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Thursday, March 30, 2017

Organ Donor scam message left as a comment on the FraudFYI blog from Dr. Susan Lizz Kidney National Hospital and/or Columbia Asia Hospital Nephrologist apollohospital9596@gmail.com +91-7507532949

Posted by Dr susan lizz https://plus.google.com/111470056318973352124
Consider Talking To Dr Susan lizz is The best:A kidney is bought for a maximum amount of $600,000.00US Dollars. The National foundation is currently buying healthy kidney. My name is Dr Susan lizz,i am a Nephrologist in the kidney National hospital. Columbia Asia Hospital is specialized in Kidney Surgery and we also deal with buying and transplantation of kidneys with a living an corresponding donor. We are located in Indian, Canada, UK, Turkey, USA, Malaysia, South Africa etc. If you are interested in selling or buying kidney’s please don’t hesitate to contact us via Email : apollohospital9596@gmail.com Need Geniune Donors Waiting for your responds…. Mobile No:+917507532949 on Organ Donor scam message left as a comment on the FraudFYI blog from Dr. Michael Steve Kidney National Hospital kokilabenhospital12@gmail.com

419 scam email from Anthony James amedeogriffoni@tin.it wunion890@outlook.com

Originating IP: 197.234.219.36
Originating ISP: Spacetel
City: Cotonou
Country of Origin: Benin

from: anthony james <amedeogriffoni@tin.it> 
reply-to: wunion890@outlook.com
to: 
date: Mon, Mar 27, 2017 at 8:06 AM
subject: 
mailed-by: tin.it

We are here to inform you that your total funds of US10.5m us dollars
are now released, your first payment of US$5000.00 will be sent today.
but we need to hear from you first,please it is very urgent that you
will get back to us with your full details avoid any mistake contact
anthony james for email wunion890@outlook.com

419 scam email from Mr. Joel Dustin dnc467442@gmail.com dustinjoeldirofice@outlook.com Mr. Samuel George drsamgeorge@outlook.com

from: Mr. Joel Dustin <dnc467442@gmail.com> 
reply-to: dustinjoeldirofice@outlook.com
to: 
bcc: 
date: Mon, Mar 27, 2017 at 7:53 AM
subject: Your Certified Bank Draft Check
mailed-by: gmail.com
signed-by: gmail.com


Dear Friend,

How are you today? I hope this mail meets you in a perfect condition.
I am using this opportunity to thank you for your great effort to our
unfinished transaction and transfer of your international bank draft
cheque to you from the bank, am sorry for presenting and using someone
else in your name to get this transaction successful. Due to logistic
reasons and your inconsistence to the other best known to you. Right
now, I want to inform you that I have successfully cleared the bank
draft check funds to someone else account who was capable of assisting
me in this great venture that have been over and successful.

Due to your effort, sincerity, courage and trustworthiness you showed
at the course of the transaction I want to compensate you and show my
gratitude to you with the sum of $1,500,000 ( One Million Five Hundred
Thousand United State Dollars). I have authorized Mr. Samuel George
where I deposited the money with to issue you international certified
bank draft, cash-able at your bank or any where as choice felt. My
dear friend I will like you to contact Mr. Samuel George for the
collection of this international certified bank draft.

Name      Mr. Samuel George
E-mail:    drsamgeorge@outlook.com

Contact Mr. Samuel George At the moment, am very busy here in Sweden
because of the investment projects which myself and my new partner are
having at hand In Sweden Finally remember that I have forwarded
instructions to Mr. Samuel George on your behalf to send the bank
draft cheque of $1,500,000 One Million Five Hundred Thousand United
State Dollars to you as soon as you contact him without delay. Please
I will like you to accept this token with good faith as this is from
the bottom of my heart.

Thanks God bless you and your family. Hope to hear from you soon as
soon as you've received my compensation and please do not get angry
because that is what I have for now till I finish my project.

Best Regards.

Mr. Joel Dustin

419 scam email from Mr. Mark Jones francesco.sciusciu@alice.it Mr. Harrison Wilson dhlservice97@gmail.com +229-99368172

Originating IP: 41.216.48.8
Originating ISP: Office Des Postes Et Telecommunications Du Benin
City: Cotonou
Country of Origin: Benin

from: Mark Jones <francesco.sciusciu@alice.it> 
reply-to: dhlservice97@gmail.com
to: 
date: Mon, Mar 27, 2017 at 7:40 AM
subject: CONTACT DHL COURIER FOR YOUR ATM CARD
mailed-by: alice.it

Atten:

Having reviewed all the obstacles and problems surrounding the transfer of
your USD2.8 Million Dollars and your inability to meet up with some charges
levied against you due to the past transfer options, We are the Board of
Directors, United Bank for Africa UBA has issue you a CORPORATE ATM CARD also
registered it with DHL to delivery to you.

Contact Dhl Director, Mr.Harrison Wilson,
Tel:+229 99 368 172
Email:dhlservice97@gmail.com

With your Full name Delivery Address Your Country and Phone Number note that A
Tax/Stamp Duty MUST be procured according to the New Customs Creed and the
essence to ensure a hitch-free delivery

Mr Mark Jones

419 scam email from Mr. Richard Maxwell Money Gram Office "www."@eco.ocn.ne.jp richardmaxwell00@yahoo.com +229-99962029

Originating IP: 41.79.217.158
Originating ISP: Spacetel
City: Cotonou
Country of Origin: Benin

from: Mr Richard Maxwell <"www."@eco.ocn.ne.jp> 
reply-to: Mr Richard Maxwell <richardmaxwell00@yahoo.com>
to: 
date: Sun, Mar 26, 2017 at 8:51 AM
subject: YOUR FIRST PAYMENT OF $5,000
mailed-by: eco.ocn.ne.jp

Attention:

This is to inform you that the America Embassy office was instructed to transfer your fund $6.5,million  U.S Dollars compensating all the SCAM VICTIMS, and your email was found as one of the VICTIMS by the America security leading team and America’s representative officers. So between today the 5th of march till 20th Of march 2017 you will be receiving the sum of $5,000.00 dollars per day. However be informed that we have already sent the $5,000.00 dollars this morning to avoid cancellation of your payment, remaining the total sum of $6.5 million
You have only six hours to Call# this office upon the receipt of this email the maximum amount you will be receiving per day “starting from today is $5,000.00 and the Money Transfer Control Number of today is below.

NOTE: The sent $5,000.00 is on-held because of the instruction from US Embassy’s Delegates, they asked us to place it on hold by requesting the (Clean Bill Record Certificate) in order to fulfill all necessary obligation to avoid any hitches while sending you the payment through money gram money transfer, the necessary obligation i mean here is to obtain the (Clean Bill Record Certificate).

Below is the information of today, you may not be able to track it in our website www.money gram, because the obligation has not been carried out. We haven’t affected it online for security reasons, to avoid hackers stealing the money online.
track your first payment of $5000 to the information blow

Track it with this link: https://secure.moneygram.com/ track

Sender Name:...Isaiah....
last name...... Ike
Amount:............ $5,000.00
MTCN ............ 69133972
We need the below details from you, to enable us fully activate the payment to your name for it to reflect in your country's money gram branch office, and to update our file records:

1. Your Full Names:....................
2. Postal Address:.....................
3. Phone Number:.......................
4. Cell Numbers:...................... .
5. Email Address:......................
6. Sex:.......................... ......
7. Age:.......................... ......
8. Occupation: ........................
9. Nationality:.................. ......

Furthermore you are advised to call us as the instruction was passed that within 6hours without hearing from you, Consider your payment canceled. Number to call is the below listed managing director's office of the release order Call#: +22999962029. Email them via (richardmaxwell00@yahoo.com
)  (WWW.money gram) immediately!!!

Thanks

Mr. Richard Maxwell
money gram office benin republic.)

419 scam email from Jeffrey Chow help@ludtz.ltz claimunit@mobococolla.com

Originating IP: 185.156.173.145
Originating ISP: M247 Ltd
City: Paris
Country of Origin: France

from: C0CA C0LA MOBILE <help@ludtz.ltz> 
reply-to: claimunit@mobococolla.com
to: 
date: Sun, Mar 26, 2017 at 11:56 AM
subject: RE: BUSINESS PROPOSAL::

Dear Prospective Partner,

I am contacting you regarding transaction linked with Mr. Chen Shui-bian the former President of Taiwan. My name is Mr. Jeffrey Chow, my friend Mr. Chen Shui-bian has presented a subtle offer which will need the help of a partner like you to complete successfully. Mr. Chen Shui-bian is in a difficult situation and he must immediately relocate certain sums of money. More so, this must be done in such a way that it must not be tied to Mr. Chen Shui-bian. The sum is currently deposited in the name of an existing legal entity. Your role will be to:

[1]. Act as the original beneficiary of the funds.
[2]. Receive the funds into a business/private bank account.
[3]. Invest/Manage the funds.
[4]. Value of funds: (US) $49 Million.

Everything will be done legally to ensure the rights to the funds are transferred to you. If you agree to partner with Mr. Chen Shui-bian, he will compensate you with 20% of the total sum for your role as the beneficiary partner to the funds. Should you prefer I re-contact you with more express facts, you can send me your:

[1] Full Names:
[2] Personal Profile:
[3] Daytime Telephone No:

Be advised to visit the following link to be better acquainted with Mr. Chen Shui-bian's current profile and personality.

http://news.bbc.co.uk/2/hi/asia-pacific/8250099.stm

You can email me for further details, terms and agreement.

Sincerely,
Jeffrey Chow

Tuesday, March 28, 2017

419 scam email from David Mckay Royal Bank Of Canada President & CEO chela05@speedy.com.ar bankofcanada@krovatka.su 267-393-5057

Originating IP: 162.217.31.134
Originating ISP: Areti Internet Ltd.
City: Westerville
Country of Origin: United States

from: MR David I Mckay <chela05@speedy.com.ar> 
reply-to: bankofcanada@krovatka.su
to: 
date: Sat, Mar 25, 2017 at 8:31 AM
subject: $12,000,000,000.00 USD Payment notification from Royal Bank Of Canada (RBC).
mailed-by: speedy.com.ar

RBC) Royal Bank Of Canada.
1122 International Blvd. Burlington,
Ontario L7L 6Z8 Canada.
Email: (bankofcanada@krovatka.su)

$12,000,000,000.00 USD Payment notification from Royal Bank Of Canada (RBC).

Dear Beneficiary,

The Board of Trustees and Management of (RBC) Royal Bank Of Canada wish to
officially inform you today that your outstanding Coca-Cola Company Winning
fund valued at the total sum of US$12,000,000,000.00 (Twelve Billion United
States Dollars) which was deposited with our bank here in Canada to your name
many years ago has been legally approved and Authorized by the European Union
committee on Foreign Payment Resolution, following with the payment release
letter we received from the Canadian Finance Ministry and Canadian Ambassador
to U.S, for onward transfer, therefore, an instruction to credit your fund
have
been given to this Bank by the (FRB) Federal Reserve Bank Of Scotland for
immediate release of your fund to your bank account.

Be informed that your fund transfer notification latter has been forwarded to
the Central Bank Of Canadian and to the General Director Of (I.M.F)
International Monitoring Fund Office in America for final approval, and this
is
because to transfer such huge amount of money we really have to notify every
offices that is concern in any International fund transfer that is moving out
of Canada just to avoid any problem when making the payment to your bank
account, but we have successfully gotten some of the fund release approval
documents from the legal department regarding this transaction.

Note that the (RBC) Royal Bank Of Canada Established in Ontario as of 1782 by
Charles III, today the bank is a member of the Canadian System of Central
Banks. It is also the national supervisor of all the banking system around
Canada, and as such any transaction made out of this bank must go successfully
into the beneficiary's bank account without any hitch, and be informed that
every documentations required in your fund transfer must be fully secured and
send to you as soon as possible for proof and file keeping before we can
proceed.

However, we the Royal Bank Of Canada hereby advise you to quickly reconfirm
your full banking information to this bank before we can proceed with the claim
process of your fund, and this is to avoid any mistake or wrongful transaction,
and we will not be responsible for any lost of fund, so as a result of this we
now advise you to kindly get back to us with your Residential Home Address and
your complete Banking details as to enable the management of this bank
facilitate the smooth release of your fund to your account.

Upon the confirmation of your full details as instructed we will send our Bank
Attorney to proceed with securing of the necessary legal documents in your name
with immediate effect, and note With the transfer arrangements in place, you
are advised to send your
Mandatory Endorsement fees which include, Fund Registration Fee Documentation &
Stamp Duty Fees and Cost of Transfer Immediately as requested by the Department
of Finance and International Remittance Department Royal Bank of Canada (RBC)
in accordance with the
stipulations and foreign transfer regulation act. The Total fees for your fund
are $85.00USD as indicated.You should be aware of the fact that your prize
money is under insurance coverage and as result of that the transfer charges
cannot be deducted from the winning sum until your prize money is transferred
to you wholesomely without tampering by any person, no charge/charges can be
withdrawn or deducted from your winning fund until the fund is transferred into
your nominated bank account.

kindly send the funds directly to our attorney in Benin, your lottery Agent
Johnson Ife to pay to usand he has to come with the money including the Power
of Attorney to our bank, pay the charges and Sign the release order and other
necessary document on your behalf. You will receive the MT100 payment
confirmation slip of your fund on your conclusions with sendingthe requested
Fund Registration Fee, Documentation & Stamp Duty Fees and Cost of Transfer

Money transfer Advice is below please...

Receiver's Name__LARY UBA
Receiver's Address__No 17 Gariki Road Cotonou,Benin
Republic. Country _Benin Republic
Question: To Whom
Answer: God
Amount: $85 US dollars
Important:
After paying the fee, send me the payment slip confirmation of the transaction
for record
keeping.

Mtcn#:...........
Sender's name........
Sender's address.......
Sender's telephone.....

We do not accept Bank Certified Drafts, Cheques, Credits or Cover Notes in
reference to the above payment as funds below  USD10, 000 are made payable via
Cash Counter Payment.

We awaiting your immediate response with your information to enable this bank
proceeds with the transfer of your approved fund and serve you better as we
were directed by the Canadian Government.
Thank you for choosing Royal Bank Of Canada.

Yours Faithfully,

MR David  Mckay from Royal Bank 
Phone Contact +1(267) 393-5057,
The President and CEO.
(RBC) Royal Bank Of Canada.

419 scam email from Mr. Grant Watson Hartsfield-Jackson International Airport United Nations Inspection Agency Inspection Unit Director mofice@yahoo.com mrgrantwatson34565@gmail.com 678-759-4518

from: Mr. GRANT WATSON <mofice@yahoo.com> 
reply-to: "Mr. GRANT WATSON" <mrgrantwatson34565@gmail.com>
to: 
date: Mon, Mar 27, 2017 at 7:44 AM
subject: UNITED NATIONS INSPECTION AGENCY
mailed-by: yahoo.com
signed-by: yahoo.com


DIRECTOR INSPECTION UNIT
UNITED NATIONS INSPECTION AGENCY
HARTSFIELD-JACKSON INTERNATIONAL AIRPORT.
Atlanta Georgia

Attention Beneficiary.

I am GRANT WATSON Inspection Agency in Harts field-Jackson International Airport Atlanta Georgia. During our investigation, I discovered an abandoned shipment through a Diplomat from FEDERAL REPUBLIC OF NIGERIA which was transferred from Murtala International Airport. To our facility here in Atlanta Georgia USA, and when scanned it revealed an undisclosed sum of money in (2) metal trunk boxes. The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as personal Effect/classified document to either avoid diversion by the Shipping Agent or confiscation by the relevant authorities.

The diplomat's inability to pay for Non Inspection fees among other things are the reason why the consignment is delayed and abandoned. By my assessment, each of the boxes contains about $4,000,000 USD. They are still left in the airport storage facility till today. The Consignments like I said are two metal trunk boxes, the details of the consignment including your name and email on the official document from United Nations' office in NIGERIA where the shipment was tagged as personal effects/classified document is still available with us. As it stands now, you have to reconfirm your information's.

Full name,
Phone Number,
full address

so I can cross-check and see if it corresponds with the one on the official documents.

It is now left to you to decide if you are the beneficiary and still need the consignment or allow us repatriate it back to NIGERIA (place of origin) as we were instructed. Like I did say again, the shipper abandoned it and ran away most importantly because he gave a false declaration, he could not pay for the yellow tag, he could not secure a valid non inspection document(s), etc. I am ready to assist you in any way I can for you to get back this packages if only you are willing to work with me with trust. You can either come in person, or you engage the services of a secure shipping/delivery Company/agent that will provide the necessary security. That is required to deliver the package to your doorstep or the destination of your choice. I need the entire guarantee that I can get from you before I can get involved in this project.

Best Regards,
Mr. GRANT WATSON
DIRECTOR INSPECTION OFFICER.
Email: (mrgrantwatson34565@gmail.com)
Cell Phone:+1 678-759-4518

419 scam email from Mr. Mike Spellman International Banking Department ATM Regulatory & Compliance Board "ATM."@clear.ocn.ne.jp sarevnuieksakua@gmail.com +229-68748304

Originating IP: 130.117.171.243
Originating ISP: Cogent Communications
City: n/a
Country of Origin: France

from: Mr. Mike Spellman <"ATM."@clear.ocn.ne.jp> 
reply-to: "Mr. Mike Spellman" <sarevnuieksakua@gmail.com>
to: 
date: Mon, Mar 27, 2017 at 7:54 AM
subject: Re-Issuance of Your Upgraded ATM Debit Card Nos; 5416557102001951 & 5490353979870762. (Total Value: US$2,7,000 only. You Can Withdraw Funds Anywhere)
mailed-by: clear.ocn.ne.jp

Card Issuer/Securities Services;

International Banking Department
ATM Regulatory & Compliance Board
Email sarevnuieksakua@gmail.com
Tel: +22968748304
Our ref:   IMF/T/ATM/COMP/14-CI

Re-Issuance of Your Upgraded ATM Debit Card Nos; 5416557102001951 & 5490353979870762. (Total Value: US$2,7,000 only. You Can Withdraw Funds Anywhere)

The Audit & Debt Reconciliation Commission has undertaken an independent performance audit with the authority contained in the IMF/World Bank Auditor-General Act 1997.
Following the performance audit for the year ended 8 December 2017, while going through the files, we discovered that a part-payment fund; US$2.7Million that was processed in your favor by MasterCard (ATM Debit Card) in 2017 in the following manner and was not released to you.
For more detailed information concerning this payment, Contact us with your full information's via (sarevnuieksakua@gmail.com) Or call at +22968748304
After we received your reply, we will instruct the card issuing bank to re-process and re-load your DEBIT cards, funds will be available on the cards in minutes, which will be dispatched to your designated address. We will oversee the delivery of the cards to you through our registered and official courier. Get back to us as soon as possible.

Congratulations.

Mr. Mike Spellman

Organ Donor scam message posted as a comment on the FraudFYI blog from Dr. David Hickey Dubai Surgical Hospital hospitalmedicliniccity@gmail.com +97-1525370389

Posted by MEDICLINIC CITY Hospital https://plus.google.com/104283675857430917588
This is to inform the general public Male or Female who are healthy and 100% serious in buying or selling kidney should urgently contact SPECIALIST NEPHROLOGIST TRANSPLANT HOSPITAL. As we have a lot of patients who are here for kidney transplant, Are you seeking for an opportunity to sell your kidney for money due to financial break down and we shall offer you $500,000.00 USD for your Kidney. My name is Doctor David Hickey, i am a Nephrology in Dubai Surgical Hospital. Our hospital is specialized in Kidney Surgery/transplant and other organ treatment, we also deal with buying and transplantation of kidneys with a living and healthy donor.We are located in India. If you are interested in buying or selling kidney please don’t hesitate to contact us via : Email: hospitalmedicliniccity@gmail.com Phone : +971525370389 Please Note: Internet there are a lot of people with different motive, So Please be sincere and truthful we are not kid, this is about saving lives of on Kidney scam message left as a comment on the FraudFYI blog from Doctor Morgan India Appollo Hospital applo.hospital9000@gmail.com +91-8553212671

Monday, March 27, 2017

419 scam email reported by a visitor to the FraudFYI blog from Mr. Jeh Charles Johnson mrjehjohnson2016@gmail.com U.S. Department of Homeland Security Secretary 407-706-2257 +229-68671847

from:    Blogger Contact Form <no-reply@blogger.com>
reply-to:    <removed to protect victim identity>
to:   
date:    Sun, Mar 26, 2017 at 5:56 PM
subject:    [FRAUD FYI] New message received.
mailed-by:    blogger.bounces.google.com
signed-by:    blogger.com

Tele:+1(407)7062257 text SMS only
I am Mr.Jeh Charles Johnson. The secretary, to the us department of homeland
security Washington DC, I am writing to you regarding your abandoned
consignment box worth 4.5 million dollars.so kindly reconfirm your Full
address, Full name, Phone number, and Nearest Airport. I wait for your
urgent and positive respond. You can call presidency officer Mr. Hillary Who
is in charge of releasing the box to me +229 68671847 or reach
email(mrjehjohnson2016@gmail.com)

Best Regard
Mr.Jeh Charles Johnson
Secretary us department of homeland security

Regards,
<removed to protect victim identity>

Note: This email was sent via the Contact Form gadget on http://fraudfyi.blogspot.ca

Sunday, March 26, 2017

419 scam email from Mr. Patrick Stewart United States Special Investigator "www."@topaz.ocn.ne.jp patrick.stewart022@outlook.com

Originating IP: 197.234.219.36
Originating ISP: Spacetel
City: n/a
Country of Origin: Benin

from: Mr. Patrick Stewart <"www."@topaz.ocn.ne.jp> 
reply-to: "Mr. Patrick Stewart" <patrick.stewart022@outlook.com>
to: 
date: Sat, Mar 25, 2017 at 10:49 PM
subject: HAVE YOU RECEIVED YOUR FUNDS?
mailed-by: topaz.ocn.ne.jp

GOOD DAY!!!!

HAVE YOU RECEIVED YOUR FUNDS?

I 'm contacting you by your email however; I feel it's best and more
Convenient for me to Explain my self, why I am contacting you, I'm Mr. Patrick Stewart a
United States Special investigator I work  with the United State
Fraud Unit of the Criminal Investigation Division (CID) I'm specialize in
Background Investigations on funds which include [COMPENSATION/ INHERITANCE
FUNDS OR NEXT OF KIN, Consignment Box, Lotto® JACKPOT, LOANS] and I notice
That, you have being receiving numerous emails from people who claims to have funds
Coming to you, I advise you if you're still in communication with any of
Them, on any issue of fund however, you're hereby advise to stop every
Communication with them right now because those people have been investigated and
Confirmed to be a Fraud

I wish to announce our successful investigation which was carried out few days
Ago; I guess it will interest you to know why this investigation was conducted.
For your information, it was truly confirmed that you have 100% Legitimate
Unpaid fund, and you have every right to claim this funds as you're been
Confirmed to be the right Beneficiary of the said amount $5.5 Million USD
COMPENSATION/INHERITANCE FUNDS OR NEXT OF KIN however, Due to the delay of
Getting this fund to you, your fund has been increased to $6.5 Million
USD signed and approved by the International Monetary Fund (IMF) here in United States.

I'm informing you about this today because I came to understand that you're not
Communicating with the legitimate person who is in charge of getting these funds
To you, this announcement has to be made open to you, because you may
Have been swindled by those unscrupulous people whom you have sent money to in
The course of getting one fund or the other which is not real and for this
Reason, I have decided to help you get your funds directly from the
International Monetary Fund (IMF) here in United States

I want to know if you're interested in receiving your unpaid legitimate funds
Value $6.5Million USD however, I will only be of help if you agreed to follow
My instructions if you're really interested in receiving your unpaid $6.5
Million USD, I advise that you get back to me immediately. All I need is your
Cooperation and understanding.

Please you can contact me back on my email by clicking your Reply.

Regard

Mr. Patrick Stewart
United States Special investigator

Loan scam email from Carol Wilcox Lenders billymachin50@gmail.com carolwilcoxlenders@gmail.com

from: Billy Machin <billymachin50@gmail.com> 
to: 
bcc: 
date: Sat, Mar 25, 2017 at 7:12 PM
subject: RE:Loan Offer
mailed-by: gmail.com
signed-by: gmail.com


3% LOAN OFFER APPLY NOW *

You lose sleep at night care how to get a loan?
* Are you looking for a loan to pay the debt?
* Are you looking for a loan to start your own business?
* Are you looking for loans to large projects perform?

EMAIL US TODAY: carolwilcoxlenders@gmail.com
Fill out the for m to your loan application:

Name:
Country:
Amount Of Loan Needed:
Occupation:
Monthly Income:
Phone:
Length oF The Loan (years):

Note: All mail must be sent to:  carolwilcoxlenders@gmail.com

I hope to live your financial expectations.

Thank You.
© 2016 wilcox Co-operation.

419 scam email from Rosy Kaka "annekaka."@vega.ocn.ne.jp rosykaka37@yahoo.com

Originating IP: 153.127.199.124
Originating ISP: Sakura Internet Inc.
City: n/a
Country of Origin: Anonymous Proxy

from: Anne Kaka <"annekaka."@vega.ocn.ne.jp> 
reply-to: rosykaka37@yahoo.com
to: 
date: Sat, Mar 25, 2017 at 11:55 AM
subject: MAIL FROM ROSY KAKA
mailed-by: vega.ocn.ne.jp

Dearest One,

I am Rosy kaka by name with age of 23 years old, my nationality is Ivorian, My father was a highly reputable business man (a cocoa merchant and supplier of aggro allied material Gold) who operated in the capital of Ivory Coast during his days. It is sad to say that he passed away mysteriously  during one of his business trips abroad in February last year.

Although his sudden death was linked or rather suspected to have been masterminded by my uncle who traveled with him at that time. But God knows the truth! My mother died when I was just 4 years old, and since then my father took me so special. Before his death on February last year, he told me about a box he concealed the sum of Five million, Five hundred thousand United State Dollars.($5.5M) and some Golds) deposited in one of the security company's here in Cotonou Republic of Benin West Africa, which he disguised and declared the box to contain family valuables instead of money, by this way the company does not know the true content of the box and He registered the consignment using the name of beneficiary or next of kin to be his business foreign partner living overseas. I have in my possession the deposit document which the company gave to my late father when he deposited the box with the security company. I really don't know what to do.

This is because have suffered a lot of set backs as a result of incessant political crisis that was in Ivory coast.The death of my father actually brought sorrow to my life. I am in a sincere desire of your assistance in this regards. I will like you to help me and contact the company as the beneficiary or next of kin for the claim of the box so that i can come over to your country and continue my Education there while you look for a very good lucrative business you can invest on since i am still too young to handle a business that will need such huge amount of money. Because since the death of my father, things has not been easy for me due to my uncle who killed my father also wants to eliminate me because of my fathers landed properties in order to claim them, I managed to escape from my fathers house to Cotonou where i am now hiding in one of the Refugee camp here in Republic of Benin because he is still in search of me. As soon as i hear from you i will forward the contact of the security company and the Deposit certificate.

Now permit me to ask these few questions:-
1. Can you honestly and willingly help me as your sister?
2. Can I completely trust you?
3. What percentage of the total amount in question Will be good for you after the money is in your country? Please, consider this and get back to me as soon as possible.

HERE IS MY EMAIL ADDRESS rosykaka37@yahoo.com

Thanks and god bless.
Best Regard,
Rosy Kaka

419 scam email from Mr. William C. Dudley Federal Reserve Bank New York Director "www."@vega.ocn.ne.jp www.william.c.dudleys@outlook.com 917-737-4240

Originating IP: 41.216.50.161
Originating ISP: Office Des Postes Et Telecommunications Du Benin
City: Porto-novo
Country of Origin: Benin

from: FEDERAL RESERVE BANK <"www."@vega.ocn.ne.jp> 
reply-to: FEDERAL RESERVE BANK <www.william.c.dudleys@outlook.com>
to: 
date: Sat, Mar 25, 2017 at 8:23 AM
subject: Federal Reserve Bank
mailed-by: vega.ocn.ne.jp

Headquarters: New York, NY, United States of America
Founded: 1914, New York City, New York, United States
ADDRESS: 33 Liberty St New York , NY 10045-0001

From the desk of Mr William C.Dudley

We apologies for the delay of your payment and all the inconveniences we might
put you through, while we were having some minor problems with our payment
system which in all case not meeting up with fund beneficiary payments, we
apologies once again.

From the records of outstanding contractors due for payment with federal
Government of U.S.A your name was discovered as next on the list out of the 11
outstanding contractors who have not yet received their payments during the 3
years tenure of the previous administration in office please bear with us for
making this initial contact through email. Meanwhile, a woman came to this bank
a few days ago with a letter claiming to be your true representative and is
willing to pay $200 the wire/transfer charge to have the fund delivered to her.
Here is her information’s below.

Name: Mrs.Annette stillman
Bank name: Citibank , Arizona , USA .
Account Number: 6503809008
Routing number: 322271627
Swift code#:WMSBUS66
Address: 1723 Palmdale Bulv
Palmdale ca..93550

Please do reconfirm to this bank as a matter of urgency if this woman is from
you or not so that the federal government will not beheld responsible for
paying into wrong account, if this woman is not your representative, you
requested to fill and send this information’s for verification purpose so that
your fund valued ($5.700, 000.00 usd) will be remitted in to your nominated
bank account.

Kindly reconfirm to the bank the following

1. Bank Name:
2. Bank account number:
3. Route number:
4. Swift code:
5. Company name:
6. Position:
7. Address:
8. Working Id/ int’l Passport
9. Age:
10. Your telephone number

Secondly,the only money you pay for the transfer to take place is just $200
being the approval payment certification from the federal government of Benin ,
and you are  giving a limited time to send the payment and please be advise
that you are to send the payment to American Embassy office in Benin Republic
and you are to use this information Blow to send the $200 and please be
informed that you are not going to pay any other payment to any body and do not
be deceived by any body to send any other payment.

I ANTICIPATE YOUR URGENT REPLY

Sincerely.
Mr. William C. Dudley
Director Federal Reserve Bank
33 Liberty St New York , NY 10045-0001
Tel+1(917) 737-4240

419 scam email from William Viadimir ruben.leyva@jalisco.gob.mx william.viadimir@yandex.com

Originating IP: 201.116.242.116
Originating ISP: Uninet S.a. De C.v.
City: Guadalajara
Country of Origin: Mexico

from: ruben.leyva@jalisco.gob.mx 
to: 
date: Sat, Mar 25, 2017 at 9:01 AM
subject: Can you handle it?

I represent a high net-worth investor who is seeking investment opportunities away from his native country and he would like to invest in your company. Can you help achieve this? Get in touch for details by replying ONLY to my ALTERNATIVE email:  william.viadimir@yandex.com     kindly reply for more details.

419 scam email from Dr. Peter Thomson International Monetary Fund Chief Executive Director finmin.nic@hotmail.com

Originating IP: 162.248.54.237
Originating ISP: Gigas Hosting USA LLC
City: Miami
Country of Origin: United States

from: Respond <finmin.nic@hotmail.com> 
to: 
date: Fri, Mar 24, 2017 at 5:27 PM
subject: Information

attachment; filename=Hod.pptx;
INTERNATIONAL
MONETARY
FUND

Sequel to your unclaimed winning prize £500,000.00 GBP, Equivalent to Rs. 4, Crore 48, Lakhs
35,248.39 INR/- Has been recovered by the International Monetary Fund (IMF) During the case of
our investigation, we discovered that your fund was unnecessarily delayed by 3 Bank corrupt
officers who trying to divert your funds into their personal bank accounts.

We have credited your total sum of Rs. 4, Crore 48, Lakhs 35,248.39 INR/- Into an ATM Visa Card which is dully
inter-switched and linked to your ATM Bank Account. It is my pleasure to inform you that your ATM Card
number is: 5176 1701 1553 9563 . And the Pin Code will be given to you upon the receipt of your card in your
designated address for security reasons.

We hereby wise to inform you we have make the arrangement of the Courier delivery of your ATM
Card with the Pin Code, Maximum Cash Withdrawal Limit of Rs. 1, Lakh/- per day ATM Card
receiver details will be release to you within 48-hours upon your respond with your details via

Email: finmin.nic@hotmail.com
Get back to us with the following information to receive fund in ATM CARD
Receiver Holder Name:
Receiver Account Number:
Receiver Bank Name:
Receiver Bank Ifsc Code:
Receiver Bank Branch:
Receiver Mobile Number:
Receiver Parcel Address:
Receiver Occupation:
Receiver Age:______ Sex___
Receiver Passport/ Driving License/Any ID Proof/

INTERNATIONAL
MONETARY
FUND

Contact Dr. Peter Thomson
Chief Executive Director
Email: finmin.nic@hotmail.com

419 scam email from Steven Andrew DHL Senior Delivery Officer "www."@ark.ocn.ne.jp atmcard914@gmail.com +229-99456629

Originating IP: 41.216.50.156
Originating ISP: Office Des Postes Et Telecommunications Du Benin
City: Porto-novo
Country of Origin: Benin

from: Steven Andrew <"www."@ark.ocn.ne.jp> 
reply-to: Steven Andrew <atmcard914@gmail.com>
to: 
date: Fri, Mar 24, 2017 at 5:15 AM
subject: Attention My Dear
mailed-by: ark.ocn.ne.jp

Attention My Dear

Welcome to DHL Courier Home Delivery Company, we are very grateful to be at
your service. You have a package in our office which was sent to you by
F.M.F Benin, you are required to summit the following personal details
listed below to our office via e-mail so that your package will be
delivered to you at your door step within 24hours without any delay or
stoppage from anybody.

1.) Name:
2.) Address:
3.) Country:
4.) Phone Nb:
5) Occupation

Thanks for your kind understanding, hope to hear from your soon, God bless.
Best Regards, Steven Andrew DHL Senior Delivery Officer Official
Website:www.dhl.com
TelephoneNumber: +22999456629
(atmcard914@gmail.com)

419 scam email from Mrs. Nancy Viola "mrs."@tenor.ocn.ne.jp Dr. Dave Kirkbride Exchange State Bank Executive Vice President kirkbride.dave1@gmail.com kirkbride.dave1@yahoo.com 810-936-5964 810-515-7689

Originating IP: 77.234.46.162
Originating ISP: Avast Software S.r.o.
City: New York
Country of Origin: United States

from: Mrs.Nancy Viola <"mrs."@tenor.ocn.ne.jp> 
reply-to: "kirkbride.dave1@gmail.com" <kirkbride.dave1@gmail.com>
to: 
date: Fri, Mar 24, 2017 at 8:01 AM
subject: Mrs. Nancy Viola
mailed-by: tenor.ocn.ne.jp

Attention Beneficiary Email ID,

I am Mrs. Nancy Viola.The Homemaker that wins Mega Millions jackpot of US$169 millions at New York Lottery office in January 30th 2016 and to avoid fraudlent notice, see my interview by visit link bellow:

www.dailymail.co.uk/news/article-3668744/Wife-wins-169million-Mega-Millions-jackpot-husband-buys-wrong-ticket.html :.

We just started international charitable donation campaign as we will be give a donation sum of Nine Million six Hundred Thousand United States Dollars each to improve the life of three Lucky individual from any part of worldwide.

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 the donation payment sum of US$9.6 Million through the help of Exchange State Bank Corporation Headquarter in 3992 E Chandler St,Carsonville, Michigan 48419 United States of America

According to arrangement we sign: Dr. Dave Kirkbride, The Executive Vice President of Exchange State Bank Corporation Headquarter here in United States of America will contact you as soon as your draft check worth US$9.6 Million is ready to enable them send you the payment through bank to bank wire transfer to any of your bank account information you may provide to them.

Therefore, contact the bank management Executive Vice President yourself with below information before 24hours today to enable quick releasing the donation payment to you because bank is always engage with many customers bank busineses.

Contact Person: Dr. Dave Kirkbride.
The Executive Vice President
Exchange State Bank Corporation Headquarter
Phone:..... +1 810 936 5964
Mobile: ....+1 810 515-7689
Email:.. kirkbride.dave1@gmail.com
Email:.. kirkbride.dave1@yahoo.com

Dr. Dave Kirkbride also always receive text message at +1 (810)936 5964 for bank business only. You can text him anytime about your donation payment because too many fraud use email address.

So you must make sure you contact Dr. Dave Kirkbride direct once you read this mail message for more information because the donation US$9.6 Million sign in your name now is 100% genuine with due process of law, and it is well free from all illegal activities which you have the lawful right to claim your donation fund as soon as possible.

And If you are receiving this notification for the first time, the ( US$9.6 Million ) can only be paid to you upon the receipt of DONATION CODE: [ NANCY+2017/GIFT/TWO+W ] to the bank Executive Vice President.

Congratulations & Happy Celebrations in Advance,

Best Regard.

Mrs. Nancy Viola
Homemaker wins Mega Millions jackpot.
https://www.youtube.com/watch?v=O4-_Gi1JS5E :.

419 scam email from Rev. Jerry Mark adrianotamai@alice.it +229-64106352 Agent Mr. Nathaniel Douglas nathanieldouglas020@gmail.com 313-451-2385

Originating IP: 210.146.36.62
Originating ISP: Softbank Mobile Corp.
City: Apo
Country of Origin: United States

from: Rev. Jerry Mark <adrianotamai@alice.it> 
reply-to: Nathanieldouglas020@gmail.com
to: 
date: Fri, Mar 24, 2017 at 4:59 AM
subject: Call or SMS: +1 {3134512385
mailed-by: alice.it

Urgent Attention:

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

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

So you are advice to reconfirm your full delivery information to the diplomat
and call him with this  Number +1 {3134512385 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. Nathaniel Douglas has no time to
waste

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

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

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

Please try to make sure that you contact him with this INFORMATION.
Agent Name : Mr. Nathaniel Douglas
Email :nathanieldouglas020@gmail.com

Call or SMS: +1 {3134512385

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

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

Regards

Rev. Jerry Mark
Mobile: (+229) 64106352

419 scam email from Sgt. Sherri Gallagher United Nations Liaison Office International Payment Directorate fundtransfer07@outlook.fr Mr. Larry Wayne Payment Officer larrywayn396@outlook.fr +229-99691328

from: Sgt Sherri Gallagher <fundtransfer07@outlook.fr> 
to: 
date: Fri, Mar 24, 2017 at 3:55 AM
subject: 1.2M USD Payment

Attn! Dear Beneficiary.

Congratulation, You are selected as one of our 2017 $1.2m development payment program,
This is regarding the General meeting held this 21/03/ 2017 edition with UN Secretary General
António Guterres in Geneva switzerland for charity organization and development.
 
Your name/E-mail appeared among the beneficiaries who will receive the sum of $1.2Million USD,
Credited to Online Bank ATM Card account that was set up for you in the Bank and it has been approved already.
 
Your urgent response to this email will help facilitate the onward payment to you Contact payment officer Mr Larry Wayne
E-mail (larrywayn396@outlook.fr) Phone +229-9969-1328.
 
Send to him
Your Full Names:_____________
Contact Address:_____________
Mobile Phone:_____________
Home Phone:_____________
 
Thanks,
Sgt, Sherri Gallagher.
United Nations Liaison Office
Directorate of International Payment

419 scam email from Mrs. Mary Akuna DHL Courier Company "www."@eos.ocn.ne.jp officeservice958@gmail.com

Originating IP: 41.216.50.78
Originating ISP: Office Des Postes Et Telecommunications Du Benin
City: Porto-novo
Country of Origin: Benin

from: Mrs Mary Akuna <"www."@eos.ocn.ne.jp>
reply-to: Mrs Mary Akuna <officeservice958@gmail.com>
to:
date: Thu, Mar 23, 2017 at 6:28 PM
subject: Attention Please!!!
mailed-by: eos.ocn.ne.jp

Attention Please!!!

I am Mrs Mary Akuna from DHL courier company Benin.We received an
email
from one Mrs.Rachael Raymond who presented a telephone number with a
resident address, saying that you gave her the power of attorney to
make
your claims of your PACKAGED CONSIGNMENT BOX CASE Valued of
$7.5Million
United State Dollars.

She further said that you are very sick in the hospital bed and that
you
gave her the power of attorney to claim your winning funds on your
behalf
with this DHL courier company Benin. Is this information correct?,
Please
get back to this office,We wait for your response,please be fast on
this
matter respond back to us immediately,If we do not hear from you, then
we
will assume her story is correct and we will have no other option than
to
courier your package to her instead.Please try to get back to us
immediately you get this email message before we instruct her to pay
for
the required charges and have your CONSIGNMENT BOX CASE released to
her
immediately.We don't want to make any mistakes with your funds.

Below is the information she gave to this office instructing us to
courier
your Package to her address as stated below.

Name: Mrs. Rachael Raymond
Address: 80 west 170th, apt c4 Bronx, Florida 10452. USA

Your urgent response will be highly appreciated. Feel free to contact
us
you are inform by contacting us such as:

Your Full Name.....................
Your Country.......................
Your State.........................
Your Home Address..................
Your Direct Telephone..............
Your Nearest Airport...............

Your urgent response will be highly appreciated.You are also advised
NOT
to accept any E-mail or a telephone call that does not come from this
office as this is to forestall new efforts towards a diversion of your
payment the amount of $7.5Million United State Dollars.

Accept our congratulations in advance.

Best Regards,
FROM: Mrs Mary Akuna, DHL courier company Benin

419 scam email from Williams Jerry UBA Foreign Remittance Department Manager "www."@vega.ocn.ne.jp williams.jerry52@yahoo.com +229-99084254

Originating IP: 41.74.9.27
Originating ISP: Oti-as
City: Cotonou
Country of Origin: Benin

from: WILLIAMS JERRY <"www."@vega.ocn.ne.jp> 
reply-to: WILLIAMS JERRY <williams.jerry52@yahoo.com>
to: 
date: Thu, Mar 23, 2017 at 4:15 PM
subject: WARNING! WARNING! WARNING!
mailed-by: vega.ocn.ne.jp

WARNING! Your parcel has been here fore more than six months, and we have tried to reach you through your email address but it seems you are not responding, our Agent said He could not reach you because He don't have your full details and am afraid. your parcel might be canceled if You don't claim it in some weeks. I guess you know the parcel am talking about? Am talking

about your COMPENSATION fund that worth $5.5Million.From The United Nations Compensation Commission (UNCC) .Am Williams Jerry, Foreign remittance Department Manager UBA in Benin Republic. I found your name and accompanied data enumerated among foreigners who have not been paid their compensation funds for losses and damage suffered as a direct result of Iraq’s

unlawful invasion and occupation of Kuwait in 1990-91.  in Africa. click or follow this link to read about the fund from UNCC.

http://www.un.org/News/Press/docs/2003/ik344.doc.htm

contact now for more information on how it will reach you, with this info.

Your full Name:
Your Age:
Your Gender:
Your Full Address:
Your Profession:
Your Email & phone:

Send me email via:williams.jerry52@yahoo.com or call +22999084254
Thanks.
Yours sincerely; Williams Jerry, Foreign remittance Department Manager UBA...........

419 scam email from Mr. Robert Roy ideal1@qatar.net.qa Mr. Tony Manguwon info.uba11@seznam.cz +229-98492837

Originating IP: 41.79.219.194
Originating ISP: Spacetel
City: Cotonou
Country of Origin: Benin

from: ideal1 <ideal1@qatar.net.qa> 
reply-to: info.uba11@seznam.cz
to: 
date: Thu, Mar 23, 2017 at 5:33 AM
subject: Attn My Dear,
mailed-by: qatar.net.qa

Attn My Dear,

I have deposited your funds today with (UBA) Bank Office and we
agreed up that the Delivery of your Atm Card Worth of $8.5M USD compensation fund
will take off once their hear from you.So contact (UBA Bank) office with your full info:

(1) Full names:------------
(2) Phone line:-------------
(3) Country of origin:-----
(4) Age:---------------
(5) Occupation:-------------
(6) Home address:-----------
(7)Your State--------------

Contact MR Tony Manguwon
Tel: (+22998492837
Email: (info.uba11@seznam.cz)

Thank you,
Mr Robert Roy

Loan scam email from Michael George Contos ELoan Company jacksonsa@ifba.edu.br michaelgeorgecontos@gmail.com

Originating IP: 200.128.35.53
Originating ISP: Universidade Federal Da Bahia
City: Salvador
Country of Origin: Brazil

from: Michael Contos <jacksonsa@ifba.edu.br> 
reply-to: michaelgeorgecontos@gmail.com
to: 
date: Thu, Mar 23, 2017 at 4:56 PM
subject: RE
mailed-by: ifba.edu.br

Hello, I'm Michael And i work for ELoan Company located in California USA, my company giving out loan's at 2.5% interest rate world wide if you are interested get back so i can provide you with the information on how to get loan.

419 scam email from Rev. Dr. Paul Idiris DHL Managing Director maurizio.donsanti@asl.vt.it +229-99113883 Patrick Lennox Diplomatic Agent lennoxpatrick60@gmail.com 231-790-6061

Originating IP: 2.228.19.83
Originating ISP: Fastweb
City: Viterbo
Country of Origin: Italy

from: Rev. Paul Idiris <maurizio.donsanti@asl.vt.it> 
to: 
date: Thu, Mar 23, 2017 at 11:14 AM
subject: ***BULK*** Your consignment box unlocking code is BRK.25H680AD,Call or text him on +1(231) 790-6061

Attn: Beneficiary;

I wish to inform you that the diplomatic agent conveying the
consignment box valued the sum of $15.8 Million United States Dollars misplaced your delivery address and he is currently stranded at YOUR INTERNATIONAL AIRPORT. We required you to reconfirm the following information as stated below for safe delivery to you.
Full Name: -----------------------------
Nationality ----------------------------
RESIDENTIAL Address ---------------------
Nearest Airport--------------------------
Direct Phone No --------------------------
Occupation------------------------------
ID ATTACHMENT-------------------------
Contact the Diplomatic agent Patrick Lennox
E-mail:{lennoxpatrick60@gmail.com} him with the information He is
waiting to hear from you today with the information at the Airport NB:The Diplomatic agent does not know that the content of the consignment box is $15.8 Millions United States Dollars and on no circumstances should you let him know the content.Call him on +1(231) 790-6061.You should send him email to this email address lennoxpatrick60@gmail.com .
Thanks.
REV.DR.PAUL IDIRIS,
Managing Director DHL,
COURIER COMPANY,
TEL,+229-9911-3883.

419 scam email from Mr. Rayan Hichem's Dying Widow Mrs. Asmao Kenza Rayan ashooghtrading@yahoo.com mrsasmaokrayan@yahoo.com

from: Mrs Asmao Kenza Rayan <ashooghtrading@yahoo.com> 
reply-to: mrsasmaokrayan@yahoo.com
to: "." <.>
date: Thu, Mar 23, 2017 at 11:05 AM
subject: Re: My dear Chosen
mailed-by: yahoo.com
signed-by: yahoo.com


Dear Beloved,

My dear, I know it will be a great surprise to you reading from me today as we did not know each other before. I will like you to please take time and go through this mail, it is the situation of things surrounding me that made me to cry out to ask you for an investment assistance in your country there because I never knew things will turn this way after a painful death (assasin) of my beloved husband by his people.

My Name is Mrs. Asmao Kenza Rayan an orphan, I am writing this mail to you with heavy tears in my eyes and great sorrow in my heart, I married to Mr. Rayan Hichem who worked with the Sonatrach oil and gaz as top senior officer before his death and i became sick and very unwell to continue the work that i started with my husband, since his death I decided not to re-marry or get a child outside my matrimonial home which the word of God is against. We were married for 32 years without a child. When my late husband was alive he deposited the sum of $2.7 Million in a bank with my name as the next of kin, presently, this money is still with the Bank.

Recently my doctor told me that I would not last for long periods due to my cancer problem and My late husband's relatives who should have assisted me in this situation are greedy and worldly; since my ill- health they have stolen and converted all of my late husband's properties to their private use simply because i did not have a Child. Living me to battle my sickness alone.

Having known my condition I decided to hand you over this money to you to utilize it the way I am going to instruct herein. This money was deposited by my husband for the future of our children. Now that we did not have any, I decided to give it to charity. I want you to take 30% Percent of the total money for your personal use while the remaining 70% will be invested by you for the benefit and education of the less privileged/orphans in the society. I grew up as an orphan and i know the pains and sorrow that are associated with it and it is now my desire to use this money to assist them so that God will have pity and cleans my sins.

I shall be going in for a surgery operations soonest and desire this money to be transferred to you as I do not wish to leave this money in the bank because bankers might misuse it and it will not be in the best interest of the poor and the needy.

As soon as I receive your urgent response I shall give you the contact of the bank and also instruct the bank attorney to write my WILL with your name" that will prove you the present beneficiary of the fund in the bank, which is if you assure me that you will act accordingly as I Stated herein.

I need your urgent response as I don't know what tomorrow will result,

Yours sincerely,
Asmao Kenza Rayan

419 scam email from Mr. Toney Elumelu Central Bank of Nigeria Corporate Services Directorate Deputy Governor a2zebra@a2zebra.com toneyelumelu@yahoo.com

Originating IP: 198.143.149.50
Originating ISP: Singlehop, Inc.
City: Chicago
Country of Origin: United States

from: TONEY ELUMELU <a2zebra@a2zebra.com> 
reply-to: toneyelumelu@yahoo.com
to: 
date: Thu, Mar 23, 2017 at 7:13 AM
subject: ATTENTION:

FINANCIAL SYSTEM STABILITY (FSS) DIRECTORATE
CENTRAL BANK OF NIGERIA.

Attention,

From the records of outstanding beneficiary's funds due for immediate payment, your name/particulars were discovered as next on  the approved payment list. I wish to inform you that the total sum of US$10,500,000.00
being your approved funds has been reflected in our PAYMENTS SYSTEM
DATA BASE (PSDB) for payment to you in the following method
as listed,
Payment by ATM Card, Payment by bank to bank Wire Transfer,
Payment by
Cash delivery to your door-step and payment by online
banking via our
corresponding bank.

For your information kindly re-confirm the following
information immediately to facilitate the issuance of an international
payment justification order document on your behalf which will
enable the immediate release/delivery of your funds to you.

1) Your full name:
2) Contact address:
3) Nationality:
4) Phone, fax and mobile:
5) Gender:
6) Age:
7) Your occupation:
8) Your expected amount:
9) A copy of your ID

Your compensation payment approval is made under the
auspices of and Financial System Stability (FSS) Directorate, Central Bank
of Nigeria in collaboration with the IMF/World Bank and we intend to successfully
complete your payment within the 14 banking days as
stipulated.You are therefore strongly advice not to ignore this mail we shall
deliver your ATM Card expressly to your doorstep through
our accredited courier Service delivery upon your response and
full complement of this mail, for the overall safety of your
fund,Kindly get back to  me for immediate release of your
funds to you.

Best regards,

Mr.TONEY ELUMELU

Deputy Governor, Corporate Services Directorate

Friday, March 24, 2017

PHISHING ALERT! PHISHING scam email from Paypal support@2x4club.com www.irisoft.edu.al

DO NOT CLICK ON THE LINK IN THIS EMAIL and DO NOT LOG-IN TO THE WEBPAGE THE LINK TAKES YOU TO!  This email IS NOT FROM PAYPAL and the link DOES NOT TAKE YOU TO THE PAYPAL WEBSITE!  The link takes you to http://www.irisoft.edu.al/Paypal-Update-Account/Login-account/ and is PHISHING for your Paypal log-in!

Originating IP: 206.221.185.106
Originating ISP: Choopa, Llc
City: Miami
Country of Origin: United States

from: PayPal <support@2x4club.com> 
to: 
date: Wed, Mar 22, 2017 at 11:18 AM
subject: Your Account Has Been Limited
mailed-by: 2x4club.com
signed-by: 2x4club.com


PayPal      

Your Account has been limited !

Notice: If this email was sent to you in your Junk or Spam folder please mark it as not spam due to our new security update.

Dear Customer,

We need your help resolving an issue with your account. To give us time to work together on this, We've temporarily limited what you can do with your account until the issue is resolved.

We understand it may be frustrating not to have full access to your PayPal account. We want to work with you to get your account back to normal as quickly as possible.

.What's the problem?

We need a little bit more information about you to help confirm your identity.

Case ID Number: PP-001-487-280- 335

Resolve My Account

If you need help logging in, go to Resolve My Account by clicking the Help link located above of any PayPal page.

Sincerely,

PayPal

Copyright © 1999-2017 PayPal. All rights reserved. PayPal (World Wide) S.a r.l. et Cie SCA, Societe en commandite par actions. Registered office: 2211 North First Street San Jose, California 95131, USA.

419 scam email from Mr. Morris Ike aimi@speedy.com.ar Mr. Don Chris Diplomatic Agent donchris409@gmail.com 830-500-2250

Originating IP: 41.79.217.153
Originating ISP: Spacetel
City: Cotonou
Country of Origin: Benin

from:    Mr. Morris Ike <aimi@speedy.com.ar>
reply-to:    donchris409@gmail.com
to:   
date:    Mon, Mar 20, 2017 at 4:14 AM
subject:    Contact Diplomat for Your Package
mailed-by:    speedy.com.ar

ATTN:Dear Beneficiary

I wish to inform you that the diplomatic agent conveying with your package valued the sum of $3.5 Million United has arrived at San-Diego International Airport California now.You are required to reconfirm the following information below so that he can deliver your consignment box to you today.

NAME: ==================
COUNTRY===========
ADDRESS: ===============
MOBILE NO.:=============
NAME OF YOUR NEAREST AIRPORT:========
A COPY OF YOUR IDENTIFICATION :==============

Please do contact the diplomatic agent with the email below with the information required:
Contact Person :Mr.Don Chris
E-mail:donchris409@gmail.com

Text or call him on: +1- 830-500-2250

He is waiting to hear from you today with the information.

Thanks.

Mr. Morris Ike.

Thursday, March 23, 2017

PHISHING ALERT! Phishing scam email from kylieannisvrgh@gmx.com www.gmvr.rdiply.top

DO NOT CLICK ON THE LINK IN THIS EMAIL! This email IS NOT FROM GUMTREE and the link DOES NOT TAKE YOU TO THE GUMTREE WEBSITE! The link takes you to http://www.gmvr.rdiply.top and is PHISHING for your GumTree log-in!

Originating IP: 217.182.66.189
Originating ISP: Ovh Sas
City: n/a
Country of Origin: France

from: Kylie Annisleigh <kylieannisvrgh@gmx.com> 
to: 
date: Wed, Mar 22, 2017 at 3:56 PM
subject: Contact for your ad on_gumtree

Hello

you have received a message for your ad on_gumtree

to read the message Enter here : www.gmvr.rdiply.top

Thank you

you wish to stop receiving our messages, simply Click here : www.unsr.rdiply.top

Work Visa Employment scam email from Live.Study.Work Solutions S.A. consultzahrah@mmm58.pw live.study.work@europe.com Skype: GoOverseas +34-911414234

Originating IP: 37.140.139.10
Originating ISP: Yandex Llc
City: Saint Petersburg
Country of Origin: Russian Federation

from: Go Overseas <consultzahrah@mmm58.pw> 
to: 
date: Wed, Mar 22, 2017 at 7:35 AM
subject: Dear Valued Client,

Dear Valued Client,

Are you looking to Live.Study.Work overseas? Then pay careful attention to this email and learn how we can help you achieve your goal.

We are Go Overseas Live.Study.Work global consultants and we specialise in assisting our client live, study, and work overseas legally. We are committed to the delivery of money-back guarantee support to those who wish to live, study or work in UK/EU countries, Canada, USA, Japan, Australia and New Zealand. 

We have been in operation for the past 10 years and have had tremendous success stories over the years by our clients.   
We are affiliated with several learning institutions, immigration and Labour offices, and other concerned governmental institutions from several countries mainly in EU, Canada, USA, Japan, Australia and New Zealand. 

Our Go Overseas Live.Study.Work services packages includes;
Student Visa & Overseas Holiday Study
Employment, Work Permit & Visa
Permanent Resident & Citizenship Application support 
What are you waiting for? Contact or send us a request now and have one of our experienced advisors advise you on the best solution that meet your needs.

Notice**** We receive tons of request daily. Therefore, ensure to concise your request using the following Q&A (Question & Answer) form.

1. Full Name:
2. Date of Birth:
3. Current Nationality:
4. Nationality at birth:
5. Current Address:
6. Education Qualification
7. Email & Telephone:
8. Live.Study.Work services preferred (Select (1) one from the list above)

Cheers!!

Go Overseas Live.Study.Work Solutions S.A.

Valencia Office
11/B2 Juristas, 9,
Ciutat Vella,
46001 Valencia,
Spain
Tel: +34 911 414 234
Skype: GoOverseas
Email: live.study.work@europe.com

Loan scam email from Mary Smart Service anapaula@piccellwireless.com marysmartservice@yahoo.com

Originating IP: 41.113.190.232
Originating ISP: Ticsa-asn
City: Krugersdorp
Country of Origin: South Africa

from: anapaula@piccellwireless.com 
reply-to: marysmartservice@yahoo.com
to: Recipients <anapaula@piccellwireless.com>
date: Tue, Mar 21, 2017 at 12:53 PM
subject: LOAN OFFER
mailed-by: piccellwireless.com

Hello Mrs / Mr
I am able to get loans ranging from $1500 to $9,000,000 with conditions that will make the life easier.  you do not have the favor of banks or better you have a project and need funding or investment, a bad record of credit or need money to pay bills, Fund to invest in companies. So if you need loan do not hesitate to contact me for more on my terms. For any other information please directly contact me by E-mail;marysmartservice@yahoo.com

---
This email has been checked for viruses by Avast antivirus software.
https://www.avast.com/antivirus

PHISHING ALERT! Phishing scam email from kylieannisbkgh@gmx.com www.gum.cerbiu.ovh

DO NOT CLICK ON THE LINK IN THIS EMAIL! This email IS NOT FROM GUMTREE and the link DOES NOT TAKE YOU TO THE GUMTREE WEBSITE! The link takes you to http://www.gum.cerbiu.ovh and is PHISHING for your GumTree log-in!

Originating IP: 217.182.66.189
Originating ISP: Ovh Sas
City: n/a
Country of Origin: France

from: Kylie Annisleigh <kylieannisbkgh@gmx.com> 
to:
date: Mon, Mar 20, 2017 at 10:13 PM
subject: Contact for your ad on gumtree

Hello

you have received a message for your ad on_gumtree

to read the message Enter here : www.gum.cerbiu.ovh

Thank you

you wish to stop receiving our messages, simply Click here : www.unsbv.cerbiu.ovh

Work Visa Employment scam email from torontomarriott.hotelcanada@hotmail.com

Originating IP: 52.32.220.134
Originating ISP: Amazon.com, Inc.
City: Boardman
Country of Origin: United States

from: JOB OPPORTUNITY AT MARRIOTT HOTELS CANADA <torontomarriott.hotelcanada@hotmail.com> 
to: 
date: Mon, Mar 20, 2017 at 11:10 AM
subject: Free accommodation and air ticket

Contact our management with a copy of your C.V,& INTERNATIONAL PASSPORT;(torontomarriott.hotelcanada@hotmail.com)they will attend
to you or click on your (REPLY).

PHISHING ALERT! Phishing scam email from eliza.kiddl25@gmx.com www.gum.cerbiu.ovh

DO NOT CLICK ON THE LINK IN THIS EMAIL! This email IS NOT FROM GUMTREE and the link DOES NOT TAKE YOU TO THE GUMTREE WEBSITE! The link takes you to http://www.gum.cerbiu.ovh and is PHISHING for your GumTree log-in!

Originating IP: 79.137.82.21
Originating ISP: Ovh Sas
City: n/a
Country of Origin: France

from: Eliza Kiddle <Eliza.Kiddl25@gmx.com> 
to: 
date: Mon, Mar 20, 2017 at 12:45 PM
subject: your ads gumtree

hello,
enter :  www.gum.cerbiu.ovh

you wish to stop receiving our messages, simply Click here : www.unsbv.cerbiu.ovh

419 scam email from Miss Janie Larry Bank Of Africa Foreign Remittance Unit Auditor "www."@crest.ocn.ne.jp janielarry673@gmail.com

Originating IP: 41.216.50.23
Originating ISP: Office Des Postes Et Telecommunications Du Benin
City: Porto-novo
Country of Origin: Benin

from: Miss.Janie Larry. <"www."@crest.ocn.ne.jp> 
reply-to: "Miss.Janie Larry." <janielarry673@gmail.com>
to: 
date: Mon, Mar 20, 2017 at 4:16 AM
subject: Dear Friend,
mailed-by: crest.ocn.ne.jp

Dear Friend,

I must say that I have enormous respect for you considering the manner in which I have made contact with you.

I am Miss.Janie Larry, the senior Auditor In charge of Foreign Remittance Unit, Bank Of Africa ((UBA)) Benin Republic Cotonou. I have a business which will benefit both of us, The amount of money involved is ($15.5 Million Dollars) which i want to transfer from an abandoned account to your bank account; it is 100% risk free.

After the end of the business, We shall agree that { 40% } Forty Percent will be for you in respect of all your assistance for this transaction and { 60% } Sixty- Percent will be for me being the pioneer of the business.

I sent you this mail knowing fully well what the consequences of my actions and not without a measure of fear, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. You have to work real hard and sometimes take chances as they come. This could be a retirement bonus for us both though it depends on your decision.

I have evaluated the risks and the only risk I have here is from you refusing to work with me. I am the only one who knows of this situation and now you are second. Therefore, if my offer is of no appeal to you, delete this message and forget I ever contacted you.

I will like you to provide immediately the below information's, to enable me use it and get you next of kin application form from my bank.

1.Full Name:_________________
2.Full Address:_______________
3.Telephone Number:_________
4.Country:__________________
5.Occupation:_______________
6.Age:______________________
7.Sex:______________________

As soon as you reply, I will let you know the next steps and procedures and more details to follow in order to finalize this transaction immediately.

Yours Sincerely,

Miss.Janie Larry.

419 scam email from Prof. Adams Martins International Remittance Director prof.matiadams@gmail.com

from: Prof Mmtisadams <prof.matiadams@gmail.com> 
to: 
date: Wed, Mar 22, 2017 at 6:12 AM
subject: Re: Read Carefully.
mailed-by: gmail.com
signed-by: gmail.com


I  am Prof Adams Martins the International remittance director,
Nigeria; my office monitors and controls the affairs of all banks and
Financial institutions in Nigeria concerned with foreign contract
payments . I am the final signatory to any transfer or remittance of
huge funds moving within banks both on the local and international
levels in line to foreign contracts settlement.

 I have before me list of funds, which could not be transferred
to some nominated accounts as these accounts have been identified
either as ghost accounts, unclaimed deposits and over-invoiced sum
etc. Your name will be among the people expecting the funds to be
transferred into their account, on this note; I wish to have a deal
with you as regards to this unpaid funds. I have all the files before
me and hope to fix your data's correctly once i hear from you as one
of the beneficiaries.

As it is my duty to recommend the transfer of these surplus
funds to the Federal Government Treasury and Reserve Accounts as
unclaimed deposits, I have the opportunity to write you based on this
instructions, I received four days ago from the Senate Committee on
Contract Payments  / Foreign Debts to submit the List of payment
reports / expenditures and audited reports of revenues. Among several
others, I have decided to remit your contract sum following my idea
that we have a deal/agreement and I am going to do this legally.

Consequently, my colleagues Accountant Minister of Foreign Affairs are
willing to transfer the total amount into your account for subsequent
disbursement, since we as civil servants are prohibited by the Code of
Conduct Bureau (Civil Service Laws) from opening and/or operating
foreign accounts in our names.

MY CONDITIONS

1. The sum of USD$15.5Million only will be transferred into your
nominated account after you have confirmed the transfer of your sum
Into your account by telegraphic Transfer (T/T), conformable in 3
Working days.I will fly to your country to meet with you for the
sharing.the sharing will go like,

Based on the aforementioned, for your assistance in conclusion of this
project, a percentage sum of 30% has been earmarked for you as
compensation as I have also made provision of a contributory
percentage sum of 5% to be donated to any charity organization within
your locality. The balance sum of 65% shall be for me for investment
purposes in your country as i cannot bring back this cash to my
country. If this proposal is acceptable by you, please endeavor to
contact me immediately.

2. This deal must be kept secret forever, and all correspondence will
be strictly by email / telephone, for security purposes.

3. If you  AGREE with my conditions, l advise you on what to do
immediately and the transfer will commence without delay as  will
proceed to fix your name on the Payment schedule instantly to meet the
mandate .

Best Regards,
Prof Adams Martins.

419 scam email from Mr. Jerry Adams International Monetary Fund Payment Office Senior Representative "www."@vega.ocn.ne.jp +229-68505340 Mr. Andrew Silvanus jeh4g3@outlook.com +229-68505340

Originating IP: 41.216.50.34
Originating ISP: Office Des Postes Et Telecommunications Du Benin
City: Porto-novo
Country of Origin: Benin

from: JERRY ADAMS <"www."@vega.ocn.ne.jp> 
reply-to: JERRY ADAMS <jeh4g3@outlook.com>
to: 
date: Tue, Mar 21, 2017 at 3:11 AM
subject: INTERNATIONAL MONETARY FUND UNIT BENIN REPUBLIC.
mailed-by: vega.ocn.ne.jp

INTERNATIONAL MONETARY FUND UNIT BENIN REPUBLIC.
Senior Resident Representative Payment
9 Hon. Justice Balakin Avenue. Cotonou Benin Republic.
Telephone Number: +229 68505340
Officer In charge Of Foreign Inheritance Payment
Mr.Jerry Adams(SAN).

Attention: Please,

A  power of attorney  was forwarded to our office this morning by one
gentle man, he is an American  national and HIS Name is  Mr Gerald N.
Samaroo,

This man claimed to be your representative and this power of attorney stated
that you are dead, he brought an account to replace your information
in order to claim your fund of $8,500.000.00 (Eight Million Five Hundred Thousand
Dollars) which is now lying in a dormant account UNCLAIMED, below is
the Address he have submitted:

FULL NAME:  ....................
FULL ADDRESS::  ..............
MOBILE PHONE NUMBER: ...........
OCCUPATION:TRANSPORTS:  ............
MARITAL STATUS AND AGE:: ..............
Bank Account.city bank
                account# / ..............
                Routing/ ..................
                address  ...................

Be further informed that this power of attorney also stated that you
suffered and died of a throat cancer. You are therefore given 24hrs to
confirm the truth

in this information, If you are still alive, You are to contact us
back immediately, Because we work 24 hrs just to ensure that we
monitor all the activities

going on in regards to the transfer of beneficiaries inheritance and
contract payment.

You are to call this office immediately for clarifications on this
matter as we shall be available 24 hrs to speak with you and give you
the necessary

guidelines on how to ensure that your payment is wired to you
immediately and also be informed that any further delay from your side
could be dangerous, as

we will not be held responsible for any wrong payment.

So kindly contact us urgently if you are Alive as we have his
identification and residence he provided for this payment to be wired
to his account. N/B Note

that you will required to pay the IMF payment Release Bound
administrative charge of $255.00us dollars for file endorsement
processing charge.

Here is the information you are required to send via email for us to
check up with the data's we have in our central computer.
(1) Full Name.............
(2) Country/State/ City Name.............
(3) Delivery Address.........
(4) Occupation.............
(5) Sex..................
(6) Age.................
(7) Telephone Number...........
(8) A Cope of Your Passport/ Drivers Licenses........................

Contact Person
Mr.andrew silvanus(SAN).
Telephone Number: +229 68505340
E-mail Address:(jeh4g3@outlook.com)

As soon as you provide the information above, we will direct you on
how to send the file endorsement processing charge via western union
or money gram.

Thank You.
Mr.Jerry Adams(SAN).
Chief IMF Payment Audit
International Monetary Funds
Senior Representative Payment Office
Cotonou Benin Republic.

Tuesday, March 21, 2017

Loan scam messages left as comments on the FraudFYI blog from Urgent Cash Offer Credit Loan creditloan11@gmail.com John White financelimited011@gmail.com

Posted by urgent cash offer https://plus.google.com/114646603277225842875
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 creditloan11@gmail.com on Employment scam email from Crystal Guevara Crystal.Guevara@usa.com apache@ns12.newsbook.net

Posted by John White https://plus.google.com/117330985223282179379
Merhaba, Eger bir kredi ihtiyaciniz var mi? Eger bir is erkek ya da kadin vardir ve isinizi artirmak için bir kredi ihtiyacim var ?? Eger bir is baslatmak için sermayeye ihtiyaç mi? Kredi sorunlari ne olursa olsun, biz burada ikimiz de düsük ve uygun faiz oranlariyla bireylere ve sirketlere kredi teklif olarak, size yardimci olacak. Bize bugün kredi bugün financelimited011@gmail.com almak için Regard John White on Loan scam message left as a comment on the FraudFYI blog from Andre Wealth Loan Firm andrewealthloanfirm@gmail.com

Translated
Hello, do you need a loan? Are you a business man or woman and do you need a loan to boost your business ??? Do you need to capitalize to start a business? Regardless of the credit problems, we will hereby help you, as we both offer loans to individuals and companies with low and appropriate interest rates. Contact us today to get credit today financelimited011@gmail.com

Organ Donor scam message left as a comment on the FraudFYI blog from Dr. Collins doctorcollins3@gmail.com +234-8108439977

Posted by Doctor collins https://plus.google.com/112167008154599183745
do you want to sell your kidney ?Our hospital is specialized in Kidney Surgery/transplant and other organ treatment,will are urgently in need for O+ve, A+ve and B+ve kidney donors and we shall offer you a handsome amount.Any interested person should kindly contact us with this email:(doctorcollins3@gmail.com) Please Note: Internet there are a lot of people shegowmatin: Please Note: Internet there are a lot of people with different motive, So Please be sincere and truthful we are not kid, this is about saving lives of others. Fraudulent is not accepted please. Best Regards Dr. Collins WhatsApp:+2348108439977 on Organ Donor scam messages left as comments on the FraudFYI blog from Dr. Joseph T. Apollo Hospital apollohospitalcares1a1@gmail.com +91-7708908743 Apollo Hospital appolohospital1@gmail.com +91-7418973694 +91-8123907649

Friday, March 17, 2017

419 scam email from Regina Camp mccaus@satlink.com.au cenmail@aim.com

Originating IP: 74.208.104.151
Originating ISP: 1&1 Internet Se
City: Flower Mound
Country of Origin: United States

from: Regina Camp <mccaus@satlink.com.au> 
reply-to: cenmail@aim.com
to: 
date: Wed, Mar 15, 2017 at 5:46 PM
subject: Where are you?

Hello,

I hope you are okay you did not respond to my message? what is going on please let me know, are you ready or not?

Regina Camp

Loan scam email from Nelson Walters Loan Firm convenios@cubatao.sp.gov.br nelsonwaltersloanfirm@gmail.com

Originating IP: 116.202.36.101
Originating ISP: 334,udyog Vihar
City: Noida
Country of Origin: India

from: NELSON WALTERS LOAN FIRM <convenios@cubatao.sp.gov.br> 
reply-to: nelsonwaltersloanfirm@gmail.com
to: Recipients <convenios@cubatao.sp.gov.br>
date: Wed, Mar 15, 2017 at 4:14 PM
subject: LOAN OFFER
mailed-by: cubatao.sp.gov.br

Do You Need A Loan?If Yes,E-mail Us The Loan Amount Needed Duration

419 scam email from Hon. Mrs. Juliet Adams "www.k."@vega.ocn.ne.jp Mr. Kenneth Aka westernunion0265@yahoo.com +229-68485609

Originating IP: 203.140.78.67
Originating ISP: K-opticom Corporation
City: Himeji
Country of Origin: Japan

from: Mrs. Juliet Adams <"www.k."@vega.ocn.ne.jp> 
reply-to: "Mrs. Juliet Adams" <westernunion0265@yahoo.com>
to: 
date: Wed, Mar 15, 2017 at 2:16 AM
subject: Your 1st $5000.00 Released
mailed-by: vega.ocn.ne.jp

Atten,

Western Union Under Eco Bank Head Office Plc has finalize all the necessary
arrangement and your fund $1.6musd has been approved by the board of directors
of ECO BANK, you will be receiving $5000 per day.

Our attorney will go to the Inland Revenue tax office to obtain a letter of
administration tax clearance approval on your behalf from high Court.

Sender Name: Duray Wilson
MTCN:  0716797753
Question: When
Answer: Today

Endeavor to email him the following information for Re- Confirmation,

You’re Receiver Name--------------
You’re Country--------------------
You’re City-----------------------
Your Tell-----------------------
You’re Test Question--------------
You’re Test Answer----------------
You’re Id-------------------------

Forward the information here ( westernunion0265@yahoo.com ) Or Call Mr.
Kenneth Aka On tell phone: +229-68485609

Thanks
From Hon Mrs. Juliet Adams

419 scam email from Mr. Geoffrey S. Greener Bank of America Chief Risk Officer/Co-chief Operating Officer "www."@fine.ocn.ne.jp wwwinfobankofamerica@inbox.ru 925-392-4735

Originating IP: 41.216.50.156
Originating ISP: Office Des Postes Et Telecommunications Du Benin
City: Porto-novo
Country of Origin: Benin

from: MR GEOFFREY S. GREENER <"www."@fine.ocn.ne.jp> 
reply-to: "MR GEOFFREY S. GREENER" <wwwinfobankofamerica@inbox.ru>
to: 
date: Tue, Mar 14, 2017 at 8:40 PM
subject: My Dear Good Day,
mailed-by: fine.ocn.ne.jp

BANK OF AMERICA CORPORATION
Co-Chief Operating Officer Of Bank of America
100 North Tryon Street
Charlotte, North Carolina, 28202 U.S.
RE/NO: 002-BOA/0047/2013
Website: www.bankofamerica.com
Founded: 1928
Email:(wwwinfobankofamerica@inbox.ru)

My Dear Good Day, Here is my Cellphone you can call or email= +1 925 392 4735.

I believed you have received this letter before.

On behalf of the entire staff of the Bank of America, The Management of the Bank of America Corporate Office Headquarters here in Charlotte NC, wishes to inform you that after a brief meeting held by the Co-Chief Operating Officer Of Bank of America on the February 9,2017, we deem it appropriate to intimate you that your funds will be transferred into Mrs. Annette Cang bank account of Treasury bank account of the united state of America if you failed to send the required fee, According to the record we got from our payment Office due to your inability to complete the transaction and your failure to meet up with a payment obligation. The actual transfer of your funds US$36.5 Million into Mrs. Annette Cang account comes up next 2 days.

The United States Insurance Policy fee is mandatory for any transfer
of funds here in the USA involving amounts above $1,000,000.00 (One
million USD).The amount to be transferred into your account is US

$36.5 Million and is far above $1 Million. This is why the $185 fee
is required and the fee cannot be deducted from source in accordance

with section 3 subsection 2(a) of the Huge Funds Transfer Regulation
Act HFTRA of 2001 promulgated by law after the terrorist attack on
our dear country.

Meanwhile, note that this is the only fees that you will bear the cost and your approval funds sum of US$36.5 Million (Thirty Six Million Five hundred thousand Dollars) will transfer to you without any delays, and we are doing Auditing for the year 2017, so we want your funds US$36.5 Million to be transferred into your nominated bank account the same day we receive this fees from you. We are doing banking Auditing for the year 2017, so we advise you to treat as matter of urgency and try as much as possible you can to raise and come up with the fees of $185 dollars for (Fund Legality Certificate and Bulk Money Transfer Permit Certificate) and send it to Bank of America Accountant Officer in Benin as the funds origin/Cashier Office immediately you receive this email, so that we can transfer your Funds into your bank account before closing for the day, We are doing banking Auditing for the year 2017 and all unclaimed fund will be cancel and send back to Mrs. Annette Cang account as true beneficiary of this funds.

Note that if you still wish to receive your funds do get back to us immediately so that we will remove your funds transfer from the list of those transactions to be seized by the United States Government. Also be informed that we need only a Fund Legality Certificate and Bulk Money Transfer Permit Certificate to complete the wire transfer. The fee to obtain the Fund Legality Certificate and Bulk Money Transfer Permit Certificate was reduced from $965 to  $185 and no other fee is involved. You are required to send the fee of  $185 by MONEY GRAM to the Bank of America Accountant Officer/Cashier Office where your transaction originated as stated below:

PAYMENT INFORMATION:

RECEIVERS NAME: =======(Ruben  Ojodale Joel)
ADDRESS: ==========Cotonou Benin
QUESTION: === =======In God
ANSWER: === ========We Trust
AMOUNT to send: ===  $185
Sender's name and Full Sender's Address: ===
MTCN Number.......

If we receive the MTCN today, we will transfer your funds US$36,500,000.00 (Thirty Six Million Five hundred thousand Dollars) before we close office and the funds will reflect 3 hours after the transfer. We will send you all the transfer documents to enable you start making cash withdrawals from your account same day the funds are transferred. We have waited for so long and we cannot continue to wait.

Meanwhile, a woman came to this bank a few days ago with a letter claiming to be your true representative and she agreed to pay the charges. Here is her information below.

Bank of America
2075 S. Victoria Ave, Ventura, CA 93003
Acct. name: Mrs. Annette Cang
Type: Checking
Account# 003767127294
Routing # 063100277

Failing to reply this email and pay the required fee of $185 urgently we shall proceed to issue all payments details to the said Mrs. Annette Cang if we do not hear from you within the next 24 hours from today. We are sorry for any inconvenience the delay in transferring of your fund must have caused you.

I need your urgent reply and congratulations.Email:(wwwinfobankofamerica@inbox.ru)

NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS.

MR GEOFFREY S. GREENER
Chief Risk Officer
Co-chief Operating Officer,
Bank of America Office North Carolina

Loan scam email from Solid Based Investment communication@rpsecurities.com solidbasedinvestment@outlook.com

Originating IP: 220.247.200.30
Originating ISP: Sri Lanka Telecom Internet
City: Kandana
Country of Origin: Sri Lanka

from: communication@rpsecurities.com 
reply-to: solidbasedinvestment@outlook.com
to: Recipients <communication@rpsecurities.com>
date: Tue, Mar 14, 2017 at 7:03 PM
subject: my subject
mailed-by: rpsecurities.com

Benötigen Sie eine Finanzierung? Sie benötigen einen Kredit für geschäftliche oder persönliche Bedürfnisse? Wir bieten alle Arten von Darlehen an Einzelpersonen oder Unternehmen regardsless Ihrer aktuellen Kredit-Score. Für weitere Informationen wenden Sie sich bitte mit uns per E-Mail an:  solidbasedinvestment@outlook.com

Hinweis: Alle Antwort shpuld allein o diese E-Mail weitergeleitet werden: (solidbasedinvestment@outlook.com) Copyright 2017 USA®

Translated:
Do you need financing? You need a loan for business or personal needs? We offer all types of loans to individuals or corporations regardsless your current credit score. For more information, please contact us via email:   solidbasedinvestment@outlook.com

Note: All response shpuld be forwarded alone o this email: ( solidbasedinvestment@outlook.com ) Copyright 2017 USA®

419 scam email from Barrister Marie Elis reartes-luciano@speedy.com.ar ben.williams350@yahoo.com Diplomatic Courier Service Company Dr. Nnamudi Paul Director custormersservice@hotmail.com +229-98082943

Originating IP: 41.138.89.217
Originating ISP: Etisalat Benin
City: Cotonou
Country of Origin: Benin

from: BARRISTER MARIE ELIS <reartes-luciano@speedy.com.ar> 
reply-to: ben.williams350@yahoo.com
to: 
date: Tue, Mar 14, 2017 at 6:43 PM
subject: Good day,
mailed-by: speedy.com.ar

Good day,

How are you today? I am writing to inform you that I went to the bank
to confirm if the Cheque has expired or getting near to expire and
Mr.Mohamedi Laborta the Director of Financial Trust Bank told me that
before the cheque will get to your hand that it will expire.

So I told him to cash your $1.5Million UNITED STATES DOLLARS to cash
payment to avoid losting this funds.However, all the necessary arrangement
of delivering the $1.5Million UNITED STATES DOLLARS in cash was made with
DIPLOMATIC COURIER SERVICE COMPANY here in Cotonou Benin Republic,
Mr.Mohamedi Laborta the Director of Financial Trust Bank Cotonou have
package the sum of $1.5Million in cash for me. Then he also agreed to
help me to Register the Consignment with DIPLOMATIC COURIER SERVICE
COMPANY BENIN REPUBLIC.

Infact I thank God very much for all the movement I made, every thing goes
normally. As for our agreement with the DILOMAT COURIER SERVICE COMPANY
BENIN they promised that your consignment will leave this Country any
monment next week,But the Director of the DIPLOMATIC COURIER SERVICE
COMPANY said that they need your contacts informations to able them meet
up with you immediately they Company Diplomat Agent arrived to your
Country.

Please write a letter of application to the given address below.
ATTN: (DR.NNAMUDI PAUL)
EMAIL:(custormersservice@hotmail.com)

Send them your contacts information to able them locate you immediately
they arrived in your country with your BOX .

1.YOUR FULL NAME
2.YOUR HOME ADDRESS.
3.YOUR CURRENT HOME TELEPHONE NUMBER.
4.YOUR CURRENT OFFICE TELEPHONE.
5.A COPY OF YOUR PICTURE
6.YOUR NEAREST AIRPORT
7.AGE

Please make sure you send this needed info’s to the Director General of
DIPLOMATIC COURIER SERVICE COMPANY Dr.NNAMUDI PAUL with the address given
to you. Note.The Diplomat Agent DIPLOMATIC COURIER SERVICE COMPANY don’t
know the contents of the Box. I registered it as a BOX of an Africa
cloths. They don’t know it contents money. this is to avoid them delaying
with the BOX. don’t let them know that is money that is in that Box to
avoid delaying with it. I am waiting for your urgent response. You can
even call the Director of DIPLOMATIC COURIER SERVICE COMPANY with this
line: 00229 980 829 43

Thanks and Remain Blessed.

barrister marie elis

419 scam email from Wong Soh andrea.cesca@bentogoncalves.rs.gov.br wongsho77@gmail.com

Originating IP: 103.224.145.118
Originating ISP: Ani Network Pvt Ltd
City: Delhi
Country of Origin: India

from: Wong Soh <andrea.cesca@bentogoncalves.rs.gov.br> 
reply-to: "wongsho77@gmail.com" <wongsho77@gmail.com>
to: 
date: Tue, Mar 14, 2017 at 5:00 PM
subject: 
mailed-by: bentogoncalves.rs.gov.br

I NEED YOUR ASSISTANCE FOR IMPORTANT BUSINESS.

419 scam email from Dr. Mohamed Ahmed Federal Ministry of Finance Auditor General thais@pianna.com.br recordings045@gmail.com Dr. Edward Layton United Parcel Service ups_courierservicecompany@yahoo.es +229-99021041

Originating IP: 105.112.32.203
Originating ISP: Celtel Nigeria Limited T.a Zain
City: Lagos
Country of Origin: Nigeria

from: Dr. Mohamed Ahmed <thais@pianna.com.br> 
reply-to: recordings045@gmail.com
to: 
date: Tue, Mar 14, 2017 at 4:35 PM
subject: Your ATM CARD Delivery Notification
mailed-by: pianna.com.br

Federal Ministry of Finance
Payment Reconciliation Panel
Via Office of the Presidency
Rue 86 Cotonou, Republic Of Benin

Attention Dear,

This is to officially inform you that you have won $7,500,000.00 United State Dollars in
the World Bank poverty alleviation program and it has been credited into an ATM VISA
CARD by the issuing Bank as ordered by this Ministry, Federal Ministry of Finance,
Payment Reconciliation Panel, office of the Presidency Benin Republic.
Be informed that you can not withdraw more than $15,000 per day this is what the Banking
Instructions Stated. You will see the rest details when you receive the CARD. I have
personally registered the ATM VISA CARD worth of $7,500,000.00 United State Dollars with
UPS Courier Company for delivery. Therefore, Kindly re-confirm your delivery information
as follow to the Delivery Company.

Your full Name:
Delivery Address:
Telephone Number:
Occupation:
Your state:
Your Country:
Your Age:
Your sex:

Contact person; Dr. Edward Layton
Shipment Officer, United Parcel Service Benin Republic
Email: ups_courierservicecompany@yahoo.es
PHONE: +22999021041

Note: I have paid for the delivering charges for the delivery of the package, But they
did not agree to receive the security keeping fee reason for their refusal is that they
said, they do not know when you are going to contact them, as they said that their
keeping fee is $25 per day that is why I do not pay for the keeping fee. And I
registered it yesterday but could not get to you due to the connection problem that I
had.  So the only money you will pay them is their security keeping fee. And I want you
to do fast and contact them today to avoid the increase of their keeping fee. And let me
know once you receive your ATM VISA CARD.

Yours faithfully,
Dr. Mohamed Ahmed
Auditor General
Federal
Ministry of Finance
Cotonou Benin Republic.