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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.

419 scam email from Mr. Stephen Porter "WWW."@fancy.ocn.ne.jp williams.benson30@yahoo.com 706-819-4267

Originating IP: 41.138.91.235
Originating ISP: Etisalat Benin
City: n/a
Country of Origin: Benin

from: Mr Stephen Porter <"WWW."@fancy.ocn.ne.jp> 
reply-to: Mr Stephen Porter <williams.benson30@yahoo.com>
to: 
date: Tue, Mar 14, 2017 at 1:23 PM
subject: CALL OR TEXT (706)_819_4267
mailed-by: fancy.ocn.ne.jp

This is to thank you for your past effort and kindly assistance. The money has been transferred into an account provided by a newly found business partner of mine from Sweden. I wish to compensate you for your past assistance, effort and commitments that time to help me out. I have arranged with City Bank and issued an ATM CARD valid at US$4.8 MILLION UNITED STATE DOLLARS for your compensation. I am in Atlanta Georgia international airport right now to establish some business and possibly buy some properties.

So I want you to Contact Mr Stephen Porter then send him your information as follows below to enable him send you the ATM MASTER CARD.

Full Name.....................
Current Address.................
Occupation ......................
Country ........................
Phone number...............
A copy of
your ID CARD .................

So contact him now on this email address below and send him the above information mentioned to enable him send the ATM MASTER CARD to you immediately. if possible you can call him on his phone number also there in for urgent service.

Name; Mr Stephen Porter
Email address:williams.benson30@yahoo.com
Phone Number: (706)_819_4267

Thursday, March 16, 2017

419 scam email from Mrs. Suzan Cruz maci.27@alice.it Dr. George Leo westernunionplc62@gmail.com +229-98086931

Originating IP: 41.85.176.27
Originating ISP: Office Des Postes Et Telecommunications Du Benin
City: Cotonou
Country of Origin: Benin

from: Mrs.suzan cruz <maci.27@alice.it> 
reply-to: westernunionplc62@gmail.com
to: 
date: Tue, Mar 14, 2017 at 10:28 AM
subject: Dear Western Union Beneficiary ,
mailed-by: alice.it

Dear Western Union Beneficiary ,

We wish to inform you that the United Nations (UN) has authorized us to remit
to you a total amount of $2,000,000.00 USD(TWO Million United State Dollar).
This amount is to be paid to you because of the fact that you were selected as
a beneficiary in the Last E-mail ballot promotion held in Benin this 2017, by
the United Nations. This promotion is inline with the social resposibility of
the United Nations Organization, which is held once every year to change the
living status of Three (3) lives around the Globe. This year, yourself and Two
(2) other people were randomly selected. On behalf of the United Nations
Organization, we wish to congratulate you formally.

Your Inheritance/Winning payment was paid out to us, by the United Nations, and
they have successfully succeeded in depositing your whole funds with us here at
Western Union Benin. They have now ordered us to take full responsibility in
the transfer process of your funds and thus commence the immediate remittance
of your funds to you. Be strongly informed that because of our Western Union
transfer policy, your funds will be paid to you via our Western Union Daily
Transfer limit of $5,000USD-$4,600USD. This means that you will continuously
receive a daily amount of $5,000USD/$4,600USD. from us, and this amount can be
collected from any of our numerous Western Union outlets in your current
location.

To begin receiving your daily payment as stated above, we need you to provide
us with;
Your Full Name--------,
Address----,
Phone Number-----
Your occupation----
Your Sex ----?
Your Age=========

Upon receipt of the requested details, your first transaction will be activated
by you, we shall then proceed to provide you with the Money Transfer Control
Number (MTCN) for the first installment, and we will continue to email you
others after 24 hours of receiving each payment.

For more information on your payment status;
E-mail Dr.GEORGE LEO  (westernunionplc62@gmail.com )
OR call our 24 hours Helpline @ +229-98086931for any inquiries on the above
message.

Yours truly,
Mrs.suzan cruz

419 scam email from Mr. Ben James Phoenix Sky Harbor International Airport United Nations Agency Inspection Unit iz8lor@alice.it datakeeping64@gmail.com

Originating IP: 41.138.89.203
Originating ISP: Etisalat Benin
City: Cotonou
Country of Origin: Benin

from: Mr.Ben James <iz8lor@alice.it> 
reply-to: datakeeping64@gmail.com
to: 
date: Tue, Mar 14, 2017 at 9:02 AM
subject: Attn:
mailed-by: alice.it

Attn:
I am Mr. Ben James from the Office of Inspection Unit/United
Nations Agency in Phoenix Sky Harbor International Airport Arizona
USA. During my recent routine check at the Airport Storage/vault on
withheld ATM CARD, I discovered an abandoned shipment that belongs to
you from a Diplomat from Africa, when scanned it in our airport
scanning machine it revealed an undisclosed sum of money in two Metal
Trunk Boxes weighing approximately 25kg each and some people are
coming after this ATM CARD to clam it in your name as your
representatives.

The ATM CARD was abandoned because the Contents was not properly
declared by the consignee as “MONEY” rather it was declared as
personal effect to avoid interrogation and also the inability of the
diplomat to pay for the ATM CARD Irrevocable Airport Release Permit
Sum of $195, when we scanned the ATM CARD and discovered large sum
of Million of US Dollars we withheld the ATM CARD and requested for
ATM CARD Irrevocable Airport Release Permit from the country of
origin Benin Republic, the diplomat could not wait and he returned
back to where he came from and we refused to return back the
ATM CARD where it came from since we have already received it here
in USA. On my assumption, each of the ATM CARD will contain more than US$15
Million to US$19.5 Million each and the ATM CARD is still left in
our Storage House here at Phoenix Sky Harbor International Airport
Arizona USA till date. The details of the ATM CARD including your
email, your email address and the official document from the United
Nations office in Geneva are tagged on the Metal Trunk boxes in your
favor.

Please note that this ATM CARD is supposed to have been returned to
the United States Treasury Department as unclaimed delivery due to the
delays in concluding the clearance processes and the unpaid sum of $120
to the ATM CARD country of origin Benin Republic for their
Government income revenue charges which can not be weaved or ignore by
US Government hence, you must pay the $120 to Benin Republic to enable
them grant us ATM CARD Irrevocable Airport Release Permit to
release your abandon ATM CARD and deliver it to you without any
further charges. The Benin Government is expecting you to pay the
above charge within 65hrs as you receive this mail today so that your
ATM CARD will not be confiscated and put into US Treasure as an
unclaimed ATM CARD. So in order words, I will advise you to send the required
fee.
Once I receive the Sum of $120 for the Government income revenue charges, I
can get everything concluded within 5-6 hours and our diplomatic agent
will deliver the two Metal Trunk Boxes successful to you. Note that
you are expected to pay only $120 to the ATM CARD Government income
revenue charges and you are to pay it to below information through
western union or money gram once you receive this mail:

Receiver's Name: ==== Jim Aka
Location: ======= Cotonou Benin Republic
Test Question: ======= In God?
Answer: ======= We Trust
Amount: ======= $150
MTCN Reference Number
Sender’s name
Sender’s address
Sender’s telephone number

Send the above required amount to the above stated information for the
Government income revenue charges and forward the payment information
as soon as you make the payment and our diplomatic will be at your
house within 6hours in receipt of the payment.
I am online expecting the payment information immediately.

Mr.Ben James
Office of Inspection Unit
Phoenix Sky H, AZ 85034, United States.

419 scam email from Rev. Jerry Mark andreamartilotta@arnet.com.ar jehcharlesjohson12@gmail.com Dr. Larry Michael DHL Director richarddanel880@gmail.com +229-99227329

Originating IP: 200.45.0.198
Originating ISP: Telecom Argentina S.a.
City: Federal
Country of Origin: Argentina

from: philip <andreamartilotta@arnet.com.ar> 
reply-to: jehcharlesjohson12@gmail.com
to: 
date: Tue, Mar 14, 2017 at 8:20 AM
subject: Attention Dear Package Owner
mailed-by: arnet.com.ar

Attention Dear Package Owner ,

I have registered your ATM Master CARD of $15.9 Million USD with DHL
EXPRESS Courier Company with registration code of ( Shipment Code AWB
33xzs)please Contact with your delivery information such as,

Your Name:..........
Your Address:.......
Your Airport:.......
Your Telephone Number:.....
Your Age:.........
Your Country:.........
Your occupation

Name Of Director Dr. Larry Michael
E-mil:(richarddanel880@gmail.com)
Tel: +229 99227329

I have paid for the security fee. The only fee you have to pay is their
Delivery fee only. Please indicate the registration Code
Number(awb-33xzs) to DHL when contacting them and ask them how much is
their
delivery fee,

Best Regards,
Rev. Jerry Mark

419 scam email from Dr. Bell Loris United Bank for Africa ATM Controller compras@cooperlib.com.ar paymentcenter02@zoho.com

Originating IP: 201.86.213.88
Originating ISP: TelefÔnica Brasil S.a
City: Porto Alegre
Country of Origin: Brazil

from: UNITED NATION COMPENSATION <compras@cooperlib.com.ar> 
reply-to: paymentcenter02@zoho.com
to: Recipients <compras@cooperlib.com.ar>
date: Mon, Mar 13, 2017 at 6:03 PM
subject: YOUR PAYMENT HAS BEEN RECOVERED!!!

GRANT PAYMENT CENTER
(GPC) GLOBAL BANK
HEADQUARTERS, New York
U.S.A

Attn: Dear,

It has been brought to our notice that you have not been paid your long overdue grant payment by the UN. This is due to some corrupt hoodlums, and some corrupt government officials who try to divert your money into their own private pocked. We have arranged your payment through International ATM Card Payment Center,this is part of an instruction passed by the United Nations in respect to all over delayed payment.
The Payment Center department will send your ATM Card valued sum of (US$8M). which you are to use in accessing your fund in any ATM MACHINE located any where in the world, and the maximum withdrawal daily limit is US$15000,00. So kindly contact the Payment Center with the below information, Most importantly you are advised to send your full data to him, which includes:

Full Name:
Current Residential Address:
Direct Phone Number:

All arrangements have been made to deliver your atm card to your door step, through our reliable courier agent.

Thanks for your co-operation.

Best Regards,
DR BELL LORRIS
ATM CONTROLLER UNITED BANK FOR AFRICA PLC

419 scam email from The Dying Widow Mrs. Grace Robbins gracerobbins@zoho.com gracerobbins58@gmail.com

Originating IP: 196.53.59.209
Originating ISP: Alentus Corporation
City: Edison
Country of Origin: United States

from: grace robbins <gracerobbins@zoho.com> 
to: gracerobbins58@gmail.com
date: Tue, Mar 14, 2017 at 6:57 AM
subject: re: reply

PEACE BE WITH YOU,
Mrs. Grace Robbins an aging widow suffering from sickness and presently hospitalized. My doctor said I have few months to live. How is everything with you, I wrote you two days ago expecting that you would reply as regards the urgency of this transaction. Anyway, I don't know if you did receive it or not; reasons for my sending this reminder of a project which I will like you to handle for God's Work as Us$5 million is involve. But be rest assured that everything is legal and risk free. Kindly indicate your interest to handle this noble project so as to enable me give you more detail about the proposal.
Yours Faithfully,
Mrs.Grace Robbins

419 scam email from Tony Haynes Branch Manager scottradeoffice@sultananda.co.id scottradeonline@gmail.com

Originating IP: 41.190.3.145
Originating ISP: Emts-nigeria-as
City: Lagos
Country of Origin: Nigeria

from: MR HAYNES <scottradeoffice@sultananda.co.id> 
reply-to: scottradeonline@gmail.com
to: 
date: Tue, Mar 14, 2017 at 3:50 AM
subject: OUR SECOND MESSAGE TO YOU!

ATTN: Beneficiary,
This is an  urgent attention to create a possible payment means in other to disburse your Overdue Inheritance/Consignment BOX funds Valued $15,000,000  at your most  simplicity. before this exercise is carried out. { by opening a non residence Online current account in your favor where by transferring the total fund to your new  opened account and make the account accessible by you, it shall enhance  your quick and easy access to your fund, transfer to any bank at your comfort without a banker  or customer services, check your account balance and payment history, view bonus and interest when applied, etc,} there are procedures you need to maintain.  firstly  we need to re-confirm the velocity of  your tendered information.

Our legal department shall make sure this exercise is legally ascertained and you are protected for feature references.
We shall not delay this process and the account opening with the total fund crediting shall not exit 24 hours after due statutory are meant.
The below details are mean requirement for your account opening, kindly reconfirm and get back to us with the details

*,FULL NAME:
*,SEX:
*,ADDRESS:
*,.TELEPHONE NUMBER:
*,.OCCUPATION:
*,.COUNTRY:
*,.E-MAIL:
*,. Date Of Birth.
*,.Passport ID Number.

As soon as we hear from you, confirming the information's as originally required for legal ascertaining , we shall forward the information to the concerned office at the telex dept to commence the fund disbursement

Hope to hear from you urgently.we anticipate the favor of your co-operation.

Thanks.
Tony Haynes(Branch Manager )

419 scam email from Dr. David Rebholz FedEx Documents Release Fund Director fededeliveryatm@outlook.com davidrbhlzfdx@gmail.com +234-7066655666 Davis Williams Zenith Bank London Manager banklondonzenith@gmail.com +44-7031919236 +44-7031916095 +44-7024074378 Mr. Robert Donald FedEx New York fexdexofficenewyork@gmail.com 917-775-8023

Originating IP: 197.210.25.24
Originating ISP: Mtn Nigeria Communication Limited
City: Lagos
Country of Origin: Nigeria

from: FEDEX NEW YORK OFFICE <fededeliveryatm@outlook.com> 
reply-to: davidrbhlzfdx@gmail.com
to: 
date: Tue, Mar 14, 2017 at 10:43 AM
subject: FEDEX DAVID REBHOLZ SEE YOUR TRACKING DELIVERY

I am Dr.David Rebholz
the Director of FedEx Documents
Release Fund in West Africa.
Email: davidrbhlzfdx@gmail.com
Phone : +234-706-665-5666.

Hi DEAR CUSTOMER.see your delivery tracking number.

in FedEx Management and reconciliation. I decided to contact you because of the prevailing financial
report reaching my office in West Africa This is to inform you about our plan to send your fund to you via Atm Card delivery system;
this system will be easier for you and for us,

we are going to send your payment of US$ 15 Million to you via courier service FedEx New York.
I have secured every needed document to cover this fund. Note: This fund is coming in security proof of FBI
which are sealed with Synthetic nylon seal and padded with machine
I will use my position to release your attach Document of this your fund to you Immediately you send the last $200 dollars.

your original huge fund of fifteen Millions $15,0000,0000,00 dollars came from zenith Bank London the manager was Davis Williams
Phone: +44-703-191-9236. or +44-703-191-6095. +44-702-4074378. EMAIL: banklondonzenith@gmail.com

also you can even contact Mr ROBERT DONALD of FedEx new York office whom shall deliver your atm after your payment of $100 dollars.
Name: ROBERT DONALD.
Email: fexdexofficenewyork@gmail.com
Phone: +1-917-775-8023.

Note: The Delivery Agent does not know the contents in these parcile, the content was declared to him as Sensitive Photographic Film Materials I will secure the clearance Certificate that will be tagged on the parcile which Fedex new york will dispatch along with the security inner Keys of the consignments to enable you access them as soon as they are delivered to you.

This is the name to send the last fee of $200 Dollars and take your atm card.

send with western
union to America

Name: Nicole Bastarache.
address: Concord New
Hampshire USA.
amount: $100 dollars.

Name: IKECHUKWU NWABUEZE.
Country: NIGERIA.
Amount: $100 Dollars.
City: LAGOS.
Text Question: Delivery.
Text Answer: CARD.
Then you send the mtcn.

Best Regards, Dr.David Rebholz
FedEx in West Africa
Email: davidrbhlzfdx@gmail.com
Phone : +234-706-665-5666.

419 scam email from Mr. Charles Edward United Nation Embassy Director Office "www."@eos.ocn.ne.jp Dr. Usman Mohammed MoneyGram Director money.gram.10@mail.ru +229-98797370

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

from: Mr. Charles Edward <"www."@eos.ocn.ne.jp> 
reply-to: "Mr. Charles Edward" <money.gram.10@mail.ru>
to: 
date: Mon, Mar 13, 2017 at 6:30 PM
subject: CONTACT MONEY GRAM FOR YOUR FUND RELEASE.
mailed-by: eos.ocn.ne.jp

CONTACT MONEY GRAM FOR YOUR FUND RELEASE.

We have deposited the check of your fund (5.5million00USD) through Money Gram after our finally meeting regarding your fund, All you will do is to contact Money Gram Dr.Usman Mohammed via E-mail(money.gram.10@mail.ru) He will give you more direction on how you will be receiving the funds, remember to send him your Full information to avoid wrong transfer such as, moreover you are not expect to pay any other fee the only fee u will pay before receiving your daily payment is $75 only for paper stamping.

Though Mr. Gary Smith has ordered to sent $6000 in your name today through Money Gram transfer payment So contact Director Usman Mohammed as soon as you receive this email or call him (+229 98797370) and tell him to give you the Mtcn, of your first payment installation payment of $6000.00usd to pick up the $6000.00usd, Please let us know as soon as you received all your funds Thanks,

Kind regard

Mr. Charles Edward
United Nation Embassy Director Office.

419 scam email from Mr. Jimmy Willie First City Monument Bank ricar@speedy.com.ar mrjimmywillie730@aeterna.ru

Originating IP: 67.213.218.74
Originating ISP: Softlayer Technologies Inc.
City: Providence
Country of Origin: United States

from: mrjimmywillie <ricar@speedy.com.ar> 
reply-to: mrjimmywillie730@aeterna.ru
to: 
date: Mon, Mar 13, 2017 at 11:42 AM
subject: THANKS FOR YOUR CO-OPERATION
mailed-by: speedy.com.ar

Attention:Dear,
We the First City Monument Bank (FCMB) received your email and will assure you that after you send the $99 USD needed, then you will start the withdrawing of the $3, 500,000.00 USD from the Online Bank account. We the First City Monument Bank (FCMB) Management give you all our 100% ASSURANCE that we will return back to you the $99 USD payment, if you did not start the withdrawals of the $3, 500,000.00 USD from the Online Bank account. We the First City Monument Bank (FCMB) Management are waiting for the $99 USD payment from you shortly ok.

Below is the Online Bank account details

Welcome! To - FCMBank Online Plc Secure Account Page
Account Name Account Type
Activate Online Banking Account
Created Opened Account Balance 2017-03-11
$3 ,500,000.00 USD Account Number
FCMB Sort Code 00169381203-43371 1022-03-8733
Country Name Of Bank
International Money Transfer Input
Swift Code PNBPUS33
Account Number 1010169857507

We the First City Monument Bank (FCMB) Management want you to send the $99  USD Money Gram Money Transfer to the Head International Telex Wire Transfer Remittance, who will issue you the TRANSFER CODE / TRANSFER PIN to start making withdrawal of the $3,500,000.00 USD as fast as possible.

Kindly re-confirm your Personal Data's to me fast.

Your Names...............
Your Address...................
Occupation:................... .
Telephone No#:....................
Age:.......................... ............

Here below is the $99 USD Western Union Payment Instruction's.

Receiver's Name: PAUL  KALU
Address: Benin Republic
Text Question: A
Answer: B
Amount: $99USD.

I am waiting for the $99 USD Money Gram Payment MTCN# shortly.

THANKS FOR YOUR CO-OPERATION.

Yours sincerely,
Mr jimmy willie
Email(mrjimmywillie730@aeterna.ru

419 scam email from Mrs. Anne Johnson "www."@oboe.ocn.ne.jp Rev. Bill Martin Western Union Transfer Officer wumtuniontransfer@hotmail.com +229-68824070

Originating IP: 89.38.147.233
Originating ISP: Arubacloud Limited
City: Slough
Country of Origin: United Kingdom

from: Anne Johnson <"www."@oboe.ocn.ne.jp> 
reply-to: Anne Johnson <wumtuniontransfer@hotmail.com>
to: 
date: Tue, Mar 14, 2017 at 5:15 PM
subject: Approved Funds.
mailed-by: oboe.ocn.ne.jp

Attention

The International Monetary Fund wishing to officially notify you once again of this status via your email address as our previous letter to your home address mailbox was returned undelivered,therefore we use the above email/letter to inform you that a cash payment for Tax-Refund of the over due accrued interest of your contractual- inheritance payment, I wish informed you that we have concluded arrangements to effect your payment of $4,500,000 Usd through western union Swift Money transfer services today, but the maximum amount you will be receiving every day starting from tomorrow is $5,000 according your state or country's international financial transfer regulation  as reflected in our transfer system daily until the funds is completely transferred.

This special arrangement is being used to avoid all scrupulous demands by both the states and federal authorities that have previously delayed your payment till date; we shall need your maximum co-operation to ensure that strictness and confidence is maintained to avoid any further delays.

The above arrangement has been signed and endorsed by United Nation, International Monetary Fund given credence that this transaction is devoid of any form of illegality.

Please contact the Accredited Western union Agent for the details of your first payment of $5,000 according your state or country's international financial transfer regulation and reconfirm your correct details that you will like the first transfer to be program with such as Receivers Name,destination where you will like the transfer to be send to and your cell phone number for urgent communication if the need arise.

Note that the Director payment needs these details from you to process your payment:
DATA:
(1) Receivers Full Names..
(2) Country/City....
(3) Mobile Phone...
(4) Occupation....

Please Note That the transfer has been programmed already,all you need to do now is to secure an International Transfer Remittance Form as stated in imf international transfer act which will enable us transfer your first payment today.

Upon your acceptance we will give you the contact information of Rev. Bill Martin the Electronic Transfer officer of western union transfer service for immediate programming of your first transfer:

Agent Name:Rev. Bill Martin
Office Tele:+229 68824070
EMAIL ADDRESS: wumtuniontransfer@hotmail.com

Thanks for your Prompt Response.
Mrs Anne Johnson

419 scam email from Mr. Godwin Emefiele Central Bank of Nigeria Executive Governor nnamdiokonkwo311@gmail.com mr.godwinemefiele234@inbox.lv +234-9071856719

from: MR. GODWIN EMEFIELE <nnamdiokonkwo311@gmail.com> 
reply-to: mr.godwinemefiele234@inbox.lv
to: 
bcc: 
date: Sun, Mar 12, 2017 at 11:45 PM
subject: CBN DEBT PAYMENT NOTICE OF YOUR FUNDS
mailed-by: gmail.com
signed-by: gmail.com


CONTRACT #: MAV/NNPC/FGN/MIN/013,
Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=678
PHONE : Phone :+234 9071-856-719
FOREIGN REMITTANCE
Our Ref: CBN/IRD/CBX/021/11
Email:(mr.godwinemefiele234@inbox.lv)

Attn: Beneficiary,

CBN DEBT PAYMENT NOTICE
OF YOUR FUNDS.

My name is Mr Godwin Emefiele the new Executive Governor Of The
Central  Bank of Nigeria (CBN) and the Executive Chairman of
"E.C.D.R".I discovered your name and email address (in the Central
Computer among  the list of unpaid contractors, inheritance next of
kin and lotto beneficiaries that was originated from Africa (Nigerian
Government) Europe, Asia Plus Middle east, Americans) among the list
of individuals and companies that your unpaid fund has been located to
a suspense account.Your name appeared among the beneficiaries who will
receive a payment of $15,000,000,00 Million and has been approved
already for Payment. Last Monday two foreigners (Mr. David L Smith and
Mr. John Shook) visited my office on your behalf and stated that You
and Mr. Jesus Martinez Cardona sent them to come and represent you in
your stead to inform me that they are your Representatives from United
State, whom has been working with the CBN as a beneficiary since. We
in this Bank do not understand why you sent these men to come and
Collect your Funds on your behalf. If actually you want them to help
you Collect your contract fund, at least you should have informed me
as the new Executive Governor of this Bank. They actually tendered
some Vital Documents which Proved that you actually sent them for the
Collection of this Funds. Honestly, it really baffles me that you took
such decision without my consent.Here are the Document which they
tender to this Bank today:

1. LETTER OF ADMINISTRATION.
2. ORDER TO RELEASE.

Actually, these Documents which they tendered to this Noble Bank is
a clear Proof that you sent them to Collect this Funds for
you.Finally, I told them to come back Next week Monday morning and
they promised to come back. As the Governor of this Noble Bank, I was
supposed to Release this Funds to them but I refused to do so because
I wanted to hear from you first. Due to the Nature of my job, I will
not want to make any mistake in Releasing this Funds to anyone except
you whom is the Recognized Bonfire Beneficiary to this Funds. Kindly
clarify us on this issue before we make this Payment to these
foreigners whom came on your Behalf. In receipt of this confidential
Letter, you are required to email this Bank immediately you receive
this Confidential Letter.

You are required to reconfirm to me your information bellow.

YOUR NAME___________
YOUR HOME ADDRESS_______
YOUR COUNTY/CITY__________
YOUR AGE/SEX_______ ______
DIRECT PHONE NUMBER_______
ID COPY_______
OCCUPATION_______

As soon as i receive these information’s, I will proceed with the
Processing  of your fund transfer to your account.

Best Regards

Sincerely,
OFFICIALLY  SIGNED.

MR. GODWIN EMEFIELE.
Executive Governor Central Bank of Nigeria
Phone :+234 9071-856-719
Email:(mr.godwinemefiele234@inbox.lv)

419 scam email from Mr. Robert Douglas marclaur@alice.it Mr. Larry Aloysius DHL Company Director atmcard48004@outlook.com +229-99136159

Originating IP: 209.123.135.44
Originating ISP: Net Access Corporation
City: Denver
Country of Origin: United States

from: Mr. Larry Aloysius <marclaur@alice.it> 
reply-to: atmcard48004@outlook.com
to: 
date: Sun, Mar 12, 2017 at 4:12 PM
subject: Attention please
mailed-by: alice.it

Attention please,

I just received an email from Mr. Larry Aloysius the Director Of DHL Company
that the ATM CARD valued the sum of ($2.5 Million Dollars) which I sent to
you was returned back due to wrong address provided, They need the
reconfirmation of the following information's:

Your Full Name:
Your Address:
Your Phone Number:
Your Age and occupation:

Contact them with the following information immediately:

Mr. Larry Aloysius
Telephone: +229 99136159
E-mail:(atmcard48004@outlook.com)

They will require you to pay for International Delivery Permit Certificate
fee, please don't hesitate to pay it immediately so they will recommence the
shipment and also forward you your tracking information to you. Just send me
a brief email as soon as you received the shipment.

Your registration code is (DHL/14160/2017), use it as your subject when
contacting them so they will recognize you and attend to you without any
delay.

Thanks and have a nice day.

Best Regards

Mr. Robert Douglas

419 scam email from Mr. Brian Moynihan Bank of America CEO capitanstef@alice.it mmoynihan686@yahoo.com 480-336-6341

Originating IP: 197.234.219.37
Originating ISP: Spacetel
City: n/a
Country of Origin: Benin

from: Mr Brian Moynihan <capitanstef@alice.it> 
reply-to: mmoynihan686@yahoo.com
to: 
date: Mon, Mar 13, 2017 at 6:20 AM
subject: Bank of America® Corporate Office Headquarters, Charlotte, NC
mailed-by: alice.it

Bank of America Corporate Office Headquarters
100 N. Thryon St Charlotte, NC 28255
Our Ref: BOA / IRU / SFE / 16.5 / WD / 016
United States of America

Monday-Friday
8 am - 9 pm Eastern Daylight Time (EDT)
Saturday and Sunday
8 am - 4 pm Eastern Daylight Time (EDT)

Attention Beneficiary

call or sms 480-336-6341

The Management of the Bank of America Corporate Office Headquarters
Here in 100 N.Tryon St Charlotte, NC 28255 wishes to inform you that
After a brief meeting held by the Bank executives on the 12th Day of
March, 2017 at precisely 8 am Eastern Daylight Time (EDT), we deem it
Appropriate to intimate you that your your will will be transferred into
The United States Treasury Account with the JP Morgan Chase
Headquarters at 270 Park Avenue in New York to the record we
Got from Africa due to your inability to complete the transaction and
Your failure to meet up with a minor payment obligation.The actual
Transfer of your fund ($60,500,000.00) into the government account comes from
Up next week.

This is in line with the instructions of the USA
Treasurer, Mrs. Rosa Gumataotao Rios that all unclaimed funds be paid
Into the United States Government Treasury Account as unserviceable
Funds in compliance to section 3 subsection 1 (a) of the United States
Financial Law enacted in 2001 after an attacAk on our dear country on
September
11, 2001.
A
Find below the profile of the banking institution where your funds
Will be transferred into following the government directive :,

Name of Bank: JP Morgan Chase Headquarters at 270 Park Avenue in New York.
JP Morgan Chase Official Bankers for the United StAAates Treasury Department
AC NO: 68302345093
Routing NO: 021109593
Account Name: United States Treasury Department, USA

Note that if you still wish to receive your funds do get back back to us
Immediately so that we will remove your fund transfer from the list of
Those transactions to be seized by the United States Government.Also
Be informed that we need only a
DIPLOMATIC IMMUNITY SEAL OF TRANSFER (DIST) to complete the wire transfer.

The fee to obtain the SEAL was reduced from $650 to $95 and no other
Fee involved.You are required to send the fee of $95 by WESTERN UNION
Or MONEY GRAM to the issuing officer at the bank where your
Transaction originated as stated below:

INFORMATION

RECEIVER NAME..CHIDI SOLOMON
CITY...COTONOU
country...BENIN REPUBLIC
question..jesus
answer....lord
amount..$95

If we receive the MTCN today, we will transfer your funds
(($60,500,000.00)) before we close office and the funds will reflect 72
Hours after the transfer. We will send you all 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 can not
Continue to wait.
A
Note that we are waiting for you to send us the payment details to
Enable us transfer your funds. Please reconfirm your banking details
And your direct phone number to avoid any mistake on your transfer.

Thank you for giving us the opportunity to serve your banking needs.
Yours faithfully,
Mr. Brian Moynihan (CEO)
Bank of America®
Corporate Office Headquarters, Charlotte, NC
Bank of America, NA Member FDIC.
© 2011 Bank of America Corporation. All rights reserved

Charity scam email from Qatar Foundation Donation halfaro@juntos.gob.pe donationredeemoffice22@gmail.com

Originating IP: 197.210.227.225
Originating ISP: Mtn Nigeria Communication Limited
City: Lagos
Country of Origin: Nigeria

from: Qatar Foundation <halfaro@juntos.gob.pe> 
reply-to: Qatar Foundation <donationredeemoffice22@gmail.com>
to: 
date: Mon, Mar 13, 2017 at 9:12 PM
subject: RE:::
mailed-by: juntos.gob.pe

Your email was successfully selected in the on-going Qatar Foundation Donation, Contact to redeem,Thanks.

419 scam email from Pastor Dr. Osita King "wwww."@rose.ocn.ne.jp +229-99738093 Diplomatic Agent Mike Olise jodilimaz@gmail.com

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

from: Pastor. Osita King <"wwww."@rose.ocn.ne.jp> 
reply-to: Agent Mike Olise <jodilimaz@gmail.com>
to: 
date: Mon, Mar 13, 2017 at 2:26 PM
subject: Attention: Sole Beneficiary,God has done it....!!!!
mailed-by: rose.ocn.ne.jp

Attention: Sole Beneficiary,God has done it....!!!!

We have finally succeeded in getting your package worth of $3.6million out on delivery to you via consignment with the help of Mr James George Attorney General of Federal High Court of Justice BENIN REPUBLIC which act as your foreign Attorney representative in BENIN REPUBLIC.

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

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

(1)Your Full Name=============
(2)Mobile Phone Number======
(3)Current Home Address========
(4)Fax Number================
(5)Country====================
(6)City======================
(7)Nearest Airport ==============As he is at JFK International Airport, New York, (USA) right now because of the Searching and Scanning of the Consignment which made him to misplace your address.
(8)A Copy of Your I D For Identification.driving license So contact him via his email address,

Contact person:

Name- Agent Mike Olise
E-mail Address ( jodilimaz@gmail.com )

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

Regards,
Pastor. Dr Osita King
Mobile: (+229) 99738093

419 scam email from Mrs. Lucia Denis Ministry Of Finance Agent "moneygram."@abelia.ocn.ne.jp Rev. Larry Moore MoneyGram Director moneygram.2017@hotmail.com +229-68456119

Originating IP: 41.85.179.21
Originating ISP: Office Des Postes Et Telecommunications Du Benin
City: Cotonou
Country of Origin: Benin

from: moneygram <"moneygram."@abelia.ocn.ne.jp> 
reply-to: moneygram <moneygram.2017@hotmail.com>
to: 
date: Mon, Mar 13, 2017 at 6:50 AM
subject: CONTACT Money Gram OFFICE
mailed-by: abelia.ocn.ne.jp

CONTACT Money Gram OFFICE

We have deposited the check of your fund ($3.800,000 Million USD) through MoneyGram department after our finally meeting regarding your fund,All you will do is to contact MoneyGram Director REV LARRY MOORE via E-mail:(moneygram.2017@hotmail.com) to release 1 digit number to you can pick up $7000 dollar

He will give you direction on how you will be receiving the funds daily.The agreement with them is $7000 USD daily until the whole funds is transferred to you,Contact MoneyGram director REV LARRY MOORE send him your Full information such as reciever name address to avoid not release the payment to wrong person.

Receiver Name:....
Your Country:......
Your Telephone......
Your Address......

Though,MRS LUCIA DENIS has sent $7000 in your name today MTCN Number 670530* 1 digit is holding until you contacting REV LARRY MOORE to release full MTCN Number to you.

Sender’s First Name:---CHRIS
Sender’s Last Name:----OFO

So contact REV LARRY MOORE or you call him +22968456119 as soon as you receive this email and tell him to give you the 1 digit MTCN number,sender name and question/answer to pick the $7000 dollar Please let us know as soon as you receive all your fund,

Best Regards
MRS LUCIA DENIS
Ministry Of Finance Agent
CONTACT Money Gram OFFICE

419 scam email from Mr. Philip Anderson DHL Director ascarate@arnet.com.ar atmmastercar@gmail.com +229-98801003

from: MR.PHILIP ANDERSON <ascarate@arnet.com.ar>
reply-to: atmmastercar@gmail.com
to:
date: Mon, Mar 13, 2017 at 6:25 AM
subject: Dear Beneficiary,
mailed-by: arnet.com.ar

Dear Beneficiary,

This is to officially inform you that we have written to you before
without getting respond from youand we believe that our previous
mail did not get to you therefore we write you again. We are
contacting you concerning the release of your inheritance fund / Draft
/Cheque /ATM Card which havebeen delayed for transfer by some
officials who claim to be in position of your fund thereby extorting
money from you in one way or the other.Your Fund has finally been
approved for transfer by the WestAfrica Fund Monitoring Unit. Your
fund will be transfer to you via MasterCard ATM which is cash-able in
any ATM machine or Bank anywhere in the world.

We hereby inform you that the ATM card worth US$12.5,million US
dollars has been credited in your favour as the first part payment of
your inheritance fund which has been delayed by these officers who
claimto be in position of your fund.Therefore you are warned to stop
any further communication with anybodyconcerning your inheritance
fund.

Your fund to be released via MasterCard ATM in act to uphold the rule
of law which we represent.Youhave to reconfirm the informations
below for security reasons. And also be informed that delivery agent
will leave this country as soon as you comply with (Courier)Company
requirement

Send them the following information of yours for the conclusion of
your Atm Card: DHL director,Mr.Philip Anderson, Phone:+229 98801003
(atmmastercar@gmail.com)


1. YOUR FULL NAMES:
2. Delivery Address:
3. PHONE NUMBER:
4. CELL NUMBERS:
5. EMAIL ADDRESS:
6. SEX:
7. AGE:
8. OCCUPATION:
9. COUNTRY:
10.CITY:
11. COPY OF UR PASSPORT OR ID.

Therefore you have to stop contacting anybody or offices regards the
check draft since I haveauthorized the bank to issue you an ATM CARD
so that you can withdraw your funds to avoid any further
problem.contact him once you receivedthis email.

Thanks for your antispation.

MR Philip Anderson

Monster Lottery scam email from Mrs. Duke Portia Monster Energy NASCAR Cup Series monsterenergynascar@cash4u.com Mr. Pieter Jacobs Monster Energy NASCAR Cup Series Settlement Centre Trustee pieterjacobs.ommonsterafrica@gmail.com +27-730774935

from: Monster Energy Nascar <monsterenergynascar@cash4u.com> via yahoo.com 
reply-to: Monster Energy Nascar <pieterjacobs.ommonsterafrica@gmail.com>
to: 
date: Wed, Mar 15, 2017 at 9:22 AM
subject: Fuel The Fire In You With The Monster Cash!
signed-by: yahoo.com

> From: Monster Energy Nascar <monsterenergynascar@cash4u.com>
> Subject: Fuel The Fire In You With The Monster Cash!
> To:
> Date: Tuesday, 14 March, 2017, 13:41
>
>
> --- On Tue, 14/3/17, Monster Energy Nascar <monsterenergynascar@cash4u.com>
> wrote:
>
> > From: Monster Energy Nascar <monsterenergynascar@cash4u.com>
> > Subject: Fuel The Fire In You With The Monster Cash!
> > To:
> > Date: Tuesday, 14 March, 2017, 13:40
> >
> >
> > --- On Mon, 13/3/17, Monster Energy Nascar <monsterenergynascar@cash4u.com>
> > wrote:
> >
> > > From: Monster Energy Nascar <monsterenergynascar@cash4u.com>
> > > Subject: Fuel The Fire In You With The Monster
> Cash!
> > > To:
> > > Date: Monday, 13 March, 2017, 15:26
> > >
> > >
> > > --- On Sun, 12/3/17, Monster Energy Nascar <monsterenergynascar@cash4u.com>
> > > wrote:
> > >
> > > > From: Monster Energy Nascar <monsterenergynascar@cash4u.com>
> > > > Subject: Fuel The Fire In You With The
> Monster
> > Cash!
> > > > To:
> > > > Date: Sunday, 12 March, 2017, 21:26
> > > >
> > > >
> > > > --- On Sun, 12/3/17, Monster Energy Nascar
> <monsterenergynascar@cash4u.com>
> > > > wrote:
> > > >
> > > > > From: Monster Energy Nascar <monsterenergynascar@cash4u.com>
> > > > > Subject: Fuel The Fire In You With The
> > Monster
> > > Cash!
> > > > > To:
> > > > > Date: Sunday, 12 March, 2017, 21:25
> > > > >

attachment; filename="Monster Energy Nascar Award.pdf"






THE MONSTER ENERGY NASCAR CUP SERIES

BOLT FROM THE BLUE!

The MONSTER ENERGY NASCAR CUP SERIES is the top racing series of the National
Association for Stock Car Auto Racing (NASCAR).
It is named for the current sponsor, Monster Energy, but has been known by other names in the past.
The series began in 1949 as the Strictly Stock Series, and from 1950 to 1970 it was known as the
Grand National Series. In 1971, when the series began leasing its naming rights to the R. J. Reynolds
Tobacco Company, it was referred to as the Winston Cup Series. A similar deal was made with
Nextel in 2003, and it became the Nextel Cup Series (2004-2007). Sprint aquired Nextel in 2005,
and in 2008 the series was renamed the Sprint Cup Series, which lasted until 2016.
In December 2016, it was announced that MONSTER ENERGY would become the new title
sponsor starting in 2017.

In appreciation to the enormous support from our customers, and online draw was conducted on
50,000 randomly selected email addresses assigned with specific ticket numbers respectively; for a
grant of $1,500,000.00 (USD) to 10 lucky winners respectively.
However, no tickets were sold for this purpose but were generated automatically for representation
only.

Luckily your email address assigned to ticket number MENCS0046805 and Ballot number
MENASCAR00564/17 was among those emerged as winners.
This is the 1st time Monster is organizing this kind of lottery which will henceforth-as long as
possible become an annual event with approval and support from United States Gaming
Regulators (IAGR) with Anti Money Laundering (AML) Compliance.

Winners shall be paid from designated Settlement Centre deemed most appropriate by the company.
Prize Award must be claimed within this period will be anulled. You are requested to Contact our
TRUSTEE in South Africa. Mr.PIETER JACOBS
Private Email: pieterjacobs.ommonsterafrica@gmail.com
Tell: +27 (0)73 077 4935
with your winning details as follows:
(1) NAME:....................... (2) AGE:.......................(3) SEX:.......................
(4) ADDRESS:....................... (5) PHONE:....................... (6) OCCUPATION:.......................
(7) COMPANY:.......................(8)COUNTRY:.......................(9)TICKET/BALLOT NUMBER:...................

Congratulations once again!
Yours in service
Mrs. Duke Portia

For more information and inquiries, log onto https://www.monsterenergy.com

Wednesday, March 15, 2017

419 scam email from Dr. Jack Lew and/or Mr. David Fisher Interpol Fraud Unit Inspector General "WWW."@eos.ocn.ne.jp dr.jacklew77@outlook.com poliintepol@barid.com +229-68570870

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

from: Dr.jack lew <"WWW."@eos.ocn.ne.jp> 
reply-to: "Dr.jack lew" <dr.jacklew77@outlook.com>
to: 
date: Mon, Mar 13, 2017 at 11:24 PM
subject: Hello: Greetings! Beneficiary,
mailed-by: eos.ocn.ne.jp

INTERNATIONAL POLICE UNIT(INTERPOL).
Address.:Rue 55 Awa Eco Rd
www.interpol.int
poliintepol@barid.com
Ref Code:BCJ/XXL141662
Contact Person / Dr.Jack Lew
Contact Email :(dr.jacklew77@outlook.com)
Call us immediately Tel: +229 68570870

Hello: Greetings! Beneficiary,

From the desk of  Mr. David Fisher, International Police Investigation Unit Cotonou-Benin Rep,Working together towards a corruption-free world by promoting and defending integrity, justice and the rule of law’ Mission statement of the International Anti-Corruption Academy,We cover West African Countries. You has reported from World delivering courier department.
This is official notice to you that your consignment which was sent for you over a couple of  months now  was returned back to Benin Republic,after report received from ( FBI ) Washington DC Capital of United States of America, I know that you have been waiting for the arrival of your Consignment since some months now, it is unfortunate that it was returned back. We need your absolute co-operation right now  because,your  Consignment box worth total amount of $5.5 milliom,is right now in custody of Interpol Police Force Unity Benin Republic. due to Corruption undermines political, social and economic stability. It threatens security and damages trust and public confidence in systems which affect people’s daily lives. Although corruption frequently occurs at local or national level, its consequences are global; its hidden costs immense.

And information we get from Arthur Stuart III delivery company man stated that he been missing your location also you have died and even explained that he entered into an agreement with your families, to help them receiving your consignment.As the world’s largest International Interpol Police organization,is taking its place at the forefront of the fight against corruption.after we received the reported from (FBI) decided to call the consignment back into our custody,just to find the truthful. The Interpol Police Group of Experts on Corruption (IGEC) aims to develop and implement new initiatives to further law enforcement’s efficiency in the fight against corruption. It is a multi-disciplinary group with members from all regions of the world, coordinating and harmonizing different national and regional approaches.The International Anti-Corruption Academy will be the world’s first educational institute dedicated to fighting corruption. It will allow law enforcement professionals and other  to learn from the world’s foremost authorities in anti-corruption training, research and investigation.

In view of this development, you are requested to confirm to us if you are alive and also furnish us with your full names, postage address and telephone numbers to enable us deliver this consignment to your door step by International Interpol Police Force Unity Immunity,We have 186 member Countries. Created in 1923, it facilitates cross-border Police co-operation, and supports and assists all organizations, authorities and services whose mission is to prevent or combat International Crime.

Interpol aims to facilitate International Police Force co-operation even where diplomatic relations do not exist between particular Countries.Action is taken within 72hours the limits of existing laws in different Countries and in the spirit of the Universal Declaration of Human Rights.Interpol s constitution prohibits any intervention or activities of a political, military, religious or racial character. Interpol as Leadership The President of Interpol Police Force and the Secretary General work closely together in providing strong leadership and direction to the Organization.

Interpol Police Force, in partnership with the Stars Initiative, is working towards the recovery and return of stolen assets. This project allows Interpol to actively engage national law enforcement bodies in co-ordinate efforts to trace, seize, confiscate and return public funds to victim countries.

Meanwhile,the demurrage your consignment has accumulated so far since it's back into our custody  is total amount of $137.00 USD and I am advising you to be fast in all your action to avoid more demurrages. Be rest assured that upon receipt of the above information with the fee of $137.00 US dollar ,we will proceed in delivering your consignment which will be accompanied by our delegate.For security reasons endeavor to indicate this ( CODE NUMBER ) ( BCJ/XXL141662) this code shows that you are the rightful owner of the consignment box.

Below Interpol Police accountant officer name where you should send the money.

Receiver Name.: INNOCENT CHETA
Address.:Rue 55 Awa Eco Rd
City.:Cotonou
Country.:Benin Republic
Test Question.:In God?
Answer.:We Trust
Amount. ;$137

Thanks
Mr. David Fisher
Inspector General Interpol Fraud Unit

419 scam email from Mr. Charles Edward United Nation Embassy Director "www."@eos.ocn.ne.jp Dr. Usman Mohammed MoneyGram Director money.gram.10@mail.ru +229-98797370

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

from: Mr. Charles Edward <"www."@eos.ocn.ne.jp> 
reply-to: "Mr. Charles Edward" <money.gram.10@mail.ru>
to: 
date: Mon, Mar 13, 2017 at 6:46 PM
subject: CONTACT MONEY GRAM FOR YOUR FUND RELEASE.
mailed-by: eos.ocn.ne.jp

CONTACT MONEY GRAM FOR YOUR FUND RELEASE.

We have deposited the check of your fund (5.5million00USD) through Money Gram after our finally meeting regarding your fund, All you will do is to contact Money Gram Dr.Usman Mohammed via E-mail(money.gram.10@mail.ru) He will give you more direction on how you will be receiving the funds, remember to send him your Full information to avoid wrong transfer such as, moreover you are not expect to pay any other fee the only fee u will pay before receiving your daily payment is $75 only for paper stamping.

Though Mr. Gary Smith has ordered to sent $6000 in your name today through Money Gram transfer payment So contact Director Usman Mohammed as soon as you receive this email or call him (+229 98797370) and tell him to give you the Mtcn, of your first payment installation payment of $6000.00usd to pick up the $6000.00usd, Please let us know as soon as you received all your funds Thanks,

Kind regard

Mr. Charles Edward
United Nation Embassy Director Office.

419 scam email from Mr. Eric Brown FBI Representative "www."@rondo.ocn.ne.jp ericrown1@gmail.com Mr. Berry Don of6727518@gmail.com

Originating IP: 41.138.91.243
Originating ISP: Etisalat Benin
City: n/a
Country of Origin: Benin

from: Mr ERIC ROWN <"www."@rondo.ocn.ne.jp> 
reply-to: Mr ERIC ROWN <ericrown1@gmail.com>
to: 
date: Mon, Mar 13, 2017 at 3:34 PM
subject: FBI Director concerning debt reconciliation
mailed-by: rondo.ocn.ne.jp

Attention

In a recent meeting held with the new FBI Director concerning debt reconciliation, this is to inform you that we have agreed to release your fund worth ($2.8Million) which will come via Global Automatic Teller Machine debit master Card as instructed from our headquarter by JAMES B. COMEY, Director of the Federal Bureau of Investigation (FBI). However, the below information is needed as to enable the profiling of your ATM card and its delivery to you:

Full Name:

country;

Age:

Occupation:

Phone Number:

Address:

Underneath is the contact information of appointed dispatch person whom you are to forward the above requested details:

Contact Person: Mr.berry don
Email:of6727518@gmail.com

Once we receive this information, we will proceed without delay.

Thank you.
Mr. ERIC BROWN
FBI Representative,

419 scam email from Mr. Patrick Joseph United bank for Africa saleos983@alice.it philip_more2017@outlook.com +229-61517561

Originating IP: 41.79.217.154
Originating ISP: Spacetel
City: Cotonou
Country of Origin: Benin

from: Mr.Patrick Joseph <saleos983@alice.it> 
reply-to: philip_more2017@outlook.com
to: 
date: Sun, Mar 12, 2017 at 3:39 PM
subject: Update transaction transaction(transaction code 7777)
mailed-by: alice.it

Dear Friend,

Good Day. I know this message might meet you in utmost surprise; however, it's
just my urgent need for a foreign partner that made me to contact you for this
mutual benefiting business when searching for a good and reliable and trust
worthy person. I got your contact email address from a Business directory and
decided to connect you to this transaction that is based on trust and your
understanding.

I am Mr.Patrick Joseph I work with the United bank for Africa Republic of
Benin, I would like to know if this proposal will be worthwhile for your
acceptance have a Foreign Customer, Paul-Louis Halley from France who was an
Investor, Crude Oil Merchant and Federal Government Contractor, he was a victim
with Socata TBM 700 killing 6 people crashed on 6 December 2016 near Potonovo
Republice of Benin leaving a closing balance of $10.5 Million United States
Dollars in one of his Private US dollar Account that was been managed by me as
his Customer's Account Officer.Here is your transaction file MXTU78NU.

Base on my security report, these funds can be claimed without any hitches as
no one is aware of the funds and it's closing balance except me and the
customer who is (Now Deceased) therefore, I can present you as the Next of Kin
and we will work out the modalities for the claiming of the funds in accordance
with the law.

Now, if you are interested and really sure of your trustworthy, accountability
and confidentiality on this transaction without disappointment, you can contact
me using my private email, and our sharing ratio will be 50% for me and 40% for
you, While 10% will be for the necessary expenses that might occur along the
line.My private telephone number +29961517561 for easily communication.Looking
forward to hear from you.

I expect your reply.

Sincerely,
Mr.Patrick Joseph.

419 scam email from David Keung Investment Portfolio Manager sanchezax@cantv.net davidkeung2@gmail.com

Originating IP: 201.208.185.193
Originating ISP: Cantv Servicios, Venezuela
City: Maracaibo
Country of Origin: Venezuela

from:    David Keung <sanchezax@cantv.net>
reply-to:    davidkeung2@gmail.com
to:    Recipients <sanchezax@cantv.net>
date:    Tue, Mar 14, 2017 at 2:04 AM
subject:    Compliments of the day!
mailed-by:    cantv.net

I wish to seek your partnership for investment fund, and I do hope this message will not come as a surprise. My name is Mr.David Keung, I am an independent Investment portfolio manager. I need a reliable and trustworthy partner for an investment fund that was placed in trust by a client of mine.

My reason of sending you this correspondence is regarding a client investment funds that was placed in trust for investment.

Your indication to my email will enable me provide in-depth information regarding this mutual and beneficial transaction.

Yours Sincerely,

David Keung.

Investment Portfolio Manager.

419 scam email from Barrister Christopher Wilson genmastr1234@yahoo.co.jp genmastr123@yahoo.co.jp

Originating IP: 43.252.89.107
Originating ISP: Netmagic Datacenter Mumbai
City: n/a
Country of Origin: India

from:    Christopher Wilson <genmastr1234@yahoo.co.jp>
reply-to:    genmastr123@yahoo.co.jp
to:   
date:    Mon, Mar 13, 2017 at 4:32 PM
subject:    ATTENTION....

Dear Sir/Ma,

I write to share this confidential business transaction with you. I am Barrister Christopher Wilson, a solicitor at law and the principal partner Chris Willy Chambers here in London. I was the personal attorney to one foreign client who hails from your Country and bears the same last name with you. Eventually, this my client died in a car accident with his immediate family on the 5th of November 2006 and Left behind a large deposit of (USD30. 5 Million Dollars (Thirty Million Five Hundred Thousand US Dollars) in Barclays Bank PLC.  This is situation I have monitored closely with my legal position and obligation as his personal attorney for more than eleven years. I have made even several inquiries to your embassy to locate any of my late client’s extended relatives without success.  After these several unsuccessful attempts, I decided to track his last name over the Internet, to locate any member of his family hence I got your contact and contacted you.

Note that Barclays Bank PLC United Kingdom just contacted me as his attorney to provide his Next of Kin. It is in view of this I herein solicit for your assistance to present you as the next of kin since you have the same last name giving you the advantage for the onward claim/release of the fund to your account for our mutual benefit.   I have finalized every necessary arrangement on this regards hence your honesty and absolute cooperation is highly needed.

This business project has no any risk attached to it as all the internal documentations will be handled by me. I therefore request you to confirm your interest by a return message and I will furnish you with details.

Your interest will be negotiable before we commence the operation. Your immediate respond to this mail, is highly anticipated.

Best regards

Christopher Wilson.

Tuesday, March 14, 2017

419 scam email from Mr. Ryan Dillard Bank of America Financial Center Operations Manager "www."@pearl.ocn.ne.jp bankofamerica2200@gmail.com 551-333-6569

Originating IP: 197.234.219.83
Originating ISP: Spacetel
City: n/a
Country of Origin: Benin

from: Mr. Ryan Dillard <"www."@pearl.ocn.ne.jp> 
reply-to: "Mr. Ryan Dillard" <bankofamerica2200@gmail.com>
to: 
date: Sat, Mar 11, 2017 at 7:33 AM
subject: Attention: Dear
mailed-by: pearl.ocn.ne.jp

Bank of America Corporate Office Headquarters
100 N.Tryon St Charlotte,NC 28255
Our Ref:BOA/IRU/SFE/15.5/WD/011
United States of America
Monday-Friday
8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday
8 a.m.-4 p.m. Eastern Daylight Time(EDT)
Phone number+1 (551) 333-6569

Email(bankofamerica2200@gmail.com)

Attention: Dear,

The Management of the Bank of America Corporate Office Headquarters here in 100 N.Tryon St Charlotte,NC 28255 wishes to inform you that after a brief meeting held by the Bank executives yesterday, the 10th day of febuary 2017 at precisely 8 a.m. Eastern Daylight Time(EDT), we deem it appropriate to intimate you that your funds will be transferred into the United States Treasury Account with the JP Morgan Chase Headquarters at 270 Park Avenue in New York according to the record we got from Africa due to your inability to complete the transaction and your failure to meet up with a minor payment obligation.

The actual transfer of your funds USD$8.500,000.00  (Eight Million Five Hundred Thousand United State Dollars) into the government account comes up next week.This is in line with the instructions of the USA Treasurer, Mrs.Rosa Gumataotao Rios, that all unclaimed funds to be paid into the United States Government Treasury Account as Government serviceable funds in compliance to section 3 subsection 1(a) of the United States Financial Law enacted in 2001 after an attack on our dear country on September 11,2001.

Find below the profile of the banking institution where your funds will be transferred into the following government directive:, And note to responds to us with below Name of Bank: JP Morgan Chase Headquarters at 270 Park Avenue in New York. JP Morgan Chase Official Bankers for the United States Treasury Department.

AC NO: 68302345093
Routing NO:021109593
Account Name:United States Treasury Department,USA

Note that if you still wish to receive your fund of USD $8.500,000.00, do get back to us immediately to enable us clear your funds out from the list of those transactions that will be seized by the United States Government, Also be informed that before we can proceed again with the transfer of your fund, you are required to renew your Payment file which has been expired due to your delay. therefore a  payment file renewing charge the sum of US$260.00 is mandatory and it has to be send to the issuing officer at the bank where your transaction is originated as stated below:

Kindly  make the fee available through any  Money gram Location.

Receiver's Name:....John Thomas
Country:.......... Benin Republic
City:....................Cotonou
Text Question:........ When
Text Answer:........ Now
Amount:................US$260.00

Once we receive the fee today, we will proceed with the transfer of your funds, Also we will furnish you all the transfer legal documents that covered your fund to enable you have access to your fund.. We have waited for so long and we cannot continue to wait. Kindly get back to us if you are still interested to receive your fund.

For further inquires or questions, Please call this office number or better send us a text message phone +1 (551) 333-6569

Thank you for giving us the opportunity to serve your banking needs.

Yours faithfully,

Mr. Ryan Dillard.
Officer: Financial Center Operations Manager at Bank of America.