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Tuesday, February 27, 2018

419 scam email from Conel Abdul Saleh

date: Mon, Feb 26, 2018 at 8:00 AM

Greetings to you


I apologize if the content of this letter are contrary to your moral ethics but please treat with absolute secrecy and personal.

My name is Conel Abdul Saleh from Damascus,Syria.I read with interest through your website hence i contact you,I am 52yrs old serving military soldier here in Damascus,Syria.

In the course of one of our operations i and my late operational commander recovered the sum of $30 million dollar suspected to belonging to Syria Shell Petroleum Development(SSPD).We arranged with our military contact and moved the funds outside Syria for investment on ranch,livestock or real estate. The fund is in a  vault of a security finance company in united kingdom.

I need a trusted foreign partner with broad investment knowledge to receive the fund and help me invest.I do not operate any foreign bank account outside Syria hence i solicit your sincere assistance.I will appreciate your idea and investment knowledge regarding this or any other profitable investment you may surges.

On my next email,i will explain to you in full detail about this investment proposal.You may as well tell me little more about yourself and investment experience.Feel free to ask any question for more clarification.

Contact me urgently for your good response through this my secure email address:(

Conel Abdul Saleh

419 scam email from Fake US Soldier Sgt. Santoasha Mitchell

from: Santoasha Mitchell <> 
reply-to: "" <>
date: Mon, Feb 26, 2018 at 5:50 AM
subject: Re:

Dear Friend,

Thanks for your mail response, I am Sgt. Santoasha Mitchell, of the United States Forces Korea (USFK), a sub-Unified Command of United States Pacific Command (USPACOM).  I know you will be surprised to read my email but please don't be skeptical to reply me. we are stationed in Uijeongbu, It is located around the DMZ (Demilitarized Zone) and aims to ensure the peace in the area. It is run by the US Army, the history of this military base is not very rich but serves as a deterrent to the other side of korea and old enough to draw a whole lot of relevance for peace and security in the zone. I must thank  and appreciate you for your response. As you already know, my name is Santoasha Mitchell, feel free to call me Santoasha.

In the past years, there was a severe rain that caused deadly flooding and damage to South Korea, some wealthy people, including politicians were killed and their houses and companies were destroyed as a result of the severe flood. Majority of them lost their entire family and business ventures. Huge amount of United States currencies were discovered by the Government in some those business structures and houses that were destroyed but mostly companies. During a routine patrol by my unit some time ago, I discovered a safe buried in a destroyed building. My team was not aware of this, as I kept it secret, till I had time to personally inspect the safe and found out it contained   the sum of $15,000,000 (Fifteen Million us dollars)). These politicians understood the laws  and punishments against holding such amount of hard currency in their country, so I believed they buried it and secretly used it for their political business agenda, until the unexpected flooding, destruction and lost of lives occurred.

At the moment, I have it privately secured and safe without the knowledge of anyone. But I cannot continue to hold it back here for long, because of my active duty, During my inquest on how to safely repatriate these funds out of this country i received a very good, trusted and reliable contact used in Japan to send goods easily through diplomatic and private military channels to anywhere in the world.  I will contact him again as soon as you and I conclude our parnership agreement and all necessary paper work in repatriating these funds to the US,  I will need to travel from Uijeongbu to Fukuoka in Japan to facilitate and send the cargo, to be delivered to you. The cargo will be tagged diplomatic documents and no one will know the real contents of the boxes. Some civilians here and local soldiers have used this means to send goes abroad without hitches or scrutiny because of the diplomatic immunity enjoyed by this channel. Though the cost of sending items through this means is very high, I will negotiate a good fee from this end and take care of same. Most importantly, I do not want this going through the banks, it will not be safe for us and it holds the risk of exposure, disclosing the source of the funds and raising red flags. upon receiving your complete details, I will start making arrangement to ship at once and will provide you with his contacts details, also give him yours for easy communication upon his arrival in the US.

Please provide your complete details in the manner listed below:

- Your full name.
- The full address of where you want the boxes delivered to you
- Direct mobile number

These details will enable the diplomat contact you immediately he arrives the US and reconfirm your location for smooth and easy delivery of the shipment. The boxes will be tagged diplomatic documents and ancient graphic art material so that the diplomat will not know the real contents of the boxes.  I am sorry to encroach into your privacy in this manner. I found your profile listed in the DOD database and had to contact you for help. My husband (Paul Mitchell) would have taken responsibility of this package but I lost him during the 9/11 terrorist attack on our dear nation. I feel so sad when I remember his untimely death. His painful death made me join the US Army. It's so painful living without him and having to always remember I lost him on that fateful day. My wish is to have a very peaceful retirement, maybe get married again someday. But right now I am determined to fight terrorism with my last blood, I am also worried someone might discover these boxes or i will be redeployed without enough time to tidy things, hence the need to act as quickly as possible while hoping you will know how best to secure such amount for us when its delivered to you.

If we are lucky and fast enough, we can conclude this within the next few days. I will send the whole amount, since I cannot keep any on me due to the cash restrictions on troops. But can I trust you? Can you handle these large amount of funds without drawing attention to yourself? What do you do for a living? Are you married? Do you have kids?. As I already informed you, this deal is of mutual benefit to us and once you receive the cargo, please take 40 percent for yourself and your efforts, keep 50 percent for me till i complete my tour of duty here and donate 10 percent to any charity organizations of your choice so that our good Lord will assist and bless us more in future. I believe the sharing pattern is fair enough. Your role here is to find a safe place to receive and keep the funds and mine is to make the necessary arrangements to send it to you.

I want you to know that, the knowledge of these leaving the province of Uijeongbu and Japan to any safe location, is just between the two of us, so try and keep it this way. If you are not capable of handling this huge sum, DO NOT allow me ship same, inother to avoid unplesant situations as I would do everything possible to make this a success from this end. We must keep a low profile considering the amount involved. Please do not let me down as i am counting on your discretion and trust. Also, Keep in mind at all time the need for confidentiality and absolute secrecy till we conclude this deal, Phone conversation is not a safe measure in this endeavor, we are not allowed to own mobile of fixed line phones, all calls and faxes are done through the communication unit on camp and its heavily monitored. I often send email messages while on patrol on the pretext of going to use rest rooms at the cafe. but be rest assured that the diplomat will be on phone contact with you as soon as he arrives the US. Everything between you and I must be done by email for now due to security reasons. Hope you are okay with this? please let me know immediately so we can proceed with the arrangements without delays.

Once again thank you for your interest and readiness to assist me in this deal,Thank you for your anticipated understanding and commitment to change our lives for the better through this partnership.  if my offer does not appeal to you, delete this message and forget I ever contacted you. Do not destroy my career because you do not approve of my proposal. I believe that such opportunities come only once in a lifetime and for once I find myself in total control of my destiny. This chance will not pass me by. I do not know if you will partner with me or not. If you give me positive signals, I will give you the relevant details and initiate this process towards a logical conclusion. If you wish to proceed with this, please get back to me. I look forward to a successful completion of this deal with you. I assure you, you will never regret it.

God bless us and God bless America.

Sincerely yours,

Sunday, February 25, 2018

419 scam email from Fake Scam Victim Mr. David Villearreal 470-441-0167 Barrister J. C. Clement +229-69118177

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

from: Mr.David Villearreal <> 
reply-to: "Mr.David Villearreal" <>
date: Sun, Feb 25, 2018 at 4:35 AM

Good day,

I am Mr.David Villearreal; I am a US citizen, 52 year Old. I reside in the State of Arizona 79323. My residential address is as follows United States 329 s Oregon st Chandler Arizona 85235, United States, am thinking of moving since I am now wealthy, I am one of those that took part in the Compensation fund in Cotonou, Benin Republic West Africa many years ago and they refused to pay me, I had paid over us$42,000.00 while in the United State, trying to get my payment all to no avail.

So, I decided to travel down to West Africa precisely Cotonou,Benin Republic with all my compensation documents, and I was directed to meet Barr. J.c.Clement ,who is the member of OUTSTANDING PAYMENT AWARD COMMITTEE and a Human Rights Activist and I contacted him and he explained everything to me. He said that whoever that is contacting us through emails are fake.

He took me to the paying bank for the claim of my Compensation fund payment Right now I am the happiest woman on earth because I have received my compensation funds amounting to $850,000.00USD.Moreover, Barr.J.c.Clement showed me the full information of those that won lottery and those whose inheritance had not been paid and the list of all outstanding contractor that were owed that are yet to receive their payments in Benin Republic,Ghana and South Africa, and I saw your information's as one of the scam victims, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Barr.J.c.Clement directly on this information below, Kindly send your personal details to him to prove your identification.

Name : Barr. J. c. Clement
Tell  :  +229 69118177
email: (

Send all your information to him for his confirmation and you are free to call him tell him you were directed by David Villearreal

Full Name:
Home Address:
Phone Number:

You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, they are not Government officials it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing.Take Note,the only money I paid after I met Barr. J.c.Clement was just $185.00 for the paper works of my ATM MASTER CARD, take note of other fee again had i known earlier i wouldn't have paid $42,000.00 for nothing, God is great to me for blessing me through Barr. J.c.Clement.

Once again stop contacting those people, I will advise you to contact Barrister J.c.Clement so that he can help you to deliver your fund in ATM MASTER CARD instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction

You can as well contact me through my details below.

Thank You and Be Blessed.

Mr.David Villearreal
Phone no +1470 441 0167
329 s Oregon st Chandler Arizona 85235
United States

Loan scam email from PPT Invest

Originating IP:
Originating ISP: Level 3 Communications, Inc.
City: n/a
Country of Origin: United States

from: Mario Ernesto Gerala <> 
date: Sun, Feb 25, 2018 at 4:15 AM

Do you need a business loan or a loan of any type? If yes contact us via email today at:

BMW Lottery scam email from Mr. Brian Kelly BMW Lottery Department Promotions Director and Fiduciary Claims Agent 509-497-8574

Originating IP:
Originating ISP: Colocrossing
City: Buffalo
Country of Origin: United States

from: Dr. Alvin Chris <> 
to: Recipients <>
date: Sun, Feb 25, 2018 at 4:09 AM

HELPLINE: (509) 497-8574

NOTE: If you received this message in your SPAM/BULK folder, that is because of the restrictions implemented by your
Internet Service Provider, we (BMW) urge you to treat it genuinely.

Dear Winner,

This is to inform you that you have been selected for a prize of a brand new 2016/2017 Model BMW X5 SUV and a Check
of $3,500,000.00 USD from the international balloting programs held on the 2nd section in the UNITED STATE OF AMERICA.

Description of prize vehicle;
The X5 has enough luxurious space for everybody. Rear Comfort seats with enhanced foam padding offer 3” of forward/backward
movement, putting passengers in the perfect position to utilize a DVD drive and two optional 10.2” LCD screens. An optional
third row seat offers extended capacity, and includes its own climate control.

Options: With one of BMW’s largest cargo spaces, you’ll find it hard to run out of anything. The X5’s rear seats split 40/20/40,
folding away to convert 35.8 cubic feet of trunk space in to a full 76.7 cubic feet. Details like two cargo rails, four fastening
points, a tensioning strap, and a rear cargo net add enough function to store it all.

The optional Wi-Fi Hotspot keeps you connected to everything you love whether you're on-the-go or far off the beaten path. Included
with the Wi-Fi Hotspot, a Wireless Charging Pocket will keep you fully charged anywhere the road may lead.

The selection process was carried out through random selection in our computerized email selection system (ESS) from a
database of over 250,000 email addresses drawn from all the continents of the world which you were selected.

The BMW Lottery is approved by the British Gaming Board and also Licensed by the International Association of Gaming
Regulators (IAGR). To begin the processing of your prize you are to contact our fiduciary claims department for more
information as regards procedures to the claim of your prize.

Name: Brain Kelly

Contact him by providing him with your secret pin code Number

You are also advised to provide him with the under listed information as soon as possible:

1. Name In Full :
2. Residential Address :
3. Nationality :
4. Age :
5. Sex
6. Occupation :
7. Direct Phone :
8. Present Country :
9. Email address :
10. Marital Status:
10. BMW Winning Code:BMWLOTTERY577648/001

Please you are to provide him with the above listed details as soon as possible so he can begin with the processing of your
prize winnings.

Congratulations again from all our staff and thank you for being part of our promotional program.

Mr Brian Kelly


419 scam email from Fake US Soldier Capt. Kate Lee U.S. Army Corps of Engineers Army Nurse

Originating IP:
Originating ISP: Data Room, Inc
City: Bucharest
Country of Origin: Romania

from: Capt. Kate Lee <> 
date: Sat, Feb 24, 2018 at 11:42 PM
subject: Re: Read Your Mail

I am  Capt. Kate Lee, an Army Nurse attached to the U.S. Army corps of engineers in Syria. I have decided that I seek your assistance to receive  some funds on my behalf . if you are willing ,reconfirm your  FULL NAMES, ADDRESS, OCCUPATION,AGE,TELEPHONE NUMBER.

Capt. Kate Lee

419 scam email from Diplomat Mr. Kelly Lee

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

from: Mr. Kelly Lee <> 
reply-to: "Mr. Kelly Lee" <>
date: Sat, Feb 24, 2018 at 10:24 PM
subject: I'm diplomat Mr. Kelly Lee

I'm diplomat Mr. Kelly Lee
I have just arrived at the Los Angeles International Airport in USA with your
valued consignment box of 4.5 million dollars 45 minutes ago, please

because we receive this information from our office
but we wan't to make sure that this information belong to you okay so reconfirm your information okay

Your home address.................
Nearest airport........................
Phone Nb..............

to me so that I can proceed to your home right now with your consignment box
immediately. I'm waiting for your prompt reply.

Thanks for your kind understanding, hope to hear from your
soon, God bless.

Mr. Kelly Lee

419 scam email from Mrs. Helen Suwanzi Turvateenistus Alfastar Sarl Vault Company Secretary General

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

from: Mrs Helen Suwanzi <> 
reply-to: Mrs Helen Suwanzi <>
date: Sat, Feb 24, 2018 at 6:52 PM
subject: Attn: Dear Account Owner,

Attn: Dear Account Owner,

Due to the Internet Error, If You Got This Mail As Junk, Please Click It To Inbox.

I felt expedient to write and inform you on the wicked conspiracy hatched by the duo of (Mr. George
Williams and Mr. Thompson Lawson) of the Ministry of Finance to divert your money to their designated account in Benin Republic. From my position as a lowly clerk in this office, I discovered that they moved the fund from United States to China, and then moved it last week to Cotonou in Benin. Today I found out through the Central computer database that they are about to reroute your fund to a security company in Benin Republic where they will be able to maneuver the strict IMF money laundering regulatory orders.

With this, I felt that it is important for me to alert you on this development. They are still using your name and contract/inheritance identification number as the beneficiary but they have changed the account co-ordinate and this is the reason they are frustrating you by asking for endless fees in order to buy time pending on when they will transfer your funds to their designated account.

I have the reference number of the transaction and also I have the number of the official who is directly in charge at the SECURITY COMPANY. Your payment is supposed to go through the Euro-Asia Credit Control Financial Clearing Department before final Lodgement into the security company. All the data/information about your funds file are within my reach. I do not need gratification from you either in cash or kind. I can never be a part of evil because the bible said YE SHALL KNOW THE TRUTH AND THE TRUTH SHALL SET YOU FREE.

Please respect my discretion in this matter! I will send you the reference number, the name and contact information of the officials of the security company were your money is in BENIN when I receive your response. I repeat, please do not expose my person, it is not easy to get employment around here and I cannot contend with these powerful individuals because they can eliminate me.

Copy all response to ( ) as I access this e-mail more often.

God bless you
Secretary General

Mrs  Helen Suwanzi
Company- Turvateenistus Alfastar Sarl Vault Company.

419 scam email from Mr. Gerald Slay Mr. Andrew Ndife Diplomat 410-317-8373

Originating IP:
Originating ISP: Ekvia Ltd
City: n/a
Country of Origin: Ukraine

from: Mr .Gerald Slay <> 
reply-to: "Mr .Gerald Slay" <>
date: Sat, Feb 24, 2018 at 4:43 PM
subject: Attention

Attention my Dear .This is my second time I am sending you this notification, simple contact Diplomat Andrew Ndife with your contact information, phone number: +1-4103178373, he is currently at (Des Monies International Airport Iowa USA)

Contact him on this phone number and do fill this information to him.
Contact person .....  Mr.Andrew Ndife
contact email,,,,,,
Contact phone ..+1-4103178373
Fill below gaps correct and completely and forward it back.

(1)YOUR FULL NAME=============
(4)FAX NUMBER= ===============
(5)COUNTRY= ===================
(6)CITY= =====================
(7)NEAREST AIRPORT = =============

and your nearest airport to land, so that he can deliver the Package worth $9.5 Million as he just landed in your country now but misplaced your information, he will give you more details when you re-confirm details. Your personal code to the box is XLA21492014SD, and the color is silver. NB indicate this code to the diplomat Ahdrew Ndife, so that he can know that you are the rightful owner of the box.

Best regard

Mr,Gerald Slay

Microsoft Lottery scam email from Mr. Rowland Breen Microsoft Promotion Mrs. Margaret Jones Microsoft Promotion Claims Officer Asian Regional Sector

Originating IP:
Originating ISP: Quadranet, Inc
City: Chicago
Country of Origin: United States

from: MICROSOFT© <> 
date: Sat, Feb 24, 2018 at 2:56 PM
subject: E-mail

We wish to inform you that your E-mail won you ($5,500,000.00) in our 2018 Mocrosoft Promotion.

To file for claim, please contact below:
Mrs.Margaret Jones
Claims Officer
Asian Regional Sector

Kindly Confirm Your: Full Names, Address & Contact Phone Number.

Thanks & Regards,
Mr Rowland Breen


Powerball Lottery scam email from Promotion Manager Powerball Casino Online Promotions Charles Philip Powerball Casino Online Promotions /Email Internet Program Claim Director 657-845-5223

Originating IP:
Originating ISP: Aruba S.p.a.
City: Arezzo
Country of Origin: Italy

from: Powerball Online Casino® <> 
date: Sat, Feb 24, 2018 at 12:37 PM

Dear: Beneficiary.,
Congratulations!!!!" You have won $8,316,000.00 from Powerball Casino Online Promotions"

please vist this link for more informations.

We wish you success in our Powerball Casino Online Promotions /Email Internet Program held in United State Of American announcement made today, Your Email Address was attached to Reference No: 01-05-09-17-00-60, Drew the Lucky winning No 01- 04- 14 -15 -25 -17 from 800,000 e-mail addresses consequently won in the 1st Category. You have therefore been approved to claim a star prize of $8,316,000 {Eight million three hundred and sixteen thousand dollars} in cash credited to Power Ball No: 03-06-21-60-68-MB/2016. Payable through our Paying Agent in United States Of America.

Below are your winning details for claiming
Winning Reference No: 01-05-09-07-00-60
Lucky winning No: 01- 04- 14 -15 -25 -17
Power Ball No: 03-06-21-60-68-MB/2016.
Amount Won: $8,316,000.00

To claim Your Winning Prize Contact Charles Philip Claim Director in our Paying Bank in USA for immediate release of your fund.

Contact Person: Charles Philip
Cell phone : 657-845-5223

You are hereby advice to contact Charles Philip for your claim and send your information below with your winning details immediately via email to process your payment.

Full Names/Resident address:
Direct Mobile Cell:
Alternative Email:
Reference No:

This Program is sponsored and supported by United States Of America/ Lotto Authority.

Congratulations'' Once again from all our Staff and thank you for being part of our promotions program.

Yours Truly,
Promotion Manager
Powerball Casino Online Promotions United States Of America.

Money Mule Employment scam email from Zhu Li

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

from: Zhu Li <> 
date: Sat, Feb 24, 2018 at 11:24 AM
subject: ARA Opportunity


We are a reputable Iron & steel company here in China and we are having rapid sales expansion into the US market.

We are in the process of setting up outlet offices in this region but before the set up processes are completed, we would like to use your services (irrespective of business type) as our Account Receivable Agent (ARA). This offer is a part time responsibilities as it won't affect your present job. Your primary responsibility is to receive revenues from our customers on our behalf.

You will be entittled to a 5% commission in all completed receivables. If this is of any interest, kindly revert for more details.

Zhu Li

419 scam email from Mrs. Graca Machel Mandela +27-839733172

from: GRACA MANDELA <> via 
reply-to: GRACA MANDELA <>
date: Sat, Feb 24, 2018 at 5:35 AM
subject: This's The Most Rewarding Part of Life.Helping others In Dare Need !!

With due respect, I must apologize for this unsolicited message, I am aware that this is certainly not a conventional way of approaching an unknown person for establishment of project and investment. But I respectfully insist you read this message carefully before you either take a decision of proceeding or deleting my message as I am optimistic it will be successful for unimaginable financial benefit for both of us. I am Mrs Graca Machel Mandela the wife of South African icon and freedom fighter late Nelson Rotlatla Mandela The former President of South Africa from 1994 till1999 who died on December 5, 2013 after a protracted lung infection contacted during his 27th years of incarceration in robin island prison. I managed to get your contact details online here in Johannesburg South Africa in my desperate search for a trustworthy person to assist me in this confidential business transaction.

As the Third wife of late Nelson Mandela, he deposited cash in a trust account on my name here in south Africa, for self-keeping, he did this because he knew that upon his death, his lioness xwife winnie Mandela might use all her structural contacts within the AFRICAN NATIONAL CONGRESS t[ANC] to deny me what is due to me as his wife who looked after him all this period he has being on sick bed. As his instinct preinformed him, his fears is ongoing, as a Mozambique an, all the family members have swooped on me Opposing me that I should hand over the asset to them, and good a thing that when my late husband deposited the money into the trust fund account on my hand we used my sons name, Mr Malengani Machel, who is currently living here in Johannesburg South Africa, for security reason.

My late husband, Nelson Mandela, deposited US$60.5 MILLIONS (sixty Million, Five Hundred Thousand United States Dollars) in cash in a bank here in South Africa Through diplomatic channel, after his death, I and my son being in Johannesburg, South Africa, decided to transfer this money out of South Africa for my family use since it is the only confidential thing we benefited. I have relinquished and waved most of his assets /estate willed to me as we are married in community of property for the interest of peace.

This is genuine and not of criminal origin. I must then emphasize that this transaction is highly confidential and is to be kept as such. Therefore indicate your full interest on assurance of trust, so that we can actualize this great opportunity together and share the benefit together by the help of God. And in the area you are not interested of this deal please kindly delete it immediately from your email .if interested; Kindly provide me with your full names, private phone.
Regards, in sincerity,

Mrs Graca Machel Mandela
4th Street Houghton Estates
Johannesburg South Africa
Phone: No +27 839733172-

Saturday, February 24, 2018

Loan scam email from Mr. James Ben

from: Banco Continental <> 
date: Fri, Feb 23, 2018 at 7:52 PM

Do you need a loan for any reason today? or you have been scam before in the past and you need a legit loan today? contact Mr. James Ben via email:

419 scam email from Mrs. Chesty Demade

from: Chesty Demade <> via 
reply-to: Chesty Demade <>
date: Fri, Feb 23, 2018 at 6:57 PM
subject: Re: Hello

My name is Chesty Demade. Please, do not be scared that I wrote you with this purpose since we are not known to each other before now. I wrote you because I know it is made for one to assist another. I am pleading you to ignore internet scams and rumor but bring out your heart to help me for the sake of God. You will not regret it. I am a sick woman with terminal cancer of the lungs. I have fought to survive this sickness but medical test is proving that I can't last for few months from now. I am using this medium to reach you for help. I have almost spent all my money in medications. My children except one (son) were poisoned to death together with my husband by his brothers. I have a sum of $1.6M in a Suspense Account in a bank here but since it is confirmed I will not live more than few months, I need you to be my son's foreign guardian and also help him to transfer the funds to your account in overseas since his life here is also in danger and as a small boy, he knows nothing to do. You will help him also to come and stay with you while you assist him to invest in good business there in your country. The Transfer Charges and other related documents fees will take care by me. You will take 20% of the total money, use 15% to help the less privileges and do the work of charity in your country. Then the rest 65%, help my son to invest it well in your country. I am contacting you base on trust even if I know you not. Would you do as I have asked you? Please write me urgently.
Mrs. Chesty Demade.

419 scam email from James Bond Diplomat Alfred Sprncer 202-991-5056

from: James Bond <> 
reply-to: James Bond <>
date: Fri, Feb 23, 2018 at 5:14 PM
subject: Urgent Attention

Urgent Attention

This is my second time I am sending you this notification, simply contact Diplomat  Alfred Sprncer  with your contact information and your nearest airport to land, so that he can deliver the Package worth ($7.5 Million USD) as he just landed in your country now but misplaced your information, he will give you more details when you re-confirm details. Your personal code to the box is XLA21492014SD, and the color is silver. NB indicate this code to the diplomat  Alfred Sprncer , so that he can know that you are the rightful owner of the box.

Contact him with the information listed below

Name.... Alfred Sprncer
Phone.....(202) 991-5056

Reconfirm your current information as requested below

Beneficiary Name..........
Current address...........
Nearest airport...........
Direct phone number.......
I.d copy................

Best regard

James Bond

Romance scam email from Fake US Soldier Captain Mike James

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

date: Fri, Feb 23, 2018 at 1:30 PM
subject: Hello dearest,

Hello dearest,

I am Captain Mike James. I am 46 year Old man and Divorcee. I saw your Profile  and want to be your friend. Kindly reply Here ( so that I will send you picture and more details about myself.

Captain Mike James.

419 scam email from Fake US Soldier Lt. Jake Kegan Platoon Commander

Originating IP:
Originating ISP: Comcast Cable Communications, Llc
City: Pittsburgh
Country of Origin: United States

from: JAKE KEGAN <> 
reply-to: JAKE KEGAN <>
date: Fri, Feb 23, 2018 at 10:52 AM

I am LT JAKE KEGAN American platoon commander,  I need your urgent assistance to help invest some money in your country, i await for your response to enable me give you more details  (

Facebook Lottery scam email from John Cole Facebook Online International Lottery

Originating IP:
Originating ISP: Ntt Communications Corporation
City: Higashi-horidori
Country of Origin: Japan

from: Facebook Award <> 
date: Fri, Feb 23, 2018 at 6:02 AM



We are pleased to inform you of the result of the just concluded Final draws held on the (20th Feb 2018) by Facebook group in cash Promotion to encourage all Facebook users worldwide, your Name was among the 50 Lucky winners who won $600,000:00 USD.(Six Hundred Thousand Dollars) each on the Facebook group promotion Award Attached to Ticket Number  (5647600545189) and Lucky Number (2551256002/244) Serial Number (55643451907).

You are required to contact our dispatch dept via email ( and re-confirm your Award Attached, Ticket Number, Serial Number, Full Name, Contact Address and Cell Phone Number for further instructions.

John Cole

419 scam email from Mr. Greg Williams Sun Trust Bank New York

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

to: Recipients <>
date: Thu, Feb 22, 2018 at 5:17 AM

Sir/Ma, This is to officially inform you that the UNITED NATIONS AUDITORS have authorized SUN TRUST BANK,NEW YORK to approve your fund for immediate release. You are advise to reconfirm the following details: Full Name------ Phone/Mobile number------ Full Address------------ As soon as the above information is received for verification purpose, I will forward your file to the payment authority for final approval and prompt release of your fund without any further delay. This process will take only 48 working hours as soon as we hear from you. I look forward to hearing from you. Sincerely, MR.GREG WILLIAMS SUN TRUST BANK,NEW YORK

419 scam email from Diplomat Michael Krop 917-725-5590

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

from: Michael Krop <> 
reply-to: Michael Krop <>
date: Thu, Feb 22, 2018 at 8:11 PM
subject: Please you need to reply back to me right away

Dear beneficiary, Greetings to you!

I am Diplomat Michael Krop from the US Embassy Benin Republic.
Please this email is to inform you that I am on my way to your house to deliver

your $ 2.5 million  USD fund which was recovered by the US Embassy security

authorities in Benin Republic.

Honestly, you are very lucky because the Security authorities was so nice to

inform your Embassy about your lot inheritance fund worth $2.5 million USD which

was recovered from their company during the closure of 2017 accounts and they

found your name on their files as the beneficiary to the consignment worth $ 2.5

million USD and after proper investigation, the authorities now handed your fund

over to me, so I can deliver the fund directly to you.

Please you need to reply back to me right away and confirm if you are available

to receive your fund immediately today? It is very important that I must need to

proceed to your home right away and deliver your fund to you immediately today

as the Embassy instructed because I have some other things to handle at the

office. I want to ensure that I must complete the delivery of your fund to you


You are required to reply back to me right away and reconfirm your full name,

available telephone number and your correct delivery address so that I must

avoid any wrong delivery. Then confirm to me if you are at home right to receive

your fund, so that I must proceed right away and complete the delivery of your

fund to you immediately today as instructed.

I await your urgent feedback right away. You can reach on + 1 (917) 725-5590text

me if I'm unable to answer.

Warmest Regard
Diplomat Michael Krop

419 scam email from Antonio Bueno Littman Chambers Notary Public and Solicitors

Originating IP:
Originating ISP: Spectranet
City: Lagos
Country of Origin: Nigeria

from: Antonio Obueno <> 
reply-to: Antonio Obueno <>
date: Thu, Feb 22, 2018 at 6:59 AM
subject: My Client, Mrs. Catherine Eileen Newlands

(Notary Public and Solicitors)
12, Gray’s Inn Square, London WC1R 5JP,
United Kingdom.


My Client, Mrs. Catherine Eileen Newlands well-versed me earlier in
relation to her intentions, she also aimed to begin essential planning
in respect to the transfer of the funds for the charitable program To
tag on legal procedures. I advise you to make available the following
information below, To enable the push forward of an application to the
British High Court  to secure the letter of administration and other
back-up documents to present to the bank for release of the funds to
carry out the specific good work.

1. Your Names in full.
2. Your Postal Address.
3. Your direct Telephone Number.
4. Marital Status.
5. Occupation.
6. Email Address.
7. Your Age.
8. Scanned copy of a valid identification.

9. Your bank details with the banks email.

Endeavor to provide the details to enable me commence the paperwork.
You have to consider yourself a providential individual to have come
in contact with the Newland family, measures have been made for you to
get the funds totaling US$18,000,000.00(Eighteen Million United States
Dollars), As a result of the fact that she is very sick and wish to
fulfill the WILL and wishes of her late husband SIR. JONATHAN
NEWLANDS, And you could effectively get this funds through the UK bank
without difficulty where the funds are currently lodged.

Thank you and have a nice day, await your swift response for more
clarification. E-mail (

Antonio Bueno (QC).

Arcus Foundation Lottery scam email from Arcus Foundation Welfare Support Scheme Barrister Lionel Zinzou Chambers

from: Mr.Jon Stryker <> via 
reply-to: "Mr.Jon Stryker" <>
date: Thu, Feb 22, 2018 at 6:31 AM
subject: Congratulations on your lucky winning

I refer to the letter I posted to your address but did not hear from you and decided to email you once again to inform you that, we happily announce to you the draw of the  Arcus Foundation Welfare Support Scheme. Is an Online sweepstakes International program held on the Month of JANUARY, 2018 held in benin republic west africa. Your online email account has been picked as the lucky winner of $10,200,000.00 (Ten Million Two Hundred Thousand United State Dollar) by Arcus Foundation Welfare. Your fund will be loaded into an ATM Visa Debit Card and deliver to you through express Courier service.

NOTE: You are to contact our zonal payment coordinator immediately on his email: ( Barrister Lionel Zinzou Chambers, with your details for delivery of your ATM Visa Card to you through express courier services.

Your Ref: Code is AFWSS-DMP-3999-VOL10X-17.

Best Regards,
Have a nice day.

419 scam email from Dr. James Hubbard UN Debt Reconciliation Committee Director

Originating IP:
Originating ISP: Swiftng-asn
City: Lagos
Country of Origin: Nigeria

from: Dr James Hubbard <> 
date: Thu, Feb 22, 2018 at 5:07 AM

I am Dr James Hubbard the director debt reconciliation committee all over
the wold under the UN IN SWITZERLAND.

Today from our central computer, we found out you have an unpaid fund, and
one man Mr SAMI AHMED ABBAS ZAMKAH from CANADA came to our office asking for
a change of ownership of your fund in his name that your dead is it true or

FurtherMORE, this is his bank information which he ask us to transfer your
fund into.

ACCOUNT NUMBER: 463608010121507

Finally, please contact us soon if you are still a live ok, before your fund
will be transferred into his bank account.

Best re! gards

Dr James Hubbard

Thursday, February 22, 2018

419 scam email from Mrs. Connie Dutton Barrister George Alex Esq. Compensation House

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

from: Mrs Connie Dutton <> 
date: Wed, Feb 21, 2018 at 2:52 PM
subject: Reply

Good day my dear

I am Mrs Connie Dutton, I am a US citizen, 53 years residential
address is as follows.  314 South Redwood Road Salt Lake City, UTAH
84087 USA, am thinking of relocating since I am now rich. I am one of
those that took part in the Compensation in Nigeria many years ago and
they refused to pay me, I had paid over US$20,000 while in the US,
trying to get my payment all to no avail.

So I decided to travel down to Nigeria with all my compensation
documents, And I was directed to meet Barrister George Alex, who is
the member of COMPENSATION AWARD COMMITTEE, and I contacted him and he
explained everything to me.

He took me to the paying bank for the claim of my Compensation
payment. Right now I am the most happiest woman on earth because I
have received my compensation funds of $1.5 Million US Dollars
Moreover, Barrister George Alex, showed me the full information of
those that are yet to receive their payments and I saw your email
address as one of the beneficiaries, that is why I decided to email
you to stop dealing with those people, they are not with your fund,
they are only making money out of you. I will advise you to contact
Barrister George Alex.

You have to contact him directly on this information below.

Name : Barrister George Alex(Esq)

You really have to stop dealing with those people that are contacting
you and telling you that your fund is with them, it is not in anyway
with them, they are only taking advantage of you and they will dry you
up until you have nothing.

The only money I paid after I met Barrister George Alex was just US$97
for the paper works, take note of that.

As soon as you contact him he will send you the payment information
which you are to use in sending the payment to him in order for him to
obtain the document from the court of law there in Nigeria so that
your fund can be transfer to you without any delay just the way mine
was being transfer to me.

Send him the following details if you know you are ready to have your
FUNDS so that as soon as he receive your information he will send to
you the payment details for sending him the $97USD that is needed for
him to get the document that is needed to make the transfer a
successful one and that is that only payment i made to Barrister
George Alex and he help me in the
transferring of my FUNDS and i most say that you have to contact him
so that he will help you the way he help me to Get my FUNDS without
any further payment.

Fill Out the information to him if you are ready to get your FUNDS

Your Full Name:...............
Direct Phone:....................

Once again stop contacting those people, I will advise you to contact
Barrister George Alex so that he can help you to Deliver your fund
instead of dealing with those liars that will be turning you around
asking for different kind of money to complete your transaction.

Thank You and Be Blessed.

Mrs Connie Dutton
314 South Redwood Road Salt Lake City, UTAH 84087 USA

419 scam email from Barrister Philip Micheal Ministry Of Foreign Affairs & Regional Integration Republic Of Benin Mr. Richard Peterson Diplomatic Agent 856-226-9160

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

from: Barr.Philip Micheal <> 
reply-to: "Barr.Philip Micheal" <>
date: Wed, Feb 21, 2018 at 1:23 PM

Dear Sir/Madam

I am Barrister Philip Micheal, I work with Ministry Of Foreign Affairs & Regional  Integration here in Cotonou, Republic Of Benin, A delivery Agent by  name Mr.John Williams came down last week from your country with a  package that contained Atm Visa Card worth of $5.5 Million Dollars. He  submitted the package to our office on his arrival for safe keeping  and later his body was found dead in a ghastly auto crash in the city.  We have sent the package back to your country via diplomatic services  because there is no other way to locate you in respect of the package.

The only information we have about you is your email address/name  which he wrote somewhere in the document attached to the package. So  we are emailing you in respect of this to know if you are the rightful  owner of the Atm Visa Card so that you can contact the assigned  diplomatic who arrived your country with your package a while ago.  Please if you are the owner,kindly contact the diplomatic Agent Mr.  Richard Peterson by email( tell number (856 226 9160)and reconfirm your full  information such as your full name your home address, your contact  phone number and nearest airport include your Id to enable him deliver  the package to you safely; I anticipate your update once you get in  contact with the diplomat.

Best Regards.

Barr.Philip Micheal.

Victim Compensation scam email from Mr. David Jackson FBI Special Agent

date: Wed, Feb 21, 2018 at 9:42 AM
subject: ($2,600,000.00 USD) FOR BEING A SCAM VICTIM.

To Beneficiary:

This is FBI special agents, David Jackson. I was delegated along side
others by the United Nations to come over to Africa to investigate
fraudsters who had been in the business of swindling foreigners
especially those that has one form of transaction/contracts and
another. Please be informed that in the course of our investigation,
we detected that your name and details in our Scammed Monitoring
Network. We also found out that you were scammed of a huge sum of
money by impostors via Western union and Money Gram. Be informed here
that in a bid to alleviate the suffering of scammed victims, the
United Nations initiated this compensation program and therefore, you
are entitled to the sum of Two Million Six Hundred Thousand United
States Dollars ($2,600,000.00 USD) for being a victim.

Note that the said fund will be transfer to you via the Citibank being
the paying bank mandated by the United Nations officials.

However, we have to inform you that we have been able to arrest some
of the swindlers who has been in this illicit business and will all be
prosecuted accordingly. Be informed as well that we have limited time
to stay back here, so we will advice that you urgently respond to this
message ASAP. And do not inform any of the people that collected money
from you before now about this new development to avoid jeopardizing
our investigation. All you need to do is to follow our instruction and
receive your compensation accordingly as directed by the United
Nations. We urgently wait to receive your response.

Reply to:



419 scam email from Mr. Justice Smith Barclays Bank London Credit Manager

from: Susan Smith <> 
reply-to: Susan Smith <>
date: Wed, Feb 21, 2018 at 5:29 AM


I am Mr Justice Smith the credit manager with Barclays Bank in London
and its Correspondent bank located in Western Europe.

I have a proposal to discuss with you. Kindly respond by sending an
acceptance mail, upon the receipt of your mail,I will update you with

Please contact me through my personal


Justice Smith

419 scam email from Edward Kong Reverend Fr. Leon Edward Jones 802-281-3327

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

from: Edward Kong <> 
reply-to: Edward Kong <>
date: Wed, Feb 21, 2018 at 5:18 AM
subject: Dear Beloved,

Dear Beloved,

I believe that you have not forgotten me, although it was indeed a very long time we communicate last. Well, this is to thank you for your past effort to assist me in moving out late Mr. Alvin Peter's funds out from the Industrial and Commercial Bank of China (ICBC) New York city at that time, I understand your thought that time, that I wasn’t for real and you said that I am a scam but I told you that am not a scam and you understood me and did your best to assist me but could not conclude the transaction with me. I thank God for his grace and favor upon my life because there was a man called Phua Chu Kang from Singapore  who finally helped me to move the money to his account so the ICBC bank did not seize funds of late Alvin peter any more who died on the plane crash on 11th of September 2013 you can view the link to know more about him( thank God very much for all He has done.

I am so glad to write this email to you today, God is really wonderful and so kind to me, God makes a way where there is no way, I did not believe that I will move out from New York by now, but God has made it possible for me. So I am happy to inform you about my success in getting those funds transferred under my new partner from Bedok Village, Singapore, I am currently in the Bedok Village for my investment here in the Singapore, Meanwhile, I did not forget all your past efforts and attempts to assist me that time in transferring those funds despite that it failed us some how due to one reason or the other. But because i made a promise to God that i must surely compensate you as the first person who tried all your best to help me despite that you did not conclude the transaction but i could not forget your good advice and encouragement which gave me at that time.
Now i want you contact our parish priest: Reverend Fr. Leon Edward Jones who used to be a good father to me when I was in New York City, his e-mail address is as follows ( and the phone number to reach Rev Leon Edward Jones is (+1-802-281-3327)

I told him to send a certified bank check of (US$5,000,000.00),Five Million United State Dollars, which I prepared for you and kept for your compensation for all efforts and attempts to assist me in this matter, knowing fully well that I would have not succeeded if not your advice and encouragement to me at that time. Please accept this little token as it is, but I really appreciate your efforts at that time very much. So feel free to contact Rev. Father at: ( and instruct him where to send you the cashier check.

Note: Below is the required information's you will send to Rev. Father Leon Edward Jones:
(1) Your full names:
(2) Your house address:
(3) Your telephone number:
(4) Your identification e.g. Drivers license

Please let me know immediately you receive it so we can share our joy together after all the sufferings at that time. At this point, I’m very busy here because of my investment and some project that we have at hand. Finally, remember that I had forwarded instruction to the Rev. Father Leon Edward Jones on your behalf to receive that check but you have to reconfirm it again to avoid any mistake. So do not hesitate to contact him and he will send the amount to you without any delay.

And please do not forget to inform me as soon as you received the cashier check.

Take care and God bless you. Good bye for now.
Yours friend,


Edward Kong

419 scam email from Barrister Kingston Morgan Banjoko Law chambers +44-7031901741 +44-7011971746

Originating IP:
Originating ISP: Itnet S.r.l.
City: Rome
Country of Origin: Italy

from: Barr.K.C. Morgan <> 
date: Wed, Feb 21, 2018 at 5:12 AM

Greetings from Barrister Kingston Morgan,

I am a financial attorney and owner of the (Banjoko Law chambers) I saw your email address while browsing through the Linkedin DTC Screen/website in my Chambers yesterday so I decided to use this very chance to know you. I believe we should use every opportunity to know each other better. However, I am contacting you for obvious reason of mutual benefit which you will understand, the Linkedin website being the latest and most recent plat form for meeting top business men/women.

I am sending this mail just to know if this email address is OK, reply me back so that I will send more details to you. I have a very important thing to discuss with you, I look forward to receiving your response at this email: or call me on the phone number below.

Best personal regards,

Barrister Kingston Morgan
Phone: +44-7031-901741
Fax: 44-7011-971746
Banjoko Law
90 Long Acre
Covent Garden
London WC2E 9RZ
United Kingdom

Money Mule Employment scam email from Miss Emily Lai Ching Wai HK Trading Co. Ltd. Marketing Manager

Originating IP:
Originating ISP: Comorestelecom
City: Moroni
Country of Origin: Comoros

from: Ching Wai HK Trading Co Ltd <> 
date: Wed, Feb 21, 2018 at 1:51 AM
subject: Most Urgent !!!


Our Company *Ching Wai HK Trading, * HONG KONG * is in search of a competent individual or firm that will be responsible in handling funds as our agent and sales representative in the United State/Canada region. If interested kindly indicate your interest by mailing back for further details.

Note: It is a part time offer that won't interrupt your present work or business.

Looking forward to your response.

Your's Faithfully,
Miss Emily Lai
Marketing Manager

Ching Wai HK Trading Co Ltd
Unit A & B, 7/F., Eton Building,
288 Des Voeux Road Central, Hong Kong.

Tuesday, February 20, 2018

419 scam email from James Edwards Hartsfield-Jackson International Airport Atlanta United Nations Inspection Agency Inspection Officer 847-495-5347

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

from: James Edwards <> 
date: Tue, Feb 20, 2018 at 4:14 AM
subject: Shipment


I am James Edwards Head of Inspection Unit United Nations Inspection Agency in Harts field-Jackson International Airport Atlanta, Georgia. During our investigation, I discovered An abandoned shipment through a Diplomat from United Kingdom which was transferred from JF Kennedy Airport to our facility here in Atlanta, and when scanned it revealed an undisclosed sum of money in 2 Metal Trunk Boxes weighing approximately 110kg each.

The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as personal effect/classified document to either avoid diversion by the Shipping Agent or confiscation by the relevant authorities. The diplomat's inability to pay for Non Inspection fees among other things are the reason why the consignment is delayed and abandoned.

By my assessment, each of the boxes contains about $4M or more. They are still left in the airport storage facility till today. The Consignments like I said are two metal trunk boxes weighing about 110kg each (Internal dimension:  W61 x H156 x D73 (cm) effective capacity: 680 L) Approximately. The details of the consignment including your name and email on the official document from United Nations' office in London where the shipment was tagged as personal effects/classified document is still available with us. As it stands now, you have to reconfirm your full name, Phone Number, full address so I can cross-check and see if it corresponds with the one on the official documents. It is now left to you to decide if you still need the consignment or allow us repatriate it back to UK (place of origin) as we were instructed.

Like I did say again, the shipper abandoned it and ran away most importantly because he gave a false declaration, he could not pay for the yellow tag, he could not secure a valid non inspection document(s), etc. I am ready to assist you in any way I can for you to get back this packages provided you will also give me something out of it (financial gratification). You can either come in person, or you engage the services of a secure shipping/delivery Company/agent that will provide the necessary security that is required to deliver the package to your doorstep or the destination of your choice. I need the entire guarantee that I can get from you before I can get involved in this project.

Best Regards,
James Edwards
Inspection Officer
+(847) 495-5347

419 scam email from Mrs. Farida M. Waziri Former E.F.C.C Boss 253-948-4897

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

from: Mrs. Farida M. Waziri, <> 
reply-to: "Mrs. Farida M. Waziri," <>
date: Mon, Feb 19, 2018 at 3:40 AM
subject: Desk of Mrs. Farida M. Waziri

Desk of Mrs. Farida M. Waziri
St. Joseph Medical Center
1717 South J Street, Tacoma,
WA 98405 -USA.
Phone: (253) 948-4897
Date: 11/02/ 2017


I am happy to inform you that my last heart surgery operation as you were earlier informed was successfully conducted as I now awaits my full recovery to go back to my home Country which I have missed all these years. However, I want to sincerely appreciate you over your concern and prayers towards my survival which I know that without you it wouldn't have been this good.

Meanwhile, I want to assume by now you must have gotten from my Bank (Ecobank Plc) the ATM Card package valued $750,000.00 I assigned to you as atone/compensation for wronging you and few others during my tenor as former Nigeria E.F.C.C Boss.

For emergency you can reach me through this cell phone number (253) 948- 4897 provided to me by the Management of St' Joseph hospital Tacoma, WA- USA by call, voice message or SMS/TEXT message.

Please confirm receipt of this email.


Yours Sincerely,

Mrs. Farida M. Waziri,
Former (E.F.C.C) Boss
Phone: (253) 948-4897

Romance scam email from Miss Venessa Caldwell

Originating IP:
Originating ISP: Tigo
City: n/a
Country of Origin: Senegal

from: Miss Venessa Caldwell <> 
date: Mon, Feb 19, 2018 at 8:31 AM
subject: Hello


my name is Miss.Venessa Caldwell, i saw your profile today and i became interested in you and i will like to know more about you and if you can mail an email to my mail address ( i will give you my picture and tell you more about my self. Waiting for your mail to my mail address above.

Miss. Venessa

Loan scam email from Patrick

Originating IP:
Originating ISP: Dataclub S.a.
City: Meppel
Country of Origin: Netherlands

from: Info <> 
date: Sun, Feb 18, 2018 at 3:42 PM
subject: Get back to me if you are interested

Dear Sir,

If you wish to get international funding for your business
project, expansion, procurement or any business related needs,
please contact us.
We also offer Capital injection and commercial loans. Our rates
is 5% interest annually and we give you the option to apply
without collateral.

Get back to me lets talk business.

Best regards

419 scam email from Mr. Andrew McCabe Federal Reserve Bank Incumbent Chairperson 404-492-9238

Originating IP:
Originating ISP: Algar Telecom S/a
City: Paracatu
Country of Origin: Brazil

from: Mr. Andrew McCabe <> 
reply-to: "Mr. Andrew McCabe" <>
date: Sun, Feb 18, 2018 at 6:34 AM
subject: Review Process Of Your Trust Fund Has Been (COMPLETED IN FULL)

US Federal Reserve Bank,Corporate Office
33 Liberty St, New York
NY  10045, United State
CA 94105, United State
Our Ref: USFRB/ IRU/SFE/ 15.5/SFCA/011
United State Of America

Attention Dear Esteemed Customer

Your payment files from three (3) different banks, Natwest Bank of London (UK), Central Bank of Nigeria and Bank of America compiled and submitted to my desk this morning for review. The total sum owed to you by the 3 banks mentioned above was sum up to the tune of US$15,500,000.00 (Fifteen Million Five Hundred Thousand United States Dollars).

Now the fund has been totally lodged in one particular Escrow account (non deductible) here in the Federal Reserve Bank on your name, while waiting for accreditation to your personal bank account in any part of the world as directed by the International Monetary Fund (IMF).

Meanwhile, after due scrutiny and verification, I confirmed that you have fulfilled all the necessary obligations that will enable the release of your payment to you, but yet your payment was not released to you due to one flimsy excuses or the other from the Bank officials in charge of your payment, because they had the intention of diverting your funds to their private accounts in order to satisfy their selfish interest.

You are however lucky that we the management of the African International Monetary Fund detected their evil plans and therefore call for the submission of your payment file to us so we can personally handle the payment assignment to ensure that you receive your funds accordingly.

Now, all modalities regarding your fund release has been put in place here in the Reserve Bank of America, thus, your funds has been made ready for transfer in our sophisticated macro transfer system, what we need from you now is to provide to us the bank account of your choice which you want us to transfer your funds so we can expedite action for the accreditation of your funds into your account immediately.

Below are the information needed for now for your transfer.

1. Personal Details:

Full Name:
Current Address:
Direct Mobile Number:
Passport Copy, ID card or DL:

2. Banking Details:

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

Note: If you prefer to receive your funds in form of a Visa Card, we could load and ship your Visa Card to your address which will permit you a daily withdrawal limit of US$3000 or write a draft check which can be deposited in any bank and send to you.

In anticipating for your urgent cooperation

Yours sincerely,
Mr. Andrew McCabe,
Phone +1 404-492-9238 text or call,
Incumbent Chairperson
Federal Reserve Bank

Money Mule Employment scam email from

Originating IP:
Originating ISP: Bharti Airtel Ltd. As For Gprs Service
City: Delhi
Country of Origin: India

date: Sun, Feb 18, 2018 at 12:41 PM
subject: Hello

Work as a Personal Assistant Earn $450.00 weekly reply for more info, US Candidates Only. reply to this email ;

Loan scam email from Thomas Walters Corporate Lenders Online Management

from: thomas walters <> 
date: Mon, Feb 19, 2018 at 8:08 AM
subject: loan/paskola

corperate kreditoriai atveria galimybe tiems, kuriems reikia finansines pagalbos.
Mes teikiame paskolas rimtiems žmonems, imonems ir korporacijoms
reikalauja asmenines ar komercines finansines paramos
santykis 2%. 5000 euru iki 10 mln. Arba daugiau

Noredami gauti daugiau informacijos, siuskite el. Laiška adresu

1. Pilni vardai: -
2. Šalis: ----
Busena: -----
4. Kontaktinis adresas: ---
5. Privalomosios paskolos suma: -
6. Paskolos trukme ---
7. Menesines pajamos: ------
8. Tiesioginis telefono numeris: ----


Thomas Walters

corperate creditors opens up the opportunity for those who need financial assistance.
We offer loans to serious individuals, enterprises and corporations
It requires personal and commercial financial support
ratio of 2%. 5000 EUR 10 million. or more

For more information, send an e-mail. Email address

1. Full name: -
2. Country: ----
Status: -----
4. Contact Address: ---
5. Minimum loan amount -
6. Loan duration ---
7. Monthly income: ------
8. Direct telephone: ----

Yours sincerely,

Yours sincerely,
Thomas Walters

Mystery Shopper Employment scam email from Walmart

Originating IP:
Originating ISP: Metronet (uk) Limited
City: Bolton
Country of Origin: United Kingdom

from: Walmart <> 
to: Recipients <>
date: Mon, Feb 19, 2018 at 10:31 AM
subject: Rewarding Income/2018/7U

Walmart is seeking a broad variety of individuals who are dedicated to providing constructive, candid feedback about Product and Services. Would you like to participate? If yes, reply and we would send you details

Money Mule Employment scam email from Mr. Tomohiro Koizumi Japan Machine Company Director

Originating IP:
Originating ISP: Digitalocean, Llc
City: Toronto
Country of Origin: Canada

from: Mr. Tomohiro Koizumi <> <> 
date: Sun, Feb 18, 2018 at 8:00 AM
subject: Work From Home


My name is Mr. Tomohiro Koizumi, Director @ Japan Machine Company. Be our account receivable representative in your region either as an entrepreneur or a company in respect with monthly salary. This job is applicable for USA/CANADA residents only. Make extra dollars as a company or entrepreneur with just 20 - 30 min of your time daily. Contact via ( to learn more about position if interested.


Mr. Tomohiro Koizumi
Japan Machinery Co., Ltd

Sunday, February 18, 2018

Victim Compensation scam email from Michael Anderson International Police Force Director Mr. Joseph Zack Compensation Payment Center Director 202-697-7301

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

reply-to: "Hon, MICHAEL ANDERSON" <>
date: Sat, Feb 17, 2018 at 4:34 PM
subject: TEL NUMBER: +1 (202) 697-7301

TEL NUMBER: +1 (202) 697-7301

Attn Dear Beneficiary:

You are welcome to desk of Chief Hon, MICHAEL ANDERSON ,International Interpol Police  Force Investigating Unit here in  Benin Rep West Africa,We are 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 all the  Countries in the World. You have report today from United State Ambassador.This is to Officially inform you that it has come to our notice and we have

thoroughly completed an Investigation with the help of our INTERPOL Intelligence Monitoring Network System And Homeland Security that you are having an illegal transaction with Impostors claiming to be Central Bank, DHL Express  and some impostors claiming to be the Department of FedEx courier company,Western Union or Money Gram. During our Investigation, it came to our notice that the reason why you have not received your payment is because you are dealing with criminals and pretenders and also have not fulfilled your Financial  Obligation given to you in respect of your Contract/Inheritance Payment.

So therefore, After the meeting with the world leaders and all the common wealth leaders and  Benin Rep President and all Africa Government and Federal Ministry Of Finance on your behalf and they have brought a solution to your problem by coordinating your payment in the total amount of ( US$1,250,000.00 ) one million two hundred and fifty united state dollars for compensation of scam victims and all the money you spend in the hand of impostors  in Africa in the world at large through internet, So government has issued us your international bank check that value one million two hundred and fifty thousand dollars on your behalf and you will cash the bank check

in any bank anywhere in the world. You have the lawful right to claim your funds now. Since the Department of Homeland Security (DHS) has been involved in this transaction,You are now to be rest assured that this transaction is legitimate and completely risk-free as it is our duty to Protect and Serve citizens of Common Wealth Country.All you have to do is immediately to contact the Director of compensation Payment center in WASHINGTON DC UNITED STATE OF AMERICA his Name is MR JOSEPH ZACK

E-Mail :
call or SMS : +1 (202) 697-7301

Ask him to send you the total cash check of US$1,250,000.00 dollars for scam victims compensation for all the money you lost in the past in the hands of fraudsters. Feel free and get in touch with the Director of payment center and instruct him where to send the amount to you send him your contact address and your contact telephone numbers . Do it fast before the cash check expires.

Finally, remember that we had forwarded instruction to the Director on your behalf to receive that CASH CHECK, so feel free to get in touch with MR JOSEPH ZACK the common wealth payment officer he will send the CHECK to you without any delay, You have hereby been authorized/guaranteed by the Department of Homeland Security (DHS) and CIA AND Joint with Interpol police force to commence towards completing this transaction.

Note: Do disregard any email you get from any impostor or office claiming to be in possession of your FUND, you are advised only to be in contact with  MR JOSEPH ZACK who is the rightful person you are suppose to deal with in regards of your check PAYMENT and forward any email you get from any impostors to this office so we could act upon and commence investigation.

Thanks And God Bless you

Image result from USA task force chief

419 scam email from Fake US Soldier Capt. Patrick Williams US Army

Originating IP:
Originating ISP: Central Telegraph Public Joint-stock Company
City: Moscow
Country of Origin: Russian Federation

from: Capt. Patrick Williams <> 
date: Sat, Feb 17, 2018 at 7:42 AM
subject: From Captian Wiiliams

I saw your email from searching Engine and i decided to contact you urgent for this great opportunity between me and you, permit me to introduce myself to you, I am a captain with the United Nations troop Kabul Afghanistan, on war against terrorism. Based on the United States legislative and executive decision for withdrawing troops from Afghanistan come next year, I have been deployed to come and work in your country on military base soonest. Our mission is to help beef up terrorist targeted states, mostly on the war against terrorism and i will need a house  for myself & that is why I contacted you.

On the other hand I want to inform you that I have in my possession the sum of US$45.5Million US.D) Which I got from crude oil deal here in  Afghanistan. I deposited this money with a Red Cross agent informing him that we are making contact for the real owner of the money. And It is under my power to approve whoever that comes forth for this consignment.

I want to invest the money in your state as soon as I am deployed into your state for a good business, anyway you will advice me on that since I am not a business person. so I need someone I could trust. If you accepted i will be smuggle to transfer the money to your country where you will be the beneficiary.

I am a uniformed person and I cannot be parading such an amount, so I need to present someone to stand as the recipient. I am an American and an intelligence officer and for that so I have a 100% authentic means of transferring the money through diplomatic courier service. I just need your acceptance and all is done.

Please if you are interested in this transaction I will give to you the complete details that you need for us to carry out this transaction successfully, i decided to find someone that is for real and not imaginary and that is why I went to a secured web site, where I can be sure that the person is real. I believe I can trust you. Where we are now we can only communicate through our military communication facilities which is secured so nobody can monitor our emails, then I can explain in details to you will only reach you through email, because our calls might be monitored but have to be sure whom I am dealing with.

If you are interested please send me your personal mobile number so I can call you for further Inquiry when I am out of our military network am writing from a fresh email account so if you are not interested do not reply to this email and please delete this message, if not response after 3days I will then search for someone else.

I wait for your contact details so we can go on.I will give to you 40% of the sum and 60% is for me. I hope I am been fair on this deal,

Get back to me with your full information:

YOUR FULL ADDRESS....................


Capt. Patrick Williams
Kabul Afghanistan

419 scam email from Mr. Mike Pence

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

from: MR MIKE PENCE <> 
reply-to: MR MIKE PENCE <>
date: Sat, Feb 17, 2018 at 4:10 PM

I'M  Mike Pence, and am writing to inform you about your Bank Check Draft brought back by the United Embassy from the government of Benin Republic in the white house Washington DC been mandated to be deliver to your home address once you reconfirm it with the one we have here with us to avoid wrong delivery of your check draft Eighteen million united states dollars US$18,000,000.00 that was assigned to be delivered to your humble home address by Honorable President Donald Trump the president of this great country this week by a delivery agent MR. ROCHAS JESUS.

NOTE: If you received this message in your SPAM/JUNK folder, that is because of the restrictions implemented by your Internet Service Provider, treat it genuinely.

Also reconfirm your details for the check delivery by filling the form below and send it immediately to our Email: (whitehouse_washingtondc65@yahoo .com) for verification and for prompt collection of your fund.

Fill The Form Below:

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

Accept my hearty congratulation again!

Yours Sincerely,
vice-president USA
1600 Pennsylvania Ave NW, Washington, DC 20500, United States.

419 scam email from Hon. Kristjen Nielson US Department of Homeland Security Secretary 762-499-7850

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

from: Homeland security <> 
reply-to: Kristjen Nielson <>
date: Sat, Feb 17, 2018 at 5:24 AM

I’m Hon. Kristjen Nielson, The new secretary of U.S. Department of Homeland security appointed by President Donald Trump. Office Address: 3801 Nebraska Ave NW, Washington, DC 20016, United States. I received a report that you have an unclaimed/abandoned fund of US$25,500,000.00 (Twenty Five Million five hundred thousand  United State Dollar) in the West Africa.
I want to bring to your notice that i have instructed ECOWAS and the concerned authorities to bring the consignment box containing your total fund to our Head office in Washington DC. The said fund will be here today.

I want you to kindly Reconfirm

So that arrangement can be made for the delivery of the consignment box to you.
I can be reached at (762) 499-7850 . Leave me a text or Voice Message if i am unavailable to answer.

I look forward to hearing from you. EMAIL DIRECT CONTACT(

Hon. Kristjen Nielson
Secretary of
The U.S. Department of

Homeland security.
Washington DC.

Money Mule Employment scam email from Feng Wang

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

from: Info <> 
date: Sat, Feb 17, 2018 at 12:38 PM
subject: Re,Your Kind Consideration


Our company would like to expand to the United States/Canada, and we would like you to work with us. Our work time doesn't interfere with your regular work periods.
Please email me with the email below for more details.

Feng Wang

PHISHING ALERT! PHISHING scam email from NSW Trade Portal team

DO NOT OPEN THE ATTACHMENT TO THIS EMAIL AND DO NOT ENTER YOUR EMAIL ADDRESS OR PASSWORD!  The attachment in this email is PHISHING for your email log-in and is posting it to

Originating IP:
Originating ISP: Sharktech
City: Las Vegas
Country of Origin: United States

from: <> 
to: Recipients <>
date: Thu, Feb 15, 2018 at 10:06 AM
subject: PAAR CN201708194/001 with Consignment number 89839 is issued

Dear User,

PAAR CN20170819482/001 with Consignment number 898399 (Form number: BA21420170011805, ADB: 214) has been issued
Kindly download the attached Pre-Arrival Assessment report (PAAR)

Should you experience issues with the NCS electronic PAAR Forms, please contact the support at

NSW Trade Portal team
Information in this email is intended solely for the use of the individual(s) to whom it is addressed or otherwise directed.
The recipient should check this email for the presence of viruses.
The Government accepts no liability for any damage caused by any virus transmitted by this email.
If you are not the addressee or have received this message in error, please delete it as well as all copies from your system

attachment; filename="PAAR.html"
<form name="myForm" action="" onsubmit="return validateForm()" method="post">

Saturday, February 17, 2018

Australia Lotto Lottery scam email from Dr. Mrs. Sansue Jio Australia Lotto Lottery Inc. Management Barrister Mary Joe Ebrworth Chamber

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

date: Sat, Feb 17, 2018 at 12:09 AM




Ref: 575061725
Batch: 8056490902/188
Winning no: KB8701/LPRC 


We are delighted to inform you of your prize release on the 17th February, 2018 from the Australian International Lottery programmer. 

Which is fully based on an electronic selection of winners using their e-mail addresses , your name was attached to ticket number 575061725  8056490902 serial number 6741137002 batch number 8056490902/188. 

This batch draws the lucky numbers as follows 4-13-33-37-42bonus number 17, which consequently won the lottery in the second category. You hereby have been approved a lump sum of US$6,000,000.00 in cash credit file ref ILP/HW 47509/02 from the total cash prize of 
US$48,000,000.00( FORTY EIGHT MILLION  UNITED STATES DOLLARS ONLY), shared among eight lucky winners in this category. 

All participants were selected through a computer balloting system drawn from Nine hundred thousand E-mail addresses from Canada , Australia , America , Europe, Middle East, Africa and Oceania as part of our international promotions program which is conducted annually. 

This Lottery was promoted and sponsored by conglomerate of some multinational companies as part of their social responsibility to the citizens in the communities where they have operational base. We hope with part of your prize, you will participate in our end of year high stakes for US$1.3 Billion international draw. 

HOW TO CLAIM YOUR PRIZE, Simply contact  our fiducially agent, 


Please quote your reference, batch and winning number which can be found on the top left corner of this notification as well as your full name, address and telephone number as to help us locate your file easily. 

For security reasons, we advice all winners to keep this information confidential from the public until your claim is processed and your prize released to you. 

This is part of our security protocol to avoid double claiming
and unwarranted taking advantage of this of this programmer by non-participant or unofficial personnel. 

Note, all winnings MUST be claimed on or before 30 DAYS AFTER YOU HAVE RECEIVED YOUR WINNING INFORMATION. Otherwise all funds will be returned as Unclaimed and eventually donate to charity. 

Congratulations, once more from the entire Management and Staff of AUSTRALIA .LOTTERY Cooperation to all our lucky winners this year.

Thank you for being part of this promotional lottery program. 

Yours Sincerely, 





419 scam email from Mr. Tommy Bryant Citibank CEO

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

from: Mr. TOMMY BRYANT <> 
reply-to: "Mr. TOMMY BRYANT" <>
date: Fri, Feb 16, 2018 at 11:04 PM

DATE: 01/20/2018


Be informed that we have verified your payment file as directed to us and It is my modest obligation to write you this letter as regards the Authorization of your owed payment through our most respected financial institution (Citibank) also  Be advised that because of too many funds beneficiaries, you are entitled to receive the sum of fourteen million three hundred thousand us dollars (14,300,000.00 USD dollars) only, as part payment so as to enable us pays other eligible beneficiaries.

To facilitate the process of this transaction, please kindly re-confirm the
following information below:

(1) Account Holder Full Name:...
(2) Holder's Address:...............
(3)Holder's Date Of Birth:.............
(7)Account Type:.................
(8)Next Of Kin:......................
(9)Direct Phone Number:.............
(10)Your ID Copy:...................
(11)Your Occupation:.................

As soon as we receive the above-mentioned information,

I will proceed on your new online banking account immediately i have the needed information above ,Note that you will be the one to make your fund transfer by yourself to any account of your choice for security purpose

We Look Forward To Serving You Better.

Victim Compensation scam email from Carol Morrison International Scammed Victims Compensation Coordinator Mr. Kenneth E. Dos Sou United Nations Foreign Scam Payment Operations Department

from: john david <> 
reply-to: john david <>
date: Fri, Feb 16, 2018 at 10:21 PM
subject: ATTN: SIR/MADAM,


I am aware that this is not a conventional way to establish a  relationship of trust, and I apologize for this unsolicited letter to you,and moreover, it s not something we shall discuss on public domain or site,but as you read you will realize and see the need for my action.

I am writing to inform you that the United Nations Compensation Unit have been having meetings for quite sometimes now with the IMF of Benin Republic and we just came to a logical conclusion few days ago,This email is to few well listed people that have been scammed in different parts of the world.

The Executive Officers and Presidents of IMF/UNITED NATIONS COMPENSATION PROGRAM, have agreed with  the board of directors of United Nations/IMF which I am a member to compensate all contractors and Individual scammed victims .

This mail is to officially notify you, that your email address has been listed as one of the Scammed victim to benefit from this ongoing SCAMMED VICTIM COMPENSATION program.

Please be informed that your REF.NO./PAYMENTS CODE IS: ALPHA.UN/IMF/O379/ATM,AMOUNT- €7.1M EURO and are to be quoted in your corresponding,

For claim you are adviced to contact-
With your details as below for processing and payment release:

1. Full Name:…………
2. Phone Number:………
3. Sex: ……………..
4. Age ………………..
5. Occupation ………..
6. Nationality…………..
7. Your full bank details: ......
8.National Id.card or International passport for Identification.

Reply with this proposal to make sure this message is delivered to the right person.
Please,the information provided above will not be shared with any third party unless somebody that will be of help to this transaction.This is for security reasons.

Yours faithfully,
Carol Morrison,
International Scammed Victims Compensation Cordinator.Copyright 2018.

Sent from Yahoo Mail. Get the app

419 scam email from Mr. Donald Johnson Bank of America Director Of Foreign Remittance Department 901-602-2645

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

from: Mr. Donald Johnson, <> 
reply-to: "Mr. Donald Johnson," <>
date: Fri, Feb 16, 2018 at 7:03 PM
subject: Attn: Beneficiary,

From The Desk Of Bank of America,
1890 Epps Bridge Pkwy, Athens, GA 30606 U.S United States.
Unclaimed Asset/Assets Re-united,
USA International Remittance Department
Tel: +1(901) 6022645

Attn: Beneficiary,

This is to inform you that a compensation payment in the amount of
US$10,700,000.00, (Ten Million Seven Hundred Thousand United State Dollars)
was legally approved and deposited few days ago with our Bank,Bank of
America, Branch Office here in 1890 Epps Bridge Pkwy, Athens, GA 30606 U.S,
and it was deposited in your name by the foreign debts
settlement/compensation committee of the Executive Directors Of World Bank
Group in conjunction with the European Union Board Of Directors, and they
instructed usto credit this fund direct to your private bank account with
immediate effect, Meanwhile, the good news about your fund now is that your
compensation payment file with some of the legal documents backing this fund
has been forwarded to the US Department of State and the United Nations for
final approval, And we shall proceed with the transfer immediately we hear
from you because we were mandated to transfer this fund to you as one of the
beneficiary whose the name is listed in the World Bank foreign debts
settlement/compensation payment file.

However, Please note that Bank of America have decided and agreed together
to send this payment to you by either bank wire transfer or by online bank
transfer services depending the option you would prefer to receive this fund
for security purpose, so you are therefore advised to quickly get back to
the management of this bank and let us know the option you choose to have
your fund credited into your account to enable us proceed with the claim
process of your fund.

We wait your immediate response with your information below to enable this
bank proceeds immediately with the transfer of your fund as we were

Full Name....................
Home Address.................
Valid Phone number............
Any Of Your Identity Card........

Kindly get back to us by reconfirming your full information.

Thank you, God Bless America.

Mr. Donald Johnson,
Director Of Foreign Remittance Department.
Bank of America