Search FraudFYI

Sunday, February 26, 2017

419 scam email from Mr. John Mark +229-62665935

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

from: MR JOHN Mark <> 
date: Fri, Feb 24, 2017 at 11:33 PM
subject: I wish you good luck and still remain bless 2017

Your first payment of $5,000.00  has been sent today via MoneyGran.You are advise to Contact Money Gran office with your full information to enable them give you Sender Name, Question and Answer to pick up your First $5000 MTCN= (6923-1415) sender name (Ojadi Ojadi) For more information contact MR JOHN Mark, Tele: +229-62665935  he'll keep sending your payment until your total fund of US$10.5Million us dollars is Completed

get back with the information details of the receipt of the transfer

Receiver's Name________
Address: ____________
Country: ____________
Phone Number: ________

Best Regard


419 scam email from Mr. Ehouman Kassi Ecobank Plc. International Remittance Unit Director +254-723293880

from: Mr. Ehouman Kassi <> 
date: Fri, Feb 24, 2017 at 4:36 PM
subject: In-respect to Beneficial Email Address,

In-respect to Beneficial Email Address,


We wish to inform you that we received unconditional instruction from the United Nations Debt Reconciliation Unit, set up by the United Nations in conjunction with the World Bank Assisted Program and the (IMF) to release the sum of 10.8mUSD (Ten  million eight hundred thousand united states dollars) into your account.

Your name and company was discovered as next on the list of the outstanding beneficiary who have not received his overdue payments. Following your file record your outstanding contract payment  increased to 10.8m USD, as the Government compensation to all legal foreign contractors  base on the promise made by the president to support the united nation on anti-corruption campaigns. Please re-confirm to us if this is in line with your record and also re-confirm the followings;

#1) your full name. #2) Home Telephones or mobile. # 3) Full address and your Occupations. #4) Your City and Country. #5) marital status.

The above information will enable us procure  payment clearance slip and identification transfer access code (T.A.C). As soon as we have procured and send transfer payment papers to you, all you need to do is send the documents with the transfer access codes to your bank so they can  access your funds and credit your account immediately the transfer order advise is released on that same day.

The code will not be processed until we read from you because ever since your name was published as one of the beneficiary in the official debts settlement gazette chart of 15/02/2016, we have had at least two people send us letters purportedly written claiming to be from you demanding for a change in the receiving bank details; Please see below Mrs. Michael Smith presented the understated account details for the transfer, please confirm do you know about this person and details:


We expect your urgent response to this email to enable us monitor this payment effectively and Please do not reply if you are not the rightful owner of this email address. Note that you might receive this message in your inbox or spam or junk folder depending on your web host or server network.And you are to get back to us on this e-mail below;( )

Yours sincerely,
Mr. Ehouman Kassi
Director Int Remittance Unit.
ECO Bank plc.
78, Upper Hill Road, Nairobi, Kenya

PHISHING ALERT! PHISHING scam email from Apple Support

I would say don't click on the link, but this was obviously a POOR ATTEMPT at a PHISH because the scammers neglected to put their PHISHING link in the email.  But, know that this PHISHING email is circulating!

Originating IP:
Originating ISP: Wildcard Uk Limited
City: Newcastle Upon Tyne
Country of Origin: United Kingdom

from: Apple <> 
date: Sat, Feb 25, 2017 at 5:43 AM
subject: Your iTunes ID

Update your account when you're ready.

We suspect that someone is trying to use your account. When you're ready, click the link below to update your account information. For your safety your account has been temporarily locked.
Case ID: 662498345

This link will expire after 24 hours.
Apple Support

Get help online

Visit Apple Support to learn more about your product, download software updates, and much more.

Join the conversation

Find and share solutions with Apple users around the world.

copyright 2016 Apple Inc.
All Rights Reserved / Privacy Policy / Support / Give us feedback
On behalf of Apple Distribution International

419 scam email from Mr. Mark Anthony "Anthony." Pastor Fred Martins Western Union Director +229-99386892

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

from: Mr. Mark Anthony <"Anthony."> 
date: Sat, Feb 25, 2017 at 5:16 AM

Attention Email Id,

We have deposited the check of your fund ($3.500`000`00USD) through Western Union department after our finally meeting regarding your fund, All you will do is to contact Western Union director Pastor Fred Martins via E-mail:( He will give you direction on how you will be receiving the funds daily. Remember to send him your

Full information to avoid wrong transfer such as,

Receiver's Name:..........
Address: ...........
Country: ...........
Phone Number: ..........

Though, Agent: Mrs. Mary Collins has sent $5000 in your name today so contact Pastor Fred Martins or you call him +229-99386892 as soon as you receive this email and tell him to give you the Mtcn, sender name and question/answer to pick the $5000 Please let us know as soon as you
received all your fund,

Best Regards.

Mr. Mark Anthony

419 scam email from Wreele Douglas Camelot Group National Lottery Verification and Processing Department FBI Agent "www." Mr. Nokia Lopez and/or Rev. Moses Hands 929-274-5810

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

from: MR WREELE DOUGLAS <"www."> 
reply-to: MR WREELE DOUGLAS <>
date: Sat, Feb 25, 2017 at 5:07 AM
subject: Contact person Rev. Moses Hands

My Name is Wreele Douglas. An FBI Agent. I am a contract staff
currently attached to the verification department of the Camelot Group
of the Online National Lottery mainly for non UK citizens. Your
winning check of $4,306,515 (Four Million, three hundred and six
thousand, five hundred and fifteen United States Dollars only) was
about to expire due to your inability to travel to our office in
London as the Lottery rules and regulations demanded. However, I
managed to convert the check to cash in a Golden Metal Trunk Box
because it was the only way to circumvent you from losing your life
time opportunity.

To avoid multiple taxations and the bank charges as overdue and
unclaimed lottery fund, I have successfully dispatched your golden
metal box with Reg# UK8100CT through cargo and the golden metal box
has arrived JFK International airport cargo unit, and has passed
through custom checks.

The golden metal box is now at the airport storage facility at the
cost of $25 dollars daily. Every documentation and process is
legitimate because it is a lottery winning fund. Please kindly make
sure you contact Mr. Nokia Lopez on (1-929-274-5810) and email (
( ). I have done everything to make sure you
receive your winning. Please call the officer's number below for a
verification and QUICK process.

Cargo Unit
John F Kennedy International Airport
Access Road New York,
NY 10010-3672,
United States
Email: ( )
Tel:  ( 1-929-274-5810 )

Contact person Rev. Moses Hands

The lottery details:
Winning no: ......................
Serial no: .......................
Ticket no: .......................
Amount won: ......................

Please reconfirm these information's to Mr. Nokia Lopez
1. Your Full Name: .......................
2. Your current address: .................
3. Your phone number: ....................
4. Nearest airport to your location: .....
5. Your Occupation: ......................

Note: Do not disclose the content of the Golden Metal Box to Mr. Nokia
Lopez or to anyone for security reasons.

Best regards,

419 scam email from Yayatura Owocomes

from: Yayatura Owocomes <> 
reply-to: Yayatura Owocomes <>
date: Sat, Feb 25, 2017 at 2:45 AM

Dearest Friend ,

I am called Yayatura Owocomes, Please my parents are late leaving behind a big inheritance for me but they stated that i will not have access to it until i am at the age of 30, but if i must move it, I have to get a foreign partner who will stand on my behalf and help me invest the fund while i continue my Education over there, I will let you know how much is the is the inheritance and quantity of Gold left behind.

Please kindly send me your information below if you have accepted to help me and if you agree, i will give you 30% f the total amount, so the info needed is below AND PLEASE UNDERSTAND ME VERY CLEAR ON MY FIRST PARAGRAPH

1) Your Full name :
2) Your Direct cell phone number:--
3) Your occupation :
4) Identification ID:
5) Your current house address;--

As soon as you get back to me, I will send you all the document backing this inheritance and my own copy of my Identification

Yours Son

Yayatura Owocomes

419 scam email from Mrs. Fedaos Lucky MoneyGram Payment Officer "mgtransfer." +229-99281472

Originating IP:
Originating ISP: Cogent Communications
City: n/a
Country of Origin: Europe

from: MONEY GRAM TRANSFER <"mgtransfer."> 
date: Sat, Feb 25, 2017 at 2:46 AM
subject: Attention Dear Customer Very Urgent

Attention Dear Customer Very Urgent

We wish to inform you that the United Nations Organization (UN) has taking over the Inheritance/contract payment issue in which you presently have with your transaction agents. Your funds was withdrawn by UN after the swooning in of the new president Donald Trump on your behalf based on the fact that you where subjected to too many process that will make you spend more money before receiving your funds. Your Inheritance/Winning payment was paid out to the United Nations Organization, and they have succeeded in depositing your funds with us.

They have ordered MONEY GRAM Money Transfer to take full responsibility in the transfer process of your funds, and we have received your application for the first installment of $5,000USD from the total amount of $820,000.00 USD,Eight Hundred and twenty thousand United States Dollars.

And to prove this right to you, your first installment payment of $5,000.00  (Five Thousand United State Dollars) has been sent. We would require that you click on the link ( and follow required, enter the (AUTHORIZATION OR REFERENCE)#.69133972 number as well as the sender last name.

Below is your first installment payment that was sent today for you to pick up:

Money Transfer Control Number (AUTHORIZATION OR REFERENCE)# 69133972

Sender first name:::Isaiah
Sender last name:::Ike
Amount $5,000

Note: You cannot pick up the funds yet because our commission / transfer charges has not been paid to us, for this simple reason your name has not yet been activated as the receiver of the funds. All that is required of you now before receiving your first installment payment is to proceed to the nearest Money Gram Money Transfer outlet and  then request to send  $50 USD to us through the Money Gram money transfer Foreign Operations Manager  EKENE  KENDO  EMEKA with the below information's:

Receiver's Name.   EKENE KENDO  EMEKA
Text Question: OK
Text Answer: OK

Your first installment will be released after (2) hours and shall be made payable to you after we received the transfer charges for the $5,000.00 Five Thousand United State Dollars we have just sent to you. And for each $5,000.00 USD transferred to you, you will only have to pay the $50 USD before collection. Please not that we cannot deduct the transfer charges from your funds because we were not authorized by UN to do so. Your complete $820,000.00USD was deposited to us by the Attorney to the United Nations Organization, and the funds must reach you in its fullest.

Please proceed with the above payment instructions fill in the under listed details for confirmation:
1. Sender Names: ?
2. Sender Address: ?
3. Amount Sent: ?
4. Money Transfer Control Number: ?

We await your activation fee today, so you can start receiving your installment payment as from today. You can also send us a scan copy of the payment slip.

Yours truly,

Mrs Fedaos Lucky
Money Gram Payment Officer
Email Address.(
Direct Line: +229 9928 1472
Western Union region/United Nations.
Copyright © 2013 Money Gram. All Rights Réserve

419 scam email from Jerry Anderson DHL Director "www." Diplomat John Brennan 320-421-3233

Originating IP:
Originating ISP: Aruba Sas
City: Paris
Country of Origin: France

from: Jerry Anderson <"www."> 
reply-to: Diplomat John Brennan <>
date: Fri, Feb 24, 2017 at 9:02 PM


We have finally arranged to deliver your consignment box worth $10.500.000.00USD,
through the national DHL company. The agent is already in Minneapolis–Saint Paul International Airport, Minnesota USA. with your consignment box We were able to accomplish this through the help of IMF director Antoinette Monsio Sayeh and every necessary arrangement has been made successfully with DHL Director Jerry Anderson. Contact person: diplomat John Brennan with your delivery information such as full name, mobile no: home address.Text/call the agent at  +1(320) 421-3233,
Consignment Box registration code (GL-1416).

Yours Sincerely,
Jerry Anderson

419 scam email from Mr. Fred Williams MoneyGramHead Office "WWW." +229-98656573

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

reply-to: "MR.FRED WILLIAMS" <>
date: Fri, Feb 24, 2017 at 5:15 PM
subject: Attention My Dear

Attention My Dear

Your money gram payment $5000 was sent this morning and you are

requested to contact us now with full information where you want your

first payment to be transfer to you without any further Daley,

(1)Your full name,

(2)Your country,

(3)Your city,

(4) Your Occupy,

(5) Your phone number,

call us at +229-98656573 for the money gram refs #

Best Regards

Money-gram Head office BENIN Du REPUBLIC

419 scam email from Mr. John Edward "MG.OFFICE." Rev. Jimmy Wilson MoneyGram Director +229-98596260

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

from: Mr. John Edward <"MG.OFFICE."> 
reply-to: "Mr. John Edward" <>
date: Fri, Feb 24, 2017 at 4:33 PM
subject: Attention Beneficiary,

Attention Beneficiary,

I have been tried to get in-torch with you on phone before I traveled. I have hand over your funds of $6,800.000.00USD to the new Director here Rev. Jimmy Wilson. I have remitted the first payment of $5,000 with the help of my working partner Rev. Jimmy Wilson to you and here is the information.





I told him to keep sending you $5,000 daily until the payment of ($6.8Million USD) is completed and again forward them your Telephone number#,Full Name, Your Country and address so that they will be sure.Please,contact: Rev. Jimmy Wilson with your details:

Data E-mail: (
Phone: # +229-98596260
Contact Person Rev. Jimmy Wilson

Mr. John Edward

419 scam email from Mlle. Viviana Mero

Originating IP:
Originating ISP: Softlayer Technologies Inc.
City: Amsterdam
Country of Origin: Netherlands

from: Mlle.Viviana Mero <> 
date: Fri, Feb 24, 2017 at 2:50 PM
subject: Hello

How will you? I have a legacy of $ 900,000 on my part of my deceased father in a Bank of Africa BENIN to the West which I am not able to complete all the formalities to recover these sums because I'm a refugee and father orphan and mother. All people who want to help me to get this legacy will take 30 per cent of this over all intermediate costs spending on this case. Please contact me on my email for more information so that I can put you in touch with the notary in charge of this legacy. May God bless you. 
NB: Please answer me on my personal email

Saturday, February 25, 2017

419 scam email from Mr. John Mark +229-62665935

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

from: MR JOHN Mark <> 
date: Thu, Feb 23, 2017 at 3:16 PM
subject: I wish you good luck and still remain bless 2017

Your first payment of $5,000.00  has been sent today via MoneyGran.You are advise to Contact Money Gran office with your full information to enable them give you Sender Name, Question and Answer to pick up your First $5000 MTCN= (6923-1415) sender name (Ojadi Ojadi) For more information contact MR JOHN Mark, Tele: +229-62665935  he'll keep sending your payment until your total fund of US$10.5Million us dollars is Completed

get back with the information details of the receipt of the transfer

Receiver's Name________
Address: ____________
Country: ____________
Phone Number: ________

Best Regard

419 scam email from Mr. President Donald Trump "www."

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

from: MR DONALD JOHN TRUMP <"www."> 
date: Thu, Feb 23, 2017 at 9:40 AM



I am  MR,PRESIDENT DONALD TRUMP and I am writing to inform you about your Bank Check Draft brought back by the United Embassy from the government of Benin Republic in the white house Washington DC been mandated to be deliver to your home address once you reconfirm it with the one we have here with us to avoid wrong delivery of your check draft,

Eighteen million united states dollars $18,000,000,00usd that was assigned to be delivered to your humble home address by Honorable president Donald Trump the president of this great country this week by a delivery agent MR ROCHAS JESUS

Also reconfirm your details for the check delivery by filling the form below and send it immediately to our in for verification and for prompt collection of your fund.

Fill The Form Below:

1. Full Names :
2. Residential Address :
3. Mobile Number:
4. Fax Number :
6. Sex :
7. Age :
8. Nationality :
9. Country :
10. Marital Status :

Accept my hearty congratulation again!

Yours Sincerely,
president USA
1600 Pennsylvania Ave NW, Washington, DC 20500, United State

Victim Compensation scam email from Mrs. Melania Trump

from: Mrs Melania Trump <> 
reply-to: Mrs Melania Trump <>
date: Thu, Feb 23, 2017 at 5:11 PM



moreover,in respect of fact the sum of $50 million united dollars was instructed to transfer on your favor through check draft,And i wish to let you know that every necessary things has been accessed by IMF on the economic recovery program done by united state embassy in government house of Benin for victim who lost fund to con African artist ,And you have nothing to be worried about.

Bellow is the required information i need from you so that the delivery of your check draft will commence immediately today

Home address:...........................................
Cell phone number:......................................
valid Email Address................................

We advice you to prohibit any other transaction you are having with an unknown source to avoid regret there after.And we urge you to comply fast with the managerial demands so that you can have your legit check book with immediate effect as instructed from White house(Washington DC)
Email (
Thanks and always be bless

419 scam email from Mr. David Bello Ria Money Transfer

from: Mr. David Bello <> 
date: Thu, Feb 23, 2017 at 7:48 AM

DESK OF Mr. David Bello,

Dear Friend,

I want to make you understand something in life that you failed to
realize, I want you to have at the back of your mind that all this
while you have been dealing with fake people, claiming to be western
union/money gram and banks official, I have never slept a day without
being worried about your issue since I entered into this custody of
Ria Money Transfer. I have been keeping this as a secret, but I want
to open up to you at this very moment avoid Judgment day in the
present of Almighty God, do you really know what holding your payment
over and over, paying your earned money without result is because of
(Certificate of Occupancy) look, I want you to do me a favor by keep
this issue secret.

For your sake just to be honest and integrity, I am praying day and
night towards this case, once i sight mine eyes on your contract
compensation award winner, you spend a lots yet no conclusion, I
believed that God use someone to save somebody, as the matter of in
fact with the hope that this transfer have come to the end for you to
receive your payment as I took this bold step, what I mostly needed
from you is honest and integrity also keeping this secret and

Right now, this might interest you to know the main reason while I
keep on exposed below reference issue to you today just to be
awareness about what really holding your payment upon all the monies
you have paid is (Certificate of Occupancy) without the document,
there is no ways the expecting contract award winner compensation will
ever paid to you, point of correction, don?t ever you ignore below
messages, it is yours times for God to answer your prayer, Well, I
wouldn?t say I regretted taking such step because I don’t knew how
much you have also paid so far in this issue. But my pains and agonies
is much each times I saw your file form record, you?re always feeling
cheated or swindled.

Well, a times I seat down and thinks of this other way round with the
firm believe that you sometimes act funny just because of the bad name
and reputation of this country (Benin Republic in African) also with
your past experience with some of those hoodlums. But when I seat down
in my office sometime last week and saw your payment file, I was
trying to contact you personally with the hope of helping you out of
the mess you have faced so far with those criminals, but I still
understand partially that you are still somewhat believing in those
hoodlum?s fake letters and documents, look, you need a prayer just ask
God to opened your eyes well, by review a personal person to trust in
order to have your fund paid to you.

Considering the state of affairs at hand, I will be glad to notify you
for the last time what holding your payment sake and you have also
lost money too, but I want you to know our stands now because the UN,
FBI & INTERPOL are so concerned why I have not yet gotten this fund of
yours paid to you since, but I found out that my explanation makes no
sense/ or difference to them, all they are after is for me to make
sure I get this done before the end of this week. Please! Please! &
please! Can you help yourself out from this matter so we can forget
about our agonies once and for all? Can you trust me for once for me
to trust you as well so we can work out things? I want to be plain to
you so you can be plain to me as well. According to my meeting with
this reliable bank manager today,

He made it clear to me that instead of him demanding for fees upon
fees; why don?t we pay the whole needed fee for once and get this fund
transferred or delivered immediately to you If you?re ready to comply
with the US$105,00 Finally,I would love you to open up to me if I
should forward a letter of declaration to you for you to sign on it
stating that you?re no more interested in making this claim so I can
forward to the bank,UN, FBI & INTERPOL. But if you?re still interested
in making the claim, kindly try and send down the needed fee today so
I can make all arrangement with the bank to avoid misunderstanding

Receiver Name: SUNDAY MABIA
Receiver Country: Benin Republic
City: Cotonou
Text Question: A
Text Answer: B
I await your prompt response,
Mr. David Bello

419 scam email from Mrs. Margaret David UBA Bank Of Africa Manager Mr. Innocent Christopher DHL Express Customer Service Logistic Manager +229-98196050

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

from: Mrs. Margaret David <> 
reply-to: "Mrs. Margaret David" <>
date: Wed, Feb 22, 2017 at 6:54 PM
subject: Attention: Beneficiary

Attention: Beneficiary

This is to bring to your notice that because of the impossibility of your fund transfer through our western union network here, we have credited your total fund of $2.500,000.00 Legitimate USD into an ATM VISA card, and we have paid the delivery fee of your ATM VISA card to you, we paid it because your ATM VISA card worth of $2.500,000.00 which we have registered for deliver, has less than 13 days to expire in the custody of the DHL Company and when it expires, the money will go into federal government treasury account.

For that we decided to help you pay off the money so that your ATM VISA card will not expire, because we trust that when you receive this your ATM VISA card, definitely you must pay us back and even compensate us for helping you. Like we stated earlier, the delivery charges has been paid ,therefore the only money you were advice to send to them is their official security keeping fees of $27usd every day.

Like I stated earlier, the crediting re-activation, delivery and the company registration charges has been paid by me, but I  did not pay their official security keeping fees since they refused, they refused and the reason is that they do not know when you are going to contact them and the demurrage might have increased by then, They told me that their official  security keeping fees is $27.00 per a day , and I deposited it yesterday being 20th of Feburay 2017.

Therefore you should contact them with the below contact information;

Company name; DHL Express Customer Service.
Logistic Manager:Mr.Innocent Christopher
Phone: +229 98196050

Try to contact them today and also send them the security official security keeping charge to avoid increasing of their fees and let me know once you receive this your ATM VISA CARD.

Contact them today with your full information requested below;

Your Full Name;.......................................
Your Country;..........................................
Your Residence Home Address;..........................
A Copy of You Identification............................
Your Direct Phone ;......................................
Your Cell;.......................................

Try to indicate all this codes to them because it will prove that you are the rightful person that own the ATM visa card deposited in their custody.

Shipment Code awb :33xzs,
ATM Card Registered Code No xgt442:
Security Code sctc:2001dhx:567:
Transaction Code 233:cstc:101:33028:
Certificate Deposit code: sctc:bun.xxiv:78:01
Depositor:Mrs. Margaret David
Manager of UBA Bank Plc

This is to avoid wrong delivery, do that urgent to avoid increase of their keeping fees and let us know once you receive your ATM VISA CARD.

Yours sincerely,

Mrs. Margaret David
Manager of UBA Bank Of Africa Benin Republic

419 scam email from Col. Hussein Harmush

Originating IP:
Originating ISP: Emts-nigeria-as
City: n/a
Country of Origin: Nigeria

from: Col. Hussein Harmush <> 
reply-to: "Col. Hussein Harmush" <>
date: Wed, Feb 22, 2017 at 3:19 AM
subject: Hello Dear Friend,

Hello Dear Friend,

I am Col. Hussein Harmush, An Army officer from Syria but now living
with the United Nations on asylum in Canberra city of Australia.  I
got your contact from Syrian - American Army officer who was injured
in the ongoing Syrian war but died last week while receiving medical
treatment.  I want to seek your assistance in the following ways:

1. To assist me look for a profitable business opportunity in your
country where I can invest to sustain my living until the ongoing
civil war and political crisis in my country (Syria) is over.

2. To assist me purchase a living home in your country, I have a sum
of $5,000,000.00 USD (Five Million United States Dollars Only) with a
financial institution   Should there be any need for evidence, or a
proof of my seriousness and genuineness of this business opportunity,
I have a Certificate of Deposit as a proof of fund for your

Please kindly assist me to receive this $5,000,000.00 USD in your
personal bank account to enable me come over to your country with my
family for resettlement and investment. I will compensate you greatly
for this help. I am also ready to associate with a local partner;
provided your Government will grant me a Residence Permit after the
funds hits your Bank account. Could you please send me an email
response to enable me know that you have received my email business
proposal. Reply me now !

Thanks and Regards,
Col. Hussein Harmush.
Writing from Canberra Australia.

Student Loan scam email from Lisa Pattle 855-572-8395

from: Lisa Pattle <> 
date: Tue, Feb 21, 2017 at 10:57 AM
subject: Student repayment plans are undergoing review


This new plan allows qualified candidates to consolidate their education dues and to possibly completely dismiss the amounts owed.

Can you give us a call at  +18555728395 confirm your balance status?


419 scam email from Mr. Davis Thomas UN Deputy Secretary-General "davisths." Mr. Micheal Harry DHL Agent +229-994112956

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

from: Davis Thomas <"davisths."> 
date: Tue, Feb 21, 2017 at 2:37 AM

Attention; Beneficiary:

This is to officially inform you that we have been having meetings for the past three (3) weeks which ended two days ago with MR. JIM YONG KIM  the world bank president and other seven continent presidents on the congress we treated on solution to scam victim problems.

Note: we have decided to contact you following the reports we received  from anti-fraud international monitoring group your name/email has been submitted to us therefore the united nations have agreed to compensate you with the sum of (USD$1.5 Million) this compensation is also including international business that failed you in past due to government problems etc.

We have arranged your payment through our ATM Master Card and deposited  it in DHL Office to deliver it to you which is the latest instruction from the World Bank president MR. JIM YONG KIM, For your information’s, the delivery charges already paid by U.N treasury, the only money you  will send to DHL office Benin Republic office is for security keeping fee, U.N coordinator already paid for others charges fees for delivery except the security keeping fee, the director of DHL refused to collect the security keeping fee from U.N treasury, the Director of DHL office  said that they don’t know exactly time you will contact them to reconfirm your details to avoid counting demurrage that is why they refused collecting the for security keeping fee.

Therefore be advice to contact DHL Office agent in Benin Republic. Mr Micheal Harry, who is in position to deliver your ATM Master Card to  your location address, contact DHL Office  immediately with the bellow  email & phone number as listed below.

Contact name: Mr.Micheal Harry, Email:( ) Tell: +229-994112956. Make sure you reconfirmed DHL Office your details ASAP as stated below to avoid wrong delivery.

Your full name..........
Home address:.........
Your country...........
Your city..............

Let us know as soon as possible you receive your ATM Master Card for  proper verification.

Mr.Davis Thomas
Benin Republic.

419 scam email from Mrs. Shirlene Nibbs DHL Director General +229-99488546

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

from: Mrs.Shirlene Nibbs <> 
date: Tue, Feb 21, 2017 at 12:23 AM

Offers Shipping Logistics Management, SupplyChain Management and to any where
in the world. Company Address: Plot
5,Government residential area branch(GRA) Way,Ayaboninsa Avenue, COTONOU-
Mrs.Shirlene Nibbs
(+229) 99488546

Good day to you. This is to inform you that we are in possession of your
Package which is to be couriered to you. The package is valued of valuable
items as it has been registered here in our custody by the Manager of Eco
Benin. Note that we also do not deliver to address or street corners
but to your
residence direct.

Kindly reconfirm your mailing address to avoid wrong delivery please:

Full Name.........................
Delivery Address..........
Phone Number..............

It is the usual practice of our organization to conduct a proper verification
of all
parcels that we are to deliver to ensure that they are valid, be rest assured
that your Package has been confirmed valid and true and delivery will be made
once you have meet the necessary requirements.

We are a well established company offering courier and transport services 24
hours a
day for priority delivery of letters, parcels and consignments to any
destination by road, air or sea. We have a substantial team of couriers
available for motorcycle dispatch plus van driver couriers in all size vehicles
from small vans up to 7.5 tonne and international couriers for dispatch by
road, sea or air.

Below are the mandatory administrative charges that you required to pay to
enable us
courier your package to you and also note that the airway bill will be
forwarded to you once we receive the required fee; for your own full monitoring
of your delivery package and hope you get me understood?

we have undertaken incase of loss, damage or theft of your highly sensitive
document. we assume all responsibilities incase of any eventualities.

Security keeping fee: $50dollars
Registration fee: paid
Insurance fee: paid
Total $50dollar

You are to make the payment $50 through MONEY GRAM to speed up the process of
delivery. You are to locate the MONEY GRAM  agent nearest to you and make
the payment through the name of our accounts officer below:

Receiver:.........Emma  Onyeaka
Country:........Benin Republic

You are to send this office a copy of the transfer slip. But if you can not
the payment slip, just send the following information via email as they appear
on the MONEY GRAM transfer slip.

1. Sender's Name:............................
2. Amount sent:..............................
3. Money Transfer Control Number (MTCN):..............

You are to send a copy of the evidence of payment to your handling agent as
for confirmation. A receipt of the above payment will be issued to you from our
office along with your Package air way bill for your own record.

As soon as we receive confirmation and evidence of payment of the above
we will dispatch your package immediately. The date and time of departure and
expected date of delivery will be sent to you. it will take twenty-four hours
express delivery address. You will be required to sign for the package and to
do this, you will need either your international passport as identification or
your driver's license.

All orders not delivered within five (5) working days from this communication
be returned. Please ensure that you confirm your delivery address.

We are glad to be at service to you.
(+229) 99488546

Friday, February 24, 2017

419 scam email from Harrinda Wakefield Jones & Associates British Solicitors Legal Representative +44-7937422972 +44-7937422975 +44-7937411503

from: Jones & Associates <> via 
reply-to: Jones & Associates <>
date: Fri, Feb 24, 2017 at 2:33 AM
subject: From Jones & Associates

Dear Sir/Madam,

It is important that you carefully read the attached PDF file and get back to this Law Firm as soon as possible, to ensure that we follow the necessary steps as contained in the file.

Jones & Associates

attachment; filename="Jones & Associates..pdf"
(British Solicitors)

BA,MSc, Dphil Paul Jones    29 North Street Emsworth PO10 7DD Hampshire
Dr. Elizabeth Macwhite    Tel: +44 793 742 2972, +44 793 742 2975,
Mr. Harrinda Wakefield, BA,MSc    Fax: +44 793 741 1503

OUR REF: UK /LON/DSC/150/01/A YOUR REF: .201702-02/4658.....

Dear Sir/Madam,


This office received a request from the UK Ministry of Finance (HM Treasury) with regards to an
inconclusive transfer of One Million Great British Pounds Sterling (£1,000,000.00) registered in
your name which has been floating since a year. During the second quarter of the general
Financial Auditing, the Ministry of Finance recovered this aforementioned amount which was
supposed to be paid to you. It has been understood by our investigating team that the Bank was
supposed to remit this fund into your bank account few years back but was not able to do so
due to some unnecessary and ridiculous requirements.

It is only lawful for such recovered fund to be transferred to its lawful owners, unless in
situations where such fund is being obtained under illegal or unlawful means. There has been
an extensive investigation concerning the origin of this fund and it has been cleared in
accordance with the policies of the International Monetary Fund, it is therefore ready to be
transferred into your bank account under the thorough supervision of this law firm.

We are already in possession of your full details as it is contained in the documents with which
the transfer was being carried out earlier, however, it is also mandatory that you email us the
following 3 details of your for verification of your identity

1. Full Name:
2. Full Address:
3. Phone Number:
4. Occupation:
As soon as we have verified your details, we will proceed with the process for the transfer of
your fund into your bank account. We are only a legal firm and will require the services of a
bank to ensure the transfer of your fund to you; however we will oversee the transfer to ensure
that you are not neglected and that this is concluded as fast as possible.

Legal Representative
Harrinda Wakefield


Jones & Associates has a policy of requesting feedback from client about our services

419 scam email from Agent Godwin Peterson MoneyGram Payment Center "www."

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

from: agentgodwin <"www."> 
reply-to: "agentgodwin" <>
date: Thu, Feb 23, 2017 at 2:44 AM
subject: GREETINGS


Money gram payment center
We have sent your First payment of $5000 usd today here is the MTCN ::: 69133972
Sender first name:::Isaiah
Sender last name:::ike
Use this last name ( ike)

419 scam email from Mr. Harold Diamond Dr. Michael R. Vizard Cross Keys Bank Chairman & CEO 318-350-6749

Originating IP:
Originating ISP: Avast Software S.r.o.
City: Seattle
Country of Origin: United States

from: Mr. Harold Diamond <> 
date: Fri, Feb 24, 2017 at 3:26 AM

Attention Beneficiary Email ID,

This letter is coming to you from Mr. Harold Diamond, The Retired principal that wins Mega Millions jackpot of US$326 Million at New York Lottery office in 13th January 2015.

My wife and i will be very happy to hear from you because we believe this is a life time opportunity for you and your family, that is why we have to make sure our interview is put on the News internet for the worldwide to see link bellow:

We just started our international charitable donation campaign as we will be give a donation US$12.5 Million each to improve the life and career of (5) Lucky individual from any part of worldwide as instructed from the United Nation Fund Compensation Commission 2017 program.

And your Name and email address was submitted to us by the Google internet management teams as a webmail User and your name is among those listed to receive donation payment of US$12.500,000.00 through our accountant credit officer in Cross Keys Bank Louisiana United States.

Fore more details contact Person: Dr. Michael R. Vizard, Chairman & Chief Executive Officer (CEO) Cross Keys Bank 307 Plank Rd. Saint Joseph, Louisiana 71366 United States of America.

Phone:........ +1 (318) 350 6749
Email :..

Best Regard.

Mr. Harold Diamond

419 scam email from

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

from: Info <> 
date: Thu, Feb 23, 2017 at 10:04 PM
subject: Re: Hi


I wish to seek for your assistance in a deal that will be of mutual
benefit for the both of us from Camp Stanley in Uijeongbu. Please contact
me for details, God bless you.

Loan scam email from James Huhes Easy Loans Firm

Originating IP:
Originating ISP: Mtn Nigeria Communication Limited
City: n/a
Country of Origin: Nigeria

from: Easy Loans Firm <> 
date: Thu, Feb 23, 2017 at 3:28 PM
subject: Re:Loan...Apply Now

Are you looking for loan to pay your bills and start up a business of your own? If yes then get back now via E-mail:
Needed details . Amount needed, Phone number , Duration , sex and Age .

Note: All response should be sent to E-mail:

419 scam email from Mr. Ford Benjamin United Monetary Transfer Office UMTO Director "konsidoogi.1." 509-207-4675

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

from: United Monetary Transfer <"konsidoogi.1."> 
reply-to: Mr Ford Benjamin <>
date: Thu, Feb 23, 2017 at 2:48 AM
subject: The International Money Transfer

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.
Altanet Email:
Contact Director Mr Ford Benjamin On
Cell Phone Number +1 (509)207-4675
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 Mrs. Edwin William Minister for Finance Office Secretary +229-99605315

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

from: Mrs.Edwin william <> 
date: Wed, Feb 22, 2017 at 8:27 AM
subject: Attention.Minister for Finance Office


The Federal Ministry of finance Benin has registered your 2.8millionUSD fund
with the MONEY GRAM TRANSFER DEPARTMENT. You will receive $5000 each transfer
until total fund is fully sent. Contact the MONEY GRAM office today and
reconfirm the below details.

Your Full name___
Your City___
Your country__
Your address___
Your Age/sex__
Your ID or passport.
Direct phone number__

Tell: (+)229 99605315
Email;( )
You are required to pay for your file activation fee, confirm the cost from the

Mrs.Edwin william
Minister for Finance Office

Loan scam email from Mrs. Ginette Bourgeois

Originating IP:
Originating ISP: Digital Ocean, Inc.
City: Amsterdam
Country of Origin: Netherlands

from: Arya Pradhana <>
date: Wed, Feb 22, 2017 at 7:45 AM
subject: offer of loan between serious individual in 72 hours.

Hello Madam/Mister
Mrs. Ginette Bourgeois launches an appeal for all the people who have financing need to express to them that I offer of the money of 1.000€ - 6.000.000€
credible with any person able to refund with interest at the rate of 2% a year and the periods going from 1 to 35 years, according to necessary quantity. I do it
in the following fields:
- Loan financial
- Mortgage
- Investment of loan
- Automobile loan
- Rescheduling of public debt
- Repurchase of credit
- Personal loan
- You are in the archive
You are driven, banking interdicts and you do not have the favour of the banks or better you have a plan and financing need, a bad file of
credit or need for money to pay invoices, funds to be invested on the companies. We are able to satisfy our customers in the 72 hours
according to the reception of your application for credit formulated well. If you need really money to make this loan in good state Please contact me early
today to secure your loan in the 72H to be followed.

PS: but not serious to abstain from.
Therefore, I am impatient of your requests by e-mail thank you

Mrs. Ginette Bourgeois

419 scam email from Jerry Wood MoneyGram Office "www." +229-98512638

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

from: MR WREELE DOUGLAS <"www."> 
reply-to: MR WREELE DOUGLAS <>
date: Wed, Feb 22, 2017 at 2:35 AM

Attention: My Dear

Information reaching us from our  corporate headquarters now, states
that you only have 48hours to effect payment  for the activation of your
MTCN to enable you cash up your first $3500:00 from  your total (fund)
since you are finding it difficult to make this payment we  have decided
that you are to go ahead and pay whatever you have for the  activation
fee since you are not able to come up with the required sum, time is  of
the essence here.

You are to pay what ever you  have for the activation fee; we will
activate your MTCN upon receipt of this  payment. here is the payment
for the $3500:00 usd with the name of our Asistant Accountant officer
but you can not pick it up because  the chairman of the MONEYGRAM say
that before you pick that money you must  pay any amount you have at
hand out of listed Amount bellow,CONTACT ON ;( )
Remenber that  you can not pick it up the money due to it is unhold  and
you can also Tracting it right now with our website
before you going to MoneyGram to send the tansfer charge of any Amount
you have at hand out of listed mount.

Sender name:--------Alex Nwabude
MTCN number:-------4601484
AMOUNT --------$3,500,00 USD

Be informed that you will have  to pay the balance sum of your
activation upon cashing up of your first $3500:00  USD, also I am using
this medium to inform you that failure to pay the balance  sum will
leave us with no option but to deactivate your MTCN of which you will
and can never cash up the balance sum I want you to send the renewing
and  transfer fee with the information bellow.

So use this name and Address of our Accountant officer to send any
Amount you have at hand out of listed amount bellow,

1.receiver name:...SAM OKO  Republic. :...........Cotonou
4.test question:....when?
5.test answer:.....Now
6.sender name Address.....
7.amount you  Sent $50.00usd, $55.00usd, $58.00usd, 67.00usd $79.00usd
or $98.00usd $100.00usd

send us the MTCN number immediately you send the money and immediately
we confirm the transfer fee we  will send you the first receipt of your
$3500:00 today and not tomorrow
With best Regards contact this email
address;( )
MR Jerry  Wood  Money Gramoffice Benin republic for your payment
Cell Phone; +22998 512 638,

Thursday, February 23, 2017

419 scam email from Mrs. Helyn Agson

from: Access Bank Plc <> 
date: Tue, Feb 21, 2017 at 8:03 PM
subject: Re: Important


This is to officially inform you that we have verified your contract
file presently on my desk, and I found out that you have not received
your payment due to your lack of co-operation and not fulfilling the
obligations giving to you in respect to your contract payment.

Secondly, you are hereby advised to stop dealing with some
non-officials in the bank as this is an illegal act and will have to
stop if you so wish to receive your payment immediately.

After the Board of directors' meeting held in Abuja, we have resolved
in finding a solution to your problem and also have arranged your
payment through our ATM CARD PAYMENT CENTER in Europe, America, Africa
and Asia Pacific. This is part of an instruction/mandate/passed by the
Senate in respect to overseas contract payment and debt re-scheduling.

We will send you an ATM CARD which you will use to withdraw your money
via any ATM dispensing machine/s in any part of the world and the
maximum daily limit is Fifty Thousand United State Dollars. More so,
we are willing/ready to send your money through Bank to Bank transfer
as we are here to serve you better.

If you desire to receive your fund this way, kindly re-confirm:
(1) Your Full Name
(2) Full residential address.
(3) Phone and Fax Number
(4) your occupation

We shall be expecting to receive your information as you have to stop
any further communication with anybody or office.

Waiting to hear from you today.
Mrs. Helyn Agson

419 scam email from Tony O. Elumelu Public Relation Officer Chris Lovett International Payment Officer +229-99667234

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

from: Lucy Tamlyn <> 
reply-to: Lucy Tamlyn <>
date: Tue, Feb 21, 2017 at 7:09 PM
subject: ATTENTION


We have actually been authorized by the newly appointed Minister of finance and the governing body of the United Nations Monetary Unit to investigate the unnecessary delay on your payment, recommended and approved in your favor. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily delayed by corrupt officials of the Bank in attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your payment.

The United Nations and the International Monetary Fund (IMF) has chosen to pay out all the compensation funds to 150 Beneficiaries from U.S.A, Europe, Canada, Brazil, United Arab Emirates,Bahrain, Qatar, Saudi Arabia, South America, Australia and Asia and Africa Continent through ATM Visa Card as this is a global payments technology that enables consumers, businesses, financial institutions and governments to use digital currency instead of Cash and Cheques.

We have arranged your payment to be paid to you through ATM Visa Card and this will be issued on your Name and shall be posted directly to your address via DHL or any courier services available in your country. Upon your contact with us, the sum of five million five hundred thousand united stated dollars will be credited into the ATM Visa Card and this will enable you to withdraw your funds in any ATM Machines in your country with a minimum withdrawal of five thousand dollars per day. Your limit can be increase to any amount upon your request.

In this regards, you are to contact and furnish the requested information to the Directorate of International Payment and Transfer with the followings;

1. Your Name:
2. Country :
3. Age :
4. Occupation :
5. Mobile Telephone:
6. Delivery Address:
7. Zip Code:
8. Marital status:

Scan copy of any of your identification:

I Mr Mrs. ____ hereby declared  that, all the above information
produced by me are true.

Endeavor to furnish the above information to the secretary officers below for the issuance and delivery of your ATM Visa Card;

Name: Chris Lovett
Phone: +229 99667234
Director of International Payment

We required your urgent response to this email as directed to avoid further delay.

Yours faithfully,
Public Relation Officer

Loan scam email from Ginette Bourgeois

Originating IP:
Originating ISP: Digital Ocean, Inc.
City: Amsterdam
Country of Origin: Netherlands

from: ginette bourgeois <> 
reply-to: ginette bourgeois <>
date: Tue, Feb 21, 2017 at 3:38 PM
subject: loan offer between particular serious in 72 hours.

Hello , dear customer
first of all, I bring to your knowledge that the interest rate is 2% and a monthly repayment depending on your ability.
- The only people who are serious and who have a project can benefit from the loan.
- Offer valid from 2000 EURO to 5,000,000 EURO with a repayment period of up to 50 years.
Then if its conditions are suitable for you, please kindly fill out the form below so that the bank conducts the review of your loan file.Please respect the filling the loan form below:


- Name : ......................................................

- First name : ..................................................

- Address : .................................................

- Phone : .............................................

- Postal Code : ............................................

- Date of birth : ...................................

City : .......................................................

- Profession : ...............................................

- Monthly salary .............................

- Amount to borrow:.............................

- Maturity date: .............................

Purpose of your request .............................

Whataspp ......................................................

the copy of your id or your passport, or the serial number of the one or the other.

It is to notify that if you comply with all the procedures to be followed and that your information checked by our service control GPRS you may be in possession of your sub in 72 hours to follow . address mail:

Thank you of quickly we answer to that satisfaction is yours because it
is ours also.


Ginette Bourgeois.

419 scam email from Ben Bright Central Bank of Benin Director of Operations

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

from: Atm Card Payment <> 
date: Tue, Feb 21, 2017 at 9:37 AM
subject: Atm Card Payment!

Atm Card Payment!

This is official message from the central bank of Benin Republic to inform
that we have verified your contract file and found out why
you have not
received your fund is because you have not fulfilled the obligations given to
you in respect of your fund.

secondly we have been informed that you are still dealing with the none
officials in the bank all your attempt to secure the release of the fund to
you. we wish to advice you that such an illegal act like this have to stop if
you wishes to receive your fund.

We have decided to bring a solution to your problem, right now we have
your payment through our swift card payment center, this card center will send
you an atm card which you will use to  withdraw your money in any atm machine
in any part of the world, but the maximum is one thousand five hundred dollars
per day, so if you like to receive your fund this way
please let us know and also send the following information.

1) your full name (2) your phone and fax number (3) address were you want us
to  send the atm card and your nearest airport, also  indicate if you wish to
receive payment either by wire transfer to your account or by the atm card.

the atm card payment center has been mandated to issue out {us$21.3million u.s
dollars} 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). this is to avoid any hitches in finalizing the release of the fund to
email back as soon as you receive this important message for further direction
in this regards and also update me on any development.

Ben Bright.
Director of operations

Loan scam message left as a comment on the FraudFYI blog from Urgent Cash Offer Credit Loan

Posted by urgent cash offer
Are you in need of a loan? Do you want to pay off your bills? Do you want to be financially stable? All you have to do is to contact us for more information on how to get started and get the loan you desire. This offer is open to all that will be able to repay back in due time. Note-that repayment time frame is negotiable and at interest rate of 3% just email us on Loan scam email from

Wednesday, February 22, 2017

419 scam email from Mr. A. Mr. In Eze +229-98558943

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

from: MR A mr IN EZE <> 
date: Mon, Feb 20, 2017 at 1:58 PM
subject: Dear Beneficiary:

Dear Beneficiary:

I have registered your ATM CARD of US2.2with Courier Company with registration
code of(Shipment Code awb 33x5zs) please Contact with your delivery information
such as,Your Name, Your Address and Your Telephone Number:

contact the Shipping company( 98558943

With your full information’s as I write below

Receiver name
Phone number

Let me know once you receive your ATM CARD from them,Remember the only money
you will pay is their delivery fee.

Best Regards,

419 scam email from Mr. Dean Duskin US Ambassador to Benin Republic

Originating IP:
Originating ISP: Wbt Internet Ltda Me
City: São Bento Do Sul
Country of Origin: Brazil

from: Dean Duskin <> 
date: Tue, Feb 21, 2017 at 1:09 AM
subject: Attention Dear;

Attention Dear;

My name is Mr. Dean Duskin, the new United States Ambassador to Benin

The United States Senate had confirmed my nomination on January 30th 2017
after being nominated for this position by U.S. President Donald Trump
on Jan 25th, 2017. My credentials as the new Ambassador appointed were
presented to
His Excellency at the Presidential Villa in Cotonou, Benin, on 6 Feb 2017
(first round) 20 Feb 2017 (second round) I am a career member of the senior
Foreign Service with the rank of Minister-Counselor whose diplomatic
career has been spent mostly in Africa or working on African issues.

I served most recently as the Deputy Chief of Mission at the U.S. Embassy
in Copenhagen, Denmark. Prior to this, I was the U.S. Ambassador to Mali,
and I have served as Deputy Chief of Mission at the U.S. Embassies in
Tunisia, Senegal and Togo. Other overseas postings include Niger, South
Africa, India and Chad. In Washington, I was the senior desk officer for
(now Democratic Republic of the Congo), and Deputy Coordinator for Iraq

I hold a Bachelor of Arts degree in European history and French language
and literature in University of Oregon in Eugene, and I also attend the
University de Haute Bretagne in Rennet, France, from 1979-1980 as a Rotary
Foundation Graduate Fellow, and also attend the Fletcher School of Law and
Diplomacy. However, following the resolution of the meeting held with His
Excellency at the Presidential Villa in Cotonou yesterday with some members
of the Federal House of Senate, an agreement was reached that the sum of
US$2.5M must be paid out to you in the form of a compensation for the years
you have wasted in waiting for your funds to be released. Hence, the
US$2.5M compensation fund has been instructed to be paid out to you in the
Chartered Bank.

The said BANK DRAFT will be packaged inside a U.S Embassy Official Envelope
to be sent to you via Postal Mail at no cost to your mailing address. And
the time frame for delivery is 72 hours, which is 3 days since it would be
sent via a Postal Mail Service.

Meanwhile, a "Custom Clearance Certificate" must be obtained from the Benin
Customs Authority at a fee of $105 USD for a full clearance certificationon
the BANK DRAFT. Hence, the $105 dollar fee must be paid within 24
hours upon your receipt of this notification via western union, so that all
necessary arrangement can be made ahead of time. The fee should be sent
directly to me the "Embassy Protocol Officer" with the below information:

Recipient's Name: Peter Ibiam
Destination: Benin Republic
current City:Cotonou
Test question: URGENT
Test answer: TODAY
Amount: $75 Dollars

Please take note that the "Custom Clearance Certificate" and the BANK DRAFT
will be packaged together inside the U.S Embassy Official Envelope for
immediate dispatch to your mailing address. Hence, you are advised to
comply as requested to enable me discharge my official duty accordingly.

Respectfully Yours,
Mr. Dean Duskin.
US Ambassador to Benin Republic.

419 scam email from Merle and Patricia Butler

Originating IP:
Originating ISP: South East Asia Telecom (cambodia) Co., Ltd
City: Phnom Penh
Country of Origin: Cambodia

from: Merle Butler <> 
to: Recipients <>
date: Mon, Feb 20, 2017 at 9:43 PM
subject: Hello,


I'm Mr. Merle Butler the mega winner of $218M In Mega Millions Jackpot, I'm donating to 5 random individuals if you get this email then your email was selected after a spin ball.I have spread most of my wealth over a number of charities and organizations. I and my wife Patricia Butler have voluntarily decided to donate the sum of $2 Million USD to you as one of the selected 5, to verify my winnings please see my you tube page below.



Reply with the DONATION CODE to this email:

Hope to make you and your family happy.

Merle and Patricia Butler

419 scam message left as a comment on the FraudFYI blog from Barrister James Williams

Posted by Aknela
My Dear, My names is James Williams, a lawyer to Late Michael XXX, a national of your country, Director of oil company, he died in car accident with his family, he had an account valued at about Eight Million Five Hundred Thousand United State Dollars in Bank here, Please send me your email address and telephone number to my email( I&#39;ll send more details to you. Thanks God bless you. Barrister James Williams. on 419 scam email from Barrister James Williams IMF Office

Loan scam message left as a comment on the FraudFYI blog from Octavia Investments and Loans Company

Posted by Artis Rozentals
Dear Sir, Octavia Investments and Loans Company, United Kingdom is a financial services and advisory company established in United Kingdom. We provide assistance with International Project Funding and also corporate debt instruments such as; International Bank Loans in any part of the world. Our Sectors of Interest are as follows: Oil &amp; Gas, Agriculture, Health, Aviation, Tourism, Retail, Real Estate, Construction, IT &amp; Communications, Technology, Education, Energy, Engineering, Utilities, Telecoms, Mining, Maritime and host of other profitable ventures. Placement Opens to: Entrepreneurs, Corporations and Investors - Maximum Funding: 500 Million USD - Funding Type: Loan Investment - Funding Rate: 3% Interest Rate per annum - Term: 15 years - Renewable tenure Do you need Loan for individual or corporate concern? Then apply now via email: Kindly provide your following details; Company Name or Applicant:___________________________ Occupation:________ on Loan scam email from Albrecht Joanchim

419 scam email from Michael Scott World Bank Representative

from: Michael Chibuike <> 
date: Tue, Feb 21, 2017 at 10:35 AM

From the Desk of
Michael Scott

World Bank Representative Nigeria


Attention: Fund Beneficiary / Email Owner

Dear Sir / Madam,

I am Michael Scott, World Bank representative in Nigeria, going by series of petition received from  International Body on the way your inheritance fund was handled by our correspondence office after  Extensive close door meeting with Board of Directors and other Stake  holders in the Government,
Subcommittees of the House Of Assembly and the  House of Rep, Federal Republic of Nigeria It was Resolved and Agreed upon that your Inheritance Fund would be released on a special method of payment, which tag Name Reads SWIFT CREDIT CARD This  method of payment is designed by the Government to avert fraud perpetration or stoppage of fund by Some Agencies either Through Anti Terrorist Certificate or other certificates. This Swift Credit Card would be issued to you upon meeting with the Bank Requirement.

This office, has Been Mandated to take charge of the Issuance of the SWIFT CREDIT CARD. And that your inheritance payment file should be passed to my desk for clarification. Upon Certification that your file is okay for this payment mode. This Office would direct you on how to receive your over
due inheritance fund via SWIFT CREDIT CARD.

The SWIFT CREDIT CARD would be delivered to you via Courier. In the light of this aforementioned, you are required to furnish this office with the following information if different from the one we have as stated in your payment file.

You’re Name:
Median Name:
You’re Next of Kin Name and your date of Birth:
Your telephone number and fax:

This Information would be used in opening of an account here. It's from here that account set up for you that the ATM would issued of The SWIFTCREDITS CARD in your favor with the Credit card Number and all your information inserted into the card. Upon completion of this issuance of the Credit Card, It would be sent to you via Courier to your residential Address.

Urgently furnish this office with your Contact information in order to reconfirm if it's in line with the one contained in our payment data. Be informed that your fund has been called back and it's now in  a suspense account here in Our Bank. A new account has to be opened in your Name before the Swift Credit Card is issued.

Waiting for an urgent response.

Yours Faithfully,
Michael Scott

UK Lottery scam email from Mr. Eka Firman UK Lottery Organization

Originating IP:
Originating ISP: Ovh Sas
City: n/a
Country of Origin: France

from: Lottery Draw Center <> 
date: Tue, Feb 21, 2017 at 9:10 AM
subject: Winners Announced Claims....

Your email has won you USD4.6Million United States Dollars UK Lottery Organization. Your email has won you USD4.6Million United States Dollars from the UK Lottery draws
Saturday, February 18, 2017 held in Burkina Faso (Ouagadougou). Lucky #: MX014926583.
For claims contact Mr. Eka Firman on this email address: ( with
your official Names,Nationality/resident country,Address, Sex, Age, Tel/Mobile
#,Occupation, Date of Draw.

PHISHING ALERT! PHISHING scam with potential MALWARE email from Chase Bank

DO NOT CLICK ON THE LINK IN THIS EMAIL! THIS EMAIL IS NOT FROM CHASE AND THE LINK DOES NOT TAKE YOU TO THE CHASE WEBSITE!  The link takes you to which redirects to and is PHISHING for your Chase Bank account information!  There's also a potential of MALWARE!

Netcraft     Malicious site
Avira (no cloud)     Phishing site
ESET     Phishing site
Web site category
Websense ThreatSeeker
information technology
Final URL after redirects
IP address resolution
HTTP Response code
HTTP Response headers
transfer-encoding: chunked
expires: Thu, 01 Jan 1970 00:00:01 GMT
vary: Accept-Encoding
server: nginx
connection: keep-alive
cache-control: no-cache
date: Wed, 22 Feb 2017 01:12:15 GMT
content-type: text/html

Originating IP:
Originating ISP: Iquest Internet
City: Indianapolis
Country of Origin: United States

from: Chase <> via 
date: Tue, Feb 21, 2017 at 7:44 AM
subject: Unusual account activity detected
mailing list: <10960513_1254581.xt.local> Filter messages from this mailing list

Trouble viewing this email? See the Web version

Dear CHASE Member,

We detected Unusual activity on your CHASE bank account on 02/21/2017.
For your protection, we need you to review this activity immediately.

Please sign in to Mobile Banking or visit Online Banking at WWW.CHASE.COM
to review and verify your account activity:

If you do not contact us, certain limitations may be placed on your account.
please visit the following page:


Icon  Your last sign-in was 02/08/2017
To verify that this email is from CHASE BANK, confirm your last sign-in date is correct. To access Online or Mobile Banking, go directly to or use our Mobile Banking App.
Remember: We never ask for private information such as an account number, card PIN, or Social Security or Tax ID number in email messages. If you think an email is suspicious, don't click on any links. Instead, forward it to and delete it.

Customer Advisory
Copyright 2017 CHASE.
Read our Privacy Notice.
Please don't reply directly to this automatically generated email message.

This email was sent by Chase ( To ensure that you continue receiving our emails, please add us to your address book or safe list. Click here to remove yourself from this mailing list. 
Kevin Warren | 11509 Chatham Pl NE | Bainbridge Island | WA | 98110 

From the HTML of the email:
Please sign in to Mobile Banking or visit Online Banking at <a href="" class="userlink">WWW.CHASE.COM&#160;</a></div><div id="ctrl-9521045" style="width:100%">to review and verify your account activity:&#160;</div><div id="ctrl-9521046" style="width:100%"><br></div><div id="ctrl-9521048" style="width:100%">If you do not contact us, certain limitations may be placed on your account.&#160;</div><div id="ctrl-9521049" style="width:100%">please visit the following page:</div>
<div id="ctrl-9521050" style="width:100%"><a href="" class="userlink"></a>

Romance scam email from Adriana Bruce

Originating IP:
Originating ISP: Telecom Operator & Internet Service Provider As Well
City: Dhaka
Country of Origin: Bangladesh

from: Adriana Bruce <> 
reply-to: Adriana Bruce <>
date: Tue, Feb 21, 2017 at 5:08 AM
subject: Hello

My name is Adriana Bruce,I liked your profile and will like us to be in a good contact please write me in my email i have something to share with you also for more pictures, Thanks, ( )

Tuesday, February 21, 2017

Loan scam email from Ginette Bourgeois Spanish & English

Originating IP:
Originating ISP: Digital Ocean, Inc.
City: Amsterdam
Country of Origin: Netherlands

from: bourgeois ginette <> 
reply-to: bourgeois ginette <>
date: Sat, Feb 18, 2017 at 12:12 PM

Hola , estimado cliente
primero de todo, tengo que traer a su conocimiento de que la tasa de interés es del 2% y un pago mensual, dependiendo de su capacidad.
- Las únicas personas que son serios y que tengan un proyecto puede beneficiarse del préstamo.
- Oferta válida a partir de 2000 EUROS a 5.000.000 de EUROS, con un plazo de amortización de hasta 50 años.
Entonces, si sus condiciones son adecuados para usted, por favor rellene el siguiente formulario para que el banco lleva a cabo la revisión de su préstamo de archivo.Por favor, respeten el llenado de la forma de préstamo a continuación:


- Nombre : ......................................................

- Primer nombre : ..................................................

- Dirección : .................................................

- Teléfono : .............................................

- Código Postal : ............................................

- Fecha de nacimiento : ...................................

Ciudad : .......................................................

- Profesión : ...............................................

- Sueldo mensual .............................

- Cantidad a pedir prestado:.............................

- Fecha de vencimiento: .............................

El propósito de su solicitud .............................

Whataspp ......................................................

la copia de su documento de identidad o pasaporte, o el número de serie de la una o la otra.

Es decir que si usted cumple con todos los procedimientos a seguir y de que su información revisado por nuestro servicio de control de GPRS puede estar en posesión de su sub en 72 horas a seguir . dirección

Gracias de la rapidez con la que responder a esa satisfacción es la suya, porque es
es la nuestra también.


Ginette Bourgeois

Hello, dear customer
First of all, I have to bring to your knowledge that the interest rate is 2% and a monthly payment, depending on their capacity.
- The only people who are serious and have a project can benefit from the loan.
- Offer valid from 2000 euros to 5,000,000 euros, with a repayment term of up to 50 years.
Then, if the conditions are right for you, please fill out the form for the bank carried out the review of its loan archivo.Por Please respect filling the loan form below:


- First name : ............................................... .......

- First name : .............................................. ....

- Address : ............................................... ..

- Phone : .............................................

- Postal Code : ............................................

- Birthdate : ...................................

City : ................................................ .......

- Occupation: ...............................................

- Monthly salary .............................

- Amount to borrow: .............................

- Due date: .............................

The purpose of your application .............................

................................................. Whataspp .....

copy of your identity card or passport, or the serial number of the one or the other.

This means that if you meet all the procedures to be followed and that your information checked by our control service GPRS may be in possession of his sub in 72 hours to go. mail address:

Thanks to the speed with which answer that satisfaction is yours, because it is
It is ours too.


Ginette Bourgeois

419 scam email from Mr. Labaran Maku Federal Government of Nigeria Foreign Affairs Information Minister

from: Mr Labaran Maku <> 
date: Sat, Feb 18, 2017 at 10:04 AM
subject: Re:Good News

Attention Beneficiary,

I am Mr Labaran Maku, Nigeria Information Minister on foreign affairs to Federal Government of Nigeria. I was instructed from the office of the Presidency during our last general meeting of December 2016 with the member of the senate committee on foreign payments (SCFP) to get you informed in regards to your outstanding payment with our government which is now under payment review for 2016 payment Re-Allocation. This took effect after our formal Minister of Finance Mrs Okonjo Iwuala was fired from office on December 2015 by our Federal Government.

On the 22/12/2016 our Federal Government made a public announcement that all outstanding (Debt) owned to beneficiaries, has to be paid with immediate effect during this first quarter of the year 2016, with this development. be informed that a lady called Mrs. Julia Graffin from USA came to my office this morning after the announcement  for the outstanding payment involving beneficiaries internationally and
locally. Note, Mrs. Julia Graffin made it clear to us that you have been in hospital for over one year now after a fatal motor accident which almost claimed your life, with that  you decided to send her to represent you as your rightful beneficiary of the said funds.

Our governments want to know if you authorized Mrs. Julia Griffin to receive your  fund  on your behalf as she have stated, Your Co-operation is highly needed. We are giving you only 72 hours to respond to this message if you authorized her or not, before we will proceed with the instruction of our Federal Government with the payment.Waiting for your response.Waiting for your response.

Yours Faithfully,

Mr Labaran Maku
Information Minister

419 scam email from Mrs. Joan Bowers IMF Office "yoshidanasaf1." Mr. Wilson Robert MoneyGram Transfer +229-99859256

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

from: Mrs. Joan Bowers <"yoshidanasaf1."> 
reply-to: "Mr. Wilson Robert" <>
date: Sat, Feb 18, 2017 at 9:22 AM
subject: From Money Gram Money Transfer

Attention My Dear,

Your first Payment of $7000 usd is approved to send to you today, So kindly reconfirm your receiver's name information to the MONEY GRAM Transfer for the approval of your fund payment of ($3.700`000`00USD) to be sign and release to you immediately you send the below information to them: Note that your payment files will be returned to the IMF within 24 hours this is the instruction given to us by the IMF.

Your Receiver's: _______
Your Country:__________
Your Telephone No:_______
Your Address: _________
Your aged__________
Your occuptation________
Your Passport Id: ________

Contact Money Gram Transfer Name:  Mr. Wilson Robert. Telephone number: +229-9985-9256 Email: Contact here ( our money gram transfer will release your payment to you and the maximum amount you receiving each day from today is $7000 usd daily until the funds complete Transferred. Once we receive your information. The transfer will be commence immediately.

Mrs. Joan Bowers
The (IMF Office)

419 scam email from Mr. Frank Ike "WWW." +229-99247469 David Mark Diplomatic Agent 709-400-0765

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

from: Mr Frank Ike <"WWW."> 
reply-to: Mr Frank Ike <>
date: Sat, Feb 18, 2017 at 7:12 AM
subject: Text Him a message right now at +1-(709)-400-0765

Pls, Attn: My Dear.
This is from Federal government Origin for your fund, We want to informed you that Our diplomatic agent just arrived at (ATLANTA GEORGIAN AIRPORT IN USA)
right now with your Consignment BOX by international monitoring fund (IMF) as world beneficially of the year 2017 which worth's of
$9.7 millions US Dollars  inside the Consignment BOX. and we sent him today to delivered the BOX to you at your home address .
He need your effort right now for him to reach you with the Consignment BOX ,
The Name of your delivering Agent is David Mark  ,he is now at USA airport whit your Consignment BOX,
Text Him a message right now at +1-(709)-400-0765

And give him all about your information to avoid wrong delivering?
Such as:
Your Name,......
Your Address.....
Your Telephone Number:........
your country and state...........
and your nearest airport..........

Warning ?
Don't contact any person or agent again about the delivering because if you do,
you will lost your Consignment BOX and your Fund of 9.7 millions US Dollars Inside ?
The Name of the Attorney DIRECTOR from office is Mr Frank Ike  ,his E-mail:is (
Call him right now for more information at +22999247469.

Thanks ?

419 scam email from Sarah Johnson

from: Sarah JOHNSON <> via 
reply-to: Sarah JOHNSON <>
date: Sat, Feb 18, 2017 at 5:29 AM
subject: Good Day.

Good Day Dearest.

My name is Sarah JOHNSON I am 18 years old, the only daughter of late Mr Raymond JOHNSON from Burkina Faso, I am contacting you to help me relocate to your country to continue my education in university in your country, before my father died he gave me a deposit slip document of ($7,000,000 USD) and let me understand that it was because of his position in government that his government associates planed and poisoned him on a business trip with them to France and he advised me to look for a faithful and reliable foreigner who will help me to transfer this money to his country and help me to relocate over there to continue my school.

I hope you will help me with good faith and trust I have in you, after you have secured the money and settle my education, I will give you 30% of the money for your good and kind assistance to me; contact me for more details/ information’s.
I waiting on your reply