deal was concluded and all covering documents were forwarded to MR. MILLER to authenticate the claim. Once the funds were transferred,
MR. MILLER presented his Bank with all the legal documents and remitted the whole funds to another Bank Account and disappeared completely. My colleagues were shattered, as such opportunities do not come all the time. I would require the following: -
1.Your company's name, address, telephone and fax numbers.
2.Your bank name, address, account and routing numbers
The above information would be used to make formal applications as a matter of procedure for the release of the money and onward transfer to your account.It does not matter whether or not your company do contract projects of this nature described here. The assumption is that your company won the major contract and subcontracted it out to other companies. More often than not, big trading companies or firms of unrelated fields win major contracts and subcontracts to more specialized firms for execution of such contracts.
We have strong reliable connections and contacts at the Central Bank of Nigeria, as well as the Federal Ministry of Finance and we have no doubt that all the money will be released and transferred if we get the necessary foreign partner to assist us in this deal.
Therefore, when the business is successfully concluded we shall through our same connections withdraw all documents used from all the concerned Government Ministries for 100% security. We are ordinary Government workers and we shall not want to miss this once in a lifetime opportunity to get rich. We want this money to be transferred to the overseas Accounts for us, before the present Democratic Government start Auditing all Federal Government owned Parastatals.
Please send your response immediately to me if you are interested in this deal and if not, it will enable me scout for another foreign partner to carry out this deal.
I wait in anticipation of your fullest co-operation.
Email:dr.bodethomas51@yahoo.com
Yours faithfully,
Dr.Bode Thomas
Originating ISP: Office Des Postes Et Telecommunications Du Benin
City: Banikoara
Country of Origin: Benin
from: Dr.Bode Thomas <"www."@diary.ocn.ne.jp>
reply-to: "Dr.Bode Thomas" <dr.bodethomas51@yahoo.com>
to:
date: Fri, Oct 27, 2017 at 5:51 PM
subject: Attn:President/Ceo.;
mailed-by: diary.ocn.ne.jp
From: Dr.Bode Thomas
Nigerian National Pet Corp.
P.M.B 1122
Lagos-Nigeria.
Attn:President/Ceo.
STRICTLY CONFIDENTIAL BUSINESS PROPOSAL RE: TRANSFER OF US$31.5 MILLION (Thirty ONE MILLION, FIVE HUNDRED THOUSAND US DOLLARS ONLY).
I know this email will reach you as a surprise, but need not to worry as we are using the only secured and confidential medium available to seek for foreign assistance/partnership in a business transaction which is of mutual benefit.
I am a member of the Federal Government of Nigeria Contract Award and Monitoring Committee in the Nigeria National Petroleum Corporation (NNPC). Sometime ago, a contract was awarded to a foreign firm in NNPC by my Committee.This contract was over invoiced to the tune of US$31.5M. U. S. Dollars and it as done deliberately. The over-invoicing was a deal by my committee to benefit from the project. We now want to transfer this money which is in a suspense Account with NNPC into any Overseas Account which we expect you to provide for us.
SHARE: For providing the account where we shall remit the money into, you will be entitled to 30% of the money,60% will be for me and my partners while 10% has been mapped out from the total sum to cover any expenses that may be incurred by us during the course of this transfer, both locally and international expenses.
It may interest you to know that a similar transaction was carried out with one MR. PATRICE MILLER, President of Crane International Trading Corp. of 153 East 57th St., 28th floor, NY10022, TEL: (212)-308-7788 AND TELEX: 6731689. The deal was concluded and all covering documents were forwarded to MR. MILLER to authenticate the claim. Once the funds were transferred,
MR. MILLER presented his Bank with all the legal documents and remitted the whole funds to another Bank Account and disappeared completely. My colleagues were shattered, as such opportunities do not come all the time. I would require the following: -
1.Your company's name, address, telephone and fax numbers.
2.Your bank name, address, account and routing numbers
The above information would be used to make formal applications as a matter of procedure for the release of the money and onward transfer to your account.It does not matter whether or not your company do contract projects of this nature described here. The assumption is that your company won the major contract and subcontracted it out to other companies. More often than not, big trading companies or firms of unrelated fields win major contracts and subcontracts to more specialized firms for execution of such contracts.
We have strong reliable connections and contacts at the Central Bank of Nigeria, as well as the Federal Ministry of Finance and we have no doubt that all the money will be released and transferred if we get the necessary foreign partner to assist us in this deal.
Therefore, when the business is successfully concluded we shall through our same connections withdraw all documents used from all the concerned Government Ministries for 100% security. We are ordinary Government workers and we shall not want to miss this once in a lifetime opportunity to get rich. We want this money to be transferred to the overseas Accounts for us, before the present Democratic Government start Auditing all Federal Government owned Parastatals.
Please send your response immediately to me if you are interested in this deal and if not, it will enable me scout for another foreign partner to carry out this deal.
I wait in anticipation of your fullest co-operation.
Email:dr.bodethomas51@yahoo.com
Yours faithfully,
Dr.Bode Thomas
Saturday, October 28, 2017
419 scam email from Mr. John Horry DHL Director Horry@sulminet.com.br earlm73@yahoo.com
Originating IP: 41.79.217.131
Originating ISP: Spacetel
City: Cotonou
Country of Origin: Benin
from: Mr.John Horry <Horry@sulminet.com.br>
reply-to: earlm73@yahoo.com
to:
date: Fri, Oct 27, 2017 at 5:33 PM
subject: Greetings,
mailed-by: sulminet.com.br
Greetings,
I m Mr.John Horry, the new appointed Delivery person of Regular delivery DHL
Office branched at here in Benin Republic. I assumed in this office on
10th,January 2017. And On my going through the files of the previous records of
this office, I discovered that there are six parcels containing ATM cards each
one attached with an email address of the owner on it, The former appointee of
this office (Ahmed Musa Jr) failed to carry out the delivery as it was
instructed and programmed.
Probably, one of his reasons for not carrying out the delivery was that you have
not provided your postal address to him for the completion of the delivery as he
remarked,
According to the content recorded in each file, the ATM card was deposited by
one Senior Evangelist Mathew Peterson who died one year back as a charity
foundation parcel to each of the six of you. On the statement he wrote on the
list, he stated that each of the aforementioned ATM cards contains the sum of
US$1.500,000.00 and he found your email contacts as reputable and capable
persons that can use the charity awarded ATM Cards to change the lives of people.
Meanwhile, I've made the arrangement of delivery the six parcels through Regular
delivery DHL Office to the six of you to your respective mailing addresses.
Am also sending the same message of the same content to six of you that own the
six abandoned ATM CARDS each at the same time. If found in spam folder, it could
be due to your Internet Service Provider bad network, ISP. So move it to your
inbox before your reply.
I went to our head office at Cotonou Benin and reported the issue of the
discovered six ATM cards in my office and they verified it and gave me the veto
order to carry out the delivery immediately you reconfirm your mailing address
to this office in order for us to deliver the ATM CARD directly to you after
Postal Stamp of the parcel. Note, below information is officially needed for
delivery of the ATM CARD ASAP.
YOUR FULL NAME______________
HOME ADDRESS___________
YOUR OCCUPATION______________
EMAIL ADDRESS_______
PHONE NUMBER_____________
COPY OF YOUR ID___________
We shall deliver your ATM Card once you update us with the above info and you
shall be given a tracking number, that is, the Track and Trace number of your
parcel once it is posted to your destination address, so as to enable you track
your parcel online to know exactly when it will arrive to your destination
address through dhl delivery company.
I am looking forward to receiving your immediate response.
Regards,
Mr.John Horry
DHL,Director Office Italy.
DHL E-MAIL...(earlm73@yahoo.com)
----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program.
Originating ISP: Spacetel
City: Cotonou
Country of Origin: Benin
from: Mr.John Horry <Horry@sulminet.com.br>
reply-to: earlm73@yahoo.com
to:
date: Fri, Oct 27, 2017 at 5:33 PM
subject: Greetings,
mailed-by: sulminet.com.br
Greetings,
I m Mr.John Horry, the new appointed Delivery person of Regular delivery DHL
Office branched at here in Benin Republic. I assumed in this office on
10th,January 2017. And On my going through the files of the previous records of
this office, I discovered that there are six parcels containing ATM cards each
one attached with an email address of the owner on it, The former appointee of
this office (Ahmed Musa Jr) failed to carry out the delivery as it was
instructed and programmed.
Probably, one of his reasons for not carrying out the delivery was that you have
not provided your postal address to him for the completion of the delivery as he
remarked,
According to the content recorded in each file, the ATM card was deposited by
one Senior Evangelist Mathew Peterson who died one year back as a charity
foundation parcel to each of the six of you. On the statement he wrote on the
list, he stated that each of the aforementioned ATM cards contains the sum of
US$1.500,000.00 and he found your email contacts as reputable and capable
persons that can use the charity awarded ATM Cards to change the lives of people.
Meanwhile, I've made the arrangement of delivery the six parcels through Regular
delivery DHL Office to the six of you to your respective mailing addresses.
Am also sending the same message of the same content to six of you that own the
six abandoned ATM CARDS each at the same time. If found in spam folder, it could
be due to your Internet Service Provider bad network, ISP. So move it to your
inbox before your reply.
I went to our head office at Cotonou Benin and reported the issue of the
discovered six ATM cards in my office and they verified it and gave me the veto
order to carry out the delivery immediately you reconfirm your mailing address
to this office in order for us to deliver the ATM CARD directly to you after
Postal Stamp of the parcel. Note, below information is officially needed for
delivery of the ATM CARD ASAP.
YOUR FULL NAME______________
HOME ADDRESS___________
YOUR OCCUPATION______________
EMAIL ADDRESS_______
PHONE NUMBER_____________
COPY OF YOUR ID___________
We shall deliver your ATM Card once you update us with the above info and you
shall be given a tracking number, that is, the Track and Trace number of your
parcel once it is posted to your destination address, so as to enable you track
your parcel online to know exactly when it will arrive to your destination
address through dhl delivery company.
I am looking forward to receiving your immediate response.
Regards,
Mr.John Horry
DHL,Director Office Italy.
DHL E-MAIL...(earlm73@yahoo.com)
----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program.
419 scam email from Fake Soldier Gen. Carter F. Lim Carterffffff@hotmail.com carterlim320@gmail.com
Originating IP: 195.29.150.94
Originating ISP: Hrvatski Telekom D.d.
City: Zagreb
Country of Origin: Croatia
from: Gen. Carter F. Lim <Carterffffff@hotmail.com>
reply-to: carterlim320@gmail.com
to:
date: Fri, Oct 27, 2017 at 11:55 AM
subject: proposal, sending mail and reply,
Dear Friend,
Greetings,I know you would be surprised to read from someone relatively unknown to you, but Before I go further I will like you to understand that, I am writing this mail to you With due respect trust, I got your contact from your profile.
There is a lot of massages which made thing very difficult for people to believe anything that comes through the internet, but this is a different case, My name is Gen. Carter F. Lim, I am serving in American Military Hospital in Afghanistan and now have been redeployed in the golf to tackle the ISIS in Iraq and Syria.
I really wish to have you as my good friend and also wishes to entrust some funds into your care, but I have already send the fund out of Afghanistan, I feel quite safe dealing with you.I need your sincere and truthful friendship.Now i urge you to take this message seriously and with An open mind.so with good faith and trust join me and i am assuring you now that you will never be disappointed. now my question is: can I give You This Trust? and I assure you We can achieve It successfully.I have $5.6 Million US dollars that I successfully moved out of the country.I need a good partner someone I can trust.
It is oil business money we did with Afghanistan citizens worth of $55.6 million US dollars, but the $5.6 million us dollars stated is my share on the business and it's legal. I have successfully moved the funds out of Afghanistan as a family valuable items with the help of UN Diplomatic.The most important thing is Trust between us ,Once the funds get to you, you take your 30% out and keep my own 70%. Your own part of this deal is to find a safe place where my part of the funds will be kept save, until I came to meet with you for discussions on investment plans, but I have more interest on real estate or any other profitable investment.But the whole process is simple and we must keep a low profile at all times.
I look forward to your reply and co-operation, and I thank you in advance as I anticipate your co-operation waiting for your urgent response.i wait for your Respond so i Give you all Detail of my UN Diplomat for you to Contact him on how you can Receive this Funds for me. my Email: carterlim321@gmail.com
My Best Regards,
Gen. Carter F. Lim.
Originating ISP: Hrvatski Telekom D.d.
City: Zagreb
Country of Origin: Croatia
from: Gen. Carter F. Lim <Carterffffff@hotmail.com>
reply-to: carterlim320@gmail.com
to:
date: Fri, Oct 27, 2017 at 11:55 AM
subject: proposal, sending mail and reply,
Dear Friend,
Greetings,I know you would be surprised to read from someone relatively unknown to you, but Before I go further I will like you to understand that, I am writing this mail to you With due respect trust, I got your contact from your profile.
There is a lot of massages which made thing very difficult for people to believe anything that comes through the internet, but this is a different case, My name is Gen. Carter F. Lim, I am serving in American Military Hospital in Afghanistan and now have been redeployed in the golf to tackle the ISIS in Iraq and Syria.
I really wish to have you as my good friend and also wishes to entrust some funds into your care, but I have already send the fund out of Afghanistan, I feel quite safe dealing with you.I need your sincere and truthful friendship.Now i urge you to take this message seriously and with An open mind.so with good faith and trust join me and i am assuring you now that you will never be disappointed. now my question is: can I give You This Trust? and I assure you We can achieve It successfully.I have $5.6 Million US dollars that I successfully moved out of the country.I need a good partner someone I can trust.
It is oil business money we did with Afghanistan citizens worth of $55.6 million US dollars, but the $5.6 million us dollars stated is my share on the business and it's legal. I have successfully moved the funds out of Afghanistan as a family valuable items with the help of UN Diplomatic.The most important thing is Trust between us ,Once the funds get to you, you take your 30% out and keep my own 70%. Your own part of this deal is to find a safe place where my part of the funds will be kept save, until I came to meet with you for discussions on investment plans, but I have more interest on real estate or any other profitable investment.But the whole process is simple and we must keep a low profile at all times.
I look forward to your reply and co-operation, and I thank you in advance as I anticipate your co-operation waiting for your urgent response.i wait for your Respond so i Give you all Detail of my UN Diplomat for you to Contact him on how you can Receive this Funds for me. my Email: carterlim321@gmail.com
My Best Regards,
Gen. Carter F. Lim.
419 scam email from Mr. Paul Togliku UBA Bank Director "WW."@road.ocn.ne.jp monenygram@gmail.com +229-63849727 Anthony Tettey MoneyGram Headquarter Payment Department Director anthonytettey@minister.com 678-734-1477
Originating IP: 41.138.91.154
Originating ISP: Etisalat Benin
City: Nikki
Country of Origin: Benin
from: Paul Togliku <"WW."@road.ocn.ne.jp>
reply-to: ana <monenygram@gmail.com>
to:
date: Fri, Oct 27, 2017 at 8:18 AM
subject: Re: Contact Money Gram Headquarter Atlanta, Georgia
mailed-by: road.ocn.ne.jp
Attention, Beneficiary,
We have deposited your ATM CARD ($4,700,000.00 USD) through Money Gram Headquarter payment department Atlanta, Georgia USA, after our final meeting regarding your
transaction/fund, All you will do is to contact the Director Anthony Tettey in our office Atlanta, Georgia he will give you direction on how you will be receiving the funds daily. and your Full information to Renew your file,
(1)Your Full Names....
(2) Country/City........
(3) Telephone/ Cell # ......
Though, Mark Ambros has sent $5000 in your name today, Reference: 94575379 So contact Anthony Tettey on this number (678)-734-1477, Email ( anthonytettey@minister.com ) or send text to (678)-734-1477 as soon as you receive this email and tell him to confirm the REF#,sender name and question/answer to pick the $5000,let us know as soon as you received all your fund.
Yours respectfully,
Mr Paul Togliku.
UBA BANK DIRECTOR
BENIN REPUBLIC.
Tele +229-6384-9727
Originating ISP: Etisalat Benin
City: Nikki
Country of Origin: Benin
from: Paul Togliku <"WW."@road.ocn.ne.jp>
reply-to: ana <monenygram@gmail.com>
to:
date: Fri, Oct 27, 2017 at 8:18 AM
subject: Re: Contact Money Gram Headquarter Atlanta, Georgia
mailed-by: road.ocn.ne.jp
Attention, Beneficiary,
We have deposited your ATM CARD ($4,700,000.00 USD) through Money Gram Headquarter payment department Atlanta, Georgia USA, after our final meeting regarding your
transaction/fund, All you will do is to contact the Director Anthony Tettey in our office Atlanta, Georgia he will give you direction on how you will be receiving the funds daily. and your Full information to Renew your file,
(1)Your Full Names....
(2) Country/City........
(3) Telephone/ Cell # ......
Though, Mark Ambros has sent $5000 in your name today, Reference: 94575379 So contact Anthony Tettey on this number (678)-734-1477, Email ( anthonytettey@minister.com ) or send text to (678)-734-1477 as soon as you receive this email and tell him to confirm the REF#,sender name and question/answer to pick the $5000,let us know as soon as you received all your fund.
Yours respectfully,
Mr Paul Togliku.
UBA BANK DIRECTOR
BENIN REPUBLIC.
Tele +229-6384-9727
419 scam email from Mrs. Linda J. David vittoria1981@alice.it jacksonstevegomu24@hotmail.com david.johnson513@yahoo.com
Originating IP: 80.211.232.225
Originating ISP: Aruba S.p.a.
City: Arezzo
Country of Origin: Italy
from: ATINEION,DEAR BENEFICIARY;; <vittoria1981@alice.it>
reply-to: jacksonstevegomu24@hotmail.com
to:
date: Fri, Oct 27, 2017 at 7:55 AM
subject: Fast valued Atm Card of($3,800,000.00 )
mailed-by: alice.it
This is to officially inform you that we have written to you before without
getting respond from you and we believe that our previous mail did not get to
you therefore we write you again. We are contacting you concerning the release
of your inheritance fund / Draft /Cheque /ATM Card which have been delayed for
transfer by some officials who claim to be in position of your fund thereby
extorting money from you in one way or the other.
Your Fund has finally been approved for transfer by the West Africa Fund
Monitoring Unit. Your fund will be transfer to you via MasterCard ATM which is
cashable in any ATM machine or Bank anywhere in the world.
We hereby inform you that the ATM card worth US$8.5, 000.000.00 has been
credited in your favour as the first part payment of your inheritance fund
which has been delayed by these officers who claim to be in position of your
fund.the total Amount is ($3,800,000.00 )
Therefore you are warned to stop any further communication with anybody
concerning your inheritance fund.
Your fund to be released via MasterCard ATM in act to uphold the rule of law
which we represent.You have to reconfirm the informations below for security
reasons. The only money you are obliged to pay is the delivery charges only .
Contact the verification officer incharge of the delivery:
Name: Mrs Linda. J. David,
Send them the following informations of yours for the conclusion of your ATM
Card:
Full Name:__________
Delivery Address:____
Country:_______
Occupation:_____
Phone Number:____
Age:______
sex:______
Regards,
Mrs Linda. J. David,
(david.johnson513@yahoo.com)
Originating ISP: Aruba S.p.a.
City: Arezzo
Country of Origin: Italy
from: ATINEION,DEAR BENEFICIARY;; <vittoria1981@alice.it>
reply-to: jacksonstevegomu24@hotmail.com
to:
date: Fri, Oct 27, 2017 at 7:55 AM
subject: Fast valued Atm Card of($3,800,000.00 )
mailed-by: alice.it
This is to officially inform you that we have written to you before without
getting respond from you and we believe that our previous mail did not get to
you therefore we write you again. We are contacting you concerning the release
of your inheritance fund / Draft /Cheque /ATM Card which have been delayed for
transfer by some officials who claim to be in position of your fund thereby
extorting money from you in one way or the other.
Your Fund has finally been approved for transfer by the West Africa Fund
Monitoring Unit. Your fund will be transfer to you via MasterCard ATM which is
cashable in any ATM machine or Bank anywhere in the world.
We hereby inform you that the ATM card worth US$8.5, 000.000.00 has been
credited in your favour as the first part payment of your inheritance fund
which has been delayed by these officers who claim to be in position of your
fund.the total Amount is ($3,800,000.00 )
Therefore you are warned to stop any further communication with anybody
concerning your inheritance fund.
Your fund to be released via MasterCard ATM in act to uphold the rule of law
which we represent.You have to reconfirm the informations below for security
reasons. The only money you are obliged to pay is the delivery charges only .
Contact the verification officer incharge of the delivery:
Name: Mrs Linda. J. David,
Send them the following informations of yours for the conclusion of your ATM
Card:
Full Name:__________
Delivery Address:____
Country:_______
Occupation:_____
Phone Number:____
Age:______
sex:______
Regards,
Mrs Linda. J. David,
(david.johnson513@yahoo.com)
419 scam email from Elaine C. Duke US Department of Homeland Security Secretary "www."@lily.ocn.ne.jp washington.office240@gmail.com 646-948-3069
Originating IP: 41.79.219.199
Originating ISP: Spacetel
City: Cotonou
Country of Origin: Benin
from: washington.office <"www."@lily.ocn.ne.jp>
reply-to: "washington.office" <washington.office240@gmail.com>
to:
date: Fri, Oct 27, 2017 at 5:34 AM
subject: U.S.A HOMELAND SECRETARY
mailed-by: lily.ocn.ne.jp
I'm Elaine C. Duke, the new 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 box to
your home address.
Feel Free to Text or Call me at +1(646)948-3069 if you found this
email confusing or complicated
I will be looking forward to Hearing from you As soon as Possible
Best Regards
Elaine C. Duke, the new secretary of U.S.Department of Homeland
security Washington D.C
Office Address: 3801
Nebraska Ave NW, Washington
D.C, 20016 USA.
Tell: +1(646)948-3069
Originating ISP: Spacetel
City: Cotonou
Country of Origin: Benin
from: washington.office <"www."@lily.ocn.ne.jp>
reply-to: "washington.office" <washington.office240@gmail.com>
to:
date: Fri, Oct 27, 2017 at 5:34 AM
subject: U.S.A HOMELAND SECRETARY
mailed-by: lily.ocn.ne.jp
I'm Elaine C. Duke, the new 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 box to
your home address.
Feel Free to Text or Call me at +1(646)948-3069 if you found this
email confusing or complicated
I will be looking forward to Hearing from you As soon as Possible
Best Regards
Elaine C. Duke, the new secretary of U.S.Department of Homeland
security Washington D.C
Office Address: 3801
Nebraska Ave NW, Washington
D.C, 20016 USA.
Tell: +1(646)948-3069
Thursday, October 26, 2017
419 scam email from Frank James frankjamess1960@gmail.com
Originating IP: 64.250.34.47
Originating ISP: The Computer Works Of Arkansas, Inc.
City: Conway
Country of Origin: United States
from: Frank James <frankjamess1960@gmail.com> via web3.hosting.tcworks.net
to:
date: Mon, Oct 23, 2017 at 3:30 AM
subject: Business Proposal
mailed-by: web3.hosting.tcworks.net
Hello
My name is Frank James. I work with one of the leading Banks here in Turkey Istanbul. I have a business Proposal that will be of benefit to the both of us and I shall be compensating you with 40% at the final conclusion. If you are interested please reply ASAP for more details.
I would need your consent to present you as the next of kin to our late customer who died of heart attack in 2009. He was a wealthy business man who deposited a huge amount in our Bank. He died without any registered next of kin as he was long divorced and had no child.
I was his account officer and have in my possession all the documents required to present you as his beneficiary next of kin. I contacted you because you have same name identity with our late client and can perfectly fit in as next of kin, We can work together to claim this fund. Please listen, this is real and goes on in Banks all over the world without people knowing. Let us utilize this opportunity because it does not come always. A lot of customers open private accounts with different Banks without the knowledge of their families and when they die, such money will be lost to the Bank unless someone comes to claim it. This is how a lot of Bank Directors make so much money silently.
On your confirmation of this message and indicating your interest, I will furnish you with more details. Please endeavor to provide me with the following so that we can discuss in details
1)mobile phone numbers
2)full name
3)contact address
4)occupation
Please reply through my personal email below My contact email : frankjamess1960@gmail.com
I urgently hope to get your response as soon as possible.
Yours Sincerely,
Frank James
Email : frankjamess1960@gmail.com
Originating ISP: The Computer Works Of Arkansas, Inc.
City: Conway
Country of Origin: United States
from: Frank James <frankjamess1960@gmail.com> via web3.hosting.tcworks.net
to:
date: Mon, Oct 23, 2017 at 3:30 AM
subject: Business Proposal
mailed-by: web3.hosting.tcworks.net
Hello
My name is Frank James. I work with one of the leading Banks here in Turkey Istanbul. I have a business Proposal that will be of benefit to the both of us and I shall be compensating you with 40% at the final conclusion. If you are interested please reply ASAP for more details.
I would need your consent to present you as the next of kin to our late customer who died of heart attack in 2009. He was a wealthy business man who deposited a huge amount in our Bank. He died without any registered next of kin as he was long divorced and had no child.
I was his account officer and have in my possession all the documents required to present you as his beneficiary next of kin. I contacted you because you have same name identity with our late client and can perfectly fit in as next of kin, We can work together to claim this fund. Please listen, this is real and goes on in Banks all over the world without people knowing. Let us utilize this opportunity because it does not come always. A lot of customers open private accounts with different Banks without the knowledge of their families and when they die, such money will be lost to the Bank unless someone comes to claim it. This is how a lot of Bank Directors make so much money silently.
On your confirmation of this message and indicating your interest, I will furnish you with more details. Please endeavor to provide me with the following so that we can discuss in details
1)mobile phone numbers
2)full name
3)contact address
4)occupation
Please reply through my personal email below My contact email : frankjamess1960@gmail.com
I urgently hope to get your response as soon as possible.
Yours Sincerely,
Frank James
Email : frankjamess1960@gmail.com
Google Lottery scam email from Larry Page Google Co-founder & CEO mr_pinitkorammmaa@yahoo.com.hk Mrs. Patricia Coleman Google Payment Coordinator patriciaxcoleman22@gmail.com +44-2070313001 +44-7087690191
from: Google Management <mr_pinitkorammmaa@yahoo.com.hk>
reply-to: Google Management <patriciaxcoleman22@gmail.com>
to:
date: Mon, Oct 23, 2017 at 2:51 AM
subject: Dear Lucky Winner
mailed-by: yahoo.com.hk
signed-by: yahoo.com.hk
Dear Google User,
Google UK Ltd
Belgrave House
76 Buckingham Palace Road
London SW1W 9TQ, United Kingdom.
Our Ref: UK/113-6021LQP/G
RE: GOOGLE ANNIVERSARY WINNING NOTIFICATION
We wish to congratulate you on this note for being part of our winners selected this year. This promotion was set-up to encourage the active users of the Google search engine and the Google ancillary services and confirmed by our co-sponsors Visa®/MasterCard® International. Google earns its profit mainly from advertising using their very own Gmail, Gala, Sify e-mail services, Google Maps, Google Apps, Orkut social networking, You Tube video sharing, Google search engine and the Google ancillary services which are all offered to the public for free.
Hence we do believe with your winning prize, you will continue to be active and patronize the Google search engine. Google is now the biggest search engine Worldwide and in an effort to make sure that it remains the most widely used search engine, we ran an online e-mail beta test which your email address won GBP 950,000.00 {Nine Hundred and Fifty Thousand Great British Pounds Sterling}.
We wish to formally announce to you that you have successfully passed the requirements, statutory obligations, verifications, validations and satisfactory report Test conducted to all on-line winners. A winning Cheque of GBP 950,000.00 will be issued in your name by the Google Promotion Award Team.
Furthermore your details (e-mail address) falls within our UK representative office as indicated in our database and your prize money of (GBP 950,000.00) will be released to you from the UK regional office in London United Kingdom.
To begin your lottery claims, you are to contact our Google Payment Coordinator as follows,
............................................................................................................................................
Name: Mrs. Patricia Coleman
Tel/Fax: +442070313001
Tel:+447087690191
Email: patriciaxcoleman22@gmail.com
............................................................................................................................................
You are advised to contact our Google Payment Coordinator (Mrs. Patricia Coleman) via the above email with the following details to avoid unnecessary delay and complications.
MANDATORY VERIFICATION AND FUNDS RELEASE FORM.
(1) Your Full Name.
(2) Your Contact Address.
(3) Your Direct Tel/Fax Numbers.
(4) Your Nationality/Country.
(5) Occupation
(6) Age
(7) Marital Status
(8) Ever Won An Online Lottery?
(9) How Do You Feel As A Winner?
(10) Your Preferred Mode Of Prize Remittance From The Two Options Below:
(a) Cash Pick-Up (Coming down personally to our office in London to receive your winning prize, available to only UK citizens and residents).
(b) Courier Delivery of your certified winning Cheque in your name and other winning documents safely to your address.
Google values your right to privacy! Your information is 100% secured and will be used exclusively for the purpose of this award only.
The Google Promotion Award Team has discovered a huge number of double claims due to winners informing close friends relatives and third parties about their winning and also sharing their pin numbers. As a result of this, these friends try to claim their winnings on behalf of the real winners. The Google Promotion Award Team has reached a decision from headquarters that any double claim discovered by the Lottery Board will result to the cancelling of that particular winning, making a loss for both the double claimer and the real winner, as it is taken that the real winner was the informer to the double claimer about the lottery. So you are hereby strongly advised once more to keep your winnings strictly confidential until you claim your prize.
Congratulations from the Staffs & Members of Google Board Commission and we wish you continued good fortunes.
Sincerely,
Larry Page
Co-founder & CEO of Google™
©2015 Google Corporations® all rights reserved. This email was sent from a notification email address. The information in this email is confidential and legally privileged. It is for the exclusive use of the intended recipient(s). Please consider the environment.
reply-to: Google Management <patriciaxcoleman22@gmail.com>
to:
date: Mon, Oct 23, 2017 at 2:51 AM
subject: Dear Lucky Winner
mailed-by: yahoo.com.hk
signed-by: yahoo.com.hk
Dear Google User,
Google UK Ltd
Belgrave House
76 Buckingham Palace Road
London SW1W 9TQ, United Kingdom.
Our Ref: UK/113-6021LQP/G
RE: GOOGLE ANNIVERSARY WINNING NOTIFICATION
We wish to congratulate you on this note for being part of our winners selected this year. This promotion was set-up to encourage the active users of the Google search engine and the Google ancillary services and confirmed by our co-sponsors Visa®/MasterCard® International. Google earns its profit mainly from advertising using their very own Gmail, Gala, Sify e-mail services, Google Maps, Google Apps, Orkut social networking, You Tube video sharing, Google search engine and the Google ancillary services which are all offered to the public for free.
Hence we do believe with your winning prize, you will continue to be active and patronize the Google search engine. Google is now the biggest search engine Worldwide and in an effort to make sure that it remains the most widely used search engine, we ran an online e-mail beta test which your email address won GBP 950,000.00 {Nine Hundred and Fifty Thousand Great British Pounds Sterling}.
We wish to formally announce to you that you have successfully passed the requirements, statutory obligations, verifications, validations and satisfactory report Test conducted to all on-line winners. A winning Cheque of GBP 950,000.00 will be issued in your name by the Google Promotion Award Team.
Furthermore your details (e-mail address) falls within our UK representative office as indicated in our database and your prize money of (GBP 950,000.00) will be released to you from the UK regional office in London United Kingdom.
To begin your lottery claims, you are to contact our Google Payment Coordinator as follows,
............................................................................................................................................
Name: Mrs. Patricia Coleman
Tel/Fax: +442070313001
Tel:+447087690191
Email: patriciaxcoleman22@gmail.com
............................................................................................................................................
You are advised to contact our Google Payment Coordinator (Mrs. Patricia Coleman) via the above email with the following details to avoid unnecessary delay and complications.
MANDATORY VERIFICATION AND FUNDS RELEASE FORM.
(1) Your Full Name.
(2) Your Contact Address.
(3) Your Direct Tel/Fax Numbers.
(4) Your Nationality/Country.
(5) Occupation
(6) Age
(7) Marital Status
(8) Ever Won An Online Lottery?
(9) How Do You Feel As A Winner?
(10) Your Preferred Mode Of Prize Remittance From The Two Options Below:
(a) Cash Pick-Up (Coming down personally to our office in London to receive your winning prize, available to only UK citizens and residents).
(b) Courier Delivery of your certified winning Cheque in your name and other winning documents safely to your address.
Google values your right to privacy! Your information is 100% secured and will be used exclusively for the purpose of this award only.
The Google Promotion Award Team has discovered a huge number of double claims due to winners informing close friends relatives and third parties about their winning and also sharing their pin numbers. As a result of this, these friends try to claim their winnings on behalf of the real winners. The Google Promotion Award Team has reached a decision from headquarters that any double claim discovered by the Lottery Board will result to the cancelling of that particular winning, making a loss for both the double claimer and the real winner, as it is taken that the real winner was the informer to the double claimer about the lottery. So you are hereby strongly advised once more to keep your winnings strictly confidential until you claim your prize.
Congratulations from the Staffs & Members of Google Board Commission and we wish you continued good fortunes.
Sincerely,
Larry Page
Co-founder & CEO of Google™
©2015 Google Corporations® all rights reserved. This email was sent from a notification email address. The information in this email is confidential and legally privileged. It is for the exclusive use of the intended recipient(s). Please consider the environment.
Loan scam email from Mr. John Tayler jsyonon@kongju.ac.kr j.t0987656@gmail.com
Originating IP: 46.219.214.94
Originating ISP: Freenet Ltd.
City: Kiev
Country of Origin: Ukraine
from: Mr. John Tayler <jsyonon@kongju.ac.kr>
reply-to: j.t0987656@gmail.com
to: Recipients <jsyonon@kongju.ac.kr>
date: Mon, Oct 23, 2017 at 12:18 AM
subject: Loan application - low interest rate
mailed-by: kongju.ac.kr
Arrangements to Borrow up to 20,000,000.00 euro or dollar choose between 1 to 25 years repayment period.
Repayment plan Flexible.
Mr John Tayler
j.t0987656@gmail.com
Originating ISP: Freenet Ltd.
City: Kiev
Country of Origin: Ukraine
from: Mr. John Tayler <jsyonon@kongju.ac.kr>
reply-to: j.t0987656@gmail.com
to: Recipients <jsyonon@kongju.ac.kr>
date: Mon, Oct 23, 2017 at 12:18 AM
subject: Loan application - low interest rate
mailed-by: kongju.ac.kr
Arrangements to Borrow up to 20,000,000.00 euro or dollar choose between 1 to 25 years repayment period.
Repayment plan Flexible.
Mr John Tayler
j.t0987656@gmail.com
Loan scam email from Silver Bird Finance Group xgarcia@conatel.gob.ve silverbirdfinancegroup@hotmail.com
Originating IP: 197.210.227.28
Originating ISP: Mtn Nigeria Communication Limited
City: n/a
Country of Origin: Nigeria
from: Anthony Gomez <xgarcia@conatel.gob.ve>
reply-to: "silverbirdfinancegroup@hotmail.com" <silverbirdfinancegroup@hotmail.com>
to:
date: Sun, Oct 22, 2017 at 8:12 PM
subject:
mailed-by: conatel.gob.ve
signed-by: conatel.gob.ve
Do you need an urgent loan? Apply now With Your Name: Loan Amount: Duration: Phone Number: Country:
Avez-vous besoin d'un prêt urgent? Postulez maintenant avec votre nom: Prêt Montant: Durée: Numéro de téléphone: Pays:
Benötigen Sie ein dringendes Darlehen? Bewerben Sie sich jetzt mit Ihrem Namen: Darlehensbetrag: Dauer: Telefonnummer: Land:
Heb je een dringende lening nodig? Meld u nu aan Met uw naam: Leningbedrag: Duur: Telefoonnummer: Land:
Вам нужен срочный кредит? Подать заявку сейчас с вашим именем: сумма кредита: продолжительность: номер телефона: страна:
Originating ISP: Mtn Nigeria Communication Limited
City: n/a
Country of Origin: Nigeria
from: Anthony Gomez <xgarcia@conatel.gob.ve>
reply-to: "silverbirdfinancegroup@hotmail.com" <silverbirdfinancegroup@hotmail.com>
to:
date: Sun, Oct 22, 2017 at 8:12 PM
subject:
mailed-by: conatel.gob.ve
signed-by: conatel.gob.ve
Do you need an urgent loan? Apply now With Your Name: Loan Amount: Duration: Phone Number: Country:
Avez-vous besoin d'un prêt urgent? Postulez maintenant avec votre nom: Prêt Montant: Durée: Numéro de téléphone: Pays:
Benötigen Sie ein dringendes Darlehen? Bewerben Sie sich jetzt mit Ihrem Namen: Darlehensbetrag: Dauer: Telefonnummer: Land:
Heb je een dringende lening nodig? Meld u nu aan Met uw naam: Leningbedrag: Duur: Telefoonnummer: Land:
Вам нужен срочный кредит? Подать заявку сейчас с вашим именем: сумма кредита: продолжительность: номер телефона: страна:
419 scam email from Fake Soldier Sgt. Monica L. Brown mpham@kcpublicschools.org mb8042291@gmail.com
Originating IP: 169.142.1.207
Originating ISP: University Of Missouri - Dba The Missouri Research And Education Network (morenet)
City: Kansas City
Country of Origin: United States
from: Maryann Pham <mpham@kcpublicschools.org>
reply-to: "mb8042291@gmail.com" <mb8042291@gmail.com>
to: "info!@mail.com" <info!@mail.com>
date: Sun, Oct 22, 2017 at 7:29 PM
subject:
Hello,
I apologize to encroach into your privacy in this manner, I got your contact from a directory on the Internet here in Afghanistan. I find it pleasurable to offer you my partnership in business and I pray at this time that, your e-mail contact address is still valid. I know you don't know me but I meant no harm sending you this note, just that I don't have anyone out there to talk to, as I lost my parents in a car Accident, when I was 11 year old, I was raise up by my adopted parents, but they died years ago, the relatives of my adopted Parents throw me out of the house saying that I was not their real daughter. I know you can handle this money for me on till I come over to meet with you, we can also build friendship with this transaction. I lived in Lake Jackson, Texas before joining the Force.
You may be wondering why I choose to trust a delicate matter like this in the care of a stranger, but this is the best I can do in my present situation and I would have trusted this kind of project in the hands of my Husband who was my closest confidant, but I lost him to cancer on 22nd April, 2006 5 months after we got married, and my only brother has ruined his life with hard drugs, hence my decision to work with a neutral person if we can establish some trust between ourselves instead of confiding in my buddies back home so that this little secret can be preserved.
Let me start by introducing my self. My names are Sgt. Monica L. Brown, I am assigned to 782nd Brigade Support Battalion, 4th Brigade Combat Team, 82nd Airborne Division [3]. I am seeking your assistance to evacuate the sum of $10,500,000.00 (Ten Million, Five Hundred Thousand United States Dollars) as far as I can be assured that it will be safe in your care until I complete my service here.
SOURCE OF MONEY:
I and some other high ranking Officers made some deal on oil business over there in Afghanistan before my exit to Iraq. The deal worth $132 Million United States Dollars and after we have all share the money I later realize $10.5 Million US DOLLARS which is my personal share of the deal, due to my status as a US Sergeant, I cannot be able to move this huge funds to my account in United States to avoid further interrogation or face any kind of probation by the U.S government and I packaged my own share in a briefcase and have sent it to the Red-Cross society, because there is no other way out to keep it with me here, so with the help of a German contact working with the UN here (his office enjoys some immunity) I was able to get the package out to a safe location entirely out of trouble spot. He does not know the real contents of the package, as I have deposited the consignment as a family treasure. Your acceptance to this would encourage me to send further information for us to proceed.
Furthermore, if my offer is of no appeal to you, delete this message and forget I ever contacted you. Do not destroy my career because you do not approve of my proposal. I believe that such opportunities only come ones way once in a lifetime. I cannot let this chance pass me by. For once I find myself in total control of my destiny. This chance won't pass me by. I ask that you do not destroy my chance, if you will not work with me let me know and let me move on with my life but do not destroy me. If you give me positive signals, I will give you the relevant details and initiate this process towards a conclusion. I send you this mail not without a measure of fear as to what the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. Do not betray my confidence.
If you wish to proceed with this, please get back to me.
Regards,
Sgt. Monica L. Brown
Originating ISP: University Of Missouri - Dba The Missouri Research And Education Network (morenet)
City: Kansas City
Country of Origin: United States
from: Maryann Pham <mpham@kcpublicschools.org>
reply-to: "mb8042291@gmail.com" <mb8042291@gmail.com>
to: "info!@mail.com" <info!@mail.com>
date: Sun, Oct 22, 2017 at 7:29 PM
subject:
Hello,
I apologize to encroach into your privacy in this manner, I got your contact from a directory on the Internet here in Afghanistan. I find it pleasurable to offer you my partnership in business and I pray at this time that, your e-mail contact address is still valid. I know you don't know me but I meant no harm sending you this note, just that I don't have anyone out there to talk to, as I lost my parents in a car Accident, when I was 11 year old, I was raise up by my adopted parents, but they died years ago, the relatives of my adopted Parents throw me out of the house saying that I was not their real daughter. I know you can handle this money for me on till I come over to meet with you, we can also build friendship with this transaction. I lived in Lake Jackson, Texas before joining the Force.
You may be wondering why I choose to trust a delicate matter like this in the care of a stranger, but this is the best I can do in my present situation and I would have trusted this kind of project in the hands of my Husband who was my closest confidant, but I lost him to cancer on 22nd April, 2006 5 months after we got married, and my only brother has ruined his life with hard drugs, hence my decision to work with a neutral person if we can establish some trust between ourselves instead of confiding in my buddies back home so that this little secret can be preserved.
Let me start by introducing my self. My names are Sgt. Monica L. Brown, I am assigned to 782nd Brigade Support Battalion, 4th Brigade Combat Team, 82nd Airborne Division [3]. I am seeking your assistance to evacuate the sum of $10,500,000.00 (Ten Million, Five Hundred Thousand United States Dollars) as far as I can be assured that it will be safe in your care until I complete my service here.
SOURCE OF MONEY:
I and some other high ranking Officers made some deal on oil business over there in Afghanistan before my exit to Iraq. The deal worth $132 Million United States Dollars and after we have all share the money I later realize $10.5 Million US DOLLARS which is my personal share of the deal, due to my status as a US Sergeant, I cannot be able to move this huge funds to my account in United States to avoid further interrogation or face any kind of probation by the U.S government and I packaged my own share in a briefcase and have sent it to the Red-Cross society, because there is no other way out to keep it with me here, so with the help of a German contact working with the UN here (his office enjoys some immunity) I was able to get the package out to a safe location entirely out of trouble spot. He does not know the real contents of the package, as I have deposited the consignment as a family treasure. Your acceptance to this would encourage me to send further information for us to proceed.
Furthermore, if my offer is of no appeal to you, delete this message and forget I ever contacted you. Do not destroy my career because you do not approve of my proposal. I believe that such opportunities only come ones way once in a lifetime. I cannot let this chance pass me by. For once I find myself in total control of my destiny. This chance won't pass me by. I ask that you do not destroy my chance, if you will not work with me let me know and let me move on with my life but do not destroy me. If you give me positive signals, I will give you the relevant details and initiate this process towards a conclusion. I send you this mail not without a measure of fear as to what the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. Do not betray my confidence.
If you wish to proceed with this, please get back to me.
Regards,
Sgt. Monica L. Brown
419 scam email from Dr. Joe Mike "www."@honey.ocn.ne.jp Monica Smith Diplomatic Agent ada.line531@yahoo.com 971-319-7693
Originating IP: 197.234.219.72
Originating ISP: Spacetel
City: Zoungoudo
Country of Origin: Benin
from: Monica Smith <"www."@honey.ocn.ne.jp>
reply-to: "ada.line531@yahoo.com" <ada.line531@yahoo.com>
to:
date: Sun, Oct 22, 2017 at 3:27 AM
subject: Please Your Urgent Attention Is Needed,
mailed-by: honey.ocn.ne.jp
Please Your Urgent Attention Is Needed,
We wish to inform you that the diplomatic agent conveying the consignment box valued the
sum of $4.7 Million United States Dollars misplaced your address and he is currently
stranded at your international airport right now call his phone Number 971-319-7693.
We required you reconfirm the following information below on Email: so that he can deliver your
consignment box to you today or text him 971-319-7693 .
NAME:...................
ADDRESS:
MOBILE NO.:...................
NAME OF YOUR NEAREST AIRPORT:............
A COPY OF YOUR IDENTIFICATION: ..........
YOUR POST OFFICE ADDRESS;...................
Please do contact the diplomatic agent with the email below with the information required.
Contact Person : Monica Smith
EMAIL ada.line531@yahoo.com
EMAIL ada.line531@yahoo.com
For security reason read bellow:- I did not let the delivery Agent knows that your
consignment box contain the above mentioned amount of United States Dollars and on No
circumstances should you let him know the content is $4.7M USD(CASH). The consignments
was moved from here as family treasures, so never allow him to open the box until it get
to your base.This is for security reason.
Just supply the above requirement infos and also use the CODE as a subject matter to
him:- CONSIGNMENT CODE:CAF/XX/05.
Regards
Thanks.
Dr Joe Mike.
Originating ISP: Spacetel
City: Zoungoudo
Country of Origin: Benin
from: Monica Smith <"www."@honey.ocn.ne.jp>
reply-to: "ada.line531@yahoo.com" <ada.line531@yahoo.com>
to:
date: Sun, Oct 22, 2017 at 3:27 AM
subject: Please Your Urgent Attention Is Needed,
mailed-by: honey.ocn.ne.jp
Please Your Urgent Attention Is Needed,
We wish to inform you that the diplomatic agent conveying the consignment box valued the
sum of $4.7 Million United States Dollars misplaced your address and he is currently
stranded at your international airport right now call his phone Number 971-319-7693.
We required you reconfirm the following information below on Email: so that he can deliver your
consignment box to you today or text him 971-319-7693 .
NAME:...................
ADDRESS:
MOBILE NO.:...................
NAME OF YOUR NEAREST AIRPORT:............
A COPY OF YOUR IDENTIFICATION: ..........
YOUR POST OFFICE ADDRESS;...................
Please do contact the diplomatic agent with the email below with the information required.
Contact Person : Monica Smith
EMAIL ada.line531@yahoo.com
EMAIL ada.line531@yahoo.com
For security reason read bellow:- I did not let the delivery Agent knows that your
consignment box contain the above mentioned amount of United States Dollars and on No
circumstances should you let him know the content is $4.7M USD(CASH). The consignments
was moved from here as family treasures, so never allow him to open the box until it get
to your base.This is for security reason.
Just supply the above requirement infos and also use the CODE as a subject matter to
him:- CONSIGNMENT CODE:CAF/XX/05.
Regards
Thanks.
Dr Joe Mike.
Winners Circle Lottery scam email from Mr. Patrick S. Martin Winners Circle Award Coordinator/ Online Publicity Mr.PatrickMartin@dublin.com Dr. Tony Elumelu Winners Circle Award Prize Claims Manager tonyelumeluc@gmail.com tonyelumeluc@gmail.com Richard Starpoli 202-852-2903
Originating IP: 160.16.59.216
Originating ISP: Sakura Internet Inc.
City: Osaka
Country of Origin: Japan
from: Mr. Patrick S. Martin <Mr.PatrickMartin@dublin.com>
reply-to: tonyelumeluc@gmail.com
to:
date: Sun, Oct 22, 2017 at 3:23 AM
subject: Attn: Winner,
Attn: Winner.
We wish to inform you that your email address was automatically generated during Winners Circle yearly International Online Promotions draw held in Benin-Republic.
Your email address was generated with the Ref No: 4u9y which was among five other Lucky winners of $12.5 Million USD (TWELVE MILLION FIVE HUNDRED THOUSAND U.S.D) each.
We advise you to keep your winnings strictly confidential as the prize
will be void if there is any double claim with the same ref number.
Furthermore, this is how you can receive your Compensation Funds Award worth the sum of $12.5 Million USD by an ATM Debit Master Card issued directly from The "UNITED BANK FOR AFRICA.
So to effect the release of your winning funds valued $12.5,000,000.00 you are advised to contact: Dr. Tony Elumelu with this contact information
below!
Name: Dr. Tony Elumelu
Email: tonyelumelu@myself.com
Email: tonyelumeluc@gmail.com
Prize Claims Manager
Send the details below.
Your Full Names:
Mobile Number:
Country:
City:
Sex:
Age:
Email:
Email2:
Occupation:
Home/Cell Phone:
Read careful----------------------------HERE IS THE CONTACT INSTRUCTIONS:
1) Also, feel free and text or call Richard Starpoli No: +1-202-852-2903
THANKS FOR YOUR CO-OPERATION.
Yours sincerely,
Mr. Patrick S. Martin,
(Coordinator/ Online Publicity).
Copyright©2017 winners circle awards live Inc
Originating ISP: Sakura Internet Inc.
City: Osaka
Country of Origin: Japan
from: Mr. Patrick S. Martin <Mr.PatrickMartin@dublin.com>
reply-to: tonyelumeluc@gmail.com
to:
date: Sun, Oct 22, 2017 at 3:23 AM
subject: Attn: Winner,
Attn: Winner.
We wish to inform you that your email address was automatically generated during Winners Circle yearly International Online Promotions draw held in Benin-Republic.
Your email address was generated with the Ref No: 4u9y which was among five other Lucky winners of $12.5 Million USD (TWELVE MILLION FIVE HUNDRED THOUSAND U.S.D) each.
We advise you to keep your winnings strictly confidential as the prize
will be void if there is any double claim with the same ref number.
Furthermore, this is how you can receive your Compensation Funds Award worth the sum of $12.5 Million USD by an ATM Debit Master Card issued directly from The "UNITED BANK FOR AFRICA.
So to effect the release of your winning funds valued $12.5,000,000.00 you are advised to contact: Dr. Tony Elumelu with this contact information
below!
Name: Dr. Tony Elumelu
Email: tonyelumelu@myself.com
Email: tonyelumeluc@gmail.com
Prize Claims Manager
Send the details below.
Your Full Names:
Mobile Number:
Country:
City:
Sex:
Age:
Email:
Email2:
Occupation:
Home/Cell Phone:
Read careful----------------------------HERE IS THE CONTACT INSTRUCTIONS:
1) Also, feel free and text or call Richard Starpoli No: +1-202-852-2903
THANKS FOR YOUR CO-OPERATION.
Yours sincerely,
Mr. Patrick S. Martin,
(Coordinator/ Online Publicity).
Copyright©2017 winners circle awards live Inc
Tuesday, October 24, 2017
419 scam email from Mrs. Angela Benjamin cupcakes'@shore.ocn.ne.jp mrsangela454@gmail.com
Originating IP: 27.156.151.153
Originating ISP: No.31,jin-rong Street
City: Fuzhou
Country of Origin: China
from: Mrs. Angela Benjamin <cupcakes'@shore.ocn.ne.jp>
reply-to: mrsangela454@gmail.com
to:
date: Fri, Oct 20, 2017 at 8:36 AM
subject: Can you receive and manage this fund ?
mailed-by: shore.ocn.ne.jp
Greetings,
I don't want you to feel sorry for me, because, I Believe Everyone will die someday. My name is Mrs. Angela Benjamin ,I have been diagnosed with esophageal cancer.
I want God to be merciful to me and accept my soul so, I have decided to give alms to charity organizations, as I want this to be one of the last good deeds I do on earth. So far, I have distributed money to some charity organizations in the Oman, Yemen and Syria. Now that my health has deteriorated so badly, I cannot do this myself anymore.
I once asked members of my husband family to close one of my accounts and distribute the money which I have there to charity organization in Bulgaria and Pakistan, they refused and kept the money to
Themselves. Hence, I do not trust them anymore, as they seem not to be contended with what I have left for them. The last of my money which no one knows of is the huge cash deposit of united state dollars $3,243,728.00 US Dollars ( Three Million, Two Hundred and Forty Three Thousand, Seven Hundred and Twenty Eight United States Dollars) which is been deposited with a bank
I will want you to dispatch it to charity organizations if only you will be sincere. Get back to me if you are interested in carrying out this task, so that he can arrange the release of the funds to you.
Email:( mrsangela454@gmail.com )
Yours Sincerely,
Mrs. Angela Benjamin
Originating ISP: No.31,jin-rong Street
City: Fuzhou
Country of Origin: China
from: Mrs. Angela Benjamin <cupcakes'@shore.ocn.ne.jp>
reply-to: mrsangela454@gmail.com
to:
date: Fri, Oct 20, 2017 at 8:36 AM
subject: Can you receive and manage this fund ?
mailed-by: shore.ocn.ne.jp
Greetings,
I don't want you to feel sorry for me, because, I Believe Everyone will die someday. My name is Mrs. Angela Benjamin ,I have been diagnosed with esophageal cancer.
I want God to be merciful to me and accept my soul so, I have decided to give alms to charity organizations, as I want this to be one of the last good deeds I do on earth. So far, I have distributed money to some charity organizations in the Oman, Yemen and Syria. Now that my health has deteriorated so badly, I cannot do this myself anymore.
I once asked members of my husband family to close one of my accounts and distribute the money which I have there to charity organization in Bulgaria and Pakistan, they refused and kept the money to
Themselves. Hence, I do not trust them anymore, as they seem not to be contended with what I have left for them. The last of my money which no one knows of is the huge cash deposit of united state dollars $3,243,728.00 US Dollars ( Three Million, Two Hundred and Forty Three Thousand, Seven Hundred and Twenty Eight United States Dollars) which is been deposited with a bank
I will want you to dispatch it to charity organizations if only you will be sincere. Get back to me if you are interested in carrying out this task, so that he can arrange the release of the funds to you.
Email:( mrsangela454@gmail.com )
Yours Sincerely,
Mrs. Angela Benjamin
Loan scam email from CCLC Int. sales@sulminet.com.br fastloan56789@gmail.com
Originating IP: 116.203.73.30
Originating ISP: 334,udyog Vihar
City: New Delhi
Country of Origin: India
from: Mr <sales@sulminet.com.br>
reply-to: fastloan56789@gmail.com
to: Recipients <sales@sulminet.com.br>
date: Thu, Oct 19, 2017 at 9:24 AM
subject: RE
mailed-by: sulminet.com.br
Good day, Contact us for a 3% interest rate business/personal loans today. To apply, email me with your Full Names:.......... Loan Amount Needed:............ *Pay Back Duration:............. Regards. CCLC Int
Originating ISP: 334,udyog Vihar
City: New Delhi
Country of Origin: India
from: Mr <sales@sulminet.com.br>
reply-to: fastloan56789@gmail.com
to: Recipients <sales@sulminet.com.br>
date: Thu, Oct 19, 2017 at 9:24 AM
subject: RE
mailed-by: sulminet.com.br
Good day, Contact us for a 3% interest rate business/personal loans today. To apply, email me with your Full Names:.......... Loan Amount Needed:............ *Pay Back Duration:............. Regards. CCLC Int
BMW Lottery scam email from Mr. Elbert Greame BMW Lottery Department Director Promotions simple@inicis.com Joseph Kenneth and/or Mr. Donald John BMW Lottery Fiduciary Agent josephkeneth68@gmail.com
Originating IP: 17.10.19.23
Originating ISP: Apple Inc.
City: Cupertino
Country of Origin: United States
from: Mr. ELbert Greame <simple@inicis.com>
reply-to: josephkeneth68@gmail.com
to:
date: Fri, Oct 20, 2017 at 1:34 AM
subject: YOUR AWARD OF BMW CAR AND A CHEQUE OF $1.500.000.00.
BMW LOTTERY DEPARTMENT
5070 WILSHIRE BLVD
LOS ANGELES. CA 90036
UNITEDS STATES OF AMERICA.
NOTE: If you received this message in your SPAM/JUNK folder, that is because of the restrictions implemented by your Internet Service Provider, we (BMW) urge you to treat it genuinely.
Dear Beneficiary
This is to inform you that you have been selected for a prize of a brand new 2016/2017 Model BMW X7 Series Car and a Cheque of $1,500,000.00 USD from the international balloting programs held on the 1st section in the UNITED STATE OF AMERICA.
Description of prize vehicle;
Model: 760Li Color (exterior): Metallic Silver Mileage: 5 Transmission: Automatic 6 Speed
Options: Cold weather package, premium package, fold down rear seats w/ski bag, am fm stereo with single in dash compact disc player.
The selection process was carried out through random selection in our computerized email selection system from a database of over 200,000 email addresses drawn from all the continents of the world which you were selected.
The BMW Lottery is approved by the British Gaming Board and also licensed by the International Association of Gaming Regulators (IAGR).To begin the processing of your prize you are to contact our fiduciary claims department for more information as regards procedures to claim your prize.
Fiduciary Agent: Joseph Kenneth
Contact Email: josephkeneth68@gmail.com
For you to collect your prizes, kindly fill the verification form below and send it to the Fiducoary Agent, Mr.Joseph Kenneth , of our claims department through email, stating your receipt of this notification. He has been mandated to offer you assistance and facilitate the urgent delivery of your prizes.
VERIFICATION FORM:
1. Name In Full :
2. Address :
3. Nationality :
4. Age :
5. Sex
6. Occupation :
7. Direct Phone :
8. Present Country :
9. Email address :
10. pin code Number BMW:255175HGDY03/49
Note! that you have to send email to Mr.Donald John, providing him with the above listed details as soon as possible so he can begin with the processing of your prize winnings.
Mr.Elbert Greame
---------------------
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATES OF AMERICA
Originating ISP: Apple Inc.
City: Cupertino
Country of Origin: United States
from: Mr. ELbert Greame <simple@inicis.com>
reply-to: josephkeneth68@gmail.com
to:
date: Fri, Oct 20, 2017 at 1:34 AM
subject: YOUR AWARD OF BMW CAR AND A CHEQUE OF $1.500.000.00.
BMW LOTTERY DEPARTMENT
5070 WILSHIRE BLVD
LOS ANGELES. CA 90036
UNITEDS STATES OF AMERICA.
NOTE: If you received this message in your SPAM/JUNK folder, that is because of the restrictions implemented by your Internet Service Provider, we (BMW) urge you to treat it genuinely.
Dear Beneficiary
This is to inform you that you have been selected for a prize of a brand new 2016/2017 Model BMW X7 Series Car and a Cheque of $1,500,000.00 USD from the international balloting programs held on the 1st section in the UNITED STATE OF AMERICA.
Description of prize vehicle;
Model: 760Li Color (exterior): Metallic Silver Mileage: 5 Transmission: Automatic 6 Speed
Options: Cold weather package, premium package, fold down rear seats w/ski bag, am fm stereo with single in dash compact disc player.
The selection process was carried out through random selection in our computerized email selection system from a database of over 200,000 email addresses drawn from all the continents of the world which you were selected.
The BMW Lottery is approved by the British Gaming Board and also licensed by the International Association of Gaming Regulators (IAGR).To begin the processing of your prize you are to contact our fiduciary claims department for more information as regards procedures to claim your prize.
Fiduciary Agent: Joseph Kenneth
Contact Email: josephkeneth68@gmail.com
For you to collect your prizes, kindly fill the verification form below and send it to the Fiducoary Agent, Mr.Joseph Kenneth , of our claims department through email, stating your receipt of this notification. He has been mandated to offer you assistance and facilitate the urgent delivery of your prizes.
VERIFICATION FORM:
1. Name In Full :
2. Address :
3. Nationality :
4. Age :
5. Sex
6. Occupation :
7. Direct Phone :
8. Present Country :
9. Email address :
10. pin code Number BMW:255175HGDY03/49
Note! that you have to send email to Mr.Donald John, providing him with the above listed details as soon as possible so he can begin with the processing of your prize winnings.
Mr.Elbert Greame
---------------------
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATES OF AMERICA
419 scam email from Nelson Jason "www."@axel.ocn.ne.jp nj6735757@gmail.com
Originating IP: 153.156.31.126
Originating ISP: Ntt Communications Corporation
City: Kawasaki
Country of Origin: Japan
from: Nelson Jason <"www."@axel.ocn.ne.jp>
reply-to: nj6735757@gmail.com
to:
date: Fri, Oct 20, 2017 at 1:07 AM
subject: Mutual Partnership
mailed-by: axel.ocn.ne.jp
Dear Sir/Madam
I am a staff at a Security Deposit Firm in Europe, and one of our wealthy client from Middle East has directed me in confidence to seek a business partner who will invest his cash in lucrative investments, such as as real estate, mechanized farming, stock Which would yield a good profit / return within a financial year. The period can be extended for another year, base on the success of the preceding year.
Presently the cash is deposited in a non-interest yielding Account and lying waste.
Please reply (nj6735757@gmail.com) for more details if you fit the profile.
Nelson Jason
Originating ISP: Ntt Communications Corporation
City: Kawasaki
Country of Origin: Japan
from: Nelson Jason <"www."@axel.ocn.ne.jp>
reply-to: nj6735757@gmail.com
to:
date: Fri, Oct 20, 2017 at 1:07 AM
subject: Mutual Partnership
mailed-by: axel.ocn.ne.jp
Dear Sir/Madam
I am a staff at a Security Deposit Firm in Europe, and one of our wealthy client from Middle East has directed me in confidence to seek a business partner who will invest his cash in lucrative investments, such as as real estate, mechanized farming, stock Which would yield a good profit / return within a financial year. The period can be extended for another year, base on the success of the preceding year.
Presently the cash is deposited in a non-interest yielding Account and lying waste.
Please reply (nj6735757@gmail.com) for more details if you fit the profile.
Nelson Jason
Victim Compensation scam email from John Lucas john@air.ocn.ne.jp dvdk85@gmail.com
Originating IP: 180.0.5.136
Originating ISP: Ntt Communications Corporation
City: Tokyo
Country of Origin: Japan
from: John Lucas <john@air.ocn.ne.jp>
reply-to: dvdk85@gmail.com
to:
date: Fri, Oct 20, 2017 at 12:15 AM
subject: Your Payment Comfirmtion!!!
mailed-by: air.ocn.ne.jp
Attn:Beneficiary
SCAMMED VICTIM/ $600.000.00 USD COMPENSATION PAYMENT- REF/PAYMENTS
CODE: 009191.
We are delegated from the United Nations to pay people scammed from
Africa 15 percent /World 419 scam victims the sum of $600.000.00
USD.and your name are listed and approved through our web report for
this payments as one of the scammed victims, get back to the Defacto
Chief Compensation Officer as soon as possible for the
immediate payments of your $600.000 USD compensations funds.
Yours faithfully,
John Lucas
Originating ISP: Ntt Communications Corporation
City: Tokyo
Country of Origin: Japan
from: John Lucas <john@air.ocn.ne.jp>
reply-to: dvdk85@gmail.com
to:
date: Fri, Oct 20, 2017 at 12:15 AM
subject: Your Payment Comfirmtion!!!
mailed-by: air.ocn.ne.jp
Attn:Beneficiary
SCAMMED VICTIM/ $600.000.00 USD COMPENSATION PAYMENT- REF/PAYMENTS
CODE: 009191.
We are delegated from the United Nations to pay people scammed from
Africa 15 percent /World 419 scam victims the sum of $600.000.00
USD.and your name are listed and approved through our web report for
this payments as one of the scammed victims, get back to the Defacto
Chief Compensation Officer as soon as possible for the
immediate payments of your $600.000 USD compensations funds.
Yours faithfully,
John Lucas
Sunday, October 22, 2017
Loan scam email from Jos Collins Loan wpeplowski@citynet.net jos_collinsloan@webadicta.org
Originating IP: 17.10.19.19
Originating ISP: Apple Inc.
City: Cupertino
Country of Origin: United States
from: Financial <wpeplowski@citynet.net>
reply-to: jos_collinsloan@webadicta.org
to:
date: Thu, Oct 19, 2017 at 9:39 PM
subject: (no subject)
mailed-by: citynet.net
Do you need a loan? if yes,E-mail us the loan amount needed and duration
Originating ISP: Apple Inc.
City: Cupertino
Country of Origin: United States
from: Financial <wpeplowski@citynet.net>
reply-to: jos_collinsloan@webadicta.org
to:
date: Thu, Oct 19, 2017 at 9:39 PM
subject: (no subject)
mailed-by: citynet.net
Do you need a loan? if yes,E-mail us the loan amount needed and duration
419 scam email from Miss Naya M. Makhlouf nali1@abasetelecom.com nmmlouf19@gmail.com makhloufnayam@gmail.com
Originating IP: 41.215.171.117
Originating ISP: Millicom Ghana Limited
City: Accra
Country of Origin: Ghana
from: Naya Makhlouf <nali1@abasetelecom.com>
reply-to: nmmlouf19@gmail.com
to:
date: Tue, Oct 17, 2017 at 8:34 AM
subject: Re; Please write me backif you are interested.
Hello Dear.
My name is Miss Naya M Makhlouf I am 19yrs Old girl from Syrian, I am the only child of Hassan Mohammed Makhlouf, who was a business man and deals in Crude oil and gold and who was killed in 2012 and by all investigation it was planned by my uncle ( Mr Rami Makhlouf) who took over all his wealth and became the richest man in syria and with the help of his friend president of Syria .My father was secretly killed with my mother here in Syrian and the case closed till today which forced me to flee for my life.
I am contacting you to help me claim Diamonds and Gold Valued at Over $35M USD which my late father deposited in a safe keeping house before his death. Because of the war here, I cannot travel or leave here which also the boarders are closed now because of the area I am in now in Syria.
Please I will like you to assist me in claiming the Diamonds and Gold in the safe keeping house, Sell it, help me leave here to a safer country and help me invest my share of it as I am ready to give you 60% of the total value for your assistance. I want to assure you that you will not regret helping me.
I thank you and hope to hear from you soon
Miss Naya M Makhlouf
Please reply me at my email address; makhloufnayam@gmail.com
Originating ISP: Millicom Ghana Limited
City: Accra
Country of Origin: Ghana
from: Naya Makhlouf <nali1@abasetelecom.com>
reply-to: nmmlouf19@gmail.com
to:
date: Tue, Oct 17, 2017 at 8:34 AM
subject: Re; Please write me backif you are interested.
Hello Dear.
My name is Miss Naya M Makhlouf I am 19yrs Old girl from Syrian, I am the only child of Hassan Mohammed Makhlouf, who was a business man and deals in Crude oil and gold and who was killed in 2012 and by all investigation it was planned by my uncle ( Mr Rami Makhlouf) who took over all his wealth and became the richest man in syria and with the help of his friend president of Syria .My father was secretly killed with my mother here in Syrian and the case closed till today which forced me to flee for my life.
I am contacting you to help me claim Diamonds and Gold Valued at Over $35M USD which my late father deposited in a safe keeping house before his death. Because of the war here, I cannot travel or leave here which also the boarders are closed now because of the area I am in now in Syria.
Please I will like you to assist me in claiming the Diamonds and Gold in the safe keeping house, Sell it, help me leave here to a safer country and help me invest my share of it as I am ready to give you 60% of the total value for your assistance. I want to assure you that you will not regret helping me.
I thank you and hope to hear from you soon
Miss Naya M Makhlouf
Please reply me at my email address; makhloufnayam@gmail.com
419 scam email from Mrs. Joy Alamata DHL Director "WWW."@beach.ocn.ne.jp Dr. Timothy Joseph Diplomat Agent timothyjoseph@informaticos.com 708-571-2930
Originating IP: 197.234.219.22
Originating ISP: Spacetel
City: Zoungoudo
Country of Origin: Benin
from: Mrs Joy Alamata. <"WWW."@beach.ocn.ne.jp>
reply-to: "Mrs Joy Alamata." <timothyjoseph@informaticos.com>
to:
date: Thu, Oct 19, 2017 at 4:53 PM
subject: Re: Good Day To You
mailed-by: beach.ocn.ne.jp
Attn Beneficiary
Please send the diplomat who is stranded at Chicago International Airport your
address where to make your delivery. His name is Dr. Timothy Joseph and he
arrived at Chicago International Airport three days ago with your package and
he will need to proceed to your address. Please E-mail him your Phone number
and all identities that will help him for smooth delivery. The bellow is
his contact. Don't let him know the content because it contains
7.2 millions USA DOLLAR
Chicago International Airport,
Email:(timothyjoseph@informaticos.com)
Direct Telephone is +1(708) 571-2930
Contact Agent Name Timothy Joseph.
Your full name________
Your country_______
Your phone numbers_________
Your age ___________
Your occupation_______
Marital statue-single
Mrs Joy Alamata.
DHL DIRECTOR
Originating ISP: Spacetel
City: Zoungoudo
Country of Origin: Benin
from: Mrs Joy Alamata. <"WWW."@beach.ocn.ne.jp>
reply-to: "Mrs Joy Alamata." <timothyjoseph@informaticos.com>
to:
date: Thu, Oct 19, 2017 at 4:53 PM
subject: Re: Good Day To You
mailed-by: beach.ocn.ne.jp
Attn Beneficiary
Please send the diplomat who is stranded at Chicago International Airport your
address where to make your delivery. His name is Dr. Timothy Joseph and he
arrived at Chicago International Airport three days ago with your package and
he will need to proceed to your address. Please E-mail him your Phone number
and all identities that will help him for smooth delivery. The bellow is
his contact. Don't let him know the content because it contains
7.2 millions USA DOLLAR
Chicago International Airport,
Email:(timothyjoseph@informaticos.com)
Direct Telephone is +1(708) 571-2930
Contact Agent Name Timothy Joseph.
Your full name________
Your country_______
Your phone numbers_________
Your age ___________
Your occupation_______
Marital statue-single
Mrs Joy Alamata.
DHL DIRECTOR
BMW Lottery scam email from Robert B. Johnson BMW Edition Game Manager allauddin@link3.net robertbjohnson012@gmail.com
Originating IP: 197.210.44.211
Originating ISP: Mtn Nigeria Communication Limited
City: Lagos
Country of Origin: Nigeria
from: BMW Game Manager <allauddin@link3.net>
reply-to: robertbjohnson012@gmail.com
to:
date: Thu, Oct 19, 2017 at 3:58 PM
subject: Congratulation Winner,
mailed-by: link3.net
Attn: Winner
You are Among our 2017 BMW Edition Winner in this end of the year Promo.
Please contact Game Department for more details through Email: robertbjohnson012@gmail.com
Game Manager
Originating ISP: Mtn Nigeria Communication Limited
City: Lagos
Country of Origin: Nigeria
from: BMW Game Manager <allauddin@link3.net>
reply-to: robertbjohnson012@gmail.com
to:
date: Thu, Oct 19, 2017 at 3:58 PM
subject: Congratulation Winner,
mailed-by: link3.net
Attn: Winner
You are Among our 2017 BMW Edition Winner in this end of the year Promo.
Please contact Game Department for more details through Email: robertbjohnson012@gmail.com
Game Manager
419 scam email from Anna Wood DBS Bank Hong Kong wwww@giga.ocn.ne.jp annawood8@yahoo.com
Originating IP: 153.151.130.27
Originating ISP: Ntt Communications Corporation
City: Nonoichi
Country of Origin: Japan
from: Anna <wwww@giga.ocn.ne.jp>
reply-to: annawood8@yahoo.com
to:
date: Wed, Oct 18, 2017 at 9:20 PM
subject: Hello
mailed-by: giga.ocn.ne.jp
I’m Anna of DBS bank Hong Kong with a MUTUALLY BENEFICIAL DEAL (USD$7.4M) contact me via: annawood8@yahoo.com for details.
Regards
Anna.
Originating ISP: Ntt Communications Corporation
City: Nonoichi
Country of Origin: Japan
from: Anna <wwww@giga.ocn.ne.jp>
reply-to: annawood8@yahoo.com
to:
date: Wed, Oct 18, 2017 at 9:20 PM
subject: Hello
mailed-by: giga.ocn.ne.jp
I’m Anna of DBS bank Hong Kong with a MUTUALLY BENEFICIAL DEAL (USD$7.4M) contact me via: annawood8@yahoo.com for details.
Regards
Anna.
419 scam email from Elaine Costanzo Duke US Department of Homeland Security Acting Secretary "make."@oboe.ocn.ne.jp dhszip1@yahoo.com 917-765-8622
Originating IP: 41.79.219.219
Originating ISP: Spacetel
City: Cotonou
Country of Origin: Benin
from: D.H.S WASHINGTON DC <"make."@oboe.ocn.ne.jp>
reply-to: "D.H.S WASHINGTON DC" <dhszip1@yahoo.com>
to:
date: Wed, Oct 18, 2017 at 8:03 PM
subject: U.S. Department of Homeland Security, Washington DC
mailed-by: oboe.ocn.ne.jp
Dear beneficiary,
My name is Elaine Costanzo Duke, the new acting secretary of U.S. Department of Homeland security, appointed by President Donald Trump.
I am writing you due to your delayed payment in the tone of US$5,500,000.00 (Five Million, five hundred thousand United States Dollar) that was held by IMF/FBI Benin Republic has been released because this is a new administration.
Based on the new administration's debt settlement policy, we tendered your fund release file for immediate release and shipment to your designated address. In this case, you are expected to reconfirm your Full Name (as stated on your government issued photo ID), shipping address, Nearest Airport and your Direct Cell Phone number, for immediate delivery of the consignment box containing your total fund to you without delay. These details are needed for proper verification due to fraudulent activities going on around the globe.
I can be reached directly at (917) 765-8622.
I look forward to hearing from you.
Elaine Costanzo Duke
Acting Secretary of
The U.S. Department of
Homeland Security,
Washington DC
Originating ISP: Spacetel
City: Cotonou
Country of Origin: Benin
from: D.H.S WASHINGTON DC <"make."@oboe.ocn.ne.jp>
reply-to: "D.H.S WASHINGTON DC" <dhszip1@yahoo.com>
to:
date: Wed, Oct 18, 2017 at 8:03 PM
subject: U.S. Department of Homeland Security, Washington DC
mailed-by: oboe.ocn.ne.jp
Dear beneficiary,
My name is Elaine Costanzo Duke, the new acting secretary of U.S. Department of Homeland security, appointed by President Donald Trump.
I am writing you due to your delayed payment in the tone of US$5,500,000.00 (Five Million, five hundred thousand United States Dollar) that was held by IMF/FBI Benin Republic has been released because this is a new administration.
Based on the new administration's debt settlement policy, we tendered your fund release file for immediate release and shipment to your designated address. In this case, you are expected to reconfirm your Full Name (as stated on your government issued photo ID), shipping address, Nearest Airport and your Direct Cell Phone number, for immediate delivery of the consignment box containing your total fund to you without delay. These details are needed for proper verification due to fraudulent activities going on around the globe.
I can be reached directly at (917) 765-8622.
I look forward to hearing from you.
Elaine Costanzo Duke
Acting Secretary of
The U.S. Department of
Homeland Security,
Washington DC
419 scam email from Mrs. Janet Louise Yellen Federal Reserve Bank Incumbent Chairperson "www."@orion.ocn.ne.jp federalreservebkamericainternastic@hotmail.com 669-232-0845
Originating IP: 197.234.219.56
Originating ISP: Spacetel
City: Zoungoudo
Country of Origin: Benin
from: Mrs. Janet Louise Yellen <"www."@orion.ocn.ne.jp>
reply-to: "Mrs. Janet Louise Yellen" <federalreservebkamericainternastic@hotmail.com>
to:
date: Wed, Oct 18, 2017 at 9:12 AM
subject: Dear Respected Customer,
mailed-by: orion.ocn.ne.jp
Federal Reserve Bank
20th St. and Constitution Ave. N.W
Mail Stop K300
Washington, D.C. 20551
Dear Respected Customer,
Your payment files from three (3) different banks, Natwest Bank of London, Central Bank of Nigeria and Bank of America was compiled and submitted to my desk this morning for review. The total sum owed to you by the 3 banks mentioned above was sum up to the tune of US$30,500,000.00 (Thirty Million Five Hundred Thousand United States Dollars).
Now the fund has been totally lodged in one particular Escrow account (non deductible) here in the Federal Reserve Bank on your name, while waiting for accreditation to your personal bank account in any part of the world.
Meanwhile, after due scrutiny and verification, I confirmed that you have fulfilled all the necessary obligations that will enable the release of your payment to you, but yet your payment was not released to you due to one flimsy excuses or the other from the Bank officials in charge of your payment, because they had the intention of diverting your funds to their private accounts in order to satisfy their selfish interest.
You are however lucky that we the management of the US Federal Reserved Bank detected their evil plans and therefore call for the submission of your payment file to us so we can personally handle the payment assignment to ensure that you receive your funds accordingly.
Now, all modalities regarding your fund release has been put in place here in the Reserve Bank of America, thus, your funds has been made ready for transfer in our sophisticated macro transfer system, what we need from you now is to provide to us the bank account of your choice which you want us to transfer your funds so we can expedite action for the accreditation of your funds into your account immediately.
Below are the information needed for now for your transfer.
First Name:
Last Name:
Residential Address:
Passport/Id copy:
City:
State:
Country:
Phone Number:
2. Banking Details:
Bank Name:
Bank Address:
Account Name
Account Number:
Routing Number:
Swift Code:
Note: If you prefer to receive your funds in form of a Visa Card, we could load and ship your Visa Card to your address which will permit you a daily withdrawal limit of US$5000 or write a draft check which can be deposited in any bank and send to you.
In anticipating for your urgent cooperation
Yours sincerely,
Phone No +1(669) 232-0845
email:federalreservebkamericainternastic@hotmail.com
Mrs. Janet Louise Yellen
Incumbent Chairperson
Originating ISP: Spacetel
City: Zoungoudo
Country of Origin: Benin
from: Mrs. Janet Louise Yellen <"www."@orion.ocn.ne.jp>
reply-to: "Mrs. Janet Louise Yellen" <federalreservebkamericainternastic@hotmail.com>
to:
date: Wed, Oct 18, 2017 at 9:12 AM
subject: Dear Respected Customer,
mailed-by: orion.ocn.ne.jp
Federal Reserve Bank
20th St. and Constitution Ave. N.W
Mail Stop K300
Washington, D.C. 20551
Dear Respected Customer,
Your payment files from three (3) different banks, Natwest Bank of London, Central Bank of Nigeria and Bank of America was compiled and submitted to my desk this morning for review. The total sum owed to you by the 3 banks mentioned above was sum up to the tune of US$30,500,000.00 (Thirty Million Five Hundred Thousand United States Dollars).
Now the fund has been totally lodged in one particular Escrow account (non deductible) here in the Federal Reserve Bank on your name, while waiting for accreditation to your personal bank account in any part of the world.
Meanwhile, after due scrutiny and verification, I confirmed that you have fulfilled all the necessary obligations that will enable the release of your payment to you, but yet your payment was not released to you due to one flimsy excuses or the other from the Bank officials in charge of your payment, because they had the intention of diverting your funds to their private accounts in order to satisfy their selfish interest.
You are however lucky that we the management of the US Federal Reserved Bank detected their evil plans and therefore call for the submission of your payment file to us so we can personally handle the payment assignment to ensure that you receive your funds accordingly.
Now, all modalities regarding your fund release has been put in place here in the Reserve Bank of America, thus, your funds has been made ready for transfer in our sophisticated macro transfer system, what we need from you now is to provide to us the bank account of your choice which you want us to transfer your funds so we can expedite action for the accreditation of your funds into your account immediately.
Below are the information needed for now for your transfer.
First Name:
Last Name:
Residential Address:
Passport/Id copy:
City:
State:
Country:
Phone Number:
2. Banking Details:
Bank Name:
Bank Address:
Account Name
Account Number:
Routing Number:
Swift Code:
Note: If you prefer to receive your funds in form of a Visa Card, we could load and ship your Visa Card to your address which will permit you a daily withdrawal limit of US$5000 or write a draft check which can be deposited in any bank and send to you.
In anticipating for your urgent cooperation
Yours sincerely,
Phone No +1(669) 232-0845
email:federalreservebkamericainternastic@hotmail.com
Mrs. Janet Louise Yellen
Incumbent Chairperson
419 scam email from Mr. Justin Holiday HM Revenue & Customs Chief Finance and Portfolio Officer admin-control@revenue.com j-holiday@revenue.cam
Originating IP: 172.98.202.171
Originating ISP: Centrilogic, Inc.
City: Rochester
Country of Origin: United States
from: HM Revenue & Customs <admin-control@revenue.com>
reply-to: j-holiday@revenue.cam
to:
date: Wed, Oct 18, 2017 at 11:32 AM
subject: Audit Committee Team Report
REMINDER
---- ---- ---- ---- ---- ---- ---- ---- ---- ---- ---- ---- ---- ---- ---- ---- ---- ---- ---- ---- ---- ---- ---- ---- ---- ---- ----
From: Chief Finance and Portfolio Officer
HM Revenue & Customs - 100 Parliament Street
London, SW1A 2BQ. United Kingdom
Department: Benefits and Credits Operations Team
---- Message: Sole Beneficiary
---- File Code: HRC/832416-32
We at the HM Revenue & Customs wish to notify of an information which will be of great help to assist you on the recovery of an approved and awarded funds meant to be paid into your account and which is being delayed for payment due to wrong information sent to my department for correction.
Following a recent complaints on the issues delaying the transfer of awarded funds to its Beneficiaries, we have reviewed and resolved several cases of withheld funds which includes contract/inheritance funds, Gambling/Lottery awarded funds (sponsored by multinational companies) and other international transactions meant to be paid to its beneficiaries foreign account.
In regards to the above statement, we have carefully sorted out issues with the financial institutions in charge of your transaction and our extensive investigation confirmed that you were included on a list of beneficiaries shortlisted to receive a total sum of Seven Million ($7,000,000.00 USD) as traced on a case file details below;
FIRST QUARTER INTERNATIONAL BENEFICIARY PAYMENT
Information
Content
. Unpaid Amount
. Sole Beneficiary
. $7,000,000.00 USD withheld through an intermediary Bank
. Levy VAT withheld over W8-BEN FORM
. RC/8366-32
. Exemption
. Exempt from income Tax for overseas income US
. Exempt from VAT for local payment
. Lottery Duty
. Incomplete clearance requirements
. Inheritance Tax (IHT)
. Levy under 0.2% Rate of VAT settled
. Payment Status
. Beneficiary's details needed for confirmation before payment
According to the information above, you are advised to acknowledge the content of this message by confirming your interest in receiving your funds in order for us to issue you a W-8BEN FORM APPLICATION FOR YOUR PAYMENT.
Yours Sincerely,
Mr. Justin Holiday
(Chief Finance Officer).
--------------------------------------------------------------------------------------
Disclaimer: The information in this email and in any files transmitted with it is intended only for the addressee and contains confidential and/or privileged material. Access to this email by anyone else is unauthorized. If you receive this in error, please contact the sender immediately and delete the material from your computer. If you are not the intended recipient, any disclosure, copying, distribution or any action taken or omitted to be taken in reliance on it, is strictly prohibited.
Originating ISP: Centrilogic, Inc.
City: Rochester
Country of Origin: United States
from: HM Revenue & Customs <admin-control@revenue.com>
reply-to: j-holiday@revenue.cam
to:
date: Wed, Oct 18, 2017 at 11:32 AM
subject: Audit Committee Team Report
REMINDER
---- ---- ---- ---- ---- ---- ---- ---- ---- ---- ---- ---- ---- ---- ---- ---- ---- ---- ---- ---- ---- ---- ---- ---- ---- ---- ----
From: Chief Finance and Portfolio Officer
HM Revenue & Customs - 100 Parliament Street
London, SW1A 2BQ. United Kingdom
Department: Benefits and Credits Operations Team
---- Message: Sole Beneficiary
---- File Code: HRC/832416-32
We at the HM Revenue & Customs wish to notify of an information which will be of great help to assist you on the recovery of an approved and awarded funds meant to be paid into your account and which is being delayed for payment due to wrong information sent to my department for correction.
Following a recent complaints on the issues delaying the transfer of awarded funds to its Beneficiaries, we have reviewed and resolved several cases of withheld funds which includes contract/inheritance funds, Gambling/Lottery awarded funds (sponsored by multinational companies) and other international transactions meant to be paid to its beneficiaries foreign account.
In regards to the above statement, we have carefully sorted out issues with the financial institutions in charge of your transaction and our extensive investigation confirmed that you were included on a list of beneficiaries shortlisted to receive a total sum of Seven Million ($7,000,000.00 USD) as traced on a case file details below;
FIRST QUARTER INTERNATIONAL BENEFICIARY PAYMENT
Information
Content
. Unpaid Amount
. Sole Beneficiary
. $7,000,000.00 USD withheld through an intermediary Bank
. Levy VAT withheld over W8-BEN FORM
. RC/8366-32
. Exemption
. Exempt from income Tax for overseas income US
. Exempt from VAT for local payment
. Lottery Duty
. Incomplete clearance requirements
. Inheritance Tax (IHT)
. Levy under 0.2% Rate of VAT settled
. Payment Status
. Beneficiary's details needed for confirmation before payment
According to the information above, you are advised to acknowledge the content of this message by confirming your interest in receiving your funds in order for us to issue you a W-8BEN FORM APPLICATION FOR YOUR PAYMENT.
Yours Sincerely,
Mr. Justin Holiday
(Chief Finance Officer).
--------------------------------------------------------------------------------------
Disclaimer: The information in this email and in any files transmitted with it is intended only for the addressee and contains confidential and/or privileged material. Access to this email by anyone else is unauthorized. If you receive this in error, please contact the sender immediately and delete the material from your computer. If you are not the intended recipient, any disclosure, copying, distribution or any action taken or omitted to be taken in reliance on it, is strictly prohibited.
419 scam email from Barrister Morgan Samrand and/or Mr. Peter Derek barr.morgansam20@outlook.com mrpeterderek@hotmail.com
from: Barrister Morgan Samrand <barr.morgansam20@outlook.com>
to:
date: Wed, Oct 18, 2017 at 7:50 AM
subject: $15.7M
mailed-by: outlook.com
signed-by: outlook.com
Hello, I am contacting you to receive $15.7M. It will be a beneficial partnership for both of us that will be legally conducted, reply (mrpeterderek@hotmail.com) Peter.
to:
date: Wed, Oct 18, 2017 at 7:50 AM
subject: $15.7M
mailed-by: outlook.com
signed-by: outlook.com
Hello, I am contacting you to receive $15.7M. It will be a beneficial partnership for both of us that will be legally conducted, reply (mrpeterderek@hotmail.com) Peter.
Victim Compensation scam email from FBI Agent Dean Marugor Federal bureau of Investigation "www_fbi_govt_70s."@star.ocn.ne.jp marugordean3017@yahoo.com fbi_govt2@usa.com fbi_govt.officefile8@yahoo.com deanmarugor5@yahoo.com 205-235-3657
Originating IP: 125.54.117.77
Originating ISP: Kddi Corporation
City: Tokyo
Country of Origin: Japan
from: FBI AGENT OFFICE <"www_fbi_govt_70s."@star.ocn.ne.jp>
reply-to: DEAN MARUGOR <marugordean3017@yahoo.com>
to:
date: Wed, Oct 18, 2017 at 4:43 AM
subject: FBI NOTICE OF INVESTIGATION ON YOUR FUND IN AFRICA
mailed-by: star.ocn.ne.jp
Federal Bureau Of Investigations
Headquarters Washington Dc.
Building 935 Pennsylvania Ave.
NW WASHINGTON, D.C. 20535-0001
E-Mail: fbi_govt2@usa.com
NOTICE OF ONGOING INVESTIGATION
Attn Recipient:
This is agent Dean Marugor, we were sent by the Director of Federal Bureau of Investigation (CHRISTOPER WRAY), we are currently in Africa as an FBI/ United States delegate that have been delegated to investigate these fraudsters who are in the business of swindling Foreigners that has transactions in Africa.
Be informed that during our investigations we found out that there is a total amount of $4.5 Million that has been assigned in your name as the beneficiary and these fraudsters are busy swindling you without any hope of receiving your fund, these are the works of the fraudsters who needed to extort money from you in the name of this transfer, We have to inform you that we have arrested some men in respect of this delayed overdue fund,We have a very limited time to stay in Africa here so I advise you urgently respond to this message.
These criminals will be caught unaware and we don't want them to know this new development to avoid jeopardizing our investigation, you need to conceal anything that has to do with this exercise to enable us get all the necessary information we required.
I will be expecting your swift response as soon as you receive this email and notify us of any message or phone call you receive from those fraudsters for us to investigate on it before you make any contact with them.
In case if found this message in spam folder, it could be due to your Internet Service Provider, ISP. So kindly move to your inbox before replying.
My Regards,
Agent Dean Marugor
Email:fbi_govt2@usa.com
Email:fbi_govt.officefile8@yahoo.com
Email:deanmarugor5@yahoo.com
Federal Bureau of Investigation
+1(205) 235-3657 Text Massage only
Originating ISP: Kddi Corporation
City: Tokyo
Country of Origin: Japan
from: FBI AGENT OFFICE <"www_fbi_govt_70s."@star.ocn.ne.jp>
reply-to: DEAN MARUGOR <marugordean3017@yahoo.com>
to:
date: Wed, Oct 18, 2017 at 4:43 AM
subject: FBI NOTICE OF INVESTIGATION ON YOUR FUND IN AFRICA
mailed-by: star.ocn.ne.jp
Federal Bureau Of Investigations
Headquarters Washington Dc.
Building 935 Pennsylvania Ave.
NW WASHINGTON, D.C. 20535-0001
E-Mail: fbi_govt2@usa.com
NOTICE OF ONGOING INVESTIGATION
Attn Recipient:
This is agent Dean Marugor, we were sent by the Director of Federal Bureau of Investigation (CHRISTOPER WRAY), we are currently in Africa as an FBI/ United States delegate that have been delegated to investigate these fraudsters who are in the business of swindling Foreigners that has transactions in Africa.
Be informed that during our investigations we found out that there is a total amount of $4.5 Million that has been assigned in your name as the beneficiary and these fraudsters are busy swindling you without any hope of receiving your fund, these are the works of the fraudsters who needed to extort money from you in the name of this transfer, We have to inform you that we have arrested some men in respect of this delayed overdue fund,We have a very limited time to stay in Africa here so I advise you urgently respond to this message.
These criminals will be caught unaware and we don't want them to know this new development to avoid jeopardizing our investigation, you need to conceal anything that has to do with this exercise to enable us get all the necessary information we required.
I will be expecting your swift response as soon as you receive this email and notify us of any message or phone call you receive from those fraudsters for us to investigate on it before you make any contact with them.
In case if found this message in spam folder, it could be due to your Internet Service Provider, ISP. So kindly move to your inbox before replying.
My Regards,
Agent Dean Marugor
Email:fbi_govt2@usa.com
Email:fbi_govt.officefile8@yahoo.com
Email:deanmarugor5@yahoo.com
Federal Bureau of Investigation
+1(205) 235-3657 Text Massage only
419 scam email from Mr. Mark B. T. Craig Mark & Woods Ltd. CEO mark_woodsltd@hotmail.com mark_craig@dbzmail.com
Originating IP: 154.70.64.40
Originating ISP: Blutelecom-as
City: Accra
Country of Origin: Ghana
from: Mark & Woods Ltd <mark_woodsltd@hotmail.com>
reply-to: mark_craig@dbzmail.com
to:
date: Wed, Oct 18, 2017 at 1:27 AM
subject: Mark & Woods Ltd
Greetings from Mark & Woods Ltd,
Mark & Woods Genealogical Investigators specializes in probate research to locate missing heirs and beneficiaries to estates in the United Kingdom and Europe.
We can also help you find wills, obtain copies of certificates, help you to administer an estate, as well as calculating how an estate, intestacy or trust should be distributed.
You may be entitled to a large pay out for an inheritance in the Europe worth US$9.2 million. We have discovered an estate belonging to a deceased, which has remained unclaimed since he died in 2006 and we have strong reasons to believe you are the closest living relative to the deceased we can find.
You may unknowingly be the heir of this person who died without leaving a will (intestate). We will conduct a probate research to prove your entitlement, and can submit a claim on your behalf at no risk to you.
Our service fee of 10% of the Estate and will only be paid to us after you have received the estate. The estate transfer process should take just a matter of days as we have the mechanism and expertise to get this done very quickly. This message may come to you as a shock; however we hope to work with you to transfer the estate to you as quickly as possible.
Feel free to email our senior case worker Mr. mark Craig on email: mark_craig@dbzmail.com for further discussions.
With warm regards,
Mr. Mark B.T. Craig, CEO.
Mark & Woods Ltd.
Originating ISP: Blutelecom-as
City: Accra
Country of Origin: Ghana
from: Mark & Woods Ltd <mark_woodsltd@hotmail.com>
reply-to: mark_craig@dbzmail.com
to:
date: Wed, Oct 18, 2017 at 1:27 AM
subject: Mark & Woods Ltd
Greetings from Mark & Woods Ltd,
Mark & Woods Genealogical Investigators specializes in probate research to locate missing heirs and beneficiaries to estates in the United Kingdom and Europe.
We can also help you find wills, obtain copies of certificates, help you to administer an estate, as well as calculating how an estate, intestacy or trust should be distributed.
You may be entitled to a large pay out for an inheritance in the Europe worth US$9.2 million. We have discovered an estate belonging to a deceased, which has remained unclaimed since he died in 2006 and we have strong reasons to believe you are the closest living relative to the deceased we can find.
You may unknowingly be the heir of this person who died without leaving a will (intestate). We will conduct a probate research to prove your entitlement, and can submit a claim on your behalf at no risk to you.
Our service fee of 10% of the Estate and will only be paid to us after you have received the estate. The estate transfer process should take just a matter of days as we have the mechanism and expertise to get this done very quickly. This message may come to you as a shock; however we hope to work with you to transfer the estate to you as quickly as possible.
Feel free to email our senior case worker Mr. mark Craig on email: mark_craig@dbzmail.com for further discussions.
With warm regards,
Mr. Mark B.T. Craig, CEO.
Mark & Woods Ltd.
BBC scam email from Dr. Perry Johnson BBC One National Lottery Payment Officer habilitaciones@paysandu.gub.uy bbcdonationuk11@foxmail.com bbcdonationuk11@yahoo.com +44-7451229543
Originating IP: 17.10.17.22
Originating ISP: Apple Inc.
City: Cupertino
Country of Origin: United States
from: BBC ONE NATIONAL LOTTERY <habilitaciones@paysandu.gub.uy>
reply-to: BBC ONE NATIONAL LOTTERY <bbcdonationuk11@foxmail.com>
to:
date: Tue, Oct 17, 2017 at 11:51 PM
subject: Congratulation!!!
mailed-by: paysandu.gub.uy
BBC ONE NATIONAL LOTTERY
Po Box 200, Harrogate England,
United Kingdom
Tel: +44-7451-2295-43
Email: bbcdonationuk11@foxmail.com
Email: bbcdonationuk11@yahoo.com
Visit Our Web Site https://www.lottery.co.uk/euromillions/results
Stated below are your identification numbers:
Ticket Winning Number: HMBG01161
Reference Number: 4 21 34 36 37 3 6
Serial Number: TMBG01744
These numbers fall within the United Kingdom Location file, you‘re requested to contact our approved Payment Officer (DR. Perry Johnson) in United Kingdom and send the
above winning identification numbers and below payment form to her for Payment of your Fund.
APPROVE PAYMENT OFFICER
DR. Perry Johnson.
Help Line +44-7451-2295-43
Dear Lucky Winner:
Your E-mail Address Has Won £15,209,900 of Great British Pounds On The Ongoing BBC National Lottery Board On Our 2017 Charity Bonanza. The Draw Brought Out Your Email
Address From A Data Base of Internet Users and Qualified You as A Beneficiary of the Stated Winning Amount. You Are to Contact the Paying Banks
Reply Your Details to This Email Id:(bbcdonationuk11@yahoo.com) below providing the below Stated Information for the Processing of Your Claims.
FILL THE VERIFICATION FORM BELOW FOR PROMPT COLLECTION OF YOUR FUND.
1 Name:
2 Addresses:
3. Country/State:
4. Mobile No:
5. Sex:
6. Age:
7. Occupation:
8. Language Known:
9. Email id:
10. Two Copies of your passport photos/ id proof:
11. Your Bank Name:
12. Account Number:
13. Branch:
Reply Your Details to This Email Id: bbcdonationuk11@foxmail.com Email: bbcdonationuk11@yahoo.com
Originating ISP: Apple Inc.
City: Cupertino
Country of Origin: United States
from: BBC ONE NATIONAL LOTTERY <habilitaciones@paysandu.gub.uy>
reply-to: BBC ONE NATIONAL LOTTERY <bbcdonationuk11@foxmail.com>
to:
date: Tue, Oct 17, 2017 at 11:51 PM
subject: Congratulation!!!
mailed-by: paysandu.gub.uy
BBC ONE NATIONAL LOTTERY
Po Box 200, Harrogate England,
United Kingdom
Tel: +44-7451-2295-43
Email: bbcdonationuk11@foxmail.com
Email: bbcdonationuk11@yahoo.com
Visit Our Web Site https://www.lottery.co.uk/euromillions/results
Stated below are your identification numbers:
Ticket Winning Number: HMBG01161
Reference Number: 4 21 34 36 37 3 6
Serial Number: TMBG01744
These numbers fall within the United Kingdom Location file, you‘re requested to contact our approved Payment Officer (DR. Perry Johnson) in United Kingdom and send the
above winning identification numbers and below payment form to her for Payment of your Fund.
APPROVE PAYMENT OFFICER
DR. Perry Johnson.
Help Line +44-7451-2295-43
Dear Lucky Winner:
Your E-mail Address Has Won £15,209,900 of Great British Pounds On The Ongoing BBC National Lottery Board On Our 2017 Charity Bonanza. The Draw Brought Out Your Email
Address From A Data Base of Internet Users and Qualified You as A Beneficiary of the Stated Winning Amount. You Are to Contact the Paying Banks
Reply Your Details to This Email Id:(bbcdonationuk11@yahoo.com) below providing the below Stated Information for the Processing of Your Claims.
FILL THE VERIFICATION FORM BELOW FOR PROMPT COLLECTION OF YOUR FUND.
1 Name:
2 Addresses:
3. Country/State:
4. Mobile No:
5. Sex:
6. Age:
7. Occupation:
8. Language Known:
9. Email id:
10. Two Copies of your passport photos/ id proof:
11. Your Bank Name:
12. Account Number:
13. Branch:
Reply Your Details to This Email Id: bbcdonationuk11@foxmail.com Email: bbcdonationuk11@yahoo.com
Loan scam email from Mr. Anthony John Paul fizzypeace01@gmail.com fastloan36@yahoo.com
from: Mr. Anthony John Paul <fizzypeace01@gmail.com>
reply-to: fastloan36@yahoo.com
to:
bcc:
date: Tue, Oct 17, 2017 at 5:45 PM
subject: RE
mailed-by: gmail.com
signed-by: gmail.com
I am Mr. Anthony John Paul a Private Money Lender who offer loans with
capital base between a Minimum amount of $5,000.00 and a maximum of
$120,000,000.00 and £5,000.00 to £120,000,000.00GB Pounds to
Individuals, Firms and Cooperate Bodies. Fill and return the below
details if interested.
Full Name:........
Country/State:.......
Address:......
Marital Status:.....
Age:...............
Phone Number/Mobile Number:....
Monthly Income Minus Tax:.....
Loan Amount..
Loan Duration..
reply-to: fastloan36@yahoo.com
to:
bcc:
date: Tue, Oct 17, 2017 at 5:45 PM
subject: RE
mailed-by: gmail.com
signed-by: gmail.com
I am Mr. Anthony John Paul a Private Money Lender who offer loans with
capital base between a Minimum amount of $5,000.00 and a maximum of
$120,000,000.00 and £5,000.00 to £120,000,000.00GB Pounds to
Individuals, Firms and Cooperate Bodies. Fill and return the below
details if interested.
Full Name:........
Country/State:.......
Address:......
Marital Status:.....
Age:...............
Phone Number/Mobile Number:....
Monthly Income Minus Tax:.....
Loan Amount..
Loan Duration..
419 scam email from Amos Harrison info@onda.com.br amosharrison99@gmail.com
Originating IP: 17.10.17.12
Originating ISP: Apple Inc.
City: Cupertino
Country of Origin: United States
from: Amos <info@onda.com.br>
reply-to: amosharrison99@gmail.com
to:
date: Tue, Oct 17, 2017 at 7:07 AM
subject: Re: Dear Beneficiary..58
mailed-by: onda.com.br
Dear ,
I am a financial consultant in UK; I am contacting you in respect of my late client fund valued 12.7m British Pounds which has been deposited with a bank here in UK and it is in the process of been confiscate by his bank after many years unclaimed, I decided to contact you because you bear the same last name with him.
Kindly indicate your interest by sending me your Full name, Age, Marital status, Postal address, Job, phone number; You will be entitle to 50%; 40% for me and 10% to defray all cost.
Yours Sincerely
Amos Harrison.
Originating ISP: Apple Inc.
City: Cupertino
Country of Origin: United States
from: Amos <info@onda.com.br>
reply-to: amosharrison99@gmail.com
to:
date: Tue, Oct 17, 2017 at 7:07 AM
subject: Re: Dear Beneficiary..58
mailed-by: onda.com.br
Dear ,
I am a financial consultant in UK; I am contacting you in respect of my late client fund valued 12.7m British Pounds which has been deposited with a bank here in UK and it is in the process of been confiscate by his bank after many years unclaimed, I decided to contact you because you bear the same last name with him.
Kindly indicate your interest by sending me your Full name, Age, Marital status, Postal address, Job, phone number; You will be entitle to 50%; 40% for me and 10% to defray all cost.
Yours Sincerely
Amos Harrison.
Loan scam email from Mr. Lewis Alberto Unicredit Finance Ltd. Managing Director glades.diel@cresolsicoper.com.br mr.lewisalberto@tutanota.com
Originating IP: 210.74.130.154
Originating ISP: China Unicom Industrial Internet Backbone
City: Xian
Country of Origin: China
from: Mr. Lewis Alberto <glades.diel@cresolsicoper.com.br>
reply-to: mr.lewisalberto@tutanota.com
to: Recipients <glades.diel@cresolsicoper.com.br>
date: Tue, Oct 17, 2017 at 12:13 PM
subject: Mr. Lewis Alberto
mailed-by: cresolsicoper.com.br
I am Mr Lewis Nice the Managing Director UNICREDIT FINANCE LTD. I am a certified loan lender, offering loan to people who are in need of loans, here are some question: Are you in need of a loan of any purpose?, Do you want to pay your bills?, Are you in a financial problem:, Do you need a financial Solution?. Here is the solutuion to all your financial problem. I give out loans for project, business, taxes, bills, and so many others reasons, our loan are easy, cheap . and chick.
Contact us today for that loan you desire, we can arrange any loan you suit your budget at low interest rate. If Intersted, fill out the details below:
Full Name:........................
Contact Address:..................
Phone:............................
Country...........................
Amount Needed as Loan:............
Loan Duration:....................
Sex:..............................
In acknowledgement to this mail, we can start with the processing of your loan. There is more to gain by getting a loan from this company.
Regards as I look forward to hearing from you urgently.
Contact customer care for more info:
Email: [mr.lewisalberto@tutanota.com]
Mr. Lewis Alberto
Managing Director.
Originating ISP: China Unicom Industrial Internet Backbone
City: Xian
Country of Origin: China
from: Mr. Lewis Alberto <glades.diel@cresolsicoper.com.br>
reply-to: mr.lewisalberto@tutanota.com
to: Recipients <glades.diel@cresolsicoper.com.br>
date: Tue, Oct 17, 2017 at 12:13 PM
subject: Mr. Lewis Alberto
mailed-by: cresolsicoper.com.br
I am Mr Lewis Nice the Managing Director UNICREDIT FINANCE LTD. I am a certified loan lender, offering loan to people who are in need of loans, here are some question: Are you in need of a loan of any purpose?, Do you want to pay your bills?, Are you in a financial problem:, Do you need a financial Solution?. Here is the solutuion to all your financial problem. I give out loans for project, business, taxes, bills, and so many others reasons, our loan are easy, cheap . and chick.
Contact us today for that loan you desire, we can arrange any loan you suit your budget at low interest rate. If Intersted, fill out the details below:
Full Name:........................
Contact Address:..................
Phone:............................
Country...........................
Amount Needed as Loan:............
Loan Duration:....................
Sex:..............................
In acknowledgement to this mail, we can start with the processing of your loan. There is more to gain by getting a loan from this company.
Regards as I look forward to hearing from you urgently.
Contact customer care for more info:
Email: [mr.lewisalberto@tutanota.com]
Mr. Lewis Alberto
Managing Director.
419 scam email from Daniel Wallace Veron US Department of Homeland Security Adjutant General sapiens@ufv.br 970-368-72411 daniel.wallace.v@gmail.com
Originating IP: 41.216.50.32
Originating ISP: Office Des Postes Et Telecommunications Du Benin
City: Banikoara
Country of Origin: Benin
from: US. DEPARTMENT OF HOMELAND SECURITY <sapiens@ufv.br>
reply-to: daniel.wallace.v@gmail.com
to:
date: Tue, Oct 17, 2017 at 11:36 AM
subject: US. DEPARTMENT OF HOMELAND SECURITY
mailed-by: ufv.br
US. DEPARTMENT OF HOMELAND SECURITY,
MG DANIEL WALLACE VERON, Adjutant General and Director State
Military Department Washington Military Dept, Bldg1 Camp Murry, Wash
98430-5000 USA
GOOD DAY TO YOU.
I HOPE THIS MAIL FINDS YOU IN GOOD SPIRIT AND IN GOOD HEALTH?
BECAUSE I AM QUITE AWARE OF YOUR LOSSES IN THE PAST YEARS NOW, IT
MAY SURPRISE YOU THAT I AM ALSO AWARE OF YOUR CONSIGNMENT BOX
PURSUIT IN BENIN GHANA TOGO NIGERIA SPAIN FRANCE MALAYSIA INDONESIA
CHINA AND KOREA .MY NAME IS MG DANIEL WALLACE VERON, THE SECRETARY
OF US DEPARTMENT OF HOMELAND SECURITY OF AMERICA, AM IN CHARGE TO
MONITORED ALL FOREIGN TRANSACTIONS IN AFRICA EUROPE AND ASIA. I HAVE
BEEN IN THE US DEPARTMENT OF HOMELAND SECURITY NOW SINCE THE
GOVERNMENT OF PRESIDENT DONALD J TRUMP, MONITORING THE VARIOUS
TRANSACTIONS GOING ON IN AFRICA, EUROPE AND ASIA, MOST ESPECIALLY
CONSIGNMENTS CASES AND BANK TRANSFER. I DO NOT INTEND TO SPOIL YOUR
DAY OR TO PUT YOU UNDER DURESS.
BUT YOU CAN NOT RECEIVE ANY OF YOUR CONSIGNMENTS BOX PURSUIT,
WITHOUT A CLEARANCE FROM THE US DEPARTMENT OF HOMELAND SECURITY.
HOWEVER, UPON MY ARRIVAL IN BENIN REPUBLIC AFTER SERIES OF MEETINGS
WITH MR. PRESIDENT DONALD J TRUMP AND UNITED NATIONS SECRETARY
GENERAL ANTONIO GUTERRES, DUE TO NUMEROUS COMPLAINS FROM OTHER
SECURITY AGENCIES FROM AFRICA ASIA, EUROPE, OCEANIA, ANTARCTICA,
SOUTH AMERICA AND THE UNITED STATES OF AMERICA RESPECTIVELY, AGAINST
THE BENIN GOVERNMENT AND NIGERIA OVER THE RATE OF SCAM / FRAUDULENT
ACTIVITIES GOING ON IN THIS COUNTRY AND AFRICA.
WHEN I ARRIVE IN THE BENIN PARLIAMENT IN COTONOU, I FOUND YOUR
CONSIGNMENT BOX CLEARANCE FILE LYING ON THE FOREIGN AFFAIR OFFICE
DESK WITHOUT ANY ATTENTION ON A THOROUGH SCRUTINY I DISCOVERED THAT
YOUR CONSIGNMENT HAVE BEEN ABANDONED BY YOUR DELIVERY AGENT.
MEANWHILE, I WAS MADE TO UNDERSTAND THAT THEY HAVE TRY TO REACH YOU,
BUT NO WAY AND THEY HAVE MADE SEVERAL ATTEMPTS TO CONTACT YOUR
DELIVERY AGENT BUT TO NO AVAIL. TO MY GREATEST SURPRISE, DURING MY
RECENT ROUTINE RE-CHECKING, I PERSONALLY DISCOVERED THAT YOUR
CONSIGNMENT CONTENT DECLARATION DOCUMENTS STATED THAT YOUR
CONSIGNMENT CONTAINS PERSONAL EFFECTS MEANWHILE, IT CONTAINS UNITED
STATES DOLLAR BILLS WORTH OVER US $ 40 MILLION DOLLARS, WHICH MADE
IT IMPOSSIBLE FOR THE CONSIGNMENT TO BE DELIVERED TO YOU EARLIER
BEFORE NOW.
BASED ON THIS PERSONAL DISCOVERY, I AM CONTACTING YOU NOW TO LET YOU
KNOW THAT WITH MY POSITION AND POWER AS THE SECRETARY OF US
DEPARTMENT OF HOMELAND SECURITY, I CAN ASSIST YOU TO LEGALLY CLEAR
YOUR CONSIGNMENT FUND, BUT YOU MUST AGREE WITH THE FOLLOWING
CONDITIONS. BECAUSE I HAVE CALLED OUR OFFICE IN WASHINGTON, DC FROM
BENIN, WHO HAS BEEN INTERCEPTING ALL YOUR TELEPHONE CALLS, WITH THE
HELP OF MTN, TIGO VODAFONE AND AIRTIME NETWORK BENIN.
I ALSO RECEIVED SOME INFORMATION FROM OUR HOMELAND SECURITY OFFICE
IN BENIN REPUBLIC, ABOUT YOUR EMAILS, THAT YOU HAVE BEEN DEALING AND
SENDING MONEY TO PEOPLES IN BENIN GHANA SOUTH AFRICA TOGO BENIN AND
NIGERIA, WHO CLAIMS TO BE THE MONEY GRAM DIRECTOR. YOU ARE ALSO
DEALING WITH A BANK, AND OTHER NAMES WHICH I AM STILL WAITING TO BE
FORWARDED TO ME FROM OUR OFFICE IN WASHINGTON, DC. WHO HAVE
MONITORED ALL YOUR DEALINGS WITH THIS HOODLUM. YOU ARE ADVICE TO
HENCE FORT STOP FURTHER DEALINGS WITH ALL THE ABOVE MENTIONED
PEOPLE, UNTIL WE COMPLETE OUR INVESTIGATION. BECAUSE YOUR DEALING
WITH THEM IS TERMED AS ILLEGAL TRANSACTION.
I WISH TO INFORM YOU THAT WE THE HOMELAND SECURITY IS ON LOOK OUT
FOR ALL THE ABOVE MENTIONED NAME, MOSTLY THOSE WHO CLAIMS TO BE THE
DIRECTOR OF WEST AFRICAN DEBT MONEY GRAM AND MONEY GRAM AND PROPERTY
RECOVERY BENIN. ALL THIS MENTIONED PEOPLE ARE IMPOSTOR, AND WE
INTEND TO APPREHEND THEM SOON. I WANT YOU TO PLEASE STOP
COMMUNICATING, AND DEALING WITH THEM UNTIL WE COMPLETE OUR
INVESTIGATION. I WISH TO NOTIFY YOU ABOUT THE LATEST DEVELOPMENT
CONCERNING YOUR BOX OF CONSIGNMENT THAT WAS HANDLE OVER TO ME AFTER
THE MEETING HELD BETWEEN ME AND SOME OF THE TOP PARLIAMENT MEMBERS
OF BENIN AND THE FOREIGN AFFAIR MINSTER IN THE BENIN CAPITAL
HEADQUARTERS COTONOU, DUE TO THE DELAY FOR HAVE NOT RECEIVED YOUR
CONSIGNMENT BOX FOR LONG TIME NOW.
ACCORDINGLY, I HAVE WAIVED AWAY ALL YOUR CONSIGNMENT BOX CLEARANCE
FEES AND AUTHORIZED THE GOVERNMENT OF BENIN REPUBLIC TO ALLOW ME FLY
WITH THIS YOUR APPROVED CONSIGNMENT BOX TO YOU WITHOUT ANY DELAY
WHICH THEY HAVE AGREED. THE ONLY FEE YOU WILL PAY TO CONFIRM YOUR
CONSIGNMENT BOX RECEIVED IN YOUR POSSESSION IS THE WEIGHT FEE OF
YOUR CONSIGNMENT BOX WHICH IS SUM OF $105 ONLY.
IN ORDER WORDS YOUR BOX IS WITH ME NOW AND I SHALL BE COMING TO YOUR
COUNTRY AS SOON AS I HEAR FROM YOU AND I WILL BE COMING ALONG WITH
YOUR BOX OF CONSIGNMENT, BUT REMEMBER THAT AS THE SECRETARY OF THE
DEPARTMENT OF HOMELAND SECURITY UNITED STATES OF AMERICA, I AM A US
GOVERNMENT SECURITY AGENT AND I HAVE THE POWER TO GO THROUGH ANY
AIRPORT CUSTOMS WITHOUT INSPECTING WHAT I CARRY ALONG.
AND AS SOON AS I ARRIVE IN YOUR STATE I WILL GIVE YOU A PHONE CALL
FOR YOU TO GIVE ME DIRECTION TO YOUR HOME ADDRESS SO THAT WE CAN
MEET FACE TO FACE AND HAND OVER YOUR BOX TO YOU BEFORE PROCEEDING
BACK TO THE STATES. SO I WANT YOU TO RE-CONFIRM TO ME THE BELOW
INFORMATION FOR PROPER UNDERSTANDING BY FILLING THE ATTACH HOMELAND
SECURITY REGISTRATION FORM OKAY.
ALSO TRY TO CONFIRM BELOW DETAILS
Full Name ..................
Home Address ...............
Direct Tel Number ....................
Occupation .......................
AS SOON AS I ARRIVE I SHALL CALL YOU ON YOUR TELEPHONE NUMBER THEN
MEET YOU IN PERSON AND HAND OVER YOUR CONSIGNMENT BOX TO YOU BEFORE
I RETURN BACK TO WASHINGTON DC.
I HAVE TAKEN THIS ASSIGNMENT UPON MYSELF BECAUSE I UNDERSTAND THAT
YOU HAVE REALLY PAID SO MUCH ON THE COST OF DELIVERY, BUT NOTHING
WAS RECEIVED BY YOU. SO BE ADVICE TO CONTACT ME IMMEDIATELY YOU GET
THIS EMAIL NOW BECAUSE EVERY THING HAS BEEN DONE OK. THIS IS
DIRECTLY FROM OUR PRESIDENT TRUMP. ONCE YOU SEND THE MONEY, TRY TO
NOTIFY ME WITH THE MTCN FOR EASY PICK UP AND FOR IMMEDIATE ACTION ON
THE DELIVERY OF YOUR CONSIGNMENT BOX, FOR YOU TO RECEIVE YOUR
INHERITED FUNDS WITHOUT ANY FURTHER DELAY AGAIN. SINCE YOU WAS
UNABLE TO RECEIVE IT SINCE.
SEND THE FEE VIA MONEY GRAM MONEY TRANSFER REMIT ONLY
RECEIVER ................ UDAM ALEX
COUNTRY: ...... BENIN REPUBLIC
CITY: ....... .COTONOU
AMOUNT: ....... $105 ONLY.
QUESTION: ..... .URGENT
ANSWER: ...... .TODAY
MTCN: ..........
Sender's NAME ....
SENDER'S ADDRESS ...
AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT
INFORMATION.ONCE YOU SEND THE MONEY, TRY TO NOTIFY ME WITH THE MTCN
FOR CONFIRMATION AND FOR IMMEDIATE ACTION ON THE HANDLING OVER OF
YOUR FUND TO YOU.ALSO YOU ARE TO FORWARD TO US ANY MAIL THAT YOU
HAVE BEEN RECEIVING FROM PEOPLE FOR PROPER VERIFICATION AND
INVESTIGATION BEFORE YOU DEAL WITH THEM OKAY.
I HAVE A VERY LIMITED TIME TO STAY HERE SO I WOULD LIKE YOU TO
URGENTLY RESPOND TO THIS MESSAGE WITH THE PAYMENT, MY DEAR, THIS IS
THE OPPORTUNITY FOR YOU AND HAVE TO COMPLY AND YOUR BOX SHALL BE
DELIVER TO YOUR DESIGNATED ADDRESS.BUT REMEMBER THAT AFTER (3 DAYS)
YOU DID NOT MAKE THE PAYMENT THEN BENIN GOVERNMENT WILL DIVERT YOUR
FUNDS TO THEIR TREASURY. PLEASE TREAT THIS AS MATTER OF URGENCY.
SINCERELY YOURS,
DANIEL WALLACE VERON
+1 (970) 368-72411
Originating ISP: Office Des Postes Et Telecommunications Du Benin
City: Banikoara
Country of Origin: Benin
from: US. DEPARTMENT OF HOMELAND SECURITY <sapiens@ufv.br>
reply-to: daniel.wallace.v@gmail.com
to:
date: Tue, Oct 17, 2017 at 11:36 AM
subject: US. DEPARTMENT OF HOMELAND SECURITY
mailed-by: ufv.br
US. DEPARTMENT OF HOMELAND SECURITY,
MG DANIEL WALLACE VERON, Adjutant General and Director State
Military Department Washington Military Dept, Bldg1 Camp Murry, Wash
98430-5000 USA
GOOD DAY TO YOU.
I HOPE THIS MAIL FINDS YOU IN GOOD SPIRIT AND IN GOOD HEALTH?
BECAUSE I AM QUITE AWARE OF YOUR LOSSES IN THE PAST YEARS NOW, IT
MAY SURPRISE YOU THAT I AM ALSO AWARE OF YOUR CONSIGNMENT BOX
PURSUIT IN BENIN GHANA TOGO NIGERIA SPAIN FRANCE MALAYSIA INDONESIA
CHINA AND KOREA .MY NAME IS MG DANIEL WALLACE VERON, THE SECRETARY
OF US DEPARTMENT OF HOMELAND SECURITY OF AMERICA, AM IN CHARGE TO
MONITORED ALL FOREIGN TRANSACTIONS IN AFRICA EUROPE AND ASIA. I HAVE
BEEN IN THE US DEPARTMENT OF HOMELAND SECURITY NOW SINCE THE
GOVERNMENT OF PRESIDENT DONALD J TRUMP, MONITORING THE VARIOUS
TRANSACTIONS GOING ON IN AFRICA, EUROPE AND ASIA, MOST ESPECIALLY
CONSIGNMENTS CASES AND BANK TRANSFER. I DO NOT INTEND TO SPOIL YOUR
DAY OR TO PUT YOU UNDER DURESS.
BUT YOU CAN NOT RECEIVE ANY OF YOUR CONSIGNMENTS BOX PURSUIT,
WITHOUT A CLEARANCE FROM THE US DEPARTMENT OF HOMELAND SECURITY.
HOWEVER, UPON MY ARRIVAL IN BENIN REPUBLIC AFTER SERIES OF MEETINGS
WITH MR. PRESIDENT DONALD J TRUMP AND UNITED NATIONS SECRETARY
GENERAL ANTONIO GUTERRES, DUE TO NUMEROUS COMPLAINS FROM OTHER
SECURITY AGENCIES FROM AFRICA ASIA, EUROPE, OCEANIA, ANTARCTICA,
SOUTH AMERICA AND THE UNITED STATES OF AMERICA RESPECTIVELY, AGAINST
THE BENIN GOVERNMENT AND NIGERIA OVER THE RATE OF SCAM / FRAUDULENT
ACTIVITIES GOING ON IN THIS COUNTRY AND AFRICA.
WHEN I ARRIVE IN THE BENIN PARLIAMENT IN COTONOU, I FOUND YOUR
CONSIGNMENT BOX CLEARANCE FILE LYING ON THE FOREIGN AFFAIR OFFICE
DESK WITHOUT ANY ATTENTION ON A THOROUGH SCRUTINY I DISCOVERED THAT
YOUR CONSIGNMENT HAVE BEEN ABANDONED BY YOUR DELIVERY AGENT.
MEANWHILE, I WAS MADE TO UNDERSTAND THAT THEY HAVE TRY TO REACH YOU,
BUT NO WAY AND THEY HAVE MADE SEVERAL ATTEMPTS TO CONTACT YOUR
DELIVERY AGENT BUT TO NO AVAIL. TO MY GREATEST SURPRISE, DURING MY
RECENT ROUTINE RE-CHECKING, I PERSONALLY DISCOVERED THAT YOUR
CONSIGNMENT CONTENT DECLARATION DOCUMENTS STATED THAT YOUR
CONSIGNMENT CONTAINS PERSONAL EFFECTS MEANWHILE, IT CONTAINS UNITED
STATES DOLLAR BILLS WORTH OVER US $ 40 MILLION DOLLARS, WHICH MADE
IT IMPOSSIBLE FOR THE CONSIGNMENT TO BE DELIVERED TO YOU EARLIER
BEFORE NOW.
BASED ON THIS PERSONAL DISCOVERY, I AM CONTACTING YOU NOW TO LET YOU
KNOW THAT WITH MY POSITION AND POWER AS THE SECRETARY OF US
DEPARTMENT OF HOMELAND SECURITY, I CAN ASSIST YOU TO LEGALLY CLEAR
YOUR CONSIGNMENT FUND, BUT YOU MUST AGREE WITH THE FOLLOWING
CONDITIONS. BECAUSE I HAVE CALLED OUR OFFICE IN WASHINGTON, DC FROM
BENIN, WHO HAS BEEN INTERCEPTING ALL YOUR TELEPHONE CALLS, WITH THE
HELP OF MTN, TIGO VODAFONE AND AIRTIME NETWORK BENIN.
I ALSO RECEIVED SOME INFORMATION FROM OUR HOMELAND SECURITY OFFICE
IN BENIN REPUBLIC, ABOUT YOUR EMAILS, THAT YOU HAVE BEEN DEALING AND
SENDING MONEY TO PEOPLES IN BENIN GHANA SOUTH AFRICA TOGO BENIN AND
NIGERIA, WHO CLAIMS TO BE THE MONEY GRAM DIRECTOR. YOU ARE ALSO
DEALING WITH A BANK, AND OTHER NAMES WHICH I AM STILL WAITING TO BE
FORWARDED TO ME FROM OUR OFFICE IN WASHINGTON, DC. WHO HAVE
MONITORED ALL YOUR DEALINGS WITH THIS HOODLUM. YOU ARE ADVICE TO
HENCE FORT STOP FURTHER DEALINGS WITH ALL THE ABOVE MENTIONED
PEOPLE, UNTIL WE COMPLETE OUR INVESTIGATION. BECAUSE YOUR DEALING
WITH THEM IS TERMED AS ILLEGAL TRANSACTION.
I WISH TO INFORM YOU THAT WE THE HOMELAND SECURITY IS ON LOOK OUT
FOR ALL THE ABOVE MENTIONED NAME, MOSTLY THOSE WHO CLAIMS TO BE THE
DIRECTOR OF WEST AFRICAN DEBT MONEY GRAM AND MONEY GRAM AND PROPERTY
RECOVERY BENIN. ALL THIS MENTIONED PEOPLE ARE IMPOSTOR, AND WE
INTEND TO APPREHEND THEM SOON. I WANT YOU TO PLEASE STOP
COMMUNICATING, AND DEALING WITH THEM UNTIL WE COMPLETE OUR
INVESTIGATION. I WISH TO NOTIFY YOU ABOUT THE LATEST DEVELOPMENT
CONCERNING YOUR BOX OF CONSIGNMENT THAT WAS HANDLE OVER TO ME AFTER
THE MEETING HELD BETWEEN ME AND SOME OF THE TOP PARLIAMENT MEMBERS
OF BENIN AND THE FOREIGN AFFAIR MINSTER IN THE BENIN CAPITAL
HEADQUARTERS COTONOU, DUE TO THE DELAY FOR HAVE NOT RECEIVED YOUR
CONSIGNMENT BOX FOR LONG TIME NOW.
ACCORDINGLY, I HAVE WAIVED AWAY ALL YOUR CONSIGNMENT BOX CLEARANCE
FEES AND AUTHORIZED THE GOVERNMENT OF BENIN REPUBLIC TO ALLOW ME FLY
WITH THIS YOUR APPROVED CONSIGNMENT BOX TO YOU WITHOUT ANY DELAY
WHICH THEY HAVE AGREED. THE ONLY FEE YOU WILL PAY TO CONFIRM YOUR
CONSIGNMENT BOX RECEIVED IN YOUR POSSESSION IS THE WEIGHT FEE OF
YOUR CONSIGNMENT BOX WHICH IS SUM OF $105 ONLY.
IN ORDER WORDS YOUR BOX IS WITH ME NOW AND I SHALL BE COMING TO YOUR
COUNTRY AS SOON AS I HEAR FROM YOU AND I WILL BE COMING ALONG WITH
YOUR BOX OF CONSIGNMENT, BUT REMEMBER THAT AS THE SECRETARY OF THE
DEPARTMENT OF HOMELAND SECURITY UNITED STATES OF AMERICA, I AM A US
GOVERNMENT SECURITY AGENT AND I HAVE THE POWER TO GO THROUGH ANY
AIRPORT CUSTOMS WITHOUT INSPECTING WHAT I CARRY ALONG.
AND AS SOON AS I ARRIVE IN YOUR STATE I WILL GIVE YOU A PHONE CALL
FOR YOU TO GIVE ME DIRECTION TO YOUR HOME ADDRESS SO THAT WE CAN
MEET FACE TO FACE AND HAND OVER YOUR BOX TO YOU BEFORE PROCEEDING
BACK TO THE STATES. SO I WANT YOU TO RE-CONFIRM TO ME THE BELOW
INFORMATION FOR PROPER UNDERSTANDING BY FILLING THE ATTACH HOMELAND
SECURITY REGISTRATION FORM OKAY.
ALSO TRY TO CONFIRM BELOW DETAILS
Full Name ..................
Home Address ...............
Direct Tel Number ....................
Occupation .......................
AS SOON AS I ARRIVE I SHALL CALL YOU ON YOUR TELEPHONE NUMBER THEN
MEET YOU IN PERSON AND HAND OVER YOUR CONSIGNMENT BOX TO YOU BEFORE
I RETURN BACK TO WASHINGTON DC.
I HAVE TAKEN THIS ASSIGNMENT UPON MYSELF BECAUSE I UNDERSTAND THAT
YOU HAVE REALLY PAID SO MUCH ON THE COST OF DELIVERY, BUT NOTHING
WAS RECEIVED BY YOU. SO BE ADVICE TO CONTACT ME IMMEDIATELY YOU GET
THIS EMAIL NOW BECAUSE EVERY THING HAS BEEN DONE OK. THIS IS
DIRECTLY FROM OUR PRESIDENT TRUMP. ONCE YOU SEND THE MONEY, TRY TO
NOTIFY ME WITH THE MTCN FOR EASY PICK UP AND FOR IMMEDIATE ACTION ON
THE DELIVERY OF YOUR CONSIGNMENT BOX, FOR YOU TO RECEIVE YOUR
INHERITED FUNDS WITHOUT ANY FURTHER DELAY AGAIN. SINCE YOU WAS
UNABLE TO RECEIVE IT SINCE.
SEND THE FEE VIA MONEY GRAM MONEY TRANSFER REMIT ONLY
RECEIVER ................ UDAM ALEX
COUNTRY: ...... BENIN REPUBLIC
CITY: ....... .COTONOU
AMOUNT: ....... $105 ONLY.
QUESTION: ..... .URGENT
ANSWER: ...... .TODAY
MTCN: ..........
Sender's NAME ....
SENDER'S ADDRESS ...
AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT
INFORMATION.ONCE YOU SEND THE MONEY, TRY TO NOTIFY ME WITH THE MTCN
FOR CONFIRMATION AND FOR IMMEDIATE ACTION ON THE HANDLING OVER OF
YOUR FUND TO YOU.ALSO YOU ARE TO FORWARD TO US ANY MAIL THAT YOU
HAVE BEEN RECEIVING FROM PEOPLE FOR PROPER VERIFICATION AND
INVESTIGATION BEFORE YOU DEAL WITH THEM OKAY.
I HAVE A VERY LIMITED TIME TO STAY HERE SO I WOULD LIKE YOU TO
URGENTLY RESPOND TO THIS MESSAGE WITH THE PAYMENT, MY DEAR, THIS IS
THE OPPORTUNITY FOR YOU AND HAVE TO COMPLY AND YOUR BOX SHALL BE
DELIVER TO YOUR DESIGNATED ADDRESS.BUT REMEMBER THAT AFTER (3 DAYS)
YOU DID NOT MAKE THE PAYMENT THEN BENIN GOVERNMENT WILL DIVERT YOUR
FUNDS TO THEIR TREASURY. PLEASE TREAT THIS AS MATTER OF URGENCY.
SINCERELY YOURS,
DANIEL WALLACE VERON
+1 (970) 368-72411
419 scam email from Miss Janice Ann Sample Assistant Secretary "WWW."@festa.ocn.ne.jp 567-342-0110 Mr. Brian T. Moynihan Chief Executive Officer Director mellisa.brayn@yahoo.com
Originating IP: 197.234.219.61
Originating ISP: Spacetel
City: Zoungoudo
Country of Origin: Benin
from: Miss. Janice Ann Sample <"WWW."@festa.ocn.ne.jp>
reply-to: "Miss. Janice Ann Sample" <mellisa.brayn@yahoo.com>
to:
date: Tue, Oct 17, 2017 at 9:30 AM
subject: Dear Customer,
mailed-by: festa.ocn.ne.jp
Attention: Beneficiary ,
A power of attorney was forwarded to our office this morning by one gentle man, one he is an American national and his Name is Mr Gerald N. Samaroo, This man claimed to be your representative and this power of attorney stated that you are dead, he brought an account to replace your information in other to claim your fund of which is now lying in a dormant account UNCLAIMED with this office, below is the Address he have submitted:
FULL NAME: Gerald N. Samaroo
Bank Account.city bank
account# / 6503809428.
Routing/122006743,
address 1076 peter Johnson Road, largo Florida.
Be further informed that this power of attorney also stated that you suffered and died of a throat cancer. You are therefore given 24hrs to confirm the truth in this information, If you are still alive, You are to contact us back immediately, Because we work 24 hrs just to ensure that we monitor all the activities going on in regards to the transfer of beneficiaries inheritance and contract payment.
You are to contact ( our Chairman, Chief Executive Officer Director Mr. Brian T. Moynihan ) office immediately via this email address :mellisa.brayn@yahoo.com for clarifications on this matter as we shall be available 24 hrs to from you and give you the necessary guidelines on how to ensure that your payment is wire to you immediately and also be informed that any further delay from your side could be dangerous,as we will not be held responsible for any wrong payment.
So kindly contact us urgently if you are Alive as we have his identification and residence he provided for this payment to be wire to his account.
Here is the information you are required to send via email for us to check up with the data's we have in our central computer.
(1) Full Name.............
(2) Country/State/ City Name.............
(3) Delivery Address.........
(4) Occupation.............
(5) Sex..................
(6) Age.................
(7) Telephone Number...........
As soon as you provide the information above, call me on this phone number phone number +1 567 342 0110 I will direct you the next step for you to receive your payment. Thank You.
I will be waiting for your urgent response.
Sincerely yours,
Miss. Janice Ann Sample
Assistant Secretary
Originating ISP: Spacetel
City: Zoungoudo
Country of Origin: Benin
from: Miss. Janice Ann Sample <"WWW."@festa.ocn.ne.jp>
reply-to: "Miss. Janice Ann Sample" <mellisa.brayn@yahoo.com>
to:
date: Tue, Oct 17, 2017 at 9:30 AM
subject: Dear Customer,
mailed-by: festa.ocn.ne.jp
Attention: Beneficiary ,
A power of attorney was forwarded to our office this morning by one gentle man, one he is an American national and his Name is Mr Gerald N. Samaroo, This man claimed to be your representative and this power of attorney stated that you are dead, he brought an account to replace your information in other to claim your fund of which is now lying in a dormant account UNCLAIMED with this office, below is the Address he have submitted:
FULL NAME: Gerald N. Samaroo
Bank Account.city bank
account# / 6503809428.
Routing/122006743,
address 1076 peter Johnson Road, largo Florida.
Be further informed that this power of attorney also stated that you suffered and died of a throat cancer. You are therefore given 24hrs to confirm the truth in this information, If you are still alive, You are to contact us back immediately, Because we work 24 hrs just to ensure that we monitor all the activities going on in regards to the transfer of beneficiaries inheritance and contract payment.
You are to contact ( our Chairman, Chief Executive Officer Director Mr. Brian T. Moynihan ) office immediately via this email address :mellisa.brayn@yahoo.com for clarifications on this matter as we shall be available 24 hrs to from you and give you the necessary guidelines on how to ensure that your payment is wire to you immediately and also be informed that any further delay from your side could be dangerous,as we will not be held responsible for any wrong payment.
So kindly contact us urgently if you are Alive as we have his identification and residence he provided for this payment to be wire to his account.
Here is the information you are required to send via email for us to check up with the data's we have in our central computer.
(1) Full Name.............
(2) Country/State/ City Name.............
(3) Delivery Address.........
(4) Occupation.............
(5) Sex..................
(6) Age.................
(7) Telephone Number...........
As soon as you provide the information above, call me on this phone number phone number +1 567 342 0110 I will direct you the next step for you to receive your payment. Thank You.
I will be waiting for your urgent response.
Sincerely yours,
Miss. Janice Ann Sample
Assistant Secretary
419 scam email from Dr. A. Johnson's Dying Widow Mrs. Elizabeth Anna Johnson mrselizabethannajohnson@utopia.ocn.ne.jp mrselizabethannajohnson01@gmail.com
Originating IP: 180.39.79.168
Originating ISP: Ntt Communications Corporation
City: Ota
Country of Origin: Japan
from: Mrs. Elizabeth Anna Johnson <mrselizabethannajohnson@utopia.ocn.ne.jp>
reply-to: mrselizabethannajohnson01@gmail.com
to:
date: Tue, Oct 17, 2017 at 9:20 AM
subject: HONEST IS THE KEY
mailed-by: utopia.ocn.ne.jp
My Beloved In The Lord.
Greetings in the name of our Lord Jesus Christ. I am Mrs Elizabeth A.Johnson from UK, a widow to late Dr. A. Johnson . l am 51 years old and a coveted born again Christian, suffering from long time cancer of the breast, from all indication my condition is really deteriorating and it is quite obvious that I might not live more than two (2) months, according to my doctor because the cancer has gotten to a very worst / dangerous stage.
My late husband and my only child died last five years ago, his death was politically motivated. My late husband was a very rich and wealthy business man who was running his Gold/Diamond Business here in United Kingdom. After his death, I inherited all his business and wealth. My doctors has advised me that I may not live for more than two (2) months, so I now decided to divide the part of this wealth, to contribute to the development of the church in United Kingdom, America, Asia, and Europe. I collected your email address during my desperate search on the internet and I prayed over it.
I decided to donate the sum of $5,600,000.00 USD (Five Million Six hundred thousand United States dollars) to the less privileged because I cannot take this money to the grave. Please I want you to note that this fund is lodged with JPMorgan Chase Bank Once I hear from you, I will forward to you all the information's you will use to get this fund released from the bank and to be transferred to your bank account.
I honestly pray that this money when transferred to you will be used for the said purpose because l has come to find out that wealth acquisition without Christ is vanity. May the grace of our lord Jesus the love of God and the fellowship of God be with you and your family.
Reply me on my private email address (mrselizabethannajohnson01@gmail.com)
Thanks and God bless you.
Your beloved sister in Christ.
Mrs. Elizabeth Anna Johnson
Originating ISP: Ntt Communications Corporation
City: Ota
Country of Origin: Japan
from: Mrs. Elizabeth Anna Johnson <mrselizabethannajohnson@utopia.ocn.ne.jp>
reply-to: mrselizabethannajohnson01@gmail.com
to:
date: Tue, Oct 17, 2017 at 9:20 AM
subject: HONEST IS THE KEY
mailed-by: utopia.ocn.ne.jp
My Beloved In The Lord.
Greetings in the name of our Lord Jesus Christ. I am Mrs Elizabeth A.Johnson from UK, a widow to late Dr. A. Johnson . l am 51 years old and a coveted born again Christian, suffering from long time cancer of the breast, from all indication my condition is really deteriorating and it is quite obvious that I might not live more than two (2) months, according to my doctor because the cancer has gotten to a very worst / dangerous stage.
My late husband and my only child died last five years ago, his death was politically motivated. My late husband was a very rich and wealthy business man who was running his Gold/Diamond Business here in United Kingdom. After his death, I inherited all his business and wealth. My doctors has advised me that I may not live for more than two (2) months, so I now decided to divide the part of this wealth, to contribute to the development of the church in United Kingdom, America, Asia, and Europe. I collected your email address during my desperate search on the internet and I prayed over it.
I decided to donate the sum of $5,600,000.00 USD (Five Million Six hundred thousand United States dollars) to the less privileged because I cannot take this money to the grave. Please I want you to note that this fund is lodged with JPMorgan Chase Bank Once I hear from you, I will forward to you all the information's you will use to get this fund released from the bank and to be transferred to your bank account.
I honestly pray that this money when transferred to you will be used for the said purpose because l has come to find out that wealth acquisition without Christ is vanity. May the grace of our lord Jesus the love of God and the fellowship of God be with you and your family.
Reply me on my private email address (mrselizabethannajohnson01@gmail.com)
Thanks and God bless you.
Your beloved sister in Christ.
Mrs. Elizabeth Anna Johnson
419 scam email from Miss Princess George "www."@swan.ocn.ne.jp princessgeorge1933@gmail.com
Originating IP: 197.234.219.79
Originating ISP: Spacetel
City: Zoungoudo
Country of Origin: Benin
from: Princess George <"www."@swan.ocn.ne.jp>
reply-to: Princess George <princessgeorge1933@gmail.com>
to:
date: Tue, Oct 17, 2017 at 8:22 AM
subject: hi
mailed-by: swan.ocn.ne.jp
Hello New Dear Friend
I apologies for intruding into your privacy, since we don’t know each other, but pay attention and understand my reason of contacting you Please don't be angry with me,i am happy to get in contact with you after my direction to find a nice trusted and sincere reliable friend I was motivated to saw your email address i am here to seek your advice of which i know that it will helps me to overcome my situation,i am presently single girl,In your usual time, may it please you to write me back So that i will explain more about myself,Please do not neglect a humble and lonely heart. A good friendship is the foundation build on other relative things to come. i wait patiently to hear from you.
Thanks and God Bless You
Miss Princess.
Princessgeorge1993@gmail.com
Originating ISP: Spacetel
City: Zoungoudo
Country of Origin: Benin
from: Princess George <"www."@swan.ocn.ne.jp>
reply-to: Princess George <princessgeorge1933@gmail.com>
to:
date: Tue, Oct 17, 2017 at 8:22 AM
subject: hi
mailed-by: swan.ocn.ne.jp
Hello New Dear Friend
I apologies for intruding into your privacy, since we don’t know each other, but pay attention and understand my reason of contacting you Please don't be angry with me,i am happy to get in contact with you after my direction to find a nice trusted and sincere reliable friend I was motivated to saw your email address i am here to seek your advice of which i know that it will helps me to overcome my situation,i am presently single girl,In your usual time, may it please you to write me back So that i will explain more about myself,Please do not neglect a humble and lonely heart. A good friendship is the foundation build on other relative things to come. i wait patiently to hear from you.
Thanks and God Bless You
Miss Princess.
Princessgeorge1993@gmail.com
BBC Lottery scam email from Dr. Perry Johnson BBC One National Lottery Payment Officer municipio.de.tambores@paysandu.gub.uy bbcdonationuk@foxmail.com +44-7451229543
Originating IP: 17.10.16.23
Originating ISP: Apple Inc.
City: Cupertino
Country of Origin: United States
from: BBC ONE NATIONAL LOTTERY <municipio.de.tambores@paysandu.gub.uy>
reply-to: BBC ONE NATIONAL LOTTERY <bbcdonationuk@foxmail.com>
to:
date: Tue, Oct 17, 2017 at 1:58 AM
subject: congratulation!!!!
mailed-by: paysandu.gub.uy
BBC ONE NATIONAL LOTTERY
Po Box 200, Harrogate England,
United Kingdom
Tel: +44-7451-2295-43
Email: bbcdonationuk@foxmail.com
Visit Our Web Site https://www.lottery.co.uk/euromillions/results
Stated below are your identification numbers:
Ticket Winning Number: HMBG01161
Reference Number: 4 21 34 36 37 3 6
Serial Number: TMBG01744
These numbers fall within the United Kingdom Location file, you‘re requested to contact our approved Payment Officer (DR. Perry Johnson) in United Kingdom and send the above winning identification numbers and below payment form to her for Payment of your Fund.
APPROVE PAYMENT OFFICER
DR. Perry Johnson.
Help Line +44-7451-2295-43
Dear Lucky Winner:
Your E-mail Address Has Won £15,209,900 of Great British Pounds On The Ongoing BBC National Lottery Board On Our 2017 Charity Bonanza. The Draw Brought Out Your Email Address From A Data Base of Internet Users and Qualified You as A Beneficiary of the Stated Winning Amount. You Are to Contact the Paying Banks
Reply Your Details to This Email Id:(bbcdonationuk@foxmail.com) below providing the below Stated Information for the Processing of Your Claims.
FILL THE VERIFICATION FORM BELOW FOR PROMPT COLLECTION OF YOUR FUND.
1 Name:
2 Addresses:
3. Country/State:
4. Mobile No:
5. Sex:
6. Age:
7. Occupation:
8. Language Known:
9. Email id:
10. Two Copies of your passport photos/ id proof:
11. Your Bank Name:
12. Account Number:
13. Branch:
Reply Your Details to This Email Id: bbcdonationuk@foxmail.com
Originating ISP: Apple Inc.
City: Cupertino
Country of Origin: United States
from: BBC ONE NATIONAL LOTTERY <municipio.de.tambores@paysandu.gub.uy>
reply-to: BBC ONE NATIONAL LOTTERY <bbcdonationuk@foxmail.com>
to:
date: Tue, Oct 17, 2017 at 1:58 AM
subject: congratulation!!!!
mailed-by: paysandu.gub.uy
BBC ONE NATIONAL LOTTERY
Po Box 200, Harrogate England,
United Kingdom
Tel: +44-7451-2295-43
Email: bbcdonationuk@foxmail.com
Visit Our Web Site https://www.lottery.co.uk/euromillions/results
Stated below are your identification numbers:
Ticket Winning Number: HMBG01161
Reference Number: 4 21 34 36 37 3 6
Serial Number: TMBG01744
These numbers fall within the United Kingdom Location file, you‘re requested to contact our approved Payment Officer (DR. Perry Johnson) in United Kingdom and send the above winning identification numbers and below payment form to her for Payment of your Fund.
APPROVE PAYMENT OFFICER
DR. Perry Johnson.
Help Line +44-7451-2295-43
Dear Lucky Winner:
Your E-mail Address Has Won £15,209,900 of Great British Pounds On The Ongoing BBC National Lottery Board On Our 2017 Charity Bonanza. The Draw Brought Out Your Email Address From A Data Base of Internet Users and Qualified You as A Beneficiary of the Stated Winning Amount. You Are to Contact the Paying Banks
Reply Your Details to This Email Id:(bbcdonationuk@foxmail.com) below providing the below Stated Information for the Processing of Your Claims.
FILL THE VERIFICATION FORM BELOW FOR PROMPT COLLECTION OF YOUR FUND.
1 Name:
2 Addresses:
3. Country/State:
4. Mobile No:
5. Sex:
6. Age:
7. Occupation:
8. Language Known:
9. Email id:
10. Two Copies of your passport photos/ id proof:
11. Your Bank Name:
12. Account Number:
13. Branch:
Reply Your Details to This Email Id: bbcdonationuk@foxmail.com
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