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Monday, January 30, 2017

PHISHING ALERT! PHISHING scam email from feedback@service.alibaba.com www.sanantoniodenia.es

DO NOT CLICK ON THE LINK IN THIS EMAIL!  This email IS NOT FROM Alibaba!  The link takes you to http://sanantoniodenia.es/94582 and is PHISHING for Alibaba Account Log-ins!  There is a hacked site warning on Google already for sanantoniodenia.es!
"This site may be hacked" message
You'll see the message "This site may be hacked" when we believe a hacker might have changed some of the existing pages on the site or added new spam pages. If you visit the site, you could be redirected to spam or malware.

Originating IP: 210.3.234.46
Originating ISP: Hutchison Global Communications
City: Central District
Country of Origin: Hong Kong

from: feedback@service.alibaba.com <feedback@service.alibaba.com>  <<SPOOFED EMAIL ADDRESS
to:
date: Mon, Jan 30, 2017 at 6:27 AM
subject: [Alibaba Inquiry Notification] Andrew Krivenko has sent you an inquiry
SPF: FAIL with IP 210.3.234.46
DMARC: FAIL Learn more
encryption: etradehk.com did not encrypt this message

www.Alibaba.com
 
Trade Center IP:182.***.***.40

温馨提示:该买家设置了隐私保护,我们提供了代理邮箱帮助您与买家取得联系,现在您可以直接回复该邮件,但注意请不要删除本邮件任何内容否则会无法联系上买家。

Andrew Krivenko from UKRAINE has sent you an inquiry

View Details   Manage Your Orders

Jacky Lui Andrew Krivenko 

Hi

Dear. Sir
We are Ukraine company.
Please i want to know if you have the attached sample in stock and how long it takes to ship to Ukraine we want to place order immediately.

Please reply to our email.
Best Regards
Mr. Krivenko

Company Name. U.E.E.S.I.
President. Krivenko
Mobile. 380-10-9118-3105
Company Phone. 380-32-819-3318
Company Fax. 380-32-819-3317
e-mail. import@ueesi.com
WeChat ID : kriven010911383105

It contains an attachment. Please sign into Trade Center to check it.

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Recent Activity on Alibaba.com:

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Tel: (+852) 2215-5100

阿里巴巴香港有限公司

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電話:(+852) 2215-5100


419 scam email from Mr. Daniel Wright info@usa.org Mr. Stanley Hamilton Bank of America International Clearing House New York Accounts Officer m_wright66@yahoo.com

Originating IP: 190.12.81.45
Originating ISP: Optical Technologies S.a.c.
City: Lima
Country of Origin: Peru

from: Mr. Daniel Wright <info@usa.org> 
reply-to: m_wright66@yahoo.com
to: 
date: Mon, Jan 30, 2017 at 3:48 AM
subject: reference number is: ZX-ICH/2017

Attn:
I am happy to inform you that your funds the sum of US$15,500,000.00. was moved out of
London, to the bank of America International Clearing House New York (BOAICH) I have sent
you several emails notifications which returned back as failure delivery.
In other not to waste further time I advise you to contact the bank of America
International Clearing House New York with the details below:Bank of America International
Clearing House (BOAICH) Accounts officer's Name:
Mr. Stanley Hamilton
E-mail: m_wright66@yahoo.com
You are advised to send the followings to Mr. Stanley Hamilton, at the (BOAICH):
Your Full Names:_____________
Your Home or office Address:_________
Your Private Telephone Number (Mobile):________
Note you are advised to quote the amount in the specimen US,$15,500,000.00 and your
reference number is: ZX-ICH/2017.Note also to quote your code when contacting (BOAICH) -
ZX-ICH/2017 so that they would crosscheck and give you audience.
I advise that you should email them and also give them a call when you must have finished
sending them an email for clarifications.
I am really hoping that this message will not bounce back as it has been the case and I
look forward to hearing from you as soon as you finish reading this mail.
I await to hear from you as soon as you finish reading this mail.
Best Regards,
Mr. Daniel Wright

419 scam email from Dr. Urjit Patel Reserve Bank of India RBI Governor weblinkface32@outlook.com transferdept78@hotmail.com

from: weblink master <weblinkface32@outlook.com> 
to: 
date: Mon, Jan 30, 2017 at 2:27 AM
subject: Money Demonetization
mailed-by: outlook.com
signed-by: outlook.com


Attachment File:

attachment; filename="rbigfhgj.docx";
Customer services,

THE RESERVE BANK OF INDIA

ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG, JANPATH, H.O. 110001-NEW DELHI

transferdept78@hotmail.com

Our ref: Cub/Hog/Oxd1/2016.

Payment file: RBI/Id 105433/2013/2016/2017

RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION!!!

Dear Beneficiary:

The Foreign Exchange Transfer Remittance Department Reserve bank of India Have Received instructions From PM.Narendra Modi. Has decided to bring your attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the

BRITISH GOVERNMENT what we call Winning  Payment Pending for the year 2013  to 2016/2017 According to your file record with your email address, Your payment is categorized as: UK Companies Award Payment. Type: Lottery unpaid contract funds/ Undelivered Lottery fund:

The Reserve Bank of India (RBI) Governor, Dr Urjit Patel  has give Notice on Money Demonetization: Governor Urjit Patel missing in action as PM.Narendra Modi escalates war on cash with the Senate Tax Committee on 8 November 2016 to Finance Head Quarter Delhi Bank. and RBI Branch Mumbai/Regarding unclaimed funds which have been due for a long run, which have make owners to be confused that’s they have been Defrauded by fraudster, at end of the meeting (RBI) Governor, Dr, Urjit Patel mandate All unclaimed funds to be release to the beneficiary stating that it is an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations.

Therefore, we are writing this email to inform you that (4 CRORE 75 LAKH RUPEES) in New India currency will be release to you in your name, as it was committed for RBI)

Also reconfirm details- for crediting. Please you are advised to fill the form below and send it immediately to our transfer department for verification through email below for prompt collection Contact.  Manager in charges of foreign exchange Transfer department Contact Person:  Ac- Pedro Smith,

Email:   Verification for prompt collection of your fund.  (transferdept78@hotmail.com)

Fill The Form Below:

FULL NAME: ------------------------- -- ADDRESS: -------------------------- ----------

GENDER: -------------------------- ---------- AGE: ---------------------- ----------

ZIP/POSTAL CODE: ------------------------ STATE/PROVINCE: --------------- ---------

PHONE: ------------------------ ----------    OCCUPATION/POSITION: ---------- -----------

BANK NAME: --------------------- -------ACCOUNT NAME------------ -------ANNUAL INCOME------------ -----

ACCOUNT NUMBER… SWIFT CODE………………BRANCH…SCANS COPY OF YOUR VALID ID PROOF…….

EMAIL ID:

Make sure you send this details to this Email for the

Release of your fund

AC- Pedro Smith is the assigned British Agent (foreigner) to monitor the transfer upon crediting of your account.

Every document including certificate of funds or company brochure will be couriered to your home address immediately after your transfer. This Bank management will proceed after your swift response to this mail for security proposes in your best interest without delay. Your urgent response is highly anticipated.

Image result for rbi Urjit patel logo governor 2016 Image result for rbi money 2000 note 2016

The management,

Rbi Governor.

Dr Urjit Patel.

Head Quarter Bank New Delhi.

419 scam email from Dr. Patrice Talon apexbank2013@yahoo.com mrpatricetalon0@gmail.com +229-98959241

from:    Dr. Patrice Talon <apexbank2013@yahoo.com>
reply-to:    "Dr. Patrice Talon" <mrpatricetalon0@gmail.com>
to:   
date:    Mon, Jan 30, 2017 at 12:43 AM
subject:    FROM THE OFFICE OF THE FEDERAL GOVERNMENT OF BENIN
mailed-by:    yahoo.com
signed-by:    yahoo.com


FROM THE OFFICE OF THE FEDERAL GOVERNMENT OF BENIN
ADDRESS: PLOT 209 MADELIN 3RD AVENUE COTONOU BENIN REPUBLIC
PRESIDENTIAL ADDRESS: PO BOX. 2947# 1ST AVENUNE OPPOSITE TUDE-MOTORS COTONOU
BENIN REPUBLIC PERSONAL CONTACT CODE: #PT2017
cellphone..+229 98959241

To Your Attention Beneficiary,

With all due respect I am Dr. Patrice Talon the new elected president of republic Du Benin, I was released to tears last week when I went to the government house last week Friday to check on the profile of this humble nation where I discovered a lot of corrupted/crimes judgment of our Ex. President Dr. Thomas Yayi Boni over your inheritance fund, I wanted to email you on Friday regarding the new development but as a new president I need time to settle in and clear all the messes our ex government has done to this country, our former government deceived you into sending money to Benin for the benefit of your inheritance return to you of which you did and receive nothing, Now as the new president of this humble nation I am hereby to abort the President Thomas Yayi Boni era of fraudulent and scam to innocent peoples.

He don't only collect bribes he steal fraudulent scams and even pass a wicked Judgments to poor people like you which denies them the chance of receiving the inheritance fund, the worst part of it is that he will ask them to pay their hard earn money and still yet ignore them, So I have been fighting very hard to dry up the ex government corruption/crime and I am hereby to apologize to you on behalf of this humble nation and on behalf of the very good people of this country to waive away the bad era and experience you encounter during the tenor of our ex-government, Please I personal apologize and promise to make it up to you, Since I entered this post as the new president of Benin my first promise is to waive/banish the corruption in this country by arresting all the scammers that prorates this country and ever since I was confirmed as the new president of Benin 35 scammers has been arrested and they were jailed for life because they made not only you but a lot of people homeless and bankrupted.

I have made a genuine arrangement to waive away tears from innocent people by compensating all the victims of scam in this country with this total of $12Million dollars just to take away the pains they received in the name of Benin so please if you know anyone who is also a victim kindly pass this letter to him/her so that they can contact me for immediate transfer, The transfer arrangement of the $12million compensation fund has been completed and the transfer will commence immediately I confirm your details and I am hereby to assure you that I will take care of the transfer personal to avoid you losing another hard earned money so you have to abort/cancel every transaction you have with any bank or other offices over your fund because they will continue to scam you and at the end you will still blame this country, so you better be wise now because a word is enough for the wise.

The transfer of the $12million dollars will cost you only $95 for the money laundering clearance paper otherwise you will be arrested upon the money transferred completion, Note that I will take care of the transfer charge and any other occur charges, so you have to raise the $95 and send it so that the paper work can be obtained today for immediate transfer of your fund to you,

Here is what needed from you,

Full name:
Country:
Address:
Phone:
And your banking details where the money can be transferred to,

If you don't have a bank account you can go ahead and provide the rest of the information then we will issue an original confirmed ATM CARD under your name and the card will be delivered to your address without any fee to be paid but compulsory you must pay the $95 either for the bank transfer or ATM card delivery because the document must be obtained from the FBI before I can be able to help you so try and send the money today via Money Gram Money or western union Transfer to below info,

Money gram or western union

Receiver Name::::KEN UBA
Country:::::::::Benin Republic
City:::::::::::Cotonou
Amount:::::::US$95
MTCN/REFERENCE:.........
Sender name and address:..

I humble myself as the new president of Benin Republic. My best wish to you is that your dreams has come to reality,

Best Regards.

Dr. Patrice Talon
Email:mrpatricetalon0@gmail.com

419 scam email from Chief Hon. Jeff Robert Carl International Interpol and FBI Police Force Investigating Unit officef667@gmail.com interpolpolicefbibenin@yahoo.com.hk +229-68771889

from:    fbi office <officef667@gmail.com>
to:   
date:    Sun, Jan 29, 2017 at 4:27 AM
subject:    WELCOME TO F.B.I. OFFICE WORLDWIDE
mailed-by:    gmail.com
signed-by:    gmail.com


WELCOME TO F.B.I. OFFICE WORLDWIDE INSPECTOR GENERAL OF FRAUD INVESTIGATION INTERNATIONAL, INTERPOL OF POLICE FORCE WORLDWIDE UNITY FEDERAL GOVERNMENT AUTHORITY.

ATTENTION FOR YOUR GOOD NEWS:

You are welcome to desk of Chief Hon,Jeff Robert Carl, International Interpol and FBI Police Force Investigating Unit Benin Rep. We are Working 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. This is official notice to you that we have been mandated by His Excellency Mr. President Dr Yayi Boni to monitor and follow up your payment of One Million Seven Hundred Thousand United State Dollars $1.7Million with western union Benin Republic office. We came to understand through our investigation team that you have been trying to claim your funds for a couple of months or year now and you are yet not to receive your funds due to corruptions in western union office. It was based on this that His Excellency Mr. President mandated us to handle your payment and make sure that you receive your funds without any delay as he is trying to rebuild the good image of this country with our foreign counterparts all over the world. Our duty is to put a stop to all corruption frequently occurs at local or national level with the help of Federal Bureau of Investigation (FBI) whom we work hand to hand with to get hold of all the hidden and Identify thief' s local and international level.

The Interpol Police Group of Experts on Corruption (IGEC) aims to develop and implement new initiatives to further law enforcement’s efficiency in the fight against corruption. It is a Mufti-disciplinary group with members from all regions of the world, coordinating and harmonizing different national and regional approaches. The International Anti-Corruption Academy will be the world’s first educational institute dedicated to fighting corruption. It will allow law enforcement professional sand other to learn from the world’s foremost authorities in anti-corruption training, research and investigation. We need your absolute co-operation right now so that you can receive your total amount of $1.7Million USD which is now in custody the Interpol Police Force Unity office Benin Republic. In view of this development, you are requested to confirm and furnish us with your full names, postage address and telephone numbers to enable us proceed with process of your fund delivering to you through our diplomatic International Interpol Police Force Unity Immunity service as consignment to your door step. 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 Inter nation Crime. Interpol aims to facilitate International Police Force co-operation even where diplomatic relations do not exist between particular Countries. Action is taken within 48hours the limits of existing laws in different Countries and in the spirit of the Universal Declaration of Human Rights. Interpol constitution prohibits any intervention or activities of a political, military, religious or racial character. Interpol as Leadership the President of Interpol Police Force and the Secretary General work closely together in providing strong leadership and direction to the Organization. Interpol Police Force, in partnership with the Federal Bureau of Investigation (FBI), is working towards the recovery of funds and return of stolen assets.

This project allows Interpol to actively engage national law enforcement bodies in co-ordinates efforts to trace, seize, confiscate and return public funds to victim countries and Individuals. Is rest assured that upon receipt of the above information and the delivering fee of $56.00, we will proceed in delivering of your consignment to you immediately? For security reasons endeavor to indicate this (CODE NUMBER) (B J/XXL14160) this code shows that you are the rightful owner of the consignment box.
Below Interpol Police accountant officer name where you should send the money thought western union.

Receiver Name. . . . Basil Okeke
City. . . . .Cotonou
Country……. Benin Republic
Question………. Who is great?
Answer…………God
Amount. . . . . . .$56.00
MTCN. . . . . . . . . .
Sender Name. . . . . . .
Sender Address. . . . . . .

Yours Faithfully: Contact Person
amerithraxdoj500GAMBINO-MAFIA-FBI220110414211547001_t607
Chief Hon, Jeff Robert Carl
Call This Number Now:
Telephone Number: +22968771889 / 0022968771889
E- Mail ( interpolpolicefbibenin@yahoo.com.hk )
Inspector General of fraud International Interpol Police Force Unity.

419 scam email from Capt. Raymond J. Pierce infouslotto@gmail.com

from:    Raymond J. Pierce <infouslotto@gmail.com>
to:   
bcc:   
date:    Sun, Jan 29, 2017 at 6:55 PM
subject:    Partner
mailed-by:    gmail.com
signed-by:    gmail.com


Greetings,

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, 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.
Raymond J. Pierce, an officer in the U.S. Army, and Also a West Point
Graduate presently serving in the Military With the 82nd Air Borne
Division Peace keeping force in Baghdad, Iraq. I am on the move to
Afghanistan from Iraq as the last batch just left, and i really need
your help in assisting me with the safe keeping of two military trunk
boxes Which has just going to USA from the Iraq. I hope you can be
trusted? Kindly view this news blog below for some
info,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. waiting for your early reply.

Best regards

Capt. Raymond J. Pierce.

419 scam email from Hon. Mr. John William anamaria2@arnet.com.ar dhlcourier1982@hotmail.com

from:    Hon.Mr John William <anamaria2@arnet.com.ar>
reply-to:    dhlcourier1982@hotmail.com
to:   
date:    Sat, Jan 28, 2017 at 12:42 PM
subject:    Attention,
mailed-by:    arnet.com.ar

Attention.

Your package Atm VISA Card has been forwarded to DHL this morning, after
our meeting with the new Board of Directors, Finance Minister and Foreign
Payment Officers and we agreed on that the delivery of your $4,600,000.00
united state dollar, atm package box will take off tomorrow morning. So
contact DHL SHIPPING COMPANY with your full information. Such as

Full name..........,
Nearest international airport...,
Home address....,
Phone number....,

DHL CONTACT INFORMATION:
Office Email:(dhlcourier1982@hotmail.com

Please indicate this code(interolxx99atm$4.6m) when reply to DHL This code will
enable them to know that you are directed by Interpol Investigation Office.

Yours sincerely,
Hon.Mr John William

419 scam email from Godwin and Ketzler Esq. Principal Financial Attorney of the Federation personalmemo1@outlook.com +229-9854218

from:    GODWIN AND KETZLER ESQ. CHANMBERS <personalmemo1@outlook.com>
to:   
date:    Sat, Jan 28, 2017 at 8:10 AM
subject:    Congratulation
mailed-by:    outlook.com
signed-by:    outlook.com


From the Desk of GODWIN AND KETZLER ESQ.
Address; 87:/ Cadjeu akpakpa  Cotonou du Benin Rep
Contact Telephone number 229-9854218
Contact E-mail. personalmemo1@outlook.com

Hello
Congratulation , Your name are the among-listed foreign beneficiaries that government of Benin republic has signed their unpaid overdue fund transaction to be release via American bank with immediately effect, Hence you are therefore required to get back to me as your appointed Financial Attorney for direction of the American Bank contact immediately!
Congratulation Once  again!!
Regards
Waiting for your urgently response
GODWIN AND KETZLER ESQ
Principal Financial Attorney of the Federation

419 scam email from Mr. Henry Bernard service904@cantv.net henerybenard@gmail.com

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

from:    Bony John <service904@cantv.net>
reply-to:    henerybenard@gmail.com
to:   
date:    Fri, Jan 27, 2017 at 4:51 AM
subject:    Customer
mailed-by:    cantv.net

Attention Customer,

Your ATM CARD was deposited under Dhl Company
Office this morning my dear. All you will do is to forward your
delivery information to us immediately shipping to avoid wrong
delivery such as,

Name:.... Address:...
Phone Number:....

Mr Henry Bernard
Email:

419 scam email from Mrs. Linda Johnson lindsey.britnell@sbcglobal.net barr.bacon@gmail.com

from:    Mr Oluka Uche <lindsey.britnell@sbcglobal.net>
reply-to:    Mr Oluka Uche <barr.bacon@gmail.com>
to:   
date:    Mon, Jan 30, 2017 at 4:09 AM
subject:    DEAR CUSTOMER,,IF WHAT I HEAR FROM YOU IS A TRUELY PLS GET BACK TO ME NOW.
signed-by:    sbcglobal.net

DEAR CUSTOMER,,IF WHAT I HEAR FROM YOU IS A TRUELY PLS GET BACK TO ME NOW.

WE WISH THIS MESSAGE WOULD GET TO YOU ON TIME AS WE HAVE MADE SEVERAL
EFFORTS IN REACHING YOU IN THE PAST FEW DAYS. IN OUR
EFFORTS TO ENSURE THAT WE SERVE OUR CUSTOMERS SATISFACTORILY AND
MAINTAIN OUR CREDIBILITY, WE HAVE JUST UNVEILED AN EFFORT BY
AN UNIDENTIFIED PERSON TO CLAIM YOUR FUND, HIS NAME IS MR CHARLES COOK.

THIS SAID PERSON CLAIMS TO BE YOUR NEXT OF KIN AND BENEFICIARY OF YOUR
COMPENSATION FUND OF $10.5MUSD AS HE REPORTED TO US THAT YOU
ARE DEAD. THIS, WE DECIDED TO VERIFY BEFORE EFFECTING THE
RELEASE/TRANSFER OF YOUR FUND TO HIM, AS THE FUND IS READY FOR
RELEASE OF THE FIRST PAYMENT OF $5000.
THROUGH OUR AGREEMENT WITH HIM TODAY IS TO STARTING BE RECEIVING $5000 EVERYDAY TILL RECEIVE THE COMPLETED PAYMENT OF $10.5MUSD, FOR YOUR INFORMATION THE ONLY MONEY THIS TRANSACTION WILL FINALLY COST YOU IS $55 ONLY
WE THEREFORE REQUEST THAT YOU CONFIRM THIS INFORMATION BY WRITING BACK
TO US AND SENDING TO US THE FEE OF $55.WITHIN THE NEXT 48 HOURS OF
RECEIPT OF THIS MESSAGE.

BE INFORMED THAT THE SAID FUND IS READY FOR RELEASE AND ANY DELAY IN
SENDING OF THE PAYMENT OF $55. AUTOMATICALLY LEAVES US WITH THE BELIEF
THAT MR CHARLES COOK IS RIGHT AND THE FUND WILL IMMEDIATELY BE
RELEASED TO HIM WITHIN 72 HOURS.

SEND THE $85.Usd. WITH THE BELOW INFORMATION/

RECEIVERS NAME:.................. ANTHONY .OFOR
COUNTRY:..................... BENIN
CITY:...................... COTONOU
TEST QUESTION:......... VERY URGENTLY
ANSWER:............. TODAY
AMOUNT:............ $55.USD.ONLY
SENDER:NAME..........
MTCN..................?

THAT IS IF YOU ARE STILL ALIVE

FINALLY, YOUR PROMPT RESPONSE TO THIS MESSAGE WOULD FACILITATE THE
QUICK TRANSFER/RELEASE OF YOUR FUND BEFORE THE END OF THIS QUARTER IN
A FEW WEEKS TIME.

WE ANTICIPATE YOUR QUICK RESPONSE AND ESTEEMED COOPERATION.

SINCERELY YOURS,
MRS.LINDA JOHNSON

Sunday, January 29, 2017

419 scam email from Mr. Peter Campbell Assistant Secretary of State "www."@pure.ocn.ne.jp jamesmmark9@gmail.com

Originating IP: 41.216.50.43
Originating ISP: Office Des Postes Et Telecommunications Du Benin
City: Porto-novo
Country of Origin: Benin

from: Mr James Mark <"www."@pure.ocn.ne.jp> 
reply-to: Mr James Mark <jamesmmark9@gmail.com>
to: 
date: Sat, Jan 28, 2017 at 11:43 PM
subject: Attn Dear Citizens!
mailed-by: pure.ocn.ne.jp

UNITED STATE OF AMERICA
U.S.A. Homeland Security Department.
Bureau of Consular Affairs
Washington , DC 20520
Greeting from USA Embassy,

Attn Dear Citizens!

This is to notify you that your consignment has been in our custody we are waiting for you to comply with our instructions before your package delivery will be effected to your delivery address. We have been waiting for you to contact us regarding your consignment box which Courier Company suppose to deliver to you which is on hold by U.S.A. Homeland Security Department Bureau and requesting for clearance certificate which will be obtain from the origination of the consignment box before it will be released. As a result of you not comply within duration given by Benin Government that is the reason the consignment box was diverted to treasury but the government of American have decide to make American Citizen happy by been willing to release the package consisting of a Bank Draft Total sum of $4.8millions usd written with your name as the beneficiary within 4 hours immediately you secure the clearance certificate today.

After the meeting held by our board of director which was concluded that the delivery of your consignment to your address must be complete within 4hrs upon your comply to our requirement which is by sending the sum of $150.00 to enable us obtain the needed certificate and Your consignment for onward delivery to your house immediately without any further delay we decide to contact you because we confirm some offices are trying to deceive you.

Note that your consignment box has been arrived in US embassy and waiting to receive clearance certificate before the gate pass is given. Mean while you are advice to reconfirm the below information upon contacting us to avoid delivery to wrong person.

1, Full name:
2, Country:
3, Address:
4, Occupation:
5, Age/sex:
6, Cell-Phone:
7, Nearest Airport:

Once you notify us with the above information include with the $150 payment we will release your consignment to you. Note that you are expected to pay only $150.00usd for clearance certificate and you are to pay it to Benin Republic as the origination of the consignment box in favor of:(SURE MIKE) as our accountant officer in Benin Republic Send the $150.00usd through western union or money gram once you receive this mail with the information below for immediate release of your consignment box,

Receiver name: SURE MIKE
Country: Benin Republic
City: Cotonou
Text question: When
Answer: Now
Amount necessary.$150.00usd

Once you send the money, try to notify us with the MTCN for easy pick up and for immediate action on the release of your consignment.
Please treat this as matter of urgency .Note that any unclaimed consignment will be return to the Courier Company after 3 days for final diversion as a result of failure to comply

with our instruction and claim your consignment which arrived from Africa to our local airport here in USA. So you are urgently advise to comply with our demand so that we will release your consignment we are working for the best of America citizen.

Treat with dispatch,
Yours Faithfully,
Assistant Secretary of State Mr Peter Campbell,
FROM UNITED STATE OF AMERICA
Email:jamesmmark9@gmail.com

419 scam email from Diplomat Joe Williams "joewilliams."@ray.ocn.ne.jp joewilliams@deliveryman.com 845-868-4611

Originating IP: 197.234.219.67
Originating ISP: Spacetel
City: Cotonou
Country of Origin: Benin

from: Diplomat Joe WEilliams <"joewilliams."@ray.ocn.ne.jp> 
reply-to: Diplomat Joe WEilliams <joewilliams@deliveryman.com>
to: 
date: Sat, Jan 28, 2017 at 1:56 PM
subject: I am diplomat Joe Williams Sms Telephone (845) 868-4611
mailed-by: ray.ocn.ne.jp

I am diplomat Joe Williams

This is to inform you about my successful arrival in John F. Kennedy International Airport with your cash consignment worth $5.5 million united state dollars which I have been instructed by the United Nations (UN) and the World Bank to be delivered to you.

You are advised to contact me immediately as I cannot afford to spend more time here due to other delivery I have to take care of in Australia. I want you to know that you have 48hours to get back to me. However, before the delivery the consignment we need you to reconfirm the following information so that the funds will not be delivered to the wrong person.

1. Full name:
2. Residential address:
3. Direct telephone numbers:
4. Valid identification:

After verification of the information with what I have on file, I shall contact you so that we can make arrangements on the exact time I will be bringing your package to your residential address.

Send the requested information so that we can proceed.

Regards
Diplomat Joe Williams
Email (joewilliams@deliveryman.com)
Telephone (845) 868-4611

419 scam email from Rev. Dr. Richard Williams UPS Courier Delivery Company Director fito@speedy.com.ar headofficemail012@barid.com +229-97814079

Originating IP: 95.211.211.184
Originating ISP: Leaseweb Netherlands B.v.
City: n/a
Country of Origin: Netherlands

from: headofficemail <fito@speedy.com.ar> 
reply-to: headofficemail012@barid.com
to: 
date: Thu, Jan 26, 2017 at 3:36 PM
subject: FROM THE DESK OF UPS COURIER DELIVERY COMPANY
mailed-by: speedy.com.ar

FROM THE DESK OF UPS COURIER DELIVERY COMPANY
OFFICE OF THE DIRECTOR, Rev Dr Richard Williams
EMAIL:(headofficemail012@barid.com)
Telephone: (+229) 97814079

ATTENTION:

YOUR ATM VISA CARD PAYMENT IS READY FOR DELIVERY.

Sequel to your submission to this office regarding the delivery of your ATM CARD worth the total sum of $2.4million dollars instructed by United Nations Development Program following their recent extra ordinary meeting jointly held with FEDERAL MINISTRY OF FINANCE concerning settlement of Foreign Debts and Finding ways to abolish government stringent conditions imposed by some of the Finance Houses prior to transfer of funds.

We are hereby to bring to your notice that after going through your payment files submitted lately yesterday to my office by Hon Clem Dohssou, The IMF SPEAKER, I am obliged to inform you that your ATM VISA CARD will be in your doorstep within the next three days as soon as you comply with our terms of Service.

It is the pleasure of this office to inform you that your {Atm Visa Card} number ;( 4528050011004432) has been approved and upgraded in your favor. Meanwhile, your secret PIN number will be giving to you once we arrive in your doorstep and your Atm Visa Card value the sum of ($2.4million dollars) as mentioned above. Be advised that a maximum withdrawal value of $10,000.00 is permitted daily and it was duly inter-switched and you can make withdrawal in any location of the ATM
Machine of your choice/nearest to you.

Note: All the necessary arrangement regarding the delivery of your ATM card to your doorstep via Our Office UPS COURIER COMPANY have been concluded, which will only cost you the sum of $107 being the official UPS COURIER delivery charges, You are advice in your favor to send the required delivery fees of (us$107) to this office Immediately as to enable us proceed and make the delivery.

SEND THE DELIVERY FEE OF $107 VIA WESTERN UNION MONEY TRANSFER OR MONEY GRAM OFFICE WITH THE BELLOW INFORMATION; OUR CASHIER'S INFORMATION

RECEIVER NAME.......EDOH  DAVID
COUNTRY......BENIN REPUBLIC
CITY.......COTONOU
TEST QUESTION....VERY
TEST ANSWER......URGENT
AMOUNT...$107
MTCN.........????

Once again, be advice to send the required $107 with the above stated information and get back to us with the payment information such as money Transfer control number (MTCN) and your senders name as to enable us proceed with the delivery here for immediately convey to your doorstep. Do not forget to reconfirm your full information as listed bellow to avoid mistake or wrong delivery of your ATM VISA CARD.

YOUR FULL NAME...........
YOUR COUNTRY...............
YOUR STATE AND CITY..........
YOUR HOME ADDRESS..........
AND YOU’RE PHONE NUMBER...........

Yours in Service
Director Rev Dr Richard Williams

419 scam email from Mrs. Chantal Obasi Ora Bank Internal Auditor Foreign Transfer Unit nakae5039@yahoo.co.jp jm100571@gmail.com officefbi42@gmail.com

Originating IP: 197.234.219.79
Originating ISP: Spacetel
City: Cotonou
Country of Origin: Benin

Sender: nakae5039@yahoo.co.jp
from: Ora Bank <jm100571@gmail.com> 
reply-to: Ora Bank <officefbi42@gmail.com>
to: 
date: Thu, Jan 26, 2017 at 12:11 PM
subject: $870,000.00 US dollars.

Hello Dear,

I have tried all my possible best to see that your ATM VISA CARD will be successfully airlift and safely deliver to your address by tomorrow as planed. Having reviewed all the obstacle and problems to see that your ATM CARD is insured as it were required to do by the Courier Company.

In line with this, i tried my possible best and raised $100 out of the $135 that was needed by the ROYAL Courier Company for the insuring of your ATM CARD. I did this since you have not be able to raise the $135 which is needed. Therefore, all you will now send is $35.00 only nothing more. The Director of the ROYAL Courier Company promised that he will give you a tracking information which you will use to monitor your package while on transit till it finally gets to your address.

You should see this as a duty on your side to get the remaining balance $35.00 and send it to the Courier Company today. If you are able to make this payment immediately, then your ATM CARD will be dispatch this evening as they have promised. I assure you of this delivery and you will be more than happy. Take note; On the parcel, you will find a brown envelope sealed together inside the packaged, a secrete code# the pin numbers which you will use to access the ATM CARD.

The amount credited on the card is $870,000.00 you can withdraw $20,000 per day until the $870,000.00 is fully paid to you. Try to send the $35 now so that the Courier Company will facilitate and carry on your delivery this evening and you will receive it tomorrow morning.

SEND THE $35.00 VIA MONEY GRAM OR WESTERN UNION TO THE COURIER COMPANY WITH THE INFORMATION BELOW,

Receiver:  Micky Ozi

Country---------Benin

State-----------Porto Novo

Text question:  Purpose?

Answer:         My envelope

Please do this right away they are waiting to dispatch your delivery the earlier time today.

Once you send the $35.00 you should forward the payment details, such as REFERENCE# SENDERS NAME AND ADDRESS

I am giving you 100% guarantee, within 1 hour of time upon receipt of the $35.00 your ATM CARD will be dispatched for delivery to your address and you will receive it tomorrow. Please send you full address to avoid delivery to the wrong address.

Thank you,
Mrs. Chantal Obasi
Internal Auditor Foreign Transfer Unit, Ora Bank-COTONOU BENIN

419 scam email from Mrs. Lorena Morgan United Nations Approved Anti-fraud Unit Independent Corrupt Practices and Other Related Offences rfcorradetti@speedy.com.ar officefile.benin231@gmail.com +229-63206758

Originating IP: 41.138.91.232
Originating ISP: Etisalat Benin
City: n/a
Country of Origin: Benin

from: Lorena Morgan <rfcorradetti@speedy.com.ar> 
reply-to: officefile.benin231@gmail.com
to: 
date: Wed, Jan 25, 2017 at 7:49 AM
subject: APPROVED SETTLEMENT NOTICE FROM PRESIDENT PATRICE TALON,
mailed-by: speedy.com.ar

ndependent Corrupt Practices and Other Related Offences
United Nations Approved Anti-fraud Unit
Code of Conduct Bureau against fraud, funds delay and impersonation.
Head Office: Plot 802, Constitution Avenue
Zone A9 Central Area
P. M.B 535, Cotonou-Benin
OUR Ref ICPC/01/08/2017
ATTN

APPROVED SETTLEMENT NOTICE FROM PRESIDENT PATRICE TALON,
Does it means that you are no more interested of making the claim of
your outstanding fund US$9Million of yours which have successful
channel to transfer and reflect into your bank and up till this moment
you have decided to remain silent after I have personally took an Oath
for you to secure this fund.

With all due respect, if you really know that you are no more
interested of making this claim of your outstanding fund of yours
kindly update me now to cancel this Transfer since your negative
thought does not allow you to believe on the reality so send me a
declaration letter stated that you are no more interested of making
the claim so that I will cancel the transfer.


What makes you think that you will not secure your fund and have
Access of the fund as Beneficiary and you should know that I have made
everything possible for you so kindly go now and send this Fee
US$75usd so that the Ownership Certificate will obtain to enable the
Transfer procurement payment slip submit to your bank authority for
confirmation of the fund into your bank account.

Does it means that you are internationally want to delay this matter
and it has been long that I made the announcement of release of your
fund which is ready to be with you so with all due respect I advice
you to go now and send this Fee immediately without any delay and
update me because I want you to secure this fund as a agreed and
signed.Make sure that you scan the Attached Copy of payment slip to me
immediately You are advice to send the US$75usd by Money Gram as
directed below and update with the Attached Copies of payment
Information for recorded as directed immediately and also get ready
and I am at your Service because of your Funds transfer is READY which
you know that you have to appreciate the effort that Benin new present
Government made for you to secure your fund with a copy of Transfer
payment Slip to you for Handover.

With all due respect, please do not delay to send this fee Today
because this is a last chance and final conclusion. Kindly do your
best now to send the Fee and update me immediately CONGRATULATIONS.

Other details and Transfer procurement payment slip Sheet will be
forwarded to your Bank Authority as soon as you send the Fee US$75usd
Today and update me with payment information satisfied that you will
rejoice right now.

On behalf of this Democratic Government of United States of America
(U.S.A), I apologize for any delay you might have encountered in
receiving your Fund in the past.

By virtue of law, you have to go now and make the payment of the
required Fee as directed Below to enable the Ownership Certificate
obtain and issue in your Name of your Funds Transfer to be made
immediately because this is the time and moment you supposed to
receiving of your contract funds as Beneficiary.

I officially wait for the Attached Copy of Payment Transfer Slip
Information Scan for Recorded of your Funds Transfer to be made
immediately.

the above money should be sent via MONEY GRAM TRANSFER within 24 Hrs
in favor of the smooth confirmation of the funds of your Funds into
your Bank Account.

Once again, follow this instruction for payment via our cashier
counter: Money gram  transfer.

Receiver Name:   James  Ndison
Country:Benin Republic
Address: Benin Republic Porto-Novo
Test Question ; WHEN
Test Answer: NOW
Sender Name.
AMOUNT:US$75usd
MTCN...?

And Send me the payment information today as soon as you send the money.

I eagerly await your answer.

Your brother in Christ,
I want to hear from you as soon as possible.

Yours sincerely Sister.
Mrs Lorena Morgan
+229-63-20-67-58

419 scam email from Mr. Robert Brown White House Delivery Agent "www."@extra.ocn.ne.jp mrrobertbrown234@gmail.com 323-638-0879

Originating IP: 197.234.219.82
Originating ISP: Spacetel
City: Cotonou
Country of Origin: Benin

from: Mr Robert Brown <"www."@extra.ocn.ne.jp> 
reply-to: Mr Robert Brown <mrrobertbrown234@gmail.com>
to: 
date: Fri, Jan 27, 2017 at 4:52 PM
subject: Mr Robert Brown The White House
mailed-by: extra.ocn.ne.jp

i am Mr Robert Brown The White House Del­ivery Agent and I am written
to inform you­
about your Bank Cheque Draft brought by­ the United Embassy from the government
of Benin Republic in the white house Wa­shington DC

The Check Have Been Maandated to be del­iver to your address as soon as you get
back to me with The Following Details­

Home address_____________­
Cell phone number_______­

Call Or Message Me Once You pqRead Off My­ Email  +13236380879
thanks For Your Understanding­

419 scam email from Mr. Murphy Karl officeeze23@yahoo.com Dr. Peter Morrison wester-nunion6123@outlook.com +229-68993819

from: Mr. Murphy Karl <officeeze23@yahoo.com> 
reply-to: "Mr. Murphy Karl" <wester-nunion6123@outlook.com>
to: 
date: Fri, Jan 27, 2017 at 1:17 PM
subject: Attention My Dear,
mailed-by: yahoo.com
signed-by: yahoo.com


Attention My Dear,

Your first payment of $9000 is about to sent today. You are advise to
contact Dr.Peter Morrison with your full information.such as

Your name.....
Your country....
Your phone number.......
Your address..........

To enable him to send your First Payment of $9000 today.For more
information contact Dr.Peter Morrison, Telephone number: (+229-68 99 3819)
Email (wester-nunion6123@outlook.com) he will keep sending you payment
until your total fund is Completed $2.7usd

Best Regards,
Mr. Murphy Karl

419 scam email from Mattew Dan edn@valpak.com mattewdan8@gmail.com

Originating IP: 197.211.59.126
Originating ISP: Globacom-as
City: Lagos
Country of Origin: Nigeria

from: Dan <edn@valpak.com> 
reply-to: Mattewdan8@gmail.com
to: 
date: Fri, Jan 27, 2017 at 7:16 PM
subject: Urgent Respond Needed

I am  Mattew Dan; Personal Attorney to late (Engr. Fox Alexander) a foreign national who used to work with Imperial Oil Ltd, On the 16th of June 2011, my client his wife and their only daughter were involved in a car accident along Ontario Highway in Canada during their visit. Unfortunately, they all lost their lives in the mishap. Since then I have made several inquiries at the Embassy to locate any of my client’s relatives, which has been unsuccessful. After several unsuccessful attempts, I decided to trace his relatives over the Internet to locate any member of his family but to no avail, Since an Ultimatum has been given to me to present a kin to his account. For this reason, I decided to contact you personally for assistance in repatriating the money and the property left behind by my late client.

Fortunately, the investment company where the money US$17 Million (seventeen Million United States Dollars only) was deposited knows me as his legal attorney and has asked me to come up with someone to claim the fund (NEXT OF KIN) and has given me fourteen working days to do so or the fund will be confiscated by the Authority, this I am trying to avoid as it will be of no good allowing the management to take over the fund and since I have been unsuccessful in locating any of his relatives since the notification has been giving to me, I want to  seek your permission that you enable me present you as the next of kin to the deceased so that the fund will be released to you by the investment company.I will come over to your city to meet with you for the disbursement in this ratio 40% will go for you and 60% for me. The good news about the clam is that I have in my custody all the necessary legal documents to backup the claim. All I need from you is nothing other than honesty/ co-operation that will enable

419 scam email from Jeh Johnson U.S. Department Of Homeland Security Supp. Intelligency General info@profitmed.spb.ru usdepartmentofh4@gmail.com +234-8138083314

Originating IP: 201.251.92.235
Originating ISP: Telefonica De Argentina
City: n/a
Country of Origin: Argentina

from: U.S Department Of Homeland Security <info@profitmed.spb.ru> 
reply-to: usdepartmentofh4@gmail.com
to: 
date: Wed, Jan 25, 2017 at 1:30 PM
subject: U.S. DEPARTMENT OF HOMELAND SECURITY,MG
mailed-by: profitmed.spb.ru

U.S. DEPARTMENT OF HOMELAND SECURITY,MG  Jeh Charles Johnson .
Lowenberg, Adjutant General and Director State Military Department
Washington Military Dept., Bldg1 Camp Murry, Wash 98430-5000 USA.
U.S. DEPARTMENT OF HOMELAND SECURITY,MG
Timothy J. Lowenberg,
Adjutant General and Director State Military Department Washington Military Dept.,
Bldg1 Camp Murry, Wash 98430-5000 USA.

Good Day To You

I hope this email finds you in good spirit and in good health? because i am quite aware of your losses in the past years now through this security office intelligent track devices, it may surprise you that i am also aware of your Consignment Boxes Pursuit In Nigeria, Ghana, Togo, Benin, Spain, France, Malaysia, Indonesia, China, Korea and etc .My name Is Supp. Jeh Charles Johnson,the Current secretary of U.S Department Of Homeland Security  , i am in charge to monitor all Foreign Transactions In Africa Europe And Asia and this kept me in constantly traveling round the world.

I have been in The U.S Department Of Homeland Security Secret Service now since The Government of President Barack Obama, monitoring the various transactions going on in Africa, Europe And Asia, most especially Consignments Cases, A.T.M Card 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 Boxes, A.T.M Card  And Bank Transfer  pursuit, without a Clearance from this U.S Department Of Homeland Security. However, upon my arrival in  Republic Nigeria after series of meetings with our President Barack Obama and United Nations Secretary General Ban Ki-Moon, due to numerous complains from other Security Agencies from Africa Asia, Europe, Oceania, Antarctica,South America And The United States Of America Respectively, and against the Nigeria Government and Benin over the rate of Scam/Fraudulent Activities going on in these Africa Countries and around the World.

When i arrive in the Nigeria Parliament in Lagos and going through all cases of unpaid funds, i found your Consignment Box Clearance File lying on the Foreign Affair Office Desk without any attention and on a thorough scrutiny, i discovered that your Consignment have been abandoned by your delivery agent. Meanwhile, i was made to understand that the Foreign Affair Office have tried to reach to 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 Document (C.C.D.D)stated that your Consignment Contains Personal Effects meanwhile, it contains United States Dollar Cash Us$11 Million Dollars,  (Forty Million United States 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 U.S Department Of Homeland Security and now i am presently here in Republic Nigeria to handle this  matter of all unpaid foreign payment to their respective owners like you, i can assist you to legally clear your Consignment Funds and personally make the shipment to you on my traveling back, but you must agree with the following conditions. Because i have called our office in Washington,Dc from here in Nigeria, who has been intercepting all your E-Mail Communications, telephone Text/Sms messages & all telephone Calls, with the help of Mtn, Tigo Vodafone And Airtel Network Nigeria.I also received some information from our Homeland Security Office representing here in Republic Nigeria, they have confirmed about your emails, & other communications that you have been dealing and sending Money to people in Nigeria, Ghana, South Africa, Togo,  Benin , UK & etc who claims to be the Western U

You are advice to from 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 names, mostly those who claims to be the director of West African Debt settlement, Western Union And Money Gram And A.T.M Card offices and including the property recovery Nigeria. All these mentioned people are importers, 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 Consignment Box content of your total USD$11 Million that was already handed over to me today. Your Consignment Box content of your total USD$11 Million was assigned to me today after the meeting held between me and some of the top Parliament members of Nigeria and the Foreign Affair Minister in the Nigeria

Accordingly, we have waived away all your Consignment Box "Clearance Fees" and authorized the Government of  Republic Nigeria to allow me fly with this your approved Consignment Box to make the delivery 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 "Air Flight Weight Fee" of  your Consignment Box which is the sum of  USD$98.00 only.In order words your Briefcase is with me now and i shall be coming to your country to make the delivery to you as soon as you sent me your below shipping details/Address where you will want your consignment be deliver to you.

Your Full Name: .........
Your Full Address:  ......
Your Direct Telephone Numbers: .............

Preferably, you can send us your Mobile Phone number to enable an urgent direct  contact with you hence the arrival in your city. Hence i hear from you also with the MTCN Numbers for the fee payment of  the Air Flight Weight Fee of your Consignment Box which is the sum of  USD$98.00 only, then, i will be coming along with your Consignment Briefcase  Box content of your USD$11Million, but remember that as the secretary of The Department Of Homeland Security United States Of America, i am a Us Government Secret Security Agent and i have the power to go through any Airport Customs and security Agents without personal inspection or inspecting what i carry along.

And as soon as i arrive in your state, i will give you a telephone call and instantly send an email to you from my official I pad Hand Computer which is always with me while traveling around the world so that you will give me a direction on how we can meet Face to Face and i will physically hand over your Consignment Box to you before proceeding back to to my official duty Post in the States.As soon as i arrive, i shall call you on your Telephone Number following  an email to you then when you immediately respond, i will Meet you in person, hand  over your Consignment Box to you and all these will end once and for all now. I have taken this assignment upon myself because i understand that you have really paid so much on the cost of these Delivery  which i want to stop now, because, nothing was received by you. So be advised to contact me hence immediately you get this email now because, every thing has been done OK. Once you send the money, try to immediately notify me with the MTCN for easy pick up and for

Send the fee of  USD$98.00 via Money Gram or Western Union Money Transfer using the below stated receivers name and information.

Receiver’s Name:.... ONYEKWE CHINEDUM
Country:. . . . . . . . . .Nigeria
City:. . . . . . . .Lagos
Amount:. . . . . . . USD$98.00
Question:. . . . . . . . In God
Answer:. . . . . . .Today

As soon as you send the fee, make sure that you send me the MTCN numbers, senders name and other payment information.Once you send the Money, Try to immediately notify me with the MTCN for confirmation and for the immediate action on the shipping of your Consignment and its  Handing over to you. Also you are to forward to us any email that you have been receiving from people for proper verification and investigation before you deal  with them okay.

Sincerely Yours,
SUPP. INTELLIGENCY GENERAL,MR.JEH CHARLES JOHNSON
Phone          : +2348138083314
Email: usdepartmentofh4@gmail.com
CURRENT SECRETARY OF THE DEPARTMENT OF HOMELAND SECURITY USA .
Jeh Johnson official DHS portrait.jpg
From The U.S Department Of Homeland Security.

419 scam email from Mr. Gary Cannon "www."@cocoa.ocn.ne.jp 803-368-3765 Rev. Joseph Brown revjosephbrown56@outlook.com +229-99076096

Originating IP: 41.216.48.96
Originating ISP: Office Des Postes Et Telecommunications Du Benin
City: n/a
Country of Origin: Benin

from: REV,Joseph Brown <"www."@cocoa.ocn.ne.jp> 
reply-to: "REV,Joseph Brown" <revjosephbrown56@outlook.com>
to: 
date: Thu, Jan 26, 2017 at 5:18 AM
subject: GOOD DAY,
mailed-by: cocoa.ocn.ne.jp

GOOD DAY,

My name is (MR. GARY CANNON) from United States, 58 Years Old. My
residential address is as follows. 5424 Pent ridge Street
Philadelphia, Pennsylvania, (803) 368-3765,, United States of America,
I am one of those people that took part in receiving Inheritance
funds, Western Union Winning Prize, and Lottery funds from African
banks and European banks even from many lottery organizers few years
ago and they refused to pay me, I had paid different fees or charges
of over $85,000 while in the USA trying to get my funds from those
banks and lottery organizers but all to no avail. So I decided to
travel to WASHINGTON D.C USA with all my payment approval documents,
and I was directed by the F.B.I. Director to contact a man called
REV,Joseph Brown, A BRITISH CITIZEN and a member of the UNITED NATIONS
ORGANIZATION (UNO) & INTERNATIONAL MONETARY FUNDS (IMF) COMPENSATION
AWARD COMMITTEE currently staying in  BENIN REPUBLIC. I contacted him
in NIGERIA and he explained everything to me.

REV,Joseph Brown personally directed me on how to successfully claim my
Inheritance and Lottery payment from the paying bank and right now I
am the happiest man on earth because I have now finally received my
funds totaling US$ 6 Million (Six Million U.S Dollars). Moreover Mr.
Jerry Dim, showed me the full information of those people that are yet
to receive their payments and I saw your name/your email address as
one of the beneficiaries and that is why I decided to email you to
stop dealing with those people because they are not with your funds
but they are only making money out of you. I will personally advise
you to contact REV,Joseph Brown in BENIN REPUBLIC immediately after reading
this message. You have to contact him directly on this information
below

Contact him now and send him below info make sure you explain everything to him ok.

(1). Your full names,
(2). Your fullcontact Address,
(3). Your mobile phone numbers
(4). Your Age and Occupation Etc...

Contact Person: REV,Joseph Brown.
Contact Address: Address25 St Michel Street Cotonou
E-Mail ID: (revjosephbrown56@outlook.com.)
Telephone Number: +229_99076096

419 scam email from Mr. Ernesto Diaz Bastien Torres Chambers Attorney/Solicitor breves@jucepa.pa.gov.br bastiendiaze@gmail.com +34-631716797

Originating IP: 84.126.34.240
Originating ISP: Vodafone Spain
City: Valencia
Country of Origin: Spain

from: Mr. Ernesto Diaz Bastien, <breves@jucepa.pa.gov.br> 
reply-to: bastiendiaze@gmail.com
to: 
date: Fri, Jan 27, 2017 at 6:12 PM
subject: Mutual Benefit
mailed-by: jucepa.pa.gov.br

Dear.Sir / Madam,

I am Mr. Ernesto Diaz Bastien, an Attorney/Solicitor, working with Torres Chambers in Spain. I got your detailed contact Email Address through public archive, while searching for any possible relative to my late client,whom he left the sum of $7,500,000.00 (Seven Million Five Hundred Thousand Euros Only) with a security and investment company here in Spain. Do contact me either via email, fax or telephone for further discussions. Lastly, owing to the sensitivity of this transaction I urge you to keep this proposal in utmost confidentiality pending our discussion. Telephone Number:+34 631 716 797. Email:bastiendiaze@gmail.com

kindly send the details as stated below to enable me forward same to the safe keeping company where the deposited consignment will be re-profiled to your name as the new beneficiary:
{1.} Name............
{2.} Country ..........
{3.} Address .......
{4.} Age.......
{5.}Fax number.......
{6.} Personal Number....
{7.} Occupation............

Best Regards,
Mr. Ernesto Diaz Bastien,
Email:bastiendiaze@gmail.com
Telephone:+34 631 716 797.

--
Esta mensagem foi verificada pelo sistema de antiv?rus e
acredita-se estar livre de perigo.

419 scam email from Sharyn Tricia info@faradidrah.com sterrie666@gmail.com

Originating IP: 41.145.57.100
Originating ISP: Saix-net
City: Johannesburg
Country of Origin: South Africa

from: Sharyn Tricia <info@faradidrah.com> 
reply-to: sterrie666@gmail.com
to: Recipients <info@boa.com>
date: Fri, Jan 27, 2017 at 10:10 AM
subject: Urgent

I have a proposal for you that will benefit you.for your effort. email me directly on:  sterrie666@gmail.com

419 scam email from Mrs. Rose Williams Avit Development Investment Authority ADIA Personal Assistant rachellelemaitre12@gmail.com avitinvestmentauthority1@gmail.com avitinvestmentauthority2@gmail.com

Originating IP: 196.44.176.55
Originating ISP: Cabs
City: n/a
Country of Origin: Zimbabwe

from: Private Lender Avit Investment <rachellelemaitre12@gmail.com> 
reply-to: avitinvestmentauthority1@gmail.com
to: 
date: Fri, Jan 27, 2017 at 3:58 AM
subject: Private Lender Avit Investment

Greetings to you by ADIA.

We are a France-Paris based investment company known as Avit Development Investment Authority working on expanding its portfolio
globally and financing projects.

We would be happy to fund and invest with you in any profitable project if you have any viable project we can finance by making mutual
investment with you. If you are interested, kindly contact us on:avitinvestmentauthority2@gmail.com for more details.

Looking forward hearing from you soonest.

Yours truly,
Mrs Rose Williams
(Personal Assistant)
Avit Development Investment Authority(ADIA)
501 Avenue Montaigne,75008 Paris-France
Paris-France.Avit Development Investment Authority (ADIA)

419 scam email from Mr. Jude Idi judeidiogbe@yahoo.com

Originating IP: 41.207.160.92
Originating ISP: Togotelecom, Togo
City: Lomé
Country of Origin: Togo

from: Jude IDI <judeidiogbe@yahoo.com> 
to: 
date: Fri, Jan 27, 2017 at 4:57 AM
subject: Attention pls.

Attention pls.

I Know This Message Will Come to You as a Surprise as we have not met before and because of a lot of activities going on in the internet today. But I assure you that this is real. Please do welcome this letter and help out as you finish reading.

I am the accountant Manager with Prime Bank here in Lome, Republic of Togo. A national of your country, who used to work with an oil servicing company here, the late client made a numbered time (fixed) deposited, valued at USD 10,500,000.00 (Ten Million, Five Hundred Thousand American Dollar) in my branch.
my proposal is that I will like you as a foreigner to stand in as the next of kin to deceased person for the fact that you have same Nationality with him so that this money will not be reverted by the government.
I Want you to stand as the nearest person (next of Kin) to the deceased customer for this claims/ release to you.

Upon Your Reply. I Will Give You Details on How the Business Will Be Executed, and I hope that you will not expose or betray this trust and confident that I am about to repose on you for mutual benefits of our families.

I am waiting for your response, Have a great day.

Mr.jude IDI

----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program.

419 scam email from Terrie Smith sterrie666@oath.com

Originating IP: 41.246.121.246
Originating ISP: Saix-net
City: Johannesburg
Country of Origin: South Africa

from: Terrie Smith <sterrie666@oath.com> 
to:
date: Sun, Jan 29, 2017 at 3:51 AM
subject: Attention
mailed-by: oath.com

My decision to contact you is because i have been recently diagnosed with Lungs Cancer and the doctor said i have less than 6 weeks to live. Since this sudden news was announced to me, i have been reflecting over my life in the past. It is painful that after over 26 years of peaceful marriage with my late husband Smith, we lost the only child that would have inherit our numerous wealth. In the past, i have made reasonable donations to the victims of Earthquake in Haiti and recently to the same victims in Japan and Thailand.  Now that my health is gradually deteriorating, I cannot continue to do  all these by  myself any more.

I strongly desire to reach out to the poor and needy people, but I would prefer to continue this with the assistance of a kind person. I want you to answer the following questions:

(1) are you a God fearing person?
(2) If i donate ($15.5) Fifteen Million five Hundred Thousand United States Dollars to you, will you be able to utilize it wisely to achieve my heart desire of

supporting poor people around you? (3)Will you open a charity foundation in the name of my husband and 1? I want you to set up a motherless babies home in my memorial

when i am gone, then keep 20% for your effort. Please reply me as soon as possible

419 scam email from Diane Laws dianelaws12@gmail.com diane_laws110@yahoo.fr

Originating IP: 98.21.126.163
Originating ISP: Windstream Communications Inc
City: Charlotte
Country of Origin: United States

from: dianelaws12@gmail.com via ecomm.carolinamade.com 
to: diane_laws110@yahoo.fr
date: Sat, Jan 28, 2017 at 7:31 PM
subject: MY DEAR FRIENDS PLEASE CAN I TRUST YOU?
mailed-by: ecomm.carolinamade.com

Dear Friends, My name is Diane Laws from France. l am 30 years old. Can i trust you? l really need your assistance. My husband dead two years ago and the family members wants to kill me and my children. Please help us .

419 scam email from Agent Anthony Dike Western Union ripadaniele@alice.it dike.a@yahoo.com Mr. Umeh winedsimed@gmail.com +229-98813447

Originating IP: 41.85.176.20
Originating ISP: Office Des Postes Et Telecommunications Du Benin
City: Cotonou
Country of Origin: Benin

from: Agent Anthony <ripadaniele@alice.it> 
reply-to: dike.a@yahoo.com
to: 
date: Fri, Jan 27, 2017 at 3:59 AM
subject: You are advised to Contact WU
mailed-by: alice.it

Agent Anthony dike from western union I confirm that your first payment of
$5000.00 has been sent today via Western Union. And You are advised to Contact
WU including your full  Information’s to enable them give you the Sender Name,
Question and Answer to Pick up your First Payment MTCN= 055 119 0449, for more
information contact  Mr.Umeh, Tell: +22998813447 Emails (winedsimed@gmail.com)
he'll keep sending your payment until your total fund is Completely send. Thank
you for Cooperation.  Best Regards.

419 scam email from Rev. James Moore tscouros@sgnet-rs.com.br wumtunion02@gmail.com +229-68824070

Originating IP: 41.138.89.203
Originating ISP: Etisalat Benin
City: n/a
Country of Origin: Benin

from: Rev James Moore <tscouros@sgnet-rs.com.br> 
reply-to: wumtunion02@gmail.com
to: Recipients <tscouros@sgnet-rs.com.br>
date: Sat, Jan 28, 2017 at 5:28 PM
subject: Attention My Dear

Attention My Dear

This is to inform you that the America Embassy office  was instructed to transfer your fund $985,000.00 U.S Dollars compensating all the SCAM VICTIMS and your email was found as one of the VICTIMS. by America security leading team and America representative officers so between today Saturday, January 28 till 28th Of October 2017 you will be receiving the sum of $5000 dollars per day. However be informed that we have already sent the $5,000 dollars this morning to avoid cancellation of your payment, remain the total sum of $980,000.00.

You have only six hours to call this office upon the receipt of this email the maximum amount you will be receiving per a day starting from today's $5,000 and the Money Transfer Control Number of today is below.

NOTE; The sent $5,000 is on hold because of the instruction from IMF office, they asked us to place it on hold by requesting the (Clean Bill Record Certificate) in order to fulfill all the necessary obligation to avoid any hitches while sending you the payment through Western Union money transfer, the necessary obligation i mean here is to obtain the (Clean Bill Record Certificate)

Below is the information of today track it in our website https://wumt.westernunion.com/asp/orderStatus.asp?country=global to see is available to pick up by the receiver, but if we didn’t hear from you soon we'll pick it up from line for security reason to avoid hackers stealing the money online.

Sender’s First Name: James
Sender’s Last Name: Moore
Test Question:New
Answer: Year
Amount: $5000.00
MTCN: 3090365458

We need the below details from you, to enable us place the payment to your name and transfer the fund to you.

(Full Receivers name)........................
(Your Country).................................
( Address)........................................
(Phone Number)...............................
(Your Age).......................................
(OCCUPATION )....................
(A Copy Of Your ID CARD)..............

Furthermore you are advised to call us as the instruction was passed that within 6hours without hearing from you, Count your payment canceled. Number to call is below listed manager director office of release order:

Phone Number:+229 68824070
(wumtunion02@gmail.com)
Thanks Rev.James Moore,

Loan scam email from Finance Group Company selecao@creditoreal.com.br alveydennis01@gmail.com

Originating IP: 187.84.205.61
Originating ISP: Sul Americana Tecnologia E Informática Ltda.
City: Porto Alegre
Country of Origin: Brazil

from: Finance Group Company <selecao@creditoreal.com.br> 
reply-to: alveydennis01@gmail.com
to: 
date: Sat, Jan 28, 2017 at 5:58 AM
subject: 
mailed-by: creditoreal.com.br

Loan offer with the most genuine and honest business and personal loans no collateral required process takes just 2/3 Days. contact us now

419 scam email from Mr. Patrick Nelson DHL Courier Company Diplomatic Agent "yoshi1814."@cap.ocn.ne.jp mr.patricknelson.agent00@gmail.com 206-569-4902 +229-98136811

Originating IP: 197.234.219.37
Originating ISP: Spacetel
City: Cotonou
Country of Origin: Benin

from: Mr. Patrick Nelson <"yoshi1814."@cap.ocn.ne.jp> 
reply-to: "Mr. Patrick Nelson" <mr.patricknelson.agent00@gmail.com>
to: 
date: Sat, Jan 28, 2017 at 6:55 AM
subject: Your Diplomatic Agent Mr. Patrick Nelson!
mailed-by: cap.ocn.ne.jp

This is Diplomatic Agent Mr. Patrick Nelson my message is to inform you about my successfully arrival at Los Angeles International Airport California-(USA).
Meanwhile i am having a little problem with the customs authority because of the
INTERNATIONAL CLEARANCE PERMIT of your CONSIGNMENT BOX worth $4.5 million USD, which one of
The airport authority said that it will be obtained from BENIN custom authority.

You also advice to reconfirm your delivery address such as
Your full name
Your home address
Your telephone number
And your nearest

Also i want you to get back to me immediately so that i will proceed to your home address where
You want me to deliver the CONSIGNMENT BOX, also remember about the needed paperwork which is International Clearance Permit.

You also have to reach me with this telephone +1(206) 569-4902 call or send me text okay.
Here is the office number in Benin +229)98136811 Director Name: Mr. David Johnson.

Thanks,
Mr. Patrick Nelson. DHL Courier Company
Diplomatic agent call me now
Tel no: call or sms +1(206) 569-4902
Email:(mr.patricknelson.agent00@gmail.com)

419 scam email from Colin and Chris Weir hrd@gmail.com colin.wier@myself.com

Originating IP: 128.199.148.145
Originating ISP: Digital Ocean, Inc.
City: Singapore
Country of Origin: Singapore

from: Colin Wier <hrd@gmail.com> 
to: 
date: Fri, Jan 27, 2017 at 2:27 AM
subject: DONATION

Compliments of the season to you, Let me introduce ourselves to you, our Names are Colin and Chris Weir from Largs in Ayrshire, Scotland, who won the Euro Million on 12th July, 2011. This free-pass ticket won us ?161,653,000 jackpot from the 12th July, 2011 draw. Now that we just commenced our Charity Donation Scheme(Every Year),we are giving out cash grant of $1 Million Dollars each to (3)Lucky international recipients worldwide to show God our appreciation. Your email address was submitted to our  personal assistance from the best web directory and search engine by legal advisers to the donation scheme. You received this message because you have been listed as one of our (3)lucky millionaires. You don't need to pay anything to us to get your award. To confirm the legitimacy of this donation Prize, will shall send you the link where you can see how we won our money.

You are reuired send your Full Names, Mobile number and your contact address for more details on how to receive your cash grant to our email: colin.wier@myself.com

Kindly accept my warmest Congratulations.
Warm Regards,
Colin and Chris Weir
Reply To: colin.wier@myself.com

419 scam email from Mr. Ford Benjamin United Monetary Transfer Office UMTO Director "1kmr-neyy2870.1."@friend.ocn.ne.jp mr.fordbenjamin1@gmail.com 559-343-6751

Originating IP: 197.234.219.32
Originating ISP: Spacetel
City: Cotonou
Country of Origin: Benin

from: United Monetary Transfer Office (UMTO) <"1kmr-neyy2870.1."@friend.ocn.ne.jp> 
reply-to: Mr Ford Benjamin <mr.fordbenjamin1@gmail.com>
to: 
date: Sat, Jan 28, 2017 at 4:43 AM
subject: The International Money Transfer Service
mailed-by: friend.ocn.ne.jp

The International Money Transfer Service offered by Seven Bank (hereinafter referred to as the "Bank") shall be governed by these Terms and Conditions. Matters not set forth in these Terms and Conditions shall be governed by relevant terms and conditions contained in the Seven Bank Account Rules (together with these Terms and Conditions, hereinafter collectively referred to as these "Terms and Conditions and other Rules"), as well as by the applicable laws and regulations, the business practices of relevant countries, and the procedures prescribed by parties concerned.

And we wish to bring to your notice that your check of $10Million Dollars which has been signed by ECOWAS COURT is due to be delivered to you and your advice to reconfirm your full delivery address to us for easy delivery.
Reconfirm this information to us.
FULL NAME:
ADDRESS:
MOBILE CONTACT:
AGE:
SEX:
COUNTRY:
OCCUPATION:
Altanet Email:
SCAN COPY OF YOUR INTERNATIONAL PASSPORT OR ANY FORM OF VALID IDENTITY
OR
Contact Director Mr Ford Benjamin On
mr.fordbenjamin1@gmail.com
Cell Phone Number +1(559)343-6751

NOTE
The fund was registered in your name and address through a random selection done by ECOWAS countries in conjunction with United Nations been headed by Benin Du Republic to elevate poverty at any part of the world which you were among the lucky beneficiary of this random selection.
Its called poverty elevation program.
Regards To Your Family.

United Monetary Transfer Office (UMTO).
Director Mr Ford Benjamin

419 scam email from Lexx Jones lexxjones762@gmail.com

from: Lexx Jones <lexxjones762@gmail.com> 
to: 
date: Sat, Jan 28, 2017 at 4:28 AM
subject: IT IS MY PLEASURE TO MEET YOU
mailed-by: gmail.com
signed-by: gmail.com

Hello My Friend,

It is my pleasure meeting you, I hope all is well with you and how are
you enjoying your day? as i told you earlier in my previous letter on
my name is Lexx Jones, However, I really want to establish a true
relationship with you and even to have a business partnership as well.

I am American military officer currently in Libya, and i will like to
get you acquainted because I am a loving, honest and caring person
with a good sense of humor, I enjoy meeting and sharing views with
people and also knowing their way of life, I also enjoy watching the
sea waves and the beauty of the mountains and everything that nature
has to offer.

My dear, I want you to know the problems we are facing here in Libya
as we are being attacked everyday by insurgents and car bomb
explosion, but during our rescue mission we came across a safe box
that contain huge amount of money that belongs to the supporters of
the over thrown government of Libya, which I believe was money meant
for importation of weapons and ammunition, and it was agreed by my
Army officers troop present to share the money among us and which we
did.

My share is $4,560,000 ( Four  Million Five Hundred and Sixty Thousand
United States Dollars ) I am seeking your assurance and assistance to
secure my share of the money out of this country ( Libya ) for safe
keeping on my behalf.

If you can be trusted, I will really want you to assure me that if
this money gets to you in your country that you will not disappoint
me, until when I will come to your country to collect the money from
you. I would also want you to know that i have made a solid
arrangements with a reliable security delivery company and they have
promised to corporate to deliver the funds through their diplomatic
method to any of my choosing destination.

This delivery is going to be handle legally by the security company
and there will not be any form of risk involve during the process and
the money will be packaged safely  in a military truck box case. And i
have decide to compensate you with 20% of the total money once you
received the money, while the rest balance shall be for my investment
funds in your country.

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

Please do not discuss this matter to a third party, and if you are not
interested to do this business please kindly delete this letter from
your email box to avoid any leakage of this information and it will be
dangerous to me based on my position here.

I hope my explanation is very clear but should in case of any
question, please feel free to ask via email only because we are not
allow to make use of mobile phone, we only make use of radio message.
I wait for your immediate reply.

Love from.
Lexx Jones.

2 attachments — Scan and download all attachme

Victim Compensation scam email from Patrick Holt Federal Reserve Bank of New York Payment Director DDlew@clear.ocn.ne.jp patrickholt01147@gmail.com

Originating IP: 114.160.219.67
Originating ISP: Ntt Communications Corporation
City: Kyoto
Country of Origin: Japan

from: Patrick Holt <DDlew@clear.ocn.ne.jp> 
reply-to: patrickholt01147@gmail.com
to: 
date: Sat, Jan 28, 2017 at 1:33 AM
subject: RE: GET BACK TO ME ASAP
mailed-by: clear.ocn.ne.jp

Federal Reserve Bank of New York
(A subsidiary of Federal Reserve System)
33 Liberty Street New York, NY 10045. USA.
Remittance Department
(FRB)REF#: HGD/73D-R/347/15

Attn: Beneficiary,

Good day to you. My name is Patrick Holt, Payment Director of Federal Reserve Bank of New York. The United States Secretary

of State scheduled a time frame to settle all foreign/local debts which includes Contract/Inheritance/ Lottery(Sponsored by

Microsoft and National Lottery) and other international loans, and your email contact was forwarded to me as the next

beneficiary to be paid.

This email is to notify you about the release of your outstanding payment of $650,000 Thousand which was recovered after a

failed attempt to have it transferred to you by one of the local banks here in the United States of America and the funds

has been lodged with this bank, Federal Reserve Bank of New York in your favor. We have received a mandate and instructions

from the IMF to commence the immediate release of your funds. However, it's my pleasure to inform you today that the funds

has gone through security screening and an approval has been given. The funds can now be released to you immediately,

without further hindrances.

You are advised to respond back  to this email as soon as possible with the following: YOUR FULL NAME 2) YOUR HOME ADDRESS

3)YOUR VALID TELEPHONE NUMBER,CELL,FAX 4)YOUR AGE,SEX,MARITAL STATUS. These details are to show proof of claim over your

payment. You are to adhere strictly to the instructions given for more information,upon your response, you shall be advised

further on the nextstep to be taken. Note that we have scheduled just 5 days to finalize this transaction once all

obligations has been completed. A special agent will be calling you on the number you provided for security reasons. there

is no need for you to be skeptical or naive it is just for verification purposes.

Hope to hear from you as soon as possible.

CONGRATULATIONS!!!

Regards,

Patrick Holt
Payment Director,

419 scam email from Mrs. Margaret Ko May-yee Leung Chong Hing Bank Deputy Chairman, Managing Director and Executive Director margaretyeeleung@gmail.com

Originating IP: 88.202.227.10
Originating ISP: Uk-2 Limited
City: n/a
Country of Origin: United Kingdom

from: margaretyeeleung@gmail.com via chaos.thewebhostserver.com 
reply-to: margaretyeeleung@gmail.com
to: 
date: Fri, Jan 27, 2017 at 12:49 AM
subject: Hello
mailed-by: chaos.thewebhostserver.com

Hello

Good afternoon and how are you doing today? Just a quick one, there's an official matter i would want to discuss with you privately, for details i would appreciate your swift response here on my personal email for further communication.

Kind regards,
Mrs. Margaret  Ko May-yee Leung
Deputy Chairman, Managing Director
and Executive Director of Chong Hing Bank Limited

419 scam email from Mrs. Ruth Kekana United Nations Compensation Commission Online Affairs Coordinator web.un2016@gmail.com Mr. Donald Balfour Swift Card Payment Agencies Director atmdeptservice@yandex.com +27-640008743

from: UN Support <web.un2016@gmail.com> via yahoo.com 
reply-to: UN Support <atmdeptservice@yandex.com>
to: 
date: Thu, Jan 26, 2017 at 6:12 PM
subject: Online Payment Approval
signed-by: yahoo.com

Kindly Read The Attachment Carefully And Contact The Agent Office Assigned

attachment; filename="U.N COMPENSATION NOTIFICATION.doc"
UNITED NATIONS ORGANISATION
PALAIS DES NATIONS, 1211 GENEVA 10, SWITZERLAND.
Website: http://www.un.org/en/

IRREVOCABLE COMPENSATION PAYMENT ORDER VIA ATM CARD.

Attention: Beneficiary,

This is to officially inform you that United Nations Compensation Commission (UNCC) and International Monetary Fund (IMF) has mapped a huge amount to INTERNATIONAL SWIFT CARD PAYMENT CENTRES in 27 countries for distribution to successful claimants. This payment order was made under the 2016 first phase of the payment mechanism established by the UNCC / IMF Governing Council to reconcile all debts owed to foreign firms. Your EMAIL came up under the list of people who have long outstanding claims from WINNING PRIZE, INHERITANCE OF FUND & CONTRACTORS to governments.

Your Payment File was submitted to this office in respect of your total long over-due amount for which we have approved the sum of $5,000,000.00 USD to you as part of the compensation on your long awaiting fund related transaction process. You have failed to claim because of either non-compliance with official processes by the payment officers who have been handling the payment and we wish to bring the solution to this problem. Right now we have arranged your payment through our swift card payment center in South Africa through payment agencies, where this amount has been approved in your name. However, while the agency has tried to contact you without success a person in the name of Morris Anderson an American citizen sent a message and called the agencies claiming that he has your mandate to claim the funds. Do you know this person and did you authorize him to claim the funds on your behalf?

However, if you don’t know him, you are advised to contact your SWIFT CARD PAYMENT AGENCIES DIRECTOR: Mr. Donald Balfour, Email: atmdeptservice@yandex.com, Tel: +27 640008743, for the process and release of your compensation fund with your information listed below:
1. Full name                          
2. Postal Address
3. Your Age and Gender
4. Occupation / Position
5. Phone and Fax number  
6. Attached Copy of your Passport or National ID

The ATM card payment center has been mandated to issue out $5,000,000.00 USD as part payment for this fiscal year 2016. Also for your information, you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in recovering and receiving your payment.

As a result of the impostors, we hereby issue you our Code of Conduct, which is (UNCC-07016) so you have to indicate this code when contacting the payment director by using it as your subject to enable the bank refer to your file in there payment data base to enhance immediate response to you for your payment. We are sorry for what you must have passed through. Failure to establish contact, your payment file will be suspended due to negligence.

NB: Your Card has been approved for sending, and you will take care of the delivery cost which the agencies assigned will notify you about, you have the right to ask questions or lay complain if there is any further demand.

Yours Sincerely,
Mrs. Ruth Kekana    
Online Affairs Coordinator
United Nations Compensation Commission

PHISHING ALERT! PHISHING scam email reported by a FraudFYI blog visitor from USAA Security Zone web.usaa.customer@iinet.net.au menscli.sslblindado.com

DO NOT CLICK ON THE LINK IN THIS EMAIL!  The link does not take you to the USAA website!  The link takes you to http://menscli.sslblindado.com/crete/intel.htm and is PHISHING for your account information!

Originating IP: 198.145.16.243
Originating ISP: Infinity Internet, Inc.
City: Portland
Country of Origin: United States

To: Recipients <web.usaa.customer@iinet.net.au>
From: "USAA" <web.usaa.customer@iinet.net.au>
Date: Sat, 28 Jan 2017 08:28:00 -0800
Subject: Incoming Payment Pending Your Approval

To ensure delivery to your inbox, please add USAA.Web.Services@customermail.usaa.com to your address book.   
   
New Money Transfer
View Accounts | Privacy Promise | Contact Us

USAA SECURITY ZONE
Money
Transfer
USAA # ending in: **00

Dear USAA Customer,
A money transfer has just been sent to your USAA account. For security reasons, We have temporarily put a hold on this payment.
Reason for this action, Is to verify the identity of the sender and the receiver. You are to verify your account as a means to approve this transaction. Money will be posted into any of your USAA account in 2 to 5 business days after verification of your account.
Approve Your Transfer
We appreciate your business and co-operation with us.
Thank you,
USAA
P.S. Texting and driving ... it can wait. Take the pledge to never text and drive.

Facebook  Twitter

Please do not reply to this e-mail. To send a secure message to USAA, please contact us.

Heineken Lottery scam email from Heineken Company ventas@karre.com.mx heinekenpromo1926@gmail.com

Originating IP: 197.211.59.122
Originating ISP: Globacom-as
City: Lagos
Country of Origin: Nigeria

from: Heineken Company <ventas@karre.com.mx> 
reply-to: heinekenpromo1926@gmail.com
to: 
date: Thu, Jan 26, 2017 at 10:26 AM
subject: Heineken Premium Award 2017 "New Edition "
mailed-by: karre.com.mx
signed-by: karre.com.mx


Dear Benficiary,

This is to inform you that we Heineken Company Collaboration with Euro-

Million Lotto Draw on online Sweepstake Promotion Held on 20th

January,2017.

We are pleased to notify you that your email address was among the Email

Address selected randomly through our computer ballot system from world

Email Directories.

These are the lucky Numbers: 34,38,8,23 Bonus 3.
Your winning pin code: Hein/XX/5UNMS/2/17.

you are requested to contact our fiduciary agent for more information and

instructions, Below is the information to contact,

Contact Person: Heineken Company
Office Email: heinekenpromo1926@gmail.com

Saturday, January 28, 2017

419 scam email from Dr. Alex Don "WWW."@extra.ocn.ne.jp Agent Mr. David Mark brandleypannel@gmail.com 414-369-3240

Originating IP: 41.138.91.249
Originating ISP: Etisalat Benin
City: n/a
Country of Origin: Benin

from: Dr Alex Don <"WWW."@extra.ocn.ne.jp> 
reply-to: Dr Alex Don <brandleypannel@gmail.com>
to: 
date: Fri, Jan 27, 2017 at 4:03 PM
subject: Attention, Is about the delivering of your fund?
mailed-by: extra.ocn.ne.jp

Attention: Beneficiary

We have finally succeeded in getting your package worthy of $9.7million out of delivery your consignment with the help of Dr Alex 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.David Mark 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(Atlanta
Georgia Airport) with your package, 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 +1-414-369-3240
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.David Mark 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 the Airport right now, because of the Searching and Scanning of the package which made him to misplace your address
(8)A Copy of Your I D For Identification. attached So contact him via his email address,

Contact person,Name- Agent Mr.David Mark
E-mail Address (brandleypannel@gmail.com)
Contact Phone number call or text +1-414-369-3240

So contact him to deliver your package 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 package does not know the
content of that consignment box is money, Because the Attorney which represented you registered itas a family value to avoid hitch during the
delivery so unknown circumstances should you let him know the content of that consignment box is $9.7million 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 Alex Don

419 scam email from Mrs. Aminata Idrissa Coulibaly ifioridiangelo@alice.it mrs.aminat.ic@hotmail.com

Originating IP: 41.85.176.141
Originating ISP: Office Des Postes Et Telecommunications Du Benin
City: Cotonou
Country of Origin: Benin

from: mrs.aminat. <ifioridiangelo@alice.it> 
reply-to: mrs.aminat.ic@hotmail.com
to: 
date: Thu, Jan 26, 2017 at 10:18 AM
subject: From: Mrs. Aminata Idrissa Coulibaly
mailed-by: alice.it

From: Mrs. Aminata Idrissa Coulibaly
Introduction
Peace Be With You.

I am Mrs. Aminata Idrissa Coulibaly, a financial consultant of Mrs.Simone
Gbagbo the wife of the former president of Cote`D Ivoire Laurent Gbagbo.
Actually Mrs. Gbagbo has the sum of USD$6.500,000.00($6.5 Million dollars)
under my care, to invest in real estate. The present government of Cote d'
Ivoire (Ivory Coast) has impounded all assets and cash belonging to family of
ex President Laurent Gbagbo and these funds is still safe because it was
already moved to a separate and secured financial institution. During my last
visit to her in prison, she advised that I make an arrangement to move the
money out immediately and invest the money abroad which was why I contacted
you.

I choose to contact a complete stranger for this transaction because so many
people have betrayed them since they are no longer in power.
I need someone who can be trusted because this is the only thing left for this
family and for the future of their family, since all have lost.
I need your urgent response so that I can give you more details to enable us
move forward. We shall give you 15% of the total sum for this sincere assistant.
I assure you that you will never regret your efforts. This transaction is
programmed to be completed in 10 days. Please do forward your information as
listed below if you are willing to handle this transaction.

Your full name:
Your contact address:
Occupation;
Your phone number:
Date and Place of Birth:
Country of Origin:

I wait to read from you on my private email:( mrs.aminat.ic@hotmail.com  ) and
keep this information top secret.

Best Regards,

Mrs. Aminata Idrissa Coulibaly

419 scam email from Mrs. Jennifer Johnson "www."@sweet.ocn.ne.jp +229-98896392 Mr. John Ben post.office1233@gmail.com +229-65540429

Originating IP: 41.216.50.26
Originating ISP: Office Des Postes Et Telecommunications Du Benin
City: Porto-novo
Country of Origin: Benin

from: Mrs.JENNIFER JOHNSON <"www."@sweet.ocn.ne.jp> 
reply-to: post.office1233@gmail.com
to: 
date: Thu, Jan 26, 2017 at 6:03 AM
subject: ATTN; DEAR,
mailed-by: sweet.ocn.ne.jp

ATTN; DEAR,

This is Mrs. JENNIFER JOHNSON , I have registered your ATM CARD to the POST OFFICE BENIN REPUBLIC so that they will Post it to your home address and I believe your current address is still the same. Your total amount in the envelope is $15.8 Million USD and the POST OFFICE assured me that there will be no stoppage until it get to your hand. I want you to contact them and re-confirm your address where to Post it.

Contact Mr. John Ben,
03 BP 1000,COTONOU
BENIN REPUBLIC.
E-mail: (post.office1233@gmail.com)
Telephone +229 65540429

Your full information for the Postal.

FULL NAME: ==============

COUNTRY: ==============
CITY: ==============
CURRENT HOME ADDRESS: ===========
TELEPHONE/CELL PHONE NUMBER.=========
AGE/OCCUPATION: =============
SEX/A COPY OF YOUR IDENTIFICATION: ===============

the manager, informed me that it will take good 3 days to get to your house and your Envelope accumulate. Your Current address has to be reconfirmed when contacting the post office. Call me at +229 98896392 as soon as you receive your Envelope.

Thanks & remain blessed.

Mrs.JENNIFER JOHNSON

419 scam email from Dennis Frank "dennis."@ace.ocn.ne.jp Mr. James Kando Western Union Agent west.un@hotmail.com +229-67904507

Originating IP: 46.17.63.246
Originating ISP: Highspeed Office Limited
City: n/a
Country of Origin: United Kingdom

from: Dennis Frank <"dennis."@ace.ocn.ne.jp> 
reply-to: west.un@hotmail.com
to: 
date: Thu, Jan 26, 2017 at 5:10 AM
subject: your payment is available to you
mailed-by: ace.ocn.ne.jp

Attention:

We have concluded to effect your payment of $2.5Million, through
western union, but the maximum amount you will be receiving each day
starting from tomorrow is $5000.00 daily until the funds is
completely transferred.

Kindly Contact Western union Agent:
Mr.James Kando
+22967904507
E-mail: (west.un@hotmail.com)

Though, they will sent $5000.00 in your name today so contact
Mr.James Kando. or you call him as soon as you receive this email and
tell him to give you the Mtcn, sender name and question/answer to pick
the $5000.00 Pls let me know as soon as you received all your funds
$2.5Million,

Thank you.

Dennis Frank