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Sunday, December 31, 2017

419 scam email from Mr. Christopher Towe Bangor International Airport United Nations Airport Inspection Officer Director gurunpa@coast.ocn.ne.jp bencollinsben2015@aol.com

Originating IP: 180.49.9.14
Originating ISP: Ntt Communications Corporation
City: Horibata-cho
Country of Origin: Japan

from: MR. CHRISTOPHER TOWE. <gurunpa@coast.ocn.ne.jp> 
reply-to: bencollinsben2015@aol.com
to: 
date: Mon, Dec 18, 2017 at 3:14 AM
subject: MR. CHRISTOPHER TOWE.Director Airport Inspection Officer United Nations.
mailed-by: coast.ocn.ne.jp

Thanks, How are you doing today?  Hope you are doing very fine? I am newly transferred from the London Heathrow International Airport to Bangor International Airport here in the United States of America for an important official inspection duty last year. During our investigation, I discovered an abandoned Metal Trunk boxes. The details of the consignment boxes including your name the official documents from United Nation office in London are tagged on the Metal Trunk boxes. Please note that I have paid for all the necessary needed legal documentation charges on your behalf and will be delivery your consignment boxes to your contact address by tomorrow evening. But I will share it 75% to you and 25% to me.

Please your current contact address, Full Name, Telephone Number, and your nearest local airport are highly needed to avoid delay in locating you upon my arrival at your local airport, all communication must be held extremely confidential. I can get everything concluded within 2-3 hours upon your acceptance and proceed to your address for delivery.

I must get assurance from you concerning my 25% before I will proceed.

MR. CHRISTOPHER TOWE.
Director Airport Inspection Officer United Nations.
Bangor International Airport.
287 Godfrey Blvd, Bangor, ME 04401,
United States.

419 scam email from Ms. Ani Carlos www.@movie.ocn.ne.jp moneygram.32122@yahoo.com smith.robert@diplomats.com 778-403-3734

Originating IP: 156.0.212.45
Originating ISP: Etisalat Benin
City: Cotonou
Country of Origin: Benin

from: Ms. Ani Carlos <www.@movie.ocn.ne.jp> 
reply-to: "Ms. Ani Carlos" <moneygram.32122@yahoo.com>
to: 
date: Sat, Dec 30, 2017 at 12:16 PM
subject: ATTEN BENEFICIARY
mailed-by: movie.ocn.ne.jp

ATTEN BENEFICIARY

This is Ms. Ani Carlos the agent responsible for delivery of your ATM card containing $15 million. To check the update status of your shipment, here is your tracking number 3239565033.DHL

I am still in CINCINNATI HUB, OH - USA. The authorities are demanding for your parcel Ownership papers which was not found in your parcel and they said that it will cost you only sum of $195USD to obtain it from them Below is our accountant's information for you to send the $195usd through Money Gram or Western Union  transfer office.

Receiver Name:.....Ani Carlos
Country:.........Benin Republic
City:..............Porto-novo
Text Question:.....In God
Text Answer:.......We trust
Amount:......$195usd
sender's name.......
Reference number.....

Confirm your information,
Full name.
cell number.
Address.

You can contact me via email on. (smith.robert@diplomats.com)
I am looking forward to your text.Here is my phone +1(778) 403-3734. Call or text me now
Thanks

Ms. Ani Carlos

419 scam email from Mr. Bean Richard Federal Reserve Bank of New York Chief Executive Officer WWW.@quartz.ocn.ne.jp federalreservebanknewyork3@usa.com 917-732-0885

Originating IP: 41.138.89.201
Originating ISP: Etisalat Benin
City: n/a
Country of Origin: Benin

from: Bean Richard <WWW.@quartz.ocn.ne.jp> 
reply-to: Bean Richard <federalreservebanknewyork3@usa.com>
to: 
date: Sat, Dec 30, 2017 at 4:37 AM
subject: Text or call us at: (917) 732-0885
mailed-by: quartz.ocn.ne.jp

Federal Reserve Bank of New York
Contact:federalreservebanknewyork3@usa.com
Text or call us at:  (917) 732-0885

Your payment file worth $15.5 Million dollars was brought to the desk of
Federal Reserve Bank this morning and we have contacted our corresponding Bank
in USA for transfer completion. So contact Federal Reserve Bank for further
details regarding this payment.

Now, all modalities regarding your fund release/transfer have been put in place
here in the Reserve Bank of United States 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 where you
want us to transfer your funds to, so that we can expedite action for the
accreditation of your funds into your account immediately.

Below are the information needed for now with regards to either transfer or
delivery.

1. Banking Details

Bank Name:
Bank Address:
Account Name
Account Number:
Routing Number:
Swift Code:

Also you have to provide your personal details such as listed below for the
transfer documentations process between your Bank HQ and Federal Reserve Bank.

2. Personal Details

Full Name:
Current Address:
Country:
Nationality:
Direct Mobile Number:
E-mail Address:
Private email I'd:
A copy of your identification:

MR BEAN RICHARD
Chief Executive Officer
Federal Reserve Bank

419 scam email from Dr. Mark Williams "www."@abelia.ocn.ne.jp +229-95891431 Agent Frank Edward diplomaticadeliver@126.com 252-285-3942

Originating IP: 41.79.217.156
Originating ISP: Spacetel
City: Cotonou
Country of Origin: Benin

from: Dr.Mark Williams <"www."@abelia.ocn.ne.jp> 
reply-to: "Dr.Mark Williams" <diplomaticadeliver@126.com>
to: 
date: Fri, Dec 29, 2017 at 1:51 PM
subject: Quickly Contact Diplomat Frank Edward For Your Cash Call (202) 991-7495
mailed-by: abelia.ocn.ne.jp

Attention: Sole Beneficiary,

We have finally succeeded in getting your package worth of $7.5 Million out on delivery to you via consignment with the help of Hon.Justice Chukwuma John Attorney General Federal High Court of Justice BENIN REPUBLIC which act as your foreign Attorney representative here in BENIN REPUBLIC.

So every necessary arrangement has been made successfully with the Agent .Frank Edward of the Consignment Box and every Documents guiding your delivery is well updated so you are advice to re-confirm your full delivery information to the Agent right now as he is currently at J.F.K International Airport new York, (USA) with your Consignment Box, As he called me this morning to inform me that he misplaced your delivery address which he had.

So you are advice to reconfirm your full delivery information to the diplomat and E-mail him with this mail address so as to have easy conversation with him and to enable you give him full direction to get your Consignment Box delivered to you and hand over your Consignment Box safe and sound, Furthermore you are advice to be very fast as the Agent .Frank Edward has no much time to waste due to his flight ticket, So the Information you are Required to Reconfirm to the Agent is as Follow:

(1)Your Full Name=============
(2)Mobile Phone Number======
(3)Current Home Address========
(4)Fax Number================
(5)Country====================
(6)City======================
(7)Nearest Airport ==============
(8)A Copy of Your I D For Identification.driving license So contact him via his email address,

As he is at J.F.K International Airport new York, (USA) right now because of the Searching and Scanning of the Consignment which made him to misplace your address.
Contact person:
Name- Agent . Frank Edward
Email: (diplomaticadeliver@126.com)
Call Or Text On This Number +1 (252) 285-3942

So contact him to deliver your Consignment box to you today, So get back to us immediately you communicate with the Agent to make sure that your fund has gotten to you without any hitch, Furthermore remember the Agent delivering the Consignment Box does not know that the content of the consignment box is money, Because the Attorney which represented you registered it as a family value to avoid hitch during the delivery so unknown circumstances should you let him know that the content of that consignment box is money to avoid lost of your fund as your Consignment was Sign and Stamp by Federal Ministry of Justice to make sure that it is protected until it gets to you.

Regards,
Dr.Mark Williams
Mobile: (+229)95891431

419 scam email from George Luke Sun Trus Bank Fund Transfer Officer suntrust@bankusa.us contactmrgeorgeluke@gmail.com

Originating IP: 41.79.217.129
Originating ISP: Spacetel
City: Cotonou
Country of Origin: Benin

from: George Luke <suntrust@bankusa.us>
reply-to: contactmrgeorgeluke@gmail.com
to:
date: Sat, Dec 30, 2017 at 9:27 AM
subject: Attn: Account Holder, TELEGRAPHIC WIRE TRANSFER OF $55,500,000,00 USD

SUN TRUST BANK
Address: 1266 Market ST, San Francisco, CA 94102,
United States

Attn: Account Holder, TELEGRAPHIC WIRE TRANSFER OF $55,500,000,00 USD

CONGRATULATIONS BENEFICIARY .

I promised you that i will put in my life in this transaction to make sure i achieve a success this Christmas ,

your fund has gone the final verification due to the Christmas holiday ,the bank here has been given the instructions and permit to activate your fund and transfer it to your account immediately, so please do not see this as a fluke , since this year i have been battling for the release of your fund , and also to make things easier for you, the bank doesn't need any documentation to officiate your transfer, the bank only needs the final approval from the federal high court before the final transfer will be made into your bank account..

The bank has created an online bank account on your behalf and the online bank account has been funded with the total sum of $55,500,000,00 USD in which you would be able to withdraw any amount of money daily from the online account.

Below is the online bank account details:
Welcome! To - sun trust Bank Online Pl c Secure Account Page

Activated, APPROVED FOR FINAL TRANSFER
2017-27-12
Created Opened Account
Balance $55,500,000,00 USD
Sort Code. 00169381101-43372 1020-03-8733
Swift Code PNBPUS33
Account Number 1010169857

THE TOTAL FUND HAS BEEN ORDERED TO BE TRANSFERRED INTO YOUR ONLINE BANK ACCOUNT,PLEASE THE FUND WILL BE TRANSFERRED HALF IN HALF AS DIRECTED BY THE IMF....
YOU ARE REQUIRED TO PROVIDE US YOUR ACCOUNT ...

BANK NAME
ACCOUNT NAME
SWIFT CODE
IBAN CODE
COUNTRY
ADDRESS
PHONE NUMBER
NEXT OF KIN DETAILS

The bank has also stated that you could be able to start accessing the online bank account once the transfer code has been approved by the federal high court and this code will be issued to you at the sum of $250 Usd. The bank has also directed that the payment should be sent to the federal high court in united state of America. As soon as i hear back from you with i will give you the payment information where to send the required fee to approve the online bank transfer .

immediately you receive this email,, please try and get back to us ....

THANKS FOR YOUR CO-OPERATION.
Respectively

CONTACT

GEORGE LUKE
FUND TRANSFER OFFICER

419 scam email from Roy M. Antigua Central Intelligence Agency "make."@royal.ocn.ne.jp royantigua19@gmail.com Mr. Walter Patterson Dlivery Officer walterpatterson96@yahoo.com 469-701-9258

Originating IP: 156.0.212.51
Originating ISP: Etisalat Benin
City: Cotonou
Country of Origin: Benin

from: Mr .Roy M Antigua. <"make."@royal.ocn.ne.jp> 
reply-to: "Mr .Roy M Antigua." <royantigua19@gmail.com>
to: 
date: Sat, Dec 30, 2017 at 6:06 AM
subject: URGENT RESPOND NEEDED
mailed-by: royal.ocn.ne.jp

I am Agent Roy M. Antigua, from the Central Intelligence Agency, Washington DC.

I`m sorry for late notification about your fund worth usd$5. Million dollars which was recovered through the help of United State Embassy in Cotonou.

The United State Embassy stated that they have tried several times to reach you for the immediate delivery of your fund to you but all their attempt failed, so the Embassy decided to convey your fund to our office for security reasons, and to also assist them to reach you and deliver your fund successfully to you.
We have finally arranged with agent Walter Patterson to complete the immediate delivery of your fund to you, and you need to avoid further delay in contacting him so he can complete the delivery of your fund to you immediately today as scheduled.

To avoid further delay or losing your fund, you need to contact the delivery officer immediately you receive this email so he can proceed immediately and delivery of your fund to you immediately today.He Is currently at Dallas International airport.you are also advised to reconfirm your full information to the agent at the airport,.

Reconfirm your full information while contacting the delivery officer at the airport.

Your full Name:.....................
Your country:........................
Your City:.............................
Your nearest airport:.............................
A copy of your ID:........................
Your direct Tel Number:..........................

CONTACT OF THE DELIVERY OFFICER

Name:Mr Walter Patterson
Tel: +1 (469) 701-9258
Email: walterpatterson96@yahoo.com

Contact the agent right away for the immediate delivery of your fund to you and don`t forget to keep me update

My Regards

ROY M. ANTIGUA.

Saturday, December 30, 2017

419 scam email from Rex W. Tiller Son United States Secretary of State "WWW."@abelia.ocn.ne.jp rexwtillerson4@gmail.com

Originating IP: 197.234.219.19
Originating ISP: Spacetel
City: Zoungoudo
Country of Origin: Benin

from: Rex W. Tiller son <"WWW."@abelia.ocn.ne.jp> 
reply-to: "Rex W. Tiller son" <rexwtillerson4@gmail.com>
to: 
date: Sat, Dec 30, 2017 at 12:46 AM
subject: Greetings from U.S Department of State
mailed-by: abelia.ocn.ne.jp

Greetings from U.S Department of State

I am  Rex W. Tiller son, United States Secretary of State by profession. This is to inform you officially that after our investigations with the Federal Bureau of Investigation (FBI), Central Intelligence Agency (CIA) and other Security Agencies in the Country for the year ended 2016, we discovered that you have not received your fund.

I have made it my first point of call since taking office to settle all Outstanding Payments accrued to Individuals or Corporations with respect to local and overseas contract payment, Debt Rescheduling and Outstanding Compensation payment. This is to make sure all outstanding payments are settled beginning of this fiscal year 2017. On Behalf of the entire staff of the U.S. Department of State and the United Nations in collaboration with World Bank, we apologize for the delay of your contract payment, winning or inheritance funds from most of African Countries and all the inconveniences you encountered while pursuing this payment. However, from the records of outstanding beneficiaries due for payment with the U.S Department of State, your name was discovered as next on the list of the outstanding beneficiaries who has not yet received their payments. Note that from the record in my file, your outstanding contract payment is US$10.5 Million (Ten Million Five Hundred Thousand D dollars) loaded in an ATM Visa Card that allows you to make a daily maximum withdrawal limit of US$3000 (Three Thousand Dollars).

I have your file here in my office and it says that you are yet to receive your fund valued at US$10,500,000.00 (Ten Million Five Hundred Thousand Dollars). These Funds will now be delivered to your designated address or your preferred payment option. We have perfected all modules on how to bring this fund to your house without any problem, but be aware that United Nations and the United States Government has only authorized my office to release the Sum of US$10,500,000.00 to you as true beneficiary of the Fund. Note that your loaded ATM Visa Card will be mailed to you through Priority Mail Express (USPS) to your designated address immediately you admit full compliance to this email. You are advised to kindly reply this email with the below details enclosed to help ensure safe mailing of your ATM Visa Card:

Your Full Name:
Home Address:
Direct Mobile Telephone Number:
ID Card, DL or Passport Copy:
Gender/Age:
Occupation:

I need all the compliance that I can get from you to ensure we get this project accomplished. Thanks for your cooperation as your quick response to this email notice with adherence to the above instructions is highly anticipated.

Yours Sincerely,
Rex W. Tiller son,
United States Secretary of State
Email: rexwtillerson4@gmail.com

Network Online Lottery scam email from Dr. Hewlett Network Online Program Global Awards Community Media Presenter Online Publicity Coordinator "www."@carol.ocn.ne.jp Mrs. Magdalen Stein Network Online Program Global Awards Community Claim Agent magdalen.stein@yahoo.com

Originating IP: 126.82.148.126
Originating ISP: Softbank Bb Corp.
City: Fukuoka
Country of Origin: Japan

from: Dr. Barrasso <"www."@carol.ocn.ne.jp> 
reply-to: "Mrs. Magdalen Stein" <Magdalen.Stein@yahoo.com>
to: 
date: Fri, Dec 29, 2017 at 11:02 PM
subject: CC
mailed-by: carol.ocn.ne.jp

Dear Sir/Ma,
We are  to notify you that your email address was automatically generated and chosen during Network Online Program GLOBAL AWARD COMMUNITY (NOPGAC) yearly International Online Promotions draw held in Cotonou on the 1/12/2017.

You have therefore been approved to claim a Star Prize of ( $12,000,000,00 ) Twelve million US Dollars in cash credited to Reference No: 5676/2017. The awarded money is payable through bank transfer or ATM Card.

To claim your winning prize contact your appointed claim agent in our paying bank payment processing center Cotonou Benin Du Republic for Immediate Release of your fund.

Contact person:...... Mrs. Magdalen Stein
Email:................... Magdalen.Stein@yahoo.com

Quote your details and Reference number

1. Full names:
2. Mobile:
3. Age:
4. Sex:
5. Country:
6. Occupation:
7. Reference No:

Congratulations'' once again from all our Staff and thank you for being part of our Promotions Program

Regards,

Dr. Hewlett
(Media Presenter)
(Coordinator/ Online Publicity).

Copyright © 2017 Network Online Program Global Awards Community

419 scam email from Mr. James Udo UBA Bank Computer Scientist "jamesudo80."@fine.ocn.ne.jp jamesudo80@yahoo.com

Originating IP: 36.78.57.27
Originating ISP: Pt Telekomunikasi Indonesia
City: Sleman
Country of Origin: Indonesia

from: James Udo <"jamesudo80."@fine.ocn.ne.jp> 
reply-to: jamesudo80@yahoo.com
to: 
date: Fri, Dec 29, 2017 at 7:57 PM
subject: Urgent Message.
mailed-by: fine.ocn.ne.jp

Dear Friend,

I am Mr. James Udo, a computer scientist with UBA Bank. I am 29 years old, just started work with UBA Bank. I came across your (B) file which was marked X and your released D disk painted RED, I took time to study it and found out that you have paid VIRTUALLY all fees and certificate but the fund has not been release to you. The most annoying thing is that they cannot tell you the truth that on no account will they ever release the fund to you. Please this is like a Mafia setting in Benin Republic/ Burkina Faso and Nigeria; you may not understand it because you are not from this country. The only thing I will need to release this fund to you is a special HARD DISK. I will buy two of it, recopy your information, destroy the previous one, and punch the computer to reflect in your bank within 24 banking hours. I will clean up
the tracer and destroy your file, after which I will quit the UBA bank i don't want to work with them again. Some mafias in the bank are behind the non release of your money that's why i managed to sneak out this information for your kind perusal.If you are interested do get in touch with me immediately, you should send to me you phone numbers for easy communications and also re confirm your banking details, so
that there won't be any mistake. Reply to my Private Email: jamesudo80@yahoo.com

Regards,
James.

419 scam email from Hon. Ocha D. Hart ATM Card Office Payment Director "www."@ceres.ocn.ne.jp barrbam@outlook.com prince_david_hart@yahoo.co.uk +229-98816524

Originating IP: 173.244.192.155
Originating ISP: Softlayer Technologies Inc.
City: Tokyo
Country of Origin: Japan

from: Hon. Ocha Hart <"www."@ceres.ocn.ne.jp> 
reply-to: "Hon. Ocha Hart" <barrbam@outlook.com>
to: 
date: Fri, Dec 29, 2017 at 11:33 AM
subject: Hello Dear Beneficiary , ATM-CARD
mailed-by: ceres.ocn.ne.jp

Adderss:City Abome-Calavi Republic Du Benin-Cotonou
02: ONG Abome-Calavi BR: 02-ATM-CARD OFFICE
Tel: +229 98816524
E-mail (prince_david_hart@yahoo.co.uk)

Hello Dear Beneficiary ,

This may come as a surprise to you, but it is a good news for you, your name was approved among the foreigners that their fund payment was delayed by the last government.

The new president gave my office the control to pay and refund everybody that his or her transfer is pending here in Africa, I found out from my file that this bad corrupt bank officers has purposely delayed your payment so that they can claim it to their selfish pockets, but thanks to or new humble upright president who has found pity on your payment.

Now $5.2 Million Five million Two hundred thousand dollars has been approved to be paid to you by ATM-CARD mode, this method is simple and fast, the $5.2 Million Five million Two hundred thousand dollars will be uploaded into the ATM-CARD and it will be sent to you by DHL, you will receive the atn-card in 3-4 days in your address and every moment you will be able to withdraw 15,000 dollars per moment
transaction, that is how it is programmed.

I will give you more details once I read from you, we need you to furnish us with your following

1-Your address:
2-Your full names
3-Your mobile cell phone:

I will update you on how possible you will receive this payment at once in 3-4 days.All i need is your support and cooperation for a quick payment.
Reply me here (barrbam@outlook.com)

Warm regards
Hon. Ocha D. Hart
Payment director

419 scam email from Barrister Emeka Arinze kiyoko@mx2.nns.ne.jp eemekarinze@yahoo.co.jp emekaarinzeandco@gmail.com

Originating IP: 190.7.138.138
Originating ISP: Epm Telecomunicaciones S.a. E.s.p.
City: Medellin
Country of Origin: Colombia

from: E. M. ARINZE & CO. <kiyoko@mx2.nns.ne.jp> 
reply-to: eemekarinze@yahoo.co.jp
to: 
date: Fri, Dec 29, 2017 at 10:08 AM
subject: OffShore Investment Funds
mailed-by: mx2.nns.ne.jp

E. M. ARINZE & CO.
12TH FLOOR, FORTUNE TOWERS 27/29,
ADEYEMO AKAKIJA STR,
VICTORIA ISLAND,
LAGOS, NIGERIA
E-mail: emekaarinzeandco@gmail.com

ASSUME OWNERSHIP OF FUND.

I am Barr. Emeka Arinze, counsel to Col. Sambo Dasuki (rtd), former national security adviser. I am using this medium to request for your assistance in transferring ownership of the sum of $28.8m presently invested in Europe by my client. The fund is proceed from over inflated weapon purchase contracts awarded during my client's time as the national security adviser. My client has been in detention since 2015 with his properties and assets seized by the government.

I make this appeal with hope that you will partner with me to secure my client funds in an offshore account in Europe. The content of this mail are expressed in confidence and solely for your personal consideration. Wherein this does not meet your interest, kindly express so, so that I can seek for the interest of someone else.

Your assistance is urgently needed to secure the fund from being discovered and seized by the government. Thus far, the Nigerian government has not traced this bank and it will remain so, to the extent that you are willing to work confidentially. I am offering 20% of the total sum for your assistance, 80% will be for my client. I assure you that this transaction is risk-free. More details will be availed to you upon your reply with required information.

As a former government official already facing trial, my client cannot afford to work on this project personally, that is why I have been instructed to find a foreign partner, secure and invest the funds until his release from detention and ready to assume ownership. You are also advised to reply swiftly if this proposition is acceptable to you. Fill out the below with your details.

Full names:
Home address:
Mobile phone number:
Occupation:
Age:

I will contact you upon your reply with requested details to prepare the necessary document that will give you access to the fund. I await your reply. Please send your reply to my confidential email address emekaarinzeandco@gmail.com

Yours sincerely,
Barr. Emeka Arinze

------------------------------------------
Disclaimer: This message transmitted with it are confidential and privileged. If you have received it in error, please notify the sender by return e-mail and delete this message from your system. If you are not the intended recipient you are hereby notified that any dissemination, copy or disclosure of this e-mail is strictly prohibited.

419 scam email from Director Phil Gate United Nations ATM Card Center Office "service."@spice.ocn.ne.jp directorphilgate@yahoo.com phil.gate@consultant.com +229-62783276 363-738-4237 Monica Ohge monicaohg@yahoo.com 845-218-1683

Originating IP: 197.234.219.52
Originating ISP: Spacetel
City: Zoungoudo
Country of Origin: Benin

from: Phil Gate <"service."@spice.ocn.ne.jp> 
reply-to: Phil Gate <directorphilgate@yahoo.com>
to: 
date: Fri, Dec 29, 2017 at 7:54 AM
subject: GOOD NEWS FROM UNITED NATION ATM CARD CENTER OFFICE,
mailed-by: spice.ocn.ne.jp

GOOD NEWS FROM UNITED NATION ATM CARD CENTER OFFICE,

How are you today? hope all is right with you; Please I advised that you should read this email message very carefully and urgently get back to me immediately to avoid wrong delivery of your overdue inheritance unpaid ATM CARD fund worth of $10.5 Million USD presently at our custody United Nation.

Based on the meeting held yesterday with the United Nations Official, US Embassy Republic of Benin Official  and IMF officials In collaboration with Office of the Presidency Republic of Benin and Federal Ministry of Finance F.M.F Republic of Benin regarding all overdue inheritance payment File of which your name and email ID was listed among the unpaid beneficiary, I writing to inform you that your files appeared on our desk to pay you a partial payment of $10.5 million US Dollars of your funds for this First quarter of the year.

But we are having misunderstanding because a lady by name Mrs. Monica Ohge, from United States of America called our Office on Friday stating that she is your new next of kin that you have given her the power of attorney to claim your unpaid ATM CARD Fund worth of $10.5 Million USD, she clearly informed our Office that you have instructed her to receive the funds on your favor that you are greatly Will which makes it impossible for you to ask all our calls and email to you so far that you cannot work or answer any calls due your presently health condition.

Executive Board of Director Federal Ministry of Finance Republic of Benin are currently and so confuse about her claim that is why the authority instructed me to contact you for us to know if she is telling us the truth or not to avoid delivering of your unpaid fund worth of $10.5 Million USD to unexpected person as we have no clue about this person Mrs. Monica Ohge .

She also forwarded below information DETAILS to us for the delivery of your unpaid inheritance Payment worth the total sum of $10.5 Million USD. ( FULL NAME-- Mrs. Monica Ohge Email- monicaohg@yahoo.com  COUNTRY--USA ADDRESS 3500 OLD DETON RD APT 208; CARROLLTON, TEXAS  75007 PHONE NUMBER--845) 218-1683 Kindly check this information and name if we can go ahead and deliver the funds to her info.

After she provided this info to us, she instructed us not to bother or disturbed ourselves by contacting you because you cannot access your email presently due to your present health condition that we should delivered the fund  the funds to her provided information directly because she is now acting on your behalf. If you still interested of this ATM CARD fund kindly reconfirm your directly information to us urgent to avoid wrong delivery such as okay.

1. Your Full Name:=======
2. Your Telephone No:====
3. Your Country:=========
4. Your Home Address:====
5. Your Nearest airport:==

We wait to hear from you soon Don't keep us waiting for your own good.

Your Sincerely
Director Phil Gate
Private Email- directorphilgate@yahoo.com
Office Email-  Phil.Gate@consultant.com
Tel: +229 627 83 276
Tel: +1 363 738 4237

419 scam email from Jeffrey Sinclair abc@in-win.com.tw sinclairjeffrey924@gmail.com

Originating IP: 197.211.60.59
Originating ISP: Globacom-as
City: Lagos
Country of Origin: Nigeria

from: abc@in-win.com.tw 
to: 
date: Fri, Dec 29, 2017 at 6:43 AM
subject: charity foundation!!
mailed-by: in-win.com.tw

Please I am contacting you to let you know my desire to establish a
charity foundation with this sum of US$6.5 Million (Six Million Five
Hundred Thousand United States dollars) which I inherited from my late
wife (Mrs. Mary Sinclair) please if you are interested do reply to my
e-mail (sinclairjeffrey924@gmail.com) for more details:

Thursday, December 28, 2017

Student Loan scam email from Molly Ericson Balance Analyst myrtaafsgg36@gmail.com 866-273-1881

from: Molly Ericson <myrtaafsgg36@gmail.com> 
to: 
bcc: 
date: Tue, Dec 12, 2017 at 6:03 AM
subject: Remission opportunity for loanee student
mailed-by: gmail.com
signed-by: gmail.com



Hello,

The application procedure of student debt consolidation is simple and perfect to follow. The initial step involved in the process is to combine all the relevant detail about your outstanding credits.

So, Can you give us a call at +18662731881 (10:00 AM to 10:00 PM)  confirms your balance status?

Thanks

Molly Ericson
Balance Analyst

419 scam email from Chief McCain John International INTERPOL Police Force Investigation Unit "www."@luck.ocn.ne.jp interpolpoliceforce745@gmail.com 202-844-0811

Originating IP: 41.79.217.155
Originating ISP: Spacetel
City: Cotonou
Country of Origin: Benin

from:    CHIEF MCCAIN JOHN <"www."@luck.ocn.ne.jp>
reply-to:    CHIEF MCCAIN JOHN <interpolpoliceforce745@gmail.com>
to:   
date:    Wed, Dec 27, 2017 at 12:05 AM
subject:    URGENT ATTENTION
mailed-by:    luck.ocn.ne.jp

FROM INTERNATIONAL INTERPOL POLICE FORCE UNIT.
WWW.INTERPOL.INT
EMAIL  interpolpoliceforce745@gmail.com
Tell..+1(202) 844-0811

URGENT ATTENTION

YOU ARE WELCOME TO DESK OF CHIEF MCCAIN JOHN, INTERNATIONAL INTERPOL POLICE
FORCE INVESTIGATION  UNIT BENIN REP,WORKING TOGETHER TOWARDS A
CORRUPTION-FREE WORLD BY PROMOTING AND DEFENDING INTEGRITY, JUSTICE AND THE
RULE OF LAW' MISSION STATEMENT OF THE INTERNATIONAL ANTI-CORRUPTION
ACADEMY,WE COVER WEST AFRICAN COUNTRIES. YOU HAS REPORTED TODAY FROM WORLD
DELIVERING COURIER DEPARTMENT.

THIS IS OFFICIAL NOTICE TO YOU THAT YOUR CONSIGNMENT BOX WORTH TOTAL AMOUNT
OF $10.800,000  WHICH WAS SENT FOR YOU OVER A COUPLE OF  MONTH  NOW  WAS
RETURNED BACK TO BENIN REPUBLIC, AFTER REPORT WAS RECEIVED FROM ( FBI )
WASHINGTON DC CAPITAL OF UNITED STATES OF AMERICA, I KNOW THAT YOU HAVE BEEN
WAITING FOR THE ARRIVAL OF YOUR CONSIGNMENT SINCE MONTHS WEEKS NOW, IT IS
UNFORTUNATE THAT IT WAS RETURNED BACK.

WE NEED YOUR ABSOLUTE COOPERATION RIGHT NOW  BECAUSE, YOUR  CONSIGNMENT BOX
WORTH TOTAL AMOUNT OF $10.800,000,,IS RIGHT NOW IN CUSTODY OF INTERPOL
POLICE FORCE UNITY BENIN REPUBLIC. DUE CORRUPTION UNDERMINES POLITICAL,
SOCIAL AND ECONOMIC STABILITY. IT THREATENS SECURITY AND DAMAGES TRUST AND
PUBLIC CONFIDENCE IN SYSTEMS WHICH AFFECT PEOPLE'S DAILY LIVES. ALTHOUGH
CORRUPTION FREQUENTLY OCCURS AT LOCAL OR NATIONAL LEVEL, ITS CONSEQUENCES
ARE GLOBAL; ITS HIDDEN COSTS IMMENSE.
  AND INFORMATION WE GET FROM FEDEX DELIVERY COMPANY DELIVERY COMPANY MAN
STATED THAT HE BEEN MISSING YOUR LOCATION ALSO YOU HAS DEAD AND EVEN
EXPLAINED THAT HE ENTERED INTO AN AGREEMENT WITH YOUR FAMILIES, TO HELP THEM
RECEIVING YOUR CONSIGNMENT.AS THE WORLD'S LARGEST INTERNATIONAL INTERPOL
POLICE ORGANIZATION,IS TAKING ITS PLACE AT THE FOREFRONT OF THE FIGHT
AGAINST CORRUPTION.AFTER WE RECEIVED THE REPORTED FROM (FBI) DECIDED TO CALL
THE CONSIGNMENT BACK INTO OUR CUSTODY,JUST TO FIND THE TRUTHFUL.

IN VIEW OF THIS DEVELOPMENT, YOU ARE REQUESTED TO CONFIRM TO US IF YOU ARE
ALIVE AND ALSO FURNISH US WITH

YOUR FULL NAMES, ..................

TELEPHONE NUMBERS .......................
EMAIL AND PASSWORD.....................
SEX.................................
OCCUPATION.......................
COUNTRY....................

TO ENABLE US DELIVER THIS CONSIGNMENT TO YOUR DOOR STEP BY INTERNATIONAL
INTERPOL POLICE FORCE UNITY IMMUNITY, WE HAVE 186 MEMBER COUNTRIES. CREATED
IN 1923, IT FACILITATES CROSS-BORDER POLICE CO-OPERATION, AND SUPPORTS AND
ASSISTS ALL ORGANIZATIONS, AUTHORITIES AND SERVICES WHOSE MISSION IS TO
PREVENT OR COMBAT .
INTERNATIONAL CRIME

MEANWHILE,THE DEMUR RAGE YOUR CONSIGNMENT HAS ACCUMULATED SO FAR SINCE IT
BACK INTO OUR CUSTODY  IS TOTAL AMOUNT OF $150.USD AND I AM ADVISING YOU TO
BE FAST IN ALL YOUR ACTION TO AVOID MORE DEMUR RAGES. BE REST ASSURED THAT
UPON RECEIPT OF THE ABOVE INFORMATION WITH THE FEE OF $150.DOLLAR ,WE WILL
PROCEED IN DELIVERING YOUR CONSIGNMENT WHICH WILL BE ACCOMPANIED BY OUR
DELEGATE. FOR SECURITY REASONS ENDEAVOR TO INDICATE THIS ( CODE NUMBER ) (
BJ/XXL14160) THIS CODE SHOWS THAT YOU ARE THE RIGHTFUL OWNER OF THE
CONSIGNMENT BOX. CONTACT US NOW WITH THIS EMAIL...
interpolpoliceforce745@gmail.com
THANKS

CHIEF MCCAIN JOHN
INSPECTOR GENERAL OF FRAUD INTERNATIONAL INTERPOL POLICE FORCE UNIT.
EMAIL US RIGHT NOW    interpolpoliceforce745@gmail.com
Tell....+1(202) 844-0811

419 scam email from Jim Yong Kim and/or Mrs. Ngozi Okonjo-Iweala International Monetary Fund World Bank Group "JimYongKim."@spice.ocn.ne.jp Mr. Robert Peter mr.robertpeter@informaticos.com

Originating IP: 217.23.4.232
Originating ISP: Worldstream B.v.
City: n/a
Country of Origin: Netherlands

from: Jim Yong Kim <"JimYongKim."@spice.ocn.ne.jp> 
reply-to: Jim Yong Kim <mr.robertpeter@informaticos.com>
to: 
date: Tue, Dec 26, 2017 at 8:20 PM
subject: Attention: Please!!
mailed-by: spice.ocn.ne.jp

Attention: Please!!

We have instructed my Mr. Robert Peter to release some fund in a Cashier Cheque to you worth USD 89,600,000.00 (Eight-Nine Million six hundred thousand United States dollars). Write to him your details.

1.Full Name:.............
2.Country:............
3.Delivery Address:........
4.Telephone No:......../Occupation..........
5.Your Age....../Sex.....

Sincerely,
Jim Yong Kim
Mrs.Ngozi Okonjo-Iweala
From Desk of the President,World Bank Group,International Monetary Fund.

419 scam email from James Yarbrough Federal Reserve Dallas District usa@admin.org reservesystemdept@gmail.com

Originating IP: 81.92.202.175
Originating ISP: M247 Ltd
City: Woolwich
Country of Origin: United Kingdom

from: Federal Reserve <usa@admin.org> 
reply-to: reservesystemdept@gmail.com
to: Recipients <usa@admin.org>
date: Tue, Dec 26, 2017 at 7:29 PM
subject: Re: Change of Fund Ownership / Bank Details

Attn: Fund Beneficiary,

This notification message is from the Federal Reserve Dallas District, Your name is enlisted among the beneficiary whose fund is approved for payment by the Board the Governors Federal Reserve Bank, and we have been waiting for you to contact us for you to claim your  fund of $56 Million dollars, but to our surprise one Mrs. Brenda Miller came forward for the fund, that you asked her to claim the fund on your behalf with documentary evidence which we are not sure of it source.This was why we decided to contact you to confirm to us if you really sent Mrs Brenda Miller.

She said you instructed that the funds be transferred to the below account detail. I will advise that you change your email password, because your email is be used to write us, but because of the name on the account we have to confirm.

Bank name : Heritage Oaks
Bank Address : 545 Twelfth St, Paso Robles, California 93448
Phone Number: 1(805)239-5200
Account number: 001453521
Routing: 122239982
Swiftcode: HEOAUS61
Beneficiary name: Brenda Miller

Most importantly, confirm to us urgently if you gave permission to Mrs  Brenda Miller to claim the fund on your behalf and if in case you did not  authorise anybody, then we will have to stop communicating with the impersonators, because they are trying to divert  your fund to themselves. She has tried so hard to change the fund ownership to her name, we await your prompt response.

Do reply with your whatsapp number, if you do not have whatsapp on your phone, you should download it, we need to have a more secure communication systems in other  for me to know you are the real beneficiary.

Yours in Service

James Yarbrough

Loan scam email from Michael Smith General Manager feip@feipr.org.br mschengineer@gmail.com

Originating IP: 187.162.88.128
Originating ISP: Axtel, S.a.b. De C.v.
City: Zapopan
Country of Origin: Mexico

from: feip@feipr.org.br 
reply-to: mschengineer@gmail.com
to: Recipients <feip@feipr.org.br>
date: Tue, Dec 26, 2017 at 5:05 AM
subject: my subject
mailed-by: feipr.org.br
signed-by: dkim.uni5.net


Do you need a loan? if yes contact us with the following Names; Loan
Amount; Duration; Phone Number; Address; State; Country; Occupation.

Thanks

Michael Smith
General Manager
E-mail:mschengineer@gmail.com

Tuesday, December 26, 2017

419 scam email from Kirstjen Nielsen U.S. Department of Homeland Security Secretary "www."@io.ocn.ne.jp washingtondc.office2017@gmail.com 202-991-5134

Originating IP: 197.234.219.38
Originating ISP: Spacetel
City: Zoungoudo
Country of Origin: Benin

from: US HOMELAND SECURITY <"www."@io.ocn.ne.jp> 
reply-to: US HOMELAND SECURITY <washingtondc.office2017@gmail.com>
to: 
date: Sat, Dec 23, 2017 at 9:06 PM
subject: URGENT ATTENTION IS REQUIRED
mailed-by: io.ocn.ne.jp

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

I can be reached at (202) 991-5134 . Leave me a text or Voice Message if i am unavailable to answer.

I look forward to hearing from you.

Kirstjen Nielsen,
Secretary U.S. Department
of Homeland security,
Washington DC.
(202) 991-5134

PHISHING ALERT! PHISHING scam email from contact@istaus.com www.santosa-hospital.com

DO NOT CLICK ON THE LINK IN THIS EMAIL!  This email is not from your email provider and the link does not take you to your email!  The link takes you to http://shbk.santosa-hospital.com/media/editors/tinymce/templates/.xrt/ and is PHISHING for your email log-in!

Originating IP: 222.180.210.250
Originating ISP: No.31,jin-rong Street
City: Chongqing
Country of Origin: China

from: Email Server <<contact@istaus.com> 
to: 
date: Sat, Dec 23, 2017 at 4:12 PM
subject: Warning: Urgent Alert!
mailed-by: istaus.com

Email Server

We received your instruction few hours ago to terminate your email account on our server! If you didn't request, please click below to stop action.

Click To Stop Now

NOTICE:

Failure to stop this action, your email account will be permanently disabled.
Thanks,
Account Service

Secure Email Server | Account settings for:

From the HTML of the email:
<A title="http://trafficcables.com/traff/hot.php Ctrl + Click or tap to Follow the Link" style="PADDING-RIGHT: 10px; DISPLAY: block; PADDING-LEFT: 10px; PADDING-BOTTOM: 0px; COLOR: rgb(255,255,255); LINE-HEIGHT: 25px; PADDING-TOP: 0px; FONT-FAMILY: Arial, Helvetica, sans-serif; text-decoration-line: none" href="http://shbk.santosa-hospital.com/media/editors/tinymce/templates/.xrt/" target=_blank><SPAN style="LINE-HEIGHT: normal"><SPAN style=3D"FONT-SIZE: small; LINE-HEIGHT: 18px"><FONT style="LINE-HEIGHT: normal"><B>Click To Stop Now</B></FONT></SPAN></SPAN></A>

419 scam email from Mrs. Rose Koko kokorose1@outlook.com

from: Rose Koko <kokorose1@outlook.com> 
to: 
date: Sat, Dec 23, 2017 at 6:02 AM
subject: Dear Beloved,
mailed-by: outlook.com
signed-by: outlook.com


Dear Beloved,

I am Mrs. Rose Koko Dominican Republic, i am 60 years old dying woman, i diagnosed for cancer about 4 years ago. I have decided to donate to you for charitable goals. Please get back to me if you are interested in carrying out this task, so that i can give you more details and arrange the release of the funds to you. Hoping to hearing from you soon.

Mrs Rose Koko.

419 scam email from Hadiya Maha jafar@almascoltd.com hadimaha360@gmail.com

Originating IP: 41.83.127.81
Originating ISP: Autonomous System
City: n/a
Country of Origin: Senegal

from: Hadiya Maha <jafar@almascoltd.com> 
reply-to: hadimaha360@gmail.com
to: 
date: Sat, Dec 23, 2017 at 3:23 AM
subject: Re: Good morning

Hi, My name is Hadiya Maha from Canada  Presently working in Dubai United Arab Emirate,I would like to have personal talk with you, I do  promise to be a very good friend and partner

inbox me hadimaha360@gmail.com

thanks

Google Lottery scam email from Mr. Michael Howell Google Zonal Coordinator UK yamapi@yamapi.jp Mrs. Cecil Swann Google Lottery International Claims Manager goggbfiles@gmail.com goggbfiles@qip.ru +44-7024070126 +44-7012990392 +44-7019895999

Originating IP: 37.186.239.171
Originating ISP: Fastweb
City: Pescara
Country of Origin: Italy

from: Michael Howell <yamapi@yamapi.jp> 
reply-to: goggbfiles@gmail.com
to: localhost
date: Tue, Dec 19, 2017 at 3:31 AM
subject: Officail claims benefits!!!
mailed-by: yamapi.jp

GOOGLE® CORPORATION
Belgrave House,
76 Buckingham Palace Road,
London, Greater London,
United Kingdom
Dear Google Email Lucky Winner,

We wish to congratulate you once again on this note, for being part of our lucky winners   selected this year Google annual end of year awards. This promotion was  set-up to encourage the active use of the Google search engine and the Google ancillary services. Hence we do believe with your winning prize, you will continue to be active and patronage to this company. Google is now the world leading search engine worldwide, and in an effort to sure that it remains the most widely used search engine, an online e-mail balloting was carried out on 18th of  December 2017 without the knowledge of any Google user locally or internationally, the results of the bonus draw was officially released today.

Your email address emerged as one of the online Google user in the 2nd category  therefore attracted a cash award of ? 625,000.00 GBP (Six Hundred and Twenty Five  Thousand Great British Pound Sterling), Our winners are arranged into four categories with different winning prizes accordingly in each category.

They are arranged in this format below:
CATEGORY OF GOOGLE WINNING BONUS PRIZES
1ST ? 950,000.00 GBP
2nd ? 625,000.00 GBP
3RD ? 470,000.00 GBP
4th ? 170,000.00 GBP

We wish to officially notify you that your email address was attached to a cash onus sum of 625,000.00 GBP ( Six Hundred and Twenty Five Thousand Great British Pound Sterling).We also wish to inform you that you have successfully passed the requirements, statutory obligations, verifications and our satisfactory report test conducted for all our online winners. A winning Cheque and certificate of prize will be issued in your name by Google Promotion Award Team here in London, UK,find below your Google bonus award details.

Email Bonus No: GOG/128/998/2017
Winning Number: GOG/347/55/2017
Security Code Number: GOG/688/232/UK

Information's required from you are part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. To claim your won prize,please contact our International Claims Manager (Mrs. CecilSwann) via email/Phone, neatly filling the verification and funds release form below:

VERIFICATION AND FUNDS RELEASE FORM
1. Full Name:
2. Address:Country:
3. Nationality: Gender:
4. Age:
5. Occupation:
6. Phone:or  Fax:___________
7. How Do You Feel as A Winner:
8. Ever Won an Online Lottery?:

You are advised to contact our International Claims Manager, Mrs. Cecil Swann with the details below to avoid unnecessary delay and complications

CONTACT PERSON : (Mrs. Cecil Swann)
E-mail:goggbfiles@gmail.com
Email: goggbfiles@qip.ru
Phone : +44 7024070126
Phone:+447012990392
Fax:+44 701 989 5999

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 winnings,

Do not tell people about your Google Award until your money is successfully handed over to you to avoid disqualification that may arise from double claim. You may also receive similar e-mails from people portraying to be other Organizations or Google Corporation.

This is solely to collect your personal information from you and lay claim over your notification letter that was sent to you by us, Google shall not be held responsible for any loss of fund arising from the above mentioned.

Kindly note that after 7 days of notification you are not worthy to claim your  Google winnings, So contact the International Claims Manager, Michael Howell with the details for claim, Congratulations from the Staffs & Members of the Google interactive Lottery Board Commission.

Yours Sincerely,
(Mr. Michael Howell )
Google® ZonalCoordinator (UK

419 scam email from Federal Bureau of Investigation FBI0fficeDC@benefits.gov Tommy Bryant Citi Bank Remittance Director tommybryant01@yahoo.com

Originating IP: 202.154.58.13
Originating ISP: Pt Rahajasa Media Internet
City: Surabaya
Country of Origin: Indonesia

from: FBI <FBI0fficeDC@benefits.gov> 
reply-to: tommybryant01@yahoo.com
to: 
date: Fri, Dec 22, 2017 at 11:38 AM
subject: Final notification.

Read attached message carefully.

attachment; filename="FBI.txt"
EXECUTIVE DIRECTOR FBI
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.
FBI SEEKING TO WIRETAP INTERNET

FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE INTERNET.

Dear Beneficiary


We hope this notification arrives meeting your good health and mind. (FBI) Washington, DC in conjunction with some other relevant investigation agencies here in the United STATES of America have recently been informed through our Global intelligence monitoring network that you have an over-due payment in tone of USD 10.3M Citibank.

It might interest you to know that we have taken our time in screening through this project as stipulated on our protocol of operation and have finally confirmed that your payment/transaction with Citibank is 100% genuine and hitch free from all facets and of which you have the lawful right to claim your fund without any further delay. Having said all this, we will further advise that you go ahead in dealing with the Citibank, accordingly as we will be monitoring all their activities with you as well as your correspondence at all levels.

NOTE: There are numerous scam emails on the internet, imposters impersonating names and images. We therefore warn our dear citizens to be very careful with any claim email you receive prior to these irregularities so that they do not fall victim to this ugly circumstance anymore. And should in case you are already dealing with anybody or office claiming that you have a payment with them, you are to STOP further contact with them immediately in your best interest and contact the real bank (Citibank) only where your fund is laying, with the below information:

Bank Name: Citibank
Address: 120 W BROADWAY, NEW YORK, UNITED STATES
Attn: Tommy Bryant
(Remittance Director)
E-mail: tommybryant01@yahoo.com
website: www.citibank.com

Contact the bank today and furnish them with this information below for processing of your payment/funds accordingly.

FULL NAME:
CURRENT ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:


NOTE: In your best interest, any message that does not come from the above email address with phone number should be nullified and avoided immediately for security reasons.


Ensure you follow all directives from Citibank as this will further help hasten up the whole payment process in regards to the transfer of your fund to you as designated. Also have in mind that the Citibank equally has their own protocol of operation as stipulated on their banking terms.

All modalities has already been worked out before you were contacted and note that we will be monitoring all your dealings with them as you proceed so you don't have anything to worry about. All we require from you henceforth is an update so as to enable us be on track with you and the Citibank. Without wasting much time, we will want you to contact them immediately with the above email address and phone number so as to enable them attend to your case accordingly without any further delay as time is already running out.


Should in case you need any more information in regards to this notification, feel free to get back to us via email so that we can brief you more as we are here to guide you during and after this project has been completely perfected and you have received your payment/fund as stated.

Thank you very much for your anticipated co-operation.

BEST REGARDS,

Federal Bureau of Investigation.
J. Edgar Hoover Building
601,4th Street,
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA

Monday, December 25, 2017

Blackmail scam email reported by a visitor to the FraudFYI blog

IMPORTANT NOTE:  This email was sent to it's victim through the Feedburner service through Google. These type of emails are sent with the sole purposes of scaring the recipient into immediately sending money.  Sometimes they come in this format, other times through they claim they have kidnapped a family member, sometimes they claim to have proof of underage relationships.  NEVER SEND ANY MONEY!  If you receive a Blackmail email - immediately report it to your local police.

from: FeedBurner Email Subscriptions <noreply+feedproxy@google.com> 
to: 
date: Sat, Dec 23, 2017 at 7:51 AM
subject: Activate your Email Subscription to: THIS IS THE LAST WARNING, BE CAREFUL
mailed-by: feedburner.bounces.google.com
signed-by: google.com


You received this message because someone requested an email subscription for <removed to protect victim identity> to a FeedBurner feed.  If you did not make this request, please ignore the rest of this message.

(YOU SHOULD NOT IGNORE THIS MESSAGE OTHERWISE ALL YOUR PRIVACY WILL BE EXPOSED)

I guess there isnt good news

I setup an very small malware in a porn website (adult videowebsite) and you viewed the videos (you know what im talking,).

While you were watching the videos my malvware started to work as a RDP (remote desktop view) with a keylogger and i had access to your device screen and camera.

My malvware also collected your contacts (from email, social network, etc...)

After this i started to record your screen and your camera at the same time. So i created an double-screen video (half side your camera watching porn and half side your screen).

As you might be thinking i had a lot of trouble doing all this.

You might be worried at this point but dont be, its simple to fix all this mess, all you have to do is pay me U$350, this value is enough to keep our little secret safe.

You will make my payment through Bitcoin (if you dont know how to buy Bitcoin search on google, its fast and easy, i recommend localbitcoins).

The Bitcoin address you have to send the money is: 1EQ1SWvxFHfCq3ENjrCUN1KKwdK8XnrgkR

You only have 24 hours to send my money after reading this e-mail (i setup an special tracking pixel in this message and i will know when you read it).

If i do not receive my Bitcoins i will send your double-screen video to all contacts that i collected from you (including friends, co-workers, family).

If you are wise enough and send my money all the material will be deleted and you will not hear from me again.

Thursday, December 21, 2017

419 scam email from Mr. Good Luck Former US Ambassador to Benin "www."@tempo.ocn.ne.jp u.ambassador19@yahoo.com 917-708-7874

Originating IP: 197.234.219.119
Originating ISP: Spacetel
City: Zoungoudo
Country of Origin: Benin

from: Mr.Good Luck <"www."@tempo.ocn.ne.jp> 
reply-to: "Mr.Good Luck" <u.ambassador19@yahoo.com>
to: 
date: Tue, Dec 19, 2017 at 3:07 AM
subject: the Former United States Ambassador
mailed-by: tempo.ocn.ne.jp

This is Mr. Good Luck the Former United States Ambassador  Republic of Benin, I came down here in Cotonou Benin Republic for an ECOWAS meeting and I was searching for some files that I left in this office before I left and found out that you have not received your fund, and I asked the present ambassador Mr Smith John what happened that you have not receive your fund and he said that you refused to pay the required fee for the delivery of your ATM CARD.amount of money $5.8m

I'm contacting you this morning because the director of the ATM CARD center here in Benin Republic said that they will divert your ATM CARD to the Government Treasury just because that you cannot pay for the service fee of your ATM CARD which is $150 only according to them.

But I told them to wait until I hear from you today so that I will know the reason why you rejected such amount of money $5.8m which will change your life just because of $150

I want your urgent response as soon as you receive this email and explain to me the reason why you have abandon your ATM CARD because of $150. But if you don't need it then I can change your name to another person so that this Government will not claim this money but I know that you will love to have it.

Please my dear I want to help you to receive this fund because it was a big shock to me that you have not receive your ATM CARD and withdraw your money since 1 year now and I'm very sorry for that and you will receive your fund before the end of this meeting which will take us 4 days and I will be here to monitor it until you everything is get done.

This is where you should send the fee today and don't fail to do that as I have said.But remember you are advise to send via money gram transfer or RIA due to they have problem going to western union they case with western union is at the court.

Receiver Name====ALIX UJAH
Country =======Benin Republic
City ============= Cotonou
Text Question ===== today
Answer ============ Yes
Amount ======== $150
Sender Name ====
Mtcn ====
I will wait to hear from you today with the mtcn number.

Call Me or text me +1(917) 708-7874

Finally, make sure that you reconfirm your full details.
1) FULL NAMES:
2) DELIVERY ADDRESS:
3) PHONE NUMBER/
4) COUNTRY:

Mr.Good Luck
the Former United States Ambassador to Republic of Benin,

Loan scam email from Mr. George Wearn 57776105@mylife.unisa.ac.za g.e.wearn@gmail.com

Originating IP: 184.180.130.59
Originating ISP: Cox Communications Inc.
City: Phoenix
Country of Origin: United States

from: BusinessLoan <57776105@mylife.unisa.ac.za> via mylifeunisaac.onmicrosoft.com 
reply-to: g.e.wearn@gmail.com
to: Recipients <57776105@mylife.unisa.ac.za>
date: Tue, Dec 19, 2017 at 3:00 AM
subject: RE:
mailed-by: mylifeunisaac.onmicrosoft.com
signed-by: mylifeunisaac.onmicrosoft.com


Hi,

Looking for a loan urgently? Would you like to settle your bills and Purchase Property (Investment loans)/ Building loan? I can guarantee you 24 hours loan approval.

We are a world class Investment company offering all kinds of financial services with flexible repayment terms and a timely closing schedule.

Contact us via e-mail for detailed information.

E-mail- g.e.wearn@gmail.com

Thank you.

Mr. George Wearn

419 scam email from The Dying Widow Mrs. Calista Gibson "www."@chic.ocn.ne.jp calistagib@yandex.com

Originating IP: 41.74.9.28
Originating ISP: Oti-as
City: Cotonou
Country of Origin: Benin

from: Mrs. Calista Gibson. <"www."@chic.ocn.ne.jp> 
reply-to: "Mrs. Calista Gibson." <calistagib@yandex.com>
to: 
date: Tue, Dec 19, 2017 at 2:35 AM
subject: Hello,
mailed-by: chic.ocn.ne.jp

Hello,

I know it will be a great surprise reading from me today but consider this a divine intervention. My name is Mrs. Calista Gibson, a widow from United States of America. I am presently writing you from my sickbed because i have been fighting cancer and the doctor says i have a few weeks left.

I want to entrust my money $8.5 Million dollars to your care for charity purposes and crave your indulgence as a concerned individual to help use my money for charity and also assist the poor with less privileged in the society so reply to my private email ( calistagib@yandex.com ) for more information as I'm not always online due to my health and my late husband's brother wants me dead so that he will claim all my late husband and i worked for.

I will tell you more about myself and what you need to do with the money once your receive it. Give me your word that you will not betray my trust so that i furnish you with more details about the Charity Funds. Please reply now as my health is pretty bad, It’s urgent and very important you keep this email confidential.

Have a blessed day and do not forget to pray for me.

Bless you.

Mrs. Calista Gibson.

419 scam email from Oscar William DHL Office Atlanta "www."@chic.ocn.ne.jp oscar.william75@outlook.fr

Originating IP: 41.74.9.28
Originating ISP: Oti-as
City: Cotonou
Country of Origin: Benin

from: OSCAR WILLIAM <"www."@chic.ocn.ne.jp> 
reply-to: OSCAR WILLIAM <oscar.william75@outlook.fr>
to: 
date: Mon, Dec 18, 2017 at 10:23 PM
subject: CONGRATULATIONS FOR WINNING $2.5 MILLION DOLLAR FROM AMAZON.COM
mailed-by: chic.ocn.ne.jp

Congratulations this is to inform you that you have won the price of $2.5 million U.S Dollar from Amazon CEO , i want you to contact Oscar William from DHL office in Atlanta Ga USA,

he will send you the money through ATM Visa card,  for more information you can contact Oscar William on this email  address (oscar.william75@outlook.fr)

For more information about Amazon CEO Jeff Bezos has overtaken Bill Gates and is now the richest person in the world, with a fortune topping $90 billion for the first time ever.

When markets opened on Thursday, Bezos had a net worth of $90.6 billion, putting him $500 million ahead of Microsoft founder Bill Gates. Amazon stock opened up 1.6% on Thursday, adding $1.4 billion to Bezos’ net worth. That was enough to put him ahead of Gates, who was last surpassed on Forbes’ real-time rankings for just two days nearly a year ago by Spanish retail giant Amancio Ortega.

Forbes started tracking billionaires around the globe in 1987. Bezos is now the seventh person to hold the title of the world’s richest person and the third American to top the global ranks besides Gates and Berkshire Hathaway CEO Warren Buffett.

While Gates and Buffett both appeared on Forbes’ first ranking of America’s 400 Richest people in 1982, Bezos is a newer addition to Forbes’ wealth rankings. He first appeared on the Forbes 400 in 1998, a year after Amazon went public, with a $1.6 billion fortune. Bezos ranked third richest in the world on Forbes 2017 list of the World's Billionaires, published in March, with a fortune of $72.8 billion.

Bezos would be nowhere close to being the world’s wealthiest person had Gates not given so much of his fortune to philanthropy. Gates, who created the Giving Pledge with Buffett to encourage billionaires to give at least half of their wealth to charitable causes, had given away $32.9 billion over the course of his lifetime through end of 2016. Forbes estimates that Bezos, who has not signed the pledge, had given approximately $100 million to charity through the end of 2015. In June, Bezos tweeted out a request for ideas for his philanthropy, garnering thousands of responses.
Bezos attended Princeton and then worked at a hedge fund before starting his online bookseller in a garage in Seattle in 1994. Amazon has since grown into an online retail behemoth selling a wide range of products. It also offers cloud services through its Amazon Web Services division, known as AWS. Outside of his day job, Jeff Bezos owns aerospace company Blue Origin and the Washington Post.

Gates fortune is built on software firm Microsoft, which he founded in 1975 with his friend Paul Allen. Gates has sold off much of his Microsoft stake but still owns about 2% of the company's shares, worth about $12.4 billion -- just under 14% of his fortune. His investment firm Cascade Investments has ploughed Gates' money into a wide variety of assets, including public stocks, real estate, private equity and venture capital. Gates owns stakes in companies as diverse as Canadian National Railway, hygiene technologies firm Ecolab and Mexican Coke bottler Femsa.

American entrepreneur Jeff Bezos is the founder and chief executive officer of Amazon.com and owner of 'The Washington Post.' His successful business ventures have made him one of the richest people in the world.

Who Is Jeff Bezos?

Entrepreneur and e-commerce pioneer Jeff Bezos was born on January 12, 1964, in Albuquerque, New Mexico. Bezos had an early love of computers and studied computer science and electrical engineering at Princeton University. After graduation he worked on Wall Street, and in 1990 he became the youngest senior vice president at the investment firm D.E. Shaw. Four years later, he quit his lucrative job to open Amazon.com, a virtual bookstore that became one of the internet's biggest success stories. In 2013, Bezos purchased The Washington Post in a $250 million deal. His successful business ventures have made him one of the richest people in the world.

Early Life and Career

Jeff Bezos was born on January 12, 1964, in Albuquerque, New Mexico, to a teenage mother, Jacklyn Gise Jorgensen, and his biological father, Ted Jorgensen. The Jorgensens were married less than a year, and when Bezos was 4 years old his mother re-married, to Cuban immigrant Mike Bezos.

As a child, Jeff Bezos showed an early interest in how things work, turning his parents' garage into a laboratory and rigging electrical contraptions around his house. He moved to Miami with his family as a teenager, where he developed a love for computers and graduated valedictorian of his high school. It was during high school that he started his first business, the Dream Institute, an educational summer camp for fourth, fifth and sixth graders.

Bezos pursued his interest in computers at Princeton University, where he graduated summa cum laude in 1986 with a degree in computer science and electrical engineering. After graduation, he found work at several firms on Wall Street, including Fitel, Bankers Trust and the investment firm D.E. Shaw. It was there he met his wife, Mackenzie, and became the company's youngest vice president in 1990. contact our E-mail(oscar.william75@outlook.fr)

419 scam email from Mrs. Rose Koko rosekoko102@gmail.com rosekoko731@gmail.com

from: Rose Koko <rosekoko102@gmail.com> 
reply-to: rosekoko731@gmail.com
to: 
bcc: 
date: Mon, Dec 18, 2017 at 11:43 AM
subject: Dear Beloved,
mailed-by: gmail.com
signed-by: gmail.com


Dear Beloved,

I am Mrs. Rose Koko Dominican Republic, i am 60 years old dying woman,
i diagnosed for cancer about 4 years ago. I have decided to donate to
you for charitable goals. Please get back to me if you are interested
in carrying out this task, so that i can give you more details and
arrange the release of the funds to you. Hoping to hearing from you
soon.

Mrs Rose Koko.

Network Online Lottery scam email from Mr. Fred Morgan Network Online Program Global Awards Online Publicity Coordinator uprichar@siia.net globalawrd@gmail.com Mrs. Janet Petersen Payment Processing Center South Africa Claim Agent networkawarddept@gmail.com +27-633760336

Originating IP: 41.113.235.210
Originating ISP: Ticsa-asn
City: Johannesburg
Country of Origin: South Africa

from: Network Online Program Global Awards <uprichar@siia.net> 
reply-to: globalawrd@gmail.com
to: 
date: Mon, Dec 18, 2017 at 9:56 AM
subject: ref

We wish to notify you that your email address was automatically generated and selected during Network Online Program GLOBAL AWARDS (NOPGA) yearly International Online Promotions draw held in Johannesburg.

You have therefore been approved to claim a Star Prize of $3, 000.000.00 Three Million US Dollars in cash credited to Reference No: 5676/2017. The award money is payable through bank transfer or ATM Card.

To claim your winning prize contact your appointed claim agent in our paying bank payment processing center South Africa for Immediate Release of your fund.

Contact person: Mrs. Janet Petersen
Telephone: +27-63-376-0336
Email: networkawarddept@gmail.com

Quote your details and Reference number

1. Full names:
2. Mobile:
3. Age:
4. Sex:
5. Country:
6. Occupation:
7. Reference No:

Regards,

Mr.Fred Morgan
(Coordinator/ Online Publicity).

Copyright©2017 Network Online Program Global Awards.

419 scam email from Fake US Soldier Captain Bernard J. Williams cmdoffices@execs.com bernardjwilliams7@gmail.com

Originating IP: 105.112.34.102
Originating ISP: Airtel Networks Limited
City: Lagos
Country of Origin: Nigeria

from: Capt. Bernard J. Williams <cmdoffices@execs.com> 
reply-to: "Capt. Bernard J. Williams" <bernardjwilliams7@gmail.com>
to: 
date: Mon, Dec 18, 2017 at 7:25 AM
subject: I AM A CITIZEN OF US SEE MY PASSPORT ATTACH PLEASE READ.

DEAR FRIEND,

I AM CAPTAIN BERNARD J. WILLIAMS FROM THE STATE
AMERICAN I AM CURRENTLY IN THE MARINE CLINIC IN
THE SHORE TERMINAL, I HAVE A CONFIDENTIAL
TRANSACTION I WOULD WANT TO ENTRUST YOU WITH THAT
WILL FAVOR YOU THIS REMAINING DAYS TO HOLIDAY,I
WORK IN UNITED STATES MARINE CORPS.(USMC).

THERE IS A MONEY PAID TO ME BY US GOVERNMENT FOR
ME AND MY TEAMS BUT UNFORTUNATELY NO ONE IS
ALIVE BECAUSE THE SERIOUS SEA BATTLE THAT TOOK
PLACE IN UNIVALVE ISLAND, WELL IS A STORY WHEN WE
MEET.SERIOUSLY I KNOW THIS MESSAGE WILL BE SCARING
BECAUSE OF INTERNET SCAMS PLEASE DON'T
BE I AM A CITIZEN OF UNITED STATES OF AMERICA DO
NOT BE AFRAID. I HAVE ATTACH MY INTERNATIONAL
PASSPORT OF MY IDENTITY TO YOU EVERYTHING YOU NEED
TO KNOW OF ME IS THERE.

AFTER YOU HAVE VERIFY MY PASSPORT IF YOU CAN
BE TRUSTED TO HANDLE THIS 12,MILLION DOLLARS WE
WHERE PAID BY US GOVERNMENT TO A SECURITY
INSURANCE COMPANY CALLED KUNTZ INSURANCE GROUP
INC. IN FL I WILL WANT YOU TO BE THE BENEFICIARY
BECAUSE I CAN NOT COME OUT FROM THE SHORE I HAVE
NO LEGS NOW AND I AM PRESENTLY IN THE SHORE CLINIC
UNDERGOING TREATMENT. THIS IS VERY SIMPLE IF I CAN
TRUST YOU, BUT I WILL GIVE 40% OF THE TOTAL MONEY
IF YOU PROMISE TO PROTECT MY INTEREST AND FOLLOW
MY INSTRUCTION TO GUIDE YOU HOW TO GET THE MONEY.

PLEASE SINCERITY IS THE KEY TO SUCCESSFUL I HOPE
YOU ARE SINCERE IF YOU ARE THEN REPLY ME I WILL
DETAIL YOU ALL ABOUT THIS URGENT TRANSACTION MAY
WHILE THIS IS THE COMPANY EMAIL THAT OUR MONEY WAS
PAID INTO.

Do not contact them yet am just showing you their
Email ID contact me I will direct you the way
forward please have a good day.

Regard,
Captain Bernard J. Williams
UNITED STATES MARINE CORPS.(USMC)

attachment; filename="BERNARD J. WILLIAMS INTERNATIONAL PASSPORT.jpg";

Ontario 649 Lottery scam email from Mr. Ellio Songon Ontario 649 National Lottery Broker Agent mrellio22@gmail.com mrelliosongon@gmail.com +27-810399452

from: Ontario 649 Award <joerick49n@gmail.com> via yahoo.com 
reply-to: Ontario 649 Award <mrellio22@gmail.com>
to: 
date: Mon, Dec 18, 2017 at 6:34 AM
subject: Official Prize Notification
signed-by: yahoo.com

attachment; filename="Latest Ontario 649.png"
46 Wellesley St East
Toronto, ON Canada M4Y 1H1
27/11/2017

OLDMUTUAL
The Latest Ontario 649 Official Prize Notification

We are pleased to inform you of the result concluded annual final draws held on the (1st April, 2017) by Latest Ontario 649 draws National Lottery: life changing with the British American Tobacco Old mutual Worldwide Promotion. Your email address has won $150,000.00 one hundred and fifty thousand dollars} in the Latest Ontario 649 draws National Lottery: life changing 2017 PROMO.
However the results were released on 16th November, 2017 and your email was attached to ticket number (7PWYZ2017)and ballot number (BT:12052017/20) The online draws was conducted by a random selection of email addresses from an exclusivelist of 29,031,643 E-mail addresses of individuals and corporate bodies picked by an advanced automated random computer search from the internet However, no tickets were sold but all email addresses were assgned to different ticket numbers for representation and privacy.
The selection process was carried out through random selection in our computerized email selection machine (TOPAZ).This Lottery is approved by the British Gaming Board and also licensed by the International Association of Gaming Regulators (IAGR).
You are required to contact Mr. ELLIO SONGON Your Broker Agent Director Service South Africa via e-mail (mrelliosongon@gmail.com)or +27-810 399 452 and provide him with the below stated information for the processing of your claims.
1. Full Names: 2. Address: 3. Country/State: 4. Mobile: 5. Sex 6. Age: 7. Occupation: 
8. Email:

APPROVED

Tuesday, December 19, 2017

PHISHING ALERT! PHISHING scam email from Paypal supportpaypel@live.net www.ourshopee.com

DO NOT CLICK ON THE LINK IN THIS EMAIL AND DO NOT ENTER YOUR PAYPAL LOG-IN ON THE WEBSITE THE LINK TAKES YOU TO!  This email IS NOT FROM PAYPAL and the link DOES NOT TAKE YOU TO THE PAYPAL WEBSITE!  The link takes you to http://ourshopee.com/payment/.assets/Login-account/ and is PHISHING for your PayPal log-in!

Originating IP: 197.1.172.74
Originating ISP: Topnet
City: n/a
Country of Origin: Tunisia

from: Live support <Supportpaypel@live.net> 
to: 
date: Sun, Dec 17, 2017 at 5:50 PM
subject: Attention: Your account status change !

PayPal

Notification : November 24, 2017

Beloved , Costumer(s)
Your account acces will be denied because we've noticed significant changes in your activity. As your last payment method, we need to understand these update sbetter.

This account Iimitation will affect your ability to:
•Send or receive money
•Withdraw money

Also, you won't be able to:
•Remove any accounts
•Remove credit cards
•Close your account

What to do next ?

Please log in to your account and provide the requested information through the Resolution Center. If we don't receive the information before this deadline or we notice additional significant changes in your account activity, your account access may be further Iimited.

Reload my account

Thank you for your understanding and cooperation. If you need further assistance, please check our support case ID

Copyright © 2017 PayPol, Inc. All rights reserved. PayPol is located at 2211 N. First St., San Jose, CA 95131.I'm a new Text block ready for your content.

From the HTML of the email:
<a href="http://ourshopee.com/payment/.assets/Login-account/" target="_blank" style="display: block;text-decoration: none;-webkit-text-size-adjust: none;text-align: center;color: #ffffff; background-color: #3AAEE0; border-radius: 4px; -webkit-border-radius: 4px; -moz-border-radius: 4px; max-width: 298px; width: 178px;width: auto; border-top: 0px solid transparent; border-right: 0px solid transparent; border-bottom: 0px solid transparent; border-left: 0px solid transparent; padding-top: 5px; padding-right: 60px; padding-bottom: 5px; padding-left: 60px; font-family: Arial, 'Helvetica Neue', Helvetica, sans-serif;mso-border-alt: none">
<span style="font-size:16px;line-height:32px;">Reload my account</span>
</a>

Loan scam email from Mr. Morgan Luis James Sir Morgan Luis James Finance Company morganluisjamesfinance1990g@gmail.com

from: Morgan Luis James <morganluisjamesfinance1990g@gmail.com> 
reply-to: morganluisjamesfinance1990g@gmail.com
to: 
bcc: 
date: Sun, Dec 17, 2017 at 12:15 PM
subject: LOAN OFFER
mailed-by: gmail.com
signed-by: gmail.com


WELCOME TO SIR MORGAN LUIS JAMES FINANCE  COMPANY
NEW BRANCH.DELHI INDIAN USA UK INDONESIA
( SIR  MORGAN LUIS JAMES FINANCE COMPANY )
E-MAIL ID : morganluisjamesfinace1990g@gmail.com

Dear Sir/ Madam.

Have you been refuse a loan by a fake Loan Company, Do you need an
Urgent Loan to pay off your Bills, Do you need unsecured loans, Are
you looking for a business loan? personal loan, house loan, car loan,
student loan,debt consolidation loan, venture capital, etc. .. Or have
you been refused a loan by a bank or a financial institution for any
reasons. I am Mr, Morgan Luis James, a private LOAN lender, lending to
businesses and individuals in a low and affordable interest rate of 2%
interest rate. if you are interested to take urgent loan ? Please
Contact us today through this E-mail ID:
(morganluisjamesfinace1990g@gmail.com ) and get your loan today.

NOTE: We offer Loan from the range of $5,00  $1,000 $10,000 USD,
$20,000 USD, $1000,0000 USD, We also offer loan  any type of currency
worldwide. A duration from 1 year to 20 years / yearly.

FOR THOSE THAT NEED URGENT LOAN, PLEASE FILL LOAN APPLICATION FORM
BELOW AND RETURN BACK IMMEDIATELY.

LOAN APPLICATION INFORMATION FORM
First name:
Middle name:
Date of birth (yyyy-mm-dd):
Gender:
Marital status:
Total Amount Needed:
Time Duration:
Address:
City:
State/province:
Zip/postal code:
Country:
Phone:
Mobile/cellular:
Monthly Income:
Occupation:
Which sites did you know about us.....

All responses MUST be sent to our official
email:morganluisjamesfinace1990g@gmail.com

THANKS AND BEST REGARDS.

Mr,Morgan Luis James

419 scam email from Fake US Soldier Capt. Jose J. Hernandez ct60269@gmail.com

Originating IP: 84.205.246.225
Originating ISP: Information Society S.a.
City: Athens
Country of Origin: Greece

from: Capt. Jose J. Hernandez <ct60269@gmail.com> 
reply-to: ct60269@gmail.com
to: 
date: Sun, Dec 17, 2017 at 6:50 AM
subject: This is for your urgent attention

Dear Friend"

I am sorry to encroach into your privacy in this manner, I found you listed in the Trade Center Chambers of Commerce directory here in Iraq and I find it pleasurable to offer you my partnership in business.

I only pray at this time that your address is still valid. I want to solicit your attention to receive money on my behalf.

I am Capt. Jose J. Hernandez, an officer in the USA Army and also a West Point Graduate presently serving in the Military with the 82nd Air Borne Division Peace keeping force.

I am on the move to Afghanistan and i really need your help in assisting me with the safe keeping of two military trunk boxes. I hope you can be trusted?
Kindly view for your records: http://news.bbc.co.uk/2/hi/7444083.stm. If you can be trusted, I will explain further when i get a response from you.

Nevertheless, reconfirm the following to me as follows and Please ensure to reply via my private e-mail address: ct60269@gmail.com

1.Name:
2.Address:
3.Telephone:
4.Copy of drivers license:

Thanks for your cooperation, God bless you and America !!

Best Regards,
Capt. Jose J. Hernandez
US ARMY
EMAIL; ct60269@gmail.com

Loan scam email from Mr. Craig Warner pat@supertronic.it abba.za@outlook.com

Originating IP: 102.248.75.68
Originating ISP: Telkommobile
City: Johannesburg
Country of Origin: South Africa

from: Financial Service <pat@supertronic.it> 
reply-to: abba.za@outlook.com
to: Recipients <pat@supertronic.it>
date: Sat, Dec 16, 2017 at 7:19 PM
subject: Accessible Loans (Personal/ Business)
mailed-by: supertronic.it

Hi,

Looking for a loan urgently? Would you like to settle your bills and Purchase Property (Investment loans)/ Building loan? I can guarantee you 24 hours loan approval.

We are a world class Investment company offering all kinds of financial services with flexible repayment terms and a timely closing schedule.

Contact us via e-mail for detailed information.

E-mail- abba.za@outlook.com

Thank you.

Mr. Craig Warner

Work Visa Employment scam email from Marriott Hotels Canada marriotthotelscanada.workers@gmail.com

Originating IP: 51.15.83.8
Originating ISP: Online S.a.s.
City: n/a
Country of Origin: France

from: JOB OPPORTUNITY AT MARRIOTT HOTELS TORONTO CANADA <marriotthotelscanada.workers@gmail.com> 
to: 
date: Sat, Dec 16, 2017 at 1:13 PM
subject: Free accommodation and air fare ticket

If you are interested to work and live in Marriott Hotels Canada,contact the Management as quick as possible to enable you receive the Job position available and salary range,Contact this E-mail address (marriotthotelscanada.workers@gmail.com)they will attend to you or click on your (REPLY)

419 scam email from Rev. Mark Ben "WWW."@peach.ocn.ne.jp +229-62628361 Mr. Joe Brown Diplomat Agent mrjoebrown@myself.com 202-852-4295

Originating IP: 156.0.212.35
Originating ISP: Etisalat Benin
City: Cotonou
Country of Origin: Benin

from: Rev.Mark ben <"WWW."@peach.ocn.ne.jp> 
reply-to: "Rev.Mark ben" <mrjoebrown@myself.com>
to: 
date: Fri, Dec 15, 2017 at 8:58 PM
subject: Urgent Attention
mailed-by: peach.ocn.ne.jp

Urgent Attention:

We have finally succeeded in getting your package worthy of $12.5Million Dollars out of delivery your consignment with the help of Dr David Don Attorney General of Federal High Court of Justice Benin which act as your foreign Attorney representative here in Benin.

So every necessary arrangement has been made successfully with the Agent Mr.Sam James of your package and every Documents guiding your delivery is
well updated so you are advice to re-confirm your full delivery information to the Agent right now as he is currently at Washington DC International Airport in USA with your consignment box, As he called me this morning to inform me that he misplaced your delivery address which he has.

So you are advice to reconfirm your full delivery information to the diplomat and call him with this  Number +1 (202) 8524295 so as to have easy conversation with him and to enable you give him full direction to get your package delivered to you and hand you over your package safe and sound, Furthermore you are advice to be very fast as the Agent  Mr.Mr.Sam James has no time to waste

due to his flight ticket, So the Information you are Required to Reconfirm to the Agent is as Follow.

(1)Your Full Name...................
(2)Mobile Phone Number............
(3)Current Home Address...........
(4)Fax Number...........
(5)Country...............
(6)City.....................
(7)Nearest Airport..............

As he is at Washington DC International Airport in U.S.A right now because of the Searching and Scanning of the consignment box which made him to misplace your address (8) A Copy of Your I D For attached Identification. So contact him to deliver your package first thing tomorrow morning possibly today, So get back to u immediately you contact the Agent to make sure that your fund has getting to you without any hitch,

Please try to make sure that you contact him with this INFORMATION.
Agent Name: Mr.Joe Brown
Email :mrjoebrown@myself.com

Call or SMS: +1 (202) 8524295

So contact him to deliver your Consignment box first thing tomorrow morning possibly today, So get back to us immediately you contact the Agent to make sure that your fund has getting to you without any hitch, Furthermore remember the Agent delivering the Consignment Box does not know the content of that consignment box is money,Because the Attorney which represented you

registered it as a family value to avoid hitch during the delivery so unknown circumstances should you let him know the content of that consignment box is to
avoid lost of your fund as your Consignment was Sign and Stamp by Federal Ministry of Justice to make sure that it is protected until it gets to you..

Regards

Rev.Mark ben
Mobile: (+229) 62628361

419 scam email from Mrs. Sarah Adam mrssco34916@vera.com.uy mrssarahadam66@gmail.com

Originating IP: 17.12.15.10
Originating ISP: Apple Inc.
City: Cupertino
Country of Origin: United States

from: Mrs Sarah Adam <mrssco34916@vera.com.uy> 
reply-to: "mrssarahadam66@gmail.com" <mrssarahadam66@gmail.com>
to: 
date: Fri, Dec 15, 2017 at 12:03 PM
subject: d
mailed-by: vera.com.uy
signed-by: vera.com.uy


My name is Mrs. Sarah Adam, I am in the sick bed now and dont know when it will end with me, but before I die I have an important massage that I want to tell you, very urgent.

419 scam email from Mrs. Janet L. Yellen Federal Reserve Bank "www."@isis.ocn.ne.jp Mr. Donald Mcgrath donaldmcgrath843@gmail.com 817-918-7305

Originating IP: 41.79.217.131
Originating ISP: Spacetel
City: Cotonou
Country of Origin: Benin

from: Mrs.Janet L. Yellen <"www."@isis.ocn.ne.jp> 
reply-to: Donald McGrath <donaldmcgrath843@gmail.com>
to: 
date: Fri, Dec 15, 2017 at 11:23 AM
subject: Dear customer.
mailed-by: isis.ocn.ne.jp

Dear customer.

This is to notify you that your Recompense fund as approved by the Federal Reserve Bank have been transformed into an atm card and mailed already to you. Because we did not receive a confirmation of your mailing address before the dispatch took place, it was mailed to a counterpart here in USA whom voluntarily agreed to receive it on your behalf through DHL after paying your mailing fee. Below are the tracking details:

DHL Website: www. dhl.com
Tracking number: 6823380549

Note that the delivery had been on transit but only arrived a while ago. You're to contact him and let him have your mailing address where he shall mail the card to. Kindly note that you're to refund him the $200 which he paid on your behalf before the mailing took place for him to mail the card to you. Send the fee of $200 to them via this below information. You are to use below information to send the required $200 through western union or money gram or Walmart to Walmart transfer to proceed the transfer process immediately.

Receiver, Donald McGrath.
Country, United state of America.
City, Lowell Massachusetts.
Amount, $200 only.
mtcn from sender........

You can call us or text SMS this number +1(817) 918-7305

Contact him through the e-mail: (donaldmcgrath843@gmail.com ) and call them this phone number +1(817) 918-7305. His name is Mr. Donald Mcgrath and his wife is Barbara Mcgrath. You must thank them very much since they saved you from loosing this recompense ATM card worth $4.7million united state dollars which was almost canceled as a result of your negligence.

Let them tell you how to send them back their refund of $200 and make sure you send it to them so that they will mail your card to you.

Confirm receipt of this e-mail.

Regards,

Mrs.Janet L. Yellen

419 scam email from Gen. Kirstjen Nielsen US Department of Homeland Security Secretary "make."@royal.ocn.ne.jp dhs.gov202@gmail.com 202-869-5992

Originating IP: 157.65.28.91
Originating ISP: Ntt Pc Communications, Inc.
City: Tokyo
Country of Origin: Japan

from: U.S.A DHS WASHINGTON DC <"make."@royal.ocn.ne.jp> 
reply-to: "U.S.A DHS WASHINGTON DC" <dhs.gov202@gmail.com>
to: 
date: Fri, Dec 15, 2017 at 9:06 AM
subject: URGENT REPLY NEEDED
mailed-by: royal.ocn.ne.jp

I’m Gen. Kirstjen Nielsen, 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/abandoned fund of US$2,500,000.00 (Two Million, five hundred thousand  United State Dollar) in the West Africa.
I want to bring to your notice that 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.

I want you to kindly Reconfirm
YOUR FULL NAME::::::
HOME ADDRESS::::::::
NEAREST AIRPORT:::::
PHONE NUMBER::::::::

So that arrangement can be made for the delivery of the consignment box to you.
I can be reached at (202) 869-5992. Leave me a text or Voice Message if i am unavailable to answer.

I look forward to hearing from you. EMAIL DIRECT CONTACT(dhs.gov202@gmail.com)

Gen. Kirstjen Nielsen
Secretary of
The U.S. Department of
Homeland security.

419 scam email from Agent Mr. Andrew G. Mccabe Federal Bureau of Investigation "www."@diary.ocn.ne.jp fbi.govtoffice1@gmail.com o.fficefile@outlook.fr 320-216-3499

Originating IP: 41.74.9.28
Originating ISP: Oti-as
City: Cotonou
Country of Origin: Benin

from: Mr Andrew G Mccabe <"www."@diary.ocn.ne.jp>
reply-to: Mr Andrew G Mccabe <fbi.govtoffice1@gmail.com>
to:
date: Thu, Dec 14, 2017 at 5:05 PM
subject: Attn Recipient:
mailed-by: diary.ocn.ne.jp

Federal Bureau Of Investigations
Headquarters Washington Dc.
Building 935 Pennsylvania Ave.
NW WASHINGTON, D.C. 20535-0001
E-Mail: fbi.govtoffice1@gmail.com

NOTICE OF ONGOING INVESTIGATION
Attn Recipient:

This is agent Mr Andrew G Mccabe, we were sent by the Director of Federal Bureau of Investigation (CHRISTOPHER 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 Mr Andrew G Mccabe
Email:fbi.govtoffice1@gmail.com
Email:o.fficefile@outlook.fr

Federal Bureau of Investigation
+1(320) 216-3499 Text Message only

Network Online Program Lottery scam email from Mr. Fred Morgan Network Online Program Global Awards Online Publicity Coordinator SUEimm999999@siia.net ntawdglobal@gmail.com Mrs. Janet Petersen South Africa Payment Processing Center Claim Agent networkawarddept@gmail.com +27-633760336

Originating IP: 41.113.162.35
Originating ISP: Ticsa-asn
City: Johannesburg
Country of Origin: South Africa

from: Network Online Program Global Awards <SUEimm999999@siia.net> 
reply-to: ntawdglobal@gmail.com
to: 
date: Thu, Dec 14, 2017 at 2:44 PM
subject: 

We wish to notify you that your email address was automatically generated and selected during Network Online Program GLOBAL AWARDS (NOPGA) yearly International Online Promotions draw held in Johannesburg.

You have therefore been approved to claim a Star Prize of $3, 000.000.00 Three Million US Dollars in cash credited to Reference No: 5676/2017. The award money is payable through bank transfer or ATM Card.

To claim your winning prize contact your appointed claim agent in our paying bank payment processing center South Africa for Immediate Release of your fund.

Contact person: Mrs. Janet Petersen
Telephone: +27-63-376-0336
Email: networkawarddept@gmail.com

Quote your details and Reference number

1. Full names:
2. Mobile:
3. Age:
4. Sex:
5. Country:
6. Occupation:
7. Reference No:

Regards,

Mr.Fred Morgan
(Coordinator/ Online Publicity).

Copyright©2017 Network Online Program Global Awards.

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