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Sunday, April 29, 2018

419 scam email from Michael Abel Legal Consultant georgeabb@yahoo.com andk111@hotmail.com

from: Michael Abel <georgeabb@yahoo.com> 
reply-to: Michael Abel <andk111@hotmail.com>
to: 
date: Sat, Apr 28, 2018 at 7:20 AM
subject: YOUR ATTENTION
mailed-by: yahoo.com
signed-by: yahoo.com


Attn:

Compliments of the day.

My name is Michael Abel, I am a legal consultant. I am contacting you in respect of my late client fund valued $40 million USD which has been deposited in the vaults of financial institution here and it is in the process of been confiscate by the state after many years unclaimed. I have searched for my late client relative all to no avail. I decided to contact you to co-operate with me to let me present you as his next of kin/beneficiary of the funds because you bear the same last name with him.

This transaction has been organized, 100% safe, legal, risk free and should be kept very confidential. Kindly indicate your interest by replying to my mail.

I await your reply.

Yours Sincerely

Michael Abel

419 scam email from Myron Gray www.@pearl.ocn.ne.jp usfederalreservebank02@gmail.com

Originating IP: 103.86.98.11
Originating ISP: Softlayer Technologies Inc.
City: Tokyo
Country of Origin: Japan

from: Myron Gray <www.@pearl.ocn.ne.jp> 
reply-to: "Myron Gray." <usfederalreservebank02@gmail.com>
to: 
date: Sat, Apr 28, 2018 at 6:37 AM
subject: Confirm Authorization
mailed-by: pearl.ocn.ne.jp

Attn: Beneficiary,

This is to officially inform you that your payment files was compiled and submitted to my desk last week for approval. The total sum was calculated to the tune of $5,500,000.00 [Five Million Five Hundred Thousand United States Dollars].

Now all modalities regarding your fund release/transfer has been put in place here in the Federal Reserve Bank New York USA, thus your funds has been made ready for transfer in our sophisticated macro transfer system.

However, we receive application of claims from one Mr. Patrick James that you have authorized him to receive the funds on your behalf prior to your current health situation as a result of your fatal auto accident which kept you on the hospital bed at this time.

Kindly confirm the authentication of this authorization because we are reviewing the claim application after which we will request for his identity and send to him the payment information of our cash officer where he will send the Electronic Wire Charges of $475 to enable us complete the transfer process to his Bank of America Account provided.

Regards,
Myron Gray.

419 scam email from Mr. Kevin Newman Western Union Foreign Operations Manager ale_sandro92@alice.it westernunionheadofficeee@gmail.com +229-62190796

Originating IP: 197.234.221.43
Originating ISP: Spacetel
City: Cotonou
Country of Origin: Benin

from: ale_sandro92@alice.it <ale_sandro92@alice.it> 
reply-to: westernunionheadofficeee@gmail.com
to: 
date: Sat, Apr 28, 2018 at 5:28 AM
subject: Sarah David
mailed-by: alice.it

Your sister Sarah David, contact our office this morning and said that you died
in car accident, and she said that some documents are discover inside the car
concerning a fund. She saw our office number/mail address, that's why she
contact us to pay the cost of $160, dollars in order to get the fund back to
ensure that she get the fund back to his family. but we need to know the truth
if such thing happen to you, because we did not hear from you for long time
ego.

This is her address,1745 Graham Ave Apt 402 St. Paul, Minnesota 55116.

REGARDS
Mr. Kevin Newman
FOREIGN OPERATION MANAGER
WESTERN UNION OFFICE BENIN
WESTERN UNION OFFICE BENIN CODE NO: GB-125FAB
Western Union BONUS to help all our customers
Tel: +229-62190796

419 scam email from Mr. Joseph Anderson United States Postal Service Diplomat DOC.@utopia.ocn.ne.jp ja458778@gmail.com 513-815-7636

Originating IP: 105.112.32.72
Originating ISP: Celtel Nigeria Limited T.a Zain
City: Lagos
Country of Origin: Nigeria

from: Mr.Joseph Anderson <DOC.@utopia.ocn.ne.jp> 
reply-to: "Mr.Joseph Anderson" <ja458778@gmail.com>
to: 
date: Sat, Apr 28, 2018 at 12:38 AM
subject: Attention Beneficiary
mailed-by: utopia.ocn.ne.jp

Attention Beneficiary Your Urgent Reply is Needed Immediately

I’m From UNITED STATES POST SERVICE Diplomat Mr.Joseph Anderson, I have been trying to reach you on your telephone about an hour now just to inform you about my successful arrival of your delivery agent in your Country which i was in Washington, DC Dulles International Airport ) with your box of consignment worth of  18 Million United States Dollars which i have been instructed by United Nations, European Economic Community (EEC) UK branch to be delivered to you.

The Airport authority demanded for all the legal back up papers to prove to them that the fund is no way related with drug nor fraud money, I have presented the papers and handed it over to them and they are very much pleased with the paper’s i presented but the only thing that is still keeping me here in the Airport is the Delivery int`l transfer permit certificate which is not placed on the box, one of the Airport Authority has advise that i get the Delivery permit so that i can exit the airport immediately and make your delivery successful.

So simply contact me with this email (ja458778@gmail.com)
Telephone Number=  (513) 815-7636 ( text or call )
contact him right away cause he is stranded at the airport right now.
And make sure you provide your full delivery information below for reconfirmation...thank you.

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 :
11. Nearest Airport :

Best Regards..

Mr. Joseph Anderson

PHISHING ALERT! PHISHING scam email from USPS pknight@montana.net www.kaerlen.ga

DO NOT CLICK ON THE LINK IN THIS EMAILThis email is not from USPS and the link does not take you to the USPS website.  The link takes you to https://kaerlen.ga/index.php and is PHISHING for your information!

Originating IP: 195.201.133.30
Originating ISP: Hetzner Online Gmbh
City: n/a
Country of Origin: Germany

from: USPS <pknight@montana.net> 
to: 
date: Fri, Apr 27, 2018 at 5:44 PM
subject: Your Package!!!
mailed-by: montana.net

Friday, April 27, 2018

HI, We have updated status of your USPS Delivery
USPS8112457776529 as signature could not be collected at
time of delivery. View attached Shipping label for more
information. Details can also be viewed by logging in your
USPS Delivery Manager profile.
Shipment can also be picked up at your nearest USPS
location between 8:00AM - 6:00PM (CAT) a printed copy of
shipping label and a valid government issued identification
card will be required.

Delivery Shipping Label (e-copy): USPS8112457776529

From the HTML of the email:
<a href="https://kaerlen.ga/index.php">Delivery Shipping Label (e-copy): USPS8112457776529</a>

419 scam email from Mrs. Lou Jeff Power Anthony Chase Bank Transfer Inspection Officer info@axel.ocn.ne.jp barfredanderson003@outlook.com esqanthonypower@outlook.com 212-255-8221

Originating IP: 153.147.172.105
Originating ISP: Ntt Communications Corporation
City: Saitama
Country of Origin: Japan

from: ANTHONY <info@axel.ocn.ne.jp> 
reply-to: barfredanderson003@outlook.com
to: 
date: Fri, Apr 27, 2018 at 1:47 PM
subject: MRS. LOU JEFF POWER ANTHONY
mailed-by: axel.ocn.ne.jp

FROM CHASE BANK
MRS. LOU JEFF POWER ANTHONY, 
ADDRESS: 66 5TH AVE, NEW YORK,
NY 10003, USA. PHONE: 212-255-8221
========================================

OUR REF.FIST CODE 023/CH/8033/4/18. (0018).
E-MAIL: ESQANTHONYPOWER@OUTLOOK.COM

It is my well wish to write you this letter as regards the Authorization of your payment through our (CHASE BANK). I am Bar Mrs. Luo Jeff Anthony, TRANSFER INSPECTION OFFICER, foreign operations Department Chase Bank NY, the British Government in Conjunction with us government, World Bank, united Nations Organization on foreign Payment matters just empowered my bank after much consultation and consideration to handle all foreign payments and release them to their appropriate beneficiaries with the help of a Representative from Federal Reserve Bank of New York.

As the newly Appointed/Accredited International Paying Bank, We have been instructed by the world governing body together with the committee on international debt reconciliation department to release your overdue funds with immediate effect; with this exclusive vide transaction no.: dl/eur/218,password: 339221, pin code: 7969, with ACCOUNT FIST CODE 023/CH/8033/4/18. (0018).  having received these vital payment numbers, you are instantly qualified to receive and confirm your payment with us within the next 96hrs.

Be informed that we have verified your payment file as directed to us and your name is next on the list of our outstanding fund beneficiaries to receive their payment. Be advised that because of too many funds beneficiaries, you are entitled to receive the sum of $14.5M,(Fourteen Million Five Hundred Thousand Dollars only), as to enable us pay other eligible beneficiaries.

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

1) Your Full Name:
2) Your Full Address:
3) Your Contact Telephone and Fax No:
4) Your Profession, Age and Marital Status:
5) Any Valid Form of Your Identification/Driver's License:
6) Bank Name:
7) Bank Address:
8) Account Name:
9) Account Number:
10) Swift Code:
11) Routing Number:

As soon as we receive the above mentioned information, your payment will be processed and released to you without any further delay. This notification email should be your confidential property to avoid impersonators claiming your fund. You are required to provide the above information for your transfer to take place through Bank to Bank Transfer directly from Chase Bank

We Look Forward To Serving You Better.

MRS. LOU JEFF POWER ANTHONY
TRANSFER INSPECTION OFFICER
Chase bank NY

419 scam email from Mr. Timothy Jones Falkland Oil and Gas Marketing Company Director Finance stewartmcdonald03@gmail.com timothyjones02@hotmail.com

from: Falkland oil and Gas <stewartmcdonald03@gmail.com> 
reply-to: timothyjones02@hotmail.com
to: 
bcc: 
date: Fri, Apr 27, 2018 at 11:29 AM
subject: PRIVATE AND CONFIDENTIAL
mailed-by: gmail.com
signed-by: gmail.com


Greetings,

I feel quite safe dealing with you in this important business. Though
this medium (Internet) has been greatly abused, I choose to reach you
through it because it still remains the fastest medium of
communication. However, this correspondence is private, and it should
be treated in strict confidence

I am the Director Finance of, Falkland oil and Gas marketing company
London UK, and by the virtue, as the Chief Financial Officer. I got
your contact through a web directory search and decided to propose
this business. Am seeking your assistance in remittance of, ?45, 000,
000, 00 EUROS, (fourty five million Euros) to your account for private
investment purpose, hence my request for your assistance.

SOURCE OF THE FUND:
The fund to be transferred into your account was accrued from an
over-invoiced contract amount awarded for servicing of our depot and
valves for storage of product all over our branches here in London.
The contract which was originally valued for, ?127, 000, 000,00.
EUROS, was manipulated to read, ?172, 000, 000, 00. EUROS, the extra,
?45,000, 000,00. EUROS, is what i want to transfer to your account,
the original contractors who executed the job had been paid all their
contract bills remaining this ?45, 000, 000, 00.EUROS.

DISBURSEMENT:

I have resolved that you take 40% of the total amount for your
assistance in fronting you as a sub-contractor to claim the remaining
balance of ?45, 000, 000, 00.EUROS which is left now in our bank from
the over invoice contract because it is impossible for me to claim the
over invoiced amount here in London without your assistance as a
Foreign Contractor. In addition 10% has been mapped out for any
miscellaneous expenses incurred by me and you during this business
while 50% will be my own share.

SECURITY:
All modalities to effect the payment and subsequent transfer of this
money has been worked out, so this transaction is 100% risk free,
though you are required to treat with top secrete, on your acceptance
please send to me your personal details and your direct mobile phone
number for speedy correspondence.

I am looking forward to doing business with you. Your prompt reply
will be highly appreciated.

Yours Faithfully,
Mr.Timothy Jones
Director Finance,
Falkland oil and Gas marketing company, London UK.

419 scam email from Ryan Roger Independent Financial Consultant info@managemymedia.com.au ryanroger104@gmail.com

Originating IP: 89.33.246.78
Originating ISP: M247 Ltd
City: n/a
Country of Origin: Romania

from: Ryan Roger <info@managemymedia.com.au> 
reply-to: ryanroger104@gmail.com
to: 
date: Thu, Apr 26, 2018 at 11:25 PM
subject: Investment Proposal,

Greeetings,
We are contacting you with reference to your post/comment on the internet
concerning funding of your business project .My names are Ryan Roger the
Independent Financial Consultant We are interested to partnership with
your company as we are seeking to diversify our financial portfolio into
viable and lucrative business projects that worth it,
We are most interested in partnerships business ventures such as Medical
and Health care projects, Real estate projects, mining projects,
agricultural projects renewable energy projects, start-up projects and
business expansions / Loan with lower rate,
Your swift response is highly needed.
Best Regard,
Ryan Roger

Loan scam email from thomasa@bcesc.org fastfundingdept@gmail.com

Originating IP: 105.0.1.137
Originating ISP: Cell-c
City: Johannesburg
Country of Origin: South Africa

from: Annissa Thomas <thomasa@bcesc.org> 
to: 
date: Fri, Apr 27, 2018 at 1:47 AM
subject: Re: L0AN

Greetings,

I offer flexible loans and funding for various projects by passing the usual rigorous procedures. This Funding program allows a client to enjoy low interest payback for as low as 3% per annul for a period of 1-20 years. I can approve a loan/funding for up to $500,000,000.00 or more depending on the nature of business. Contact us at: fastfundingdept@gmail.com

Signed
Management.
Reply us at: fastfundingdept@gmail.com

Please note: This message and any response to it may constitute a public record and thus be publicly available to anyone who requests it.

419 scam email from Mr. James Ben Office of Release Order Listed Manager Director DONE.@festa.ocn.ne.jp mgram078@gmail.com 872-208-0927

Originating IP: 197.210.53.52
Originating ISP: Mtn Nigeria Communication Limited
City: n/a
Country of Origin: Nigeria

from: Rev Echi Done <DONE.@festa.ocn.ne.jp> 
reply-to: Rev Echi Done <mgram078@gmail.com>
to: 
date: Thu, Apr 26, 2018 at 6:01 PM
subject: Attention My Dear
mailed-by: festa.ocn.ne.jp

Attention My Dear

This is to inform you that the united nation office was instructed to transfer
your fund $986,000.00 U.S Dollars compensating all the SCAM VICTIMS and your
email was found as one of the VICTIMS. by America security leading team and
America representative officers so between today 22th Of April 2018 you will
be
receiving the sum of $4000 dollars per day. However be informed that we have
already sent the $4,000 dollars this morning to avoid cancellation of your
payment, remain the total sum of $981,000.00.

You have only six hours to call or Email this office upon the receipt of this
email the maximum amount you will be receiving per a day starting from today's
$4,000 and the Money Transfer Control Number of today is below.

NOTE; the sent $4,000 is on hold because of the instruction from IMF office,
they asked us to place it on hold by requesting the (ACTIVATION FEE) in order
to fulfill all the necessary obligation to avoid any hitches while sending you
the payment through Money Gram transfer office here in United States, the
necessary obligation I mean here is to obtain the (ACTIVATION FEE) which cost
only amount of $100 and that is the only fee you will send before you will pick
up your first payment today and we want let you know that that the fee will be
send to the country of origin which is Benin Republic.

Below is the information of today track it in our website https://secure.moneygram.com/transactions
Joiner to see is available to pick up by the receiver, but if we didn’t here
from you soon we'll pickup it up from line for security reason to avoid hackers
stealing the money online.

Sender’s First Name: JENIFER ANN
Sender’s Last Name: WHALE
Test Question: A
Answer: B
Amount: $4000.00
Reference# 97889421

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

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

Furthermore you are advised to call us as the instruction was passed that
within 6hours without hearing from you, Count your payment canceled. Number to
call is below

Listed manager director office of release order
Thanks Mr. JAMES BEN
Tele phone number (872) 208-0927
E: Mail (mgram078@gmail.com)

419 scam email from Barrister George M. Addison Heward Mills & Co. "www."@galaxy.ocn.ne.jp ga9076430@gmail.com g_addison233@yahoo.com +233-238599867

Originating IP: 114.166.122.239
Originating ISP: Ntt Communications Corporation
City: Takasaki
Country of Origin: Japan

from: George Addison<> <"www."@galaxy.ocn.ne.jp> 
reply-to: ga9076430@gmail.com
to: 
date: Thu, Apr 26, 2018 at 1:09 PM
subject: Re:
mailed-by: galaxy.ocn.ne.jp

Hello,

I have a client in Ghana that is interested to Invest in your country and would like to engage you and your company on this project. The Investment amount is valued at US$106 million.

If you are interested, kindly include your direct telephone number for full discussion of this offer when responding to this email.

Thank you.

Respectfully,

Barrister George M.Addison.

Heward Mills & Co
Dantu Chambers, H/No. D 549/3
Asafoatse Nettey Road
Accra-Ghana
Tel: +233238599867
Email: g_addison233@yahoo.com

419 scam email from The Dying Widow Mrs. Celine Peters celine.@ceres.ocn.ne.jp mrscelinepeters@gmail.com

Originating IP: 118.240.150.155
Originating ISP: So-net Entertainment Corporation
City: Tokyo
Country of Origin: Japan

from: Mrs Celine Peters <celine.@ceres.ocn.ne.jp> 
reply-to: mrscelinepeters@gmail.com
to: 
date: Thu, Apr 26, 2018 at 12:42 PM
subject: Hello,
mailed-by: ceres.ocn.ne.jp

Hello,

My name is Mrs.Celine Peters from United State Of America. I was diagnosed with cancer about 2 years ago, and I am receiving treatment for it, but now the doctors are saying I have a short time to live.I had no children of my own with my late husband . I have decided to donate my funds to you, so you can disburse to charities, widows, orphans and less privileged. I was doing this myself but now my health has deteriorated. I will be going in for an operation soon, I want this last act of mine to be my way of giving back to humanity. Please let me know by my secured private email (mrscelinepeters@gmail.com) if this is something you can handle and I will provide you with more details.

Stay blessed,

Mrs. Celine Peters.

419 scam email from Mr. James Mark Global International Bank President stroyal3@yahoo.co.uk jmark100077@yahoo.com Skype: Thompsongozi

from: JAMES MARK <stroyal3@yahoo.co.uk> 
reply-to: JAMES MARK <jmark100077@yahoo.com>
to: 
date: Thu, Apr 26, 2018 at 10:54 AM
subject: YOUR DEPOSITED FUNDS WITH OUR BANK
mailed-by: yahoo.co.uk
signed-by: yahoo.co.uk


Attention:

I know that this letter will be a surprising one to you.Firstly, I will like to introduce myself formally as MR JAMES MARK. The bank president of GLOBAL INTERNATIONAL BANK. You are being officially contacted by me because of your inherited funds that was re-deposited into the "British Suspense Account" of Global Bank last week, because you did not Claim your  funds as the Rightful beneficiary in our bank.

This morning at about (9:00am Standard Pacific Time), I was alerted by my Secretary that Three men were at my Office Reception waiting to see me and so I told my Secretary to let them in. I
had to ask them why they came to see me in person and they said that they were here to Collect the Inheritance Bill Sum of One Hundred Million Dollars(US$100,000,000:00) which rightfully belongs to you, on your behalf.

These foreigners actually claimed this beyond reasonable doubts. At this development, I asked them  who authorized them to come down to London for the Collection of this Payment and they told me that you asked them to come and collect this Funds on your Behalf. In fact, this was the biggest shock that this Bank has ever received so far because your Inherited funds  is still in the      British Suspense Account of Global International Bank, yet you sent these men to come and collect this Funds on your behalf without notifying us.

We in this Bank do not understand why you sent these men to come  and Collect your Funds on your behalf.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 call our Bank as soon as you receive this Confidential Letter:

Skype Name: Thompsongozi

Thanks,
MR.JAMES MARK.

Saturday, April 28, 2018

Work Visa Employment scam email from Star Cruises Line Australia rayane874003@sapo.pt superstar@fastservice.com crcaustraliajob2@inbox.lv

Originating IP: 51.254.96.117
Originating ISP: Ovh Sas
City: n/a
Country of Origin: France

from: rayane874003@sapo.pt 
to: 
date: Thu, Apr 26, 2018 at 8:32 AM
subject: CAREER OPPORTUNITIES
mailed-by: sapo.pt

Star Cruises are one of the most premier cruise lines in the world; working onboard Star Cruise Line ship does require hard works and discipline, It is common for employees to work 5 days a week and sometimes 8 hour days, We take great pride in respecting every employee as an individual and our objective is to foster an environment that is challenging, rewarding and provides an opportunity for both professional and personal growth, open attach document and apply via; superstar@fastservice.com

attachment; filename="STAR Cruises Australia.doc"
Star Cruises Australia
PO Box1234, North Sydney NSW 1475
Australia 
Website:  http://www.starcruises.com/
Email:   superstar@fastservice.com crcaustraliajob2@inbox.lv

The  Star Cruises Australia intends to increase its manpower base due to new ships and increasing number of customers in our Cruise Linear Australia.
The total recruitments will be 1,570 applicants. Minimum Age requirements is 18-years and above.

NOTE THE FOLLOWING:

Type:                          Full-Time / Part-Time
Base Pay:                   $ 35,000 - $ 375,000 / Year
Type of work:            Permanent / Temporary
Contract Period:       3 Months - 4 years
V-Type:                       1-4 (One-Four) Years Working permit

THESE ARE THE AVAILABLE POSITIONS:

Accountant
Food and Beverage Staff
Computer Specialist
Musician
Administration
Lecturer
Activities Director
Restaurant Staff
Reservation Staff
Disc Jockey
Gift Shop Staff
Cruise Staff
Activities Staff
Reservation Staff
Massage Therapist

—ACOUNTING—
Senior Auditor, Junior Auditor, Accountant, Controller, Computerized Accounting, Staff Accountant

—BEAUTYSALON—
Salon Manager, Assistant Salon Manager, Beautician, Hair Stylist, Barber, Message Therapist, Cosmetologist, Nail Technicians, Aerobic and Fitness Instructors,

—CASINO—
Casino Manager, Assistant Casino Manager, Casino Dealer, Slot Technician

—CRUISESTAFF—
Cruise Director, Assistant Cruise Director, Cruise Staff, Gentlemen Dance Host, Youth Activities Coordinator, Fitness Instructor, Aerobics Instructor, French Instructor, German Instructor, Water Sport Scuba, Water Sports Scuba Diving Instructor, Port Lecturer, Television Technician, Videographer, International Host & Hostess, Administrative Assistant

—DECK—
Captain, Staff Captain, First Officer, Second Officer, Third Officer, Junior Third Officer, Deck Engine Mechanic, Navigation Officer, Safety Officer, Security Personnel, Chief Radio Officer, Radio Officer, Quarter Master, Carpenter, Ordinary Seaman, Able Seaman Entry Level, Able Seaman Limited, Abel Seaman Special, Able Seaman Unlimited, Splicer Joiner, Seaman Surveyor, Deck Utility man, Deck Hand, Deck Cadet

—ENGINE—
Chief Engineer, Staff Chief Engineer, First Engineer, Second Engineer, Third Engineer, Junior Third Engineer, Engine Cadet, Hotel Service Engineer, Chief Electrical Engineer
Electrical Engineer, Electronic Engineer, Electronic Engineer Junior, Chief Refrigeration Engineer, Refrigeration Engineer, Engine Storekeeper, Motorman, Fitter, Oiler, Wiper (Engine Utility Man), Plumber Upholsterer

—ENTERTAINMENT—
Guest Entertainer, Lounger Performer, Show Signer, Production Vocalist, Show Dancer, Dance Troupes and Performers, Production Manager, Assistant Production Manager, Stage Manager, Backstage Manager, Disc Jockey, Sound Light Technician, Video Technician, Show band Musician Piano, Cocktail Pianist, Piano Bar Entertainer, Show band Musician Trumpet, Show band Musician

—FOODAND BEVERAGE—
Food and Beverage Director, Assistant Food and Beverage Director, Restaurant Manager, Maitre d, Head Waiter Waitress, Jr. Waiter, Dining Room Manager, Sommelier Wine Steward Stewardess, Dining room Waiter Waitress, Dining room Buffet Man, Restaurant Hostess, Bar Manager, Assistant Bar Manager, Bar Supervisor, Assistant Bar Supervisor, Bar Accountant, Bar Waiter Waitress, Bartender, Bar Steward & Stewardess, Snack Steward Stewardess, Bar Utility, Bar Boy,

—GALLEY—
Executive Chef, Assistant Executive Chef, Souse Chief, Chef Tournant, First Cook, Second Cook, Third Cook, Vegetable Cook, Cook Trainee, Crew Cook, Crew Cook Assistant, Crew Cook Utility, Officer Mess man, Staff Mess man, Provision Store keeper, Butcher Supervisor, Assistant Butcher Supervisor, Butcher, Butcher Trainee, Butcher Utility, Pastry Chef, Assistant Pastry Chef, First Pastry man, Second Pastry man, Third Pastry man, Baker Supervisor, Assistant Baker Supervisor,

—GIFTSHOP—
Gift Shop Manager, Assistant Shop Manager, Retail Sales Person, Florist

—GUESTLECTURERS—
Destination Speaker, Special Interest Speaker/Lecturer, Port/Shopping Lecturer,

—HOTEL—
Passenger Service Director, Chief Purser, Assistant Hotel Manager, Deputy Purser, Second Purser, Assistant Purser, Computer Technician, Junior Assistant Purser, Crew Purser, Assistance Crew Purser, Receptionist, Guest Service Coordinator, Guest Service Associate, Hotel Assistant, Shore Cruise Sales Consultant, Hotel Controller, Senior Auditor Hotel Operations, Junior Auditor Hotel Operations, Night Auditor,

—–HOUSEKEEPING—
Chief Housekeeping Assistant Chief Housekeeper, Floor Supervisor, Head Room Steward, Cabin Steward Stewardess, Assistant Cabin Steward Stewardess, Bell Captain, Bell Boy, Utility Cleaner, Laundry Supervisor, Assistant Laundry Supervisor, Laundry Keeper, Laundry man, Linen Keeper, Pool Attendant

—HUMANRESOURCES—
Human Resources Manager, Training and Development Manager, Crew Staff Administration, Crew Staff Administration Assistant

—INFORMATION SYSTEMS—
Shipboard information Systems Manager, Coordinator Computer Desktop Applications, Computer Accounting Applications, Computer Maintenance, Computer Applications, Computer System Hardware Technician, Computer System Administration Manager, Internet Manager

—–MEDICAL—–
Chief Doctor, Crew Doctor, Nurse Practitioner, Chief Nurse, Nurse

—PHOTO—
Photo Manager, Assistant Photo Manager, Photographer, Junior Photographer, Videographer,

There are over 350 positions that are available which were not listed

We'll offer you Air Ticket, Accommodation, Medication, Feeding and other relevant services as attractive salary awaits you

To apply for one of the following job openings we need the following from you: 

1. Cover letter (1 page maximum) / Curriculum Vitae (Resume).
2. Certificate and reference letters (if any)
        
Please Email your CV / Resume to back via superstar@fastservice.com

MANAGEMENT STAR CRUISES LINE AUSTRALIA

419 scam email from Tony Adams Union Bank of Nigeria tadams@blue.ocn.ne.jp tonyadams849@yahoo.com diplomatincharge5@gmail.com 616-682-7291

Originating IP: 153.136.108.98
Originating ISP: Ntt Communications Corporation
City: Nagasaki
Country of Origin: Japan

from: Mr. Tony Adams <tadams@blue.ocn.ne.jp> 
reply-to: tonyadams849@yahoo.com
to: 
date: Thu, Apr 26, 2018 at 5:21 AM
subject: URGENT ATTENTION NEEDED
mailed-by: blue.ocn.ne.jp

Attention:

This is to notify you that your $2 million fund has been programmed for
immediate release via ATM card diplomatic delivery.you can call the diplomat on this number 616-682-7291or email him at diplomatincharge5@gmail.com).the diplomat is already in the united states .Your ATM card pin no is 6312.kindly provide us with your Names,address and telephone  number so we can proceed.

note that the delivery of this card is free.if anything comes up make sure you contact me back.

REGARDS,

Tony  Adams
Union Bank of Nigeria

419 scam email from Helen M. Valdez International Monetary and Financial Committee ATM Tracking Department info.imf-euro@otenet.gr tf.fatf@europe.com

Originating IP: 83.235.64.108
Originating ISP: Otenet S.a.
City: n/a
Country of Origin: Greece

from: IMF EUROPE <info.imf-euro@otenet.gr> 
to: 
date: Thu, Apr 26, 2018 at 5:12 AM
subject: FROM IMF EUROPE
mailed-by: otenet.gr

Dear sir
My name is Helen M. Valdez of the International Monetary and Financial Committee (IMFC) of the IMF.
The IMF through an electronic random pick has chosen your name for compensation/payment.
At the meeting of heads of international financial institutions held recently in Geneva Switzerland the key topics up for discussion by the World Bank Group included the implementation of the World Bank's strategy within the framework of the 2030 AGENDA FOR SUSTAINABLE DEVELOPMENT.
The IMF is still optimistic in its semi-annual growth outlook.
However in view of the Global Economic Recovery, in the IMF Steering Committee, Federal Councilor Ueli Maurer among other things welcomed the proposed structural reforms, which includes the swift release of beneficiaries funds because in so doing once these funds are back in circulation the financial growth that we sought for will be achieved sooner than later.
Therefore some transactions that require our urgent attention were listed out.
This report which concerns 2 categories of transactions show that the first category are transactions that the beneficiary was issued a VISA ATM Card and for some unconventional reasons the transaction was not concluded and beneficiary goals were not accomplished after series of process he/she went through.
And the second category that involves those who are among those randomly chosen through an electronic random pick to benefit from this program.
You are among the individuals who fall under these 2 categories.
We therefore decided that your funds will be released to you through an Auto Loaded System (ALS).
This means that your funds will be auto loaded into your existing VISA ATM Card.
This Auto loading will be monitored by the Financial Action Task Force (FATF).
You are therefore advised to contact FATF who will facilitate the Auto loading of your funds into your existing VISA ATM Card.
FATF E-mail contact is: tf.fatf@europe.com
Best Regards,
Helen M. Valdez

IMF EUROPE
ATM Tracking department

419 scam email from Fake US Soldier Sgt. Clara Williams clarawilliams@usmilitary4thcbt.com clarawilliams4thcbt@gmail.com

Originating IP: 62.182.61.162
Originating ISP: Combell Nv
City: n/a
Country of Origin: Belgium

from: SGT CLARA WILLIAMS <clarawilliams@usmilitary4thcbt.com> 
reply-to: clarawilliams4thcbt@gmail.com
to: 
date: Wed, Apr 25, 2018 at 4:09 PM
subject: Re: I have something very important to share with you

My name is Sgt Clara Williams from Oxnard, California, i got your email address from a directory on the internet and i pray at this time your email address is still active. I'm a US soldier and currently stationed in Aslom Island. Please i would like to discuss something with you and its worthwhile, please email me privately.

419 scam email from Hon. Jonathan Lippman Surrogate Court Administrative Chief Judge WWW.@chic.ocn.ne.jp surrogatecourt6nyusa@gmail.com 562-375-7425

Originating IP: 105.112.32.140
Originating ISP: Celtel Nigeria Limited T.a Zain
City: Lagos
Country of Origin: Nigeria

from: HON. Jonathan Lippman <WWW.@chic.ocn.ne.jp> 
reply-to: "HON. Jonathan Lippman" <surrogatecourt6nyusa@gmail.com>
to: 
date: Wed, Apr 25, 2018 at 9:40 PM
subject: Re: BENEFICIARY OF THE FUND
mailed-by: chic.ocn.ne.jp

SURROGATE COURT, 152 GENESEE ST, AUBURN,
NY USA (NEW YORK STATE SUPREME COURT)

ATTN.

WITH DUE RESPECT OF THIS HONORABLE COURT NEW YORK STATE SUPREME COURT UNITED STATES OF AMERICA, WE WANT TO INFORM YOU THAT WE HAVE DISCOVERED A TRANSACTION BETWEEN YOU AND UNITED BANK FOR AFRICA IN KENYA  UNIT, ACCORDING TO THE INVESTIGATION MADE ON MONDAY IT HAS COME TO OUR NOTICE THAT YOU ARE THE REAL BENEFICIARY OF THE FUNDS ONLY THAT YOU WERE DEALING WITH THE WRONG ONES.YOUR $4.5 MILLION UNITED STATE DOLLARS WAS FORWARDED TO THIS COURT ON MONDAY AFTER ALL THE INVESTIGATION MADE BY FBI, HOME LAND SECURITIES, AND DC POLICE AND WE HAVE MANDATED TO PAY YOU YOUR FUNDS THROUGH THE AUTHORITY OF THIS NY COURT FOR THIS SPECIAL ARRANGEMENT YOUR COMPLY IS MUCH NEEDED FOR US TO MAKE SURE THAT EVERYTHING MOVE SUCCESSFULLY AND YOU WILL RECEIVE YOUR TOTAL FUNDS WITHOUT ANY HITCH.

YOU ADVICE TO STOP ANY COMMUNICATION THAT YOU ARE HAVING WITH ANY OFFICE LIKE DIPLOMATIC AGENT , MONEY GRAM, BANKS, AND COURIER COMPANIES OR ANY FORCES BECAUSE THEY CANNOT DELIVER ANY FUND TO YOU WHILE THEY HAVE BEEN BLOCKED BY OUR NY STATE SUPREME COURT IN COLLABORATION WITH US FEDERAL RESERVE SYSTEM THAT ANY AMOUNT OF MONEY COMING  MUST BE DIRECTED TO OUR COURT TO AVOID MONEY LAUNDERING AND TO PROTECT ALL CITIZEN ANY MONEY SEND TO THIS AGENCIES WILL BE REGRETTED BE WISE.

You ARE ADVICE TO RECONFIRM YOUR HOME ADDRESS TO AVOID MISTAKE.

NAME:=================
ADDRESS: ===============
MOBILE NO.:=============
Copy of id; ==============
Age & Sex:================
occupation; ==============

IMMEDIATELY YOU RECEIVE THIS MESSAGE  ADVICE US HOW TO GET THE FUNDS TO YOU WITHOUT ANY FURTHER DELAY WE ARE WAITING TO RECEIVE YOUR MESSAGE.

Text or Call us at: +1 (562) 375-7425
Email;surrogatecourt6nyusa@gmail.com

YOUR BEST REGARD

HON. Jonathan Lippman
ADMINISTRATIVE CHIEF JUDGE

Sunday, April 22, 2018

European Enterprise Promotion Lottery scam email from Mr. Daniel Luis European Enterprise Promotion Award Promo Update Manager felixscott38@yahoo.com danielluis@onet.pl

from: Daniel Luis <felixscott38@yahoo.com> 
reply-to: Daniel Luis <danielluis@onet.pl>
to: 
date: Fri, Apr 20, 2018 at 11:49 PM
subject: Attention
mailed-by: yahoo.com
signed-by: yahoo.com


Attention.

This is to officially inform you that your Email ID has being picked as the one of the lucky winner in European Enterprise Promotion Award, 2018 so you are required to feel your information urgently for the payment of your winning price of $1.5 Million dollars, Below is the information needed from you

(1.) Full Name:..................
(2.) House Address:..............
(3.) Sex:......................
(4.) Occupation:.................
(5.) Phone Number:...............
(6.) Country:....................
(7.) Age:........................
(8.) Your ID or valid passport copy.

This is to prove your winning Ticket Number; 8-11-23-41-42 6-8,) you should inform me immediately you receive your wining prize for official record.

Thanks for your maximum co-operation.

Sincerely,
Mr. Daniel Luis.
Promo Update manager.

Loan scam email from Alaska USA Finance and Capital Limited dflores@umaza.edu.ar APresinsky@umaza.edu.ar unique2aal@gmail.com 254-242-0879

Originating IP: 41.212.53.88
Originating ISP: Wananchi-
City: Nairobi
Country of Origin: Kenya

from: Flores, Diego <dflores@umaza.edu.ar> 
to: "Presinsky, Alejandra" <APresinsky@umaza.edu.ar>
date: Fri, Apr 20, 2018 at 7:01 PM
subject: Re:
mailed-by: umaza.edu.ar

To whom it may concern,

Alaska USA Finance and Capital Limited, is currently offering all types of loans to the general public @ 3% interest rate. We give out loans within the range of $ 10,000.00 to $ 500,000,000.00. Our loans are well insured for maximum security is our priority. All interested applicants should send their replies to:

Email: { unique2aal@gmail.com }
Phone #: +12542420879

Loan scam email from Loanoffer@leonet.it jafarabudann2@gmail.com

Originating IP: 106.223.16.160
Originating ISP: Bharti Airtel Ltd. As For Gprs Service
City: New Delhi
Country of Origin: India

from: Loanoffer@leonet.it 
reply-to: jafarabudann2@gmail.com
to: Recipients <Loanoffer@leonet.it>
date: Fri, Apr 20, 2018 at 1:49 PM
subject: Get Your Loan Sanctioned Within 24 Hours
mailed-by: leonet.it

Are you Looking for urgent Loan??for Business/Personal or for any purpose then email us now to get fast approval, with Low Interest rates @ 3%, our E-mail address is below: jafarabudann2@gmail.com

419 scam email from Fake US Soldier Captain Donald Fitcher US Army donaldfitch@usa.com

Originating IP: 109.233.48.189
Originating ISP: Access Uk Ltd
City: Brighton
Country of Origin: United Kingdom

from: Donald Fitcher <donaldftch@usa.com> 
reply-to: donaldfitch@usa.com
to: 
date: Fri, Apr 20, 2018 at 5:16 PM
subject: Read and get back ASAP.

Good day to you!

I am sorry to intrude your privacy in this manner. I only hope that at this time your address will still be valid. I want to solicit your attention to receive money on my behalf. I found it pleasurable to offer you my partnership in business.

I am Captain Donald Fitcher, an officer in the US army, also a west point graduate presently serving in the military with the 82nd air borne division peace keeping force in Baghdad Iraq. We were moved to Syria during my service, I really need your help in assisting me with the safe keeping of two military trunk boxes.

I hope you can be trusted? You will be rewarded handsomely if you could help me secure the funds until I conclude my service here. If you can be trusted, I will explain further when I get a response from you. Please ensure to reply via my private e-mail address.(donaldfitch@usa.com)

Be blessed.

Donald Fitcher.
US Army.

Coca-Cola Lottery scam email from Muhtar Kent Coca-Cola Company Chairman of the Board and Chief Executive Officer smithluise12@gmail.com Dr. Harry Murphy Coca-Cola Paying Center Cocacolauk22222@gmail.com dr.harrymurphy1@gmail.com +27-760999119

from: (REF: GML-S343-KKT-8811 and BAT: 56T-DTH78 ZA99) <smithluise12@gmail.com> via yahoo.com 
reply-to: "(REF: GML-S343-KKT-8811 and BAT: 56T-DTH78 ZA99)" <Cocacolauk22222@gmail.com>
to: 
date: Fri, Apr 20, 2018 at 11:54 AM
subject: 2018 FIFA WORLD CUP RUSSIA PROMOTION,
signed-by: yahoo.com

Coca-Cola Great Britain
HEAD OFFICE LONDON UK:
From The Desk of the Promotions Manager,
International Promotions Coca-Cola,
124 Stockport Road, Long sight,
Manchester M60 2DB – United Kingdom,
 
Is 100% real no doubt about it? Fill the gapes.

(REF: GML-S343-KKT-8811 and BAT: 56T-DTH78 ZA99)
The Coca Cola Company Plc Official Prize Award Winners Notification.

Dear Guaranteed Award Winner,

This is to inform you that your email has won the total sum of £500, 000.00 (Five Hundred Thousand British Pounds) and free Ticket to travel to Russia for (2018 FIFA  WORLD CUP) which was organized and Sponsored by the Coca-Cola Company Promotions Department (CCPD).

Your email address is among the winners in a random World Wide Web computerized draw system, extracted from over a million companies and individual email address of the people that are active online. Six people were selected to benefit from this award and you are one of the Selected Winners.

Prize award must be claimed not later than 7 working days from the date of Draw Notification. Any Prize not claimed within this period will be confiscate and transfer to charity organizations.

Please you are advised to fill the form below and send it immediately to the claim manager for verification through our email below for prompt collection of your winning fund and free Ticket.

CONTACT PAYING CENTER IN SOUTH AFRICA,

CLAIM MANAGER DR. HARRY MURPHY,
+27 760 999 119,
: E-mail: dr.harrymurphy1@gmail. com
Cocacolauk22222@gmail.com

Fill The Form Below:

1. Full Names:…………… 
2. Residential Address:...... 
3. Mobile Number: ……… 
4. Occupation:…………… 
5. Sex:.......................... ......
6. Age:…………………… 
7. Country:……………….
8. A Copy of Your International Passport/ID……

Muhtar Kent, Chairman of the Board and Chief Executive Officer, The Coca-Cola Company.

Accept my hearty congratulations once again! 

Note: we shall pay your claims through Bank or through diplomatic system Delivery, please contact our help-desk urgently by phone or email for confirmation. Please quote your winning ballot number and ticket number for security reason.

You are to keep all lotto information away from the general public especially your ticket number and ballot number. (This is important as a case of double claims will not be entertained).

©COPYRIGHT 2018 COCA-COLA (FIFA WORLD CUP) ONLINE PROMOTION ALL RIGHT RESERVED

 * * D I S C L A I M E R * *

NOTE: This message is confidential and intended for the named addressee(s) only. If you are not the intended recipient, please contact the sender by E-Mail return and then delete this message from your system. You should not copy or use it or disclose its contents to any other person. If any part of this message is illegible or if you suspect that the message may have been intercepted or amended, please contact the sender. We cannot accept any responsibility for the accuracy or completeness of this message without further investigation.

419 scam email from Mrs. Susan James Walmart Super Center Account Officer Freekcy@cap.ocn.ne.jp ww.fasteroffice33@mail.com 321-593-3493

Originating IP: 194.182.74.110
Originating ISP: Internet Cz, A.s.
City: n/a
Country of Origin: Czech Republic

from: MR. WILLIAMS MOORE <Freekcy@cap.ocn.ne.jp> 
reply-to: "MRS. SUSAN JAMES" <ww.fasteroffice33@mail.com>
to: 
date: Fri, Apr 20, 2018 at 10:44 AM
subject: Walmart Super center Appleton, WI, USA +1 (321) 593-3493 Open 24 hours
mailed-by: cap.ocn.ne.jp

Walmart Super center
Appleton, WI, USA
+1 (321) 593-3493
Open 24 hours

Dear Customer,
Be informed that your compensation bonus from Organization of Africa Unity
(OAU) is $3.7 and is set to send to you through Walmart to Walmart,
Western Union money transfer or through Money Gram. All you need to do is
to send us the below requested details to enable us proceed with your
transfer today.

Fill in the below to avoid mistake in sending your first payment of $2,500
USD

Your Receiver name:
Country:
State
City:
Address:
Telephone Number:

As soon as we receive the above details we shall proceed with your transfer
immediately and send your payment details/slip for confirmation. Kindly
help and assist us in the fight against spam by adding the below code of
conduct in every email conversations to differentiate between our email and
any other third party.

#OAUBONUS2016/2017

Note!!! What we received from Organization of Africa Unity (OAU) as your
Compensation for all the money you lost in Africa is $3.7 and the
maximum amount you will be receiving per day is $ $2,500 (Two Thousand Five
Hundred Dollars only) and you are expected to pay for your transfer charge.
As soon as we get these above details we shall proceed with your transfer
immediately and send you your payment details/slip for confirmation. Kindly
help and assist us in the fight against spam by adding this code of conduct
in every email conversations to differentiate between our email and any
other third party.

#OAUWMBONUS2016/2017

Contact Mrs .Susan James (Your account officer)
Email:(ww.fasteroffice33@mail.com)
Phone +1 (321) 593-3493
Thank You as we wait for your details

Loan scam email from Cauleen Johnson nofi003@kominfo.go.id cauleenjohnson@gmail.com

Originating IP: 202.89.117.12
Originating ISP: Departemen Komunikasi Dan Informasi Republik Indonesia
City: Jakarta
Country of Origin: Indonesia

from: Cauleen Johnson <nofi003@kominfo.go.id> 
reply-to: Cauleen Johnson <cauleenjohnson@gmail.com>
to: 
date: Fri, Apr 20, 2018 at 9:30 AM
subject: LOAN OFFER
mailed-by: kominfo.go.id

DO YOU NEED A LOAN AT 2% INTEREST RATE? IF YES EMAIL US NOW:

cauleenjohnson@gmail.com, PLEASE NOTE: ALL REPLIES SHOULD BE FORWARDED

TO: cauleenjohnson@gmail.com

Loan scam email from Mr. Francois La Rue Gustave J.P. Morgage securiteagence@gmail.com renzimarco1@libero.it

from: Francois Gustavo Renz <securiteagence@gmail.com> 
reply-to: renzimarco1@libero.it
to: 
bcc: 
date: Fri, Apr 20, 2018 at 6:48 AM
subject: Short Term And Long Term Loan
mailed-by: gmail.com
signed-by: gmail.com


Hello,

Are you in financial difficulty or debt ? we are financial association
situated in Europe, we offer secure and un-secure loan to companies
and individuals around Europe with just 2 annual interest rate ,
contact us with your demand today and also let us know the amount you
need .We are here to serve you better. we invest in any profitable
project in Europe.

Best regards,
Mr. Francois La Rue Gustave
J.P Morgage .

Loan scam email from Mrs. Christabel Funding Inc. Loan Facility Officer okojiechristabel@gmail.com christabelfundinginc2@gmail.com

from: Mrs Christabel <okojiechristabel@gmail.com> 
reply-to: christabelfundinginc2@gmail.com
to: 
bcc: 
date: Fri, Apr 20, 2018 at 2:07 AM
subject: URGENT LOAN OFFER.....APPLY NOW
mailed-by: gmail.com
signed-by: gmail.com


Greetings To You.

Welcome to Mrs Christabel as part of its welfare package is
offering a floating loan at 2% interest rate without any collateral
security.This is to help individuals and companies reach their financial
objectives.

* Personal Loan (Unsecured)
* Business Loan (Unsecured)
* Debt Consolidation Loan
* Improve your home

Please, provide us with the following:
Full Name.......
Home Address....
Phone:..........
Mobile..........
Country...........
Occupation:........
Sex:...............
Age:..............
Amount Needed......
Loan Duration:...........
Need For Loan Application.....
Have you apply before?.........

All replies should be forwarded to

Mrs Christabel
Loan Facility Officer
E-mail: christabelfundinginc2@gmail.com

As soon as we receive the application, Then we will process your Loan
application for approval

Thanks and Best Regards.
Mrs Christabel Funding Inc
Announcer

419 scam email from Robert E. Marling Woodforest National Bank Chief Executive Officer, Chairman and Director nino-nicolosi@alice.it customerunite6@gmail.com

Originating IP: 105.112.98.20
Originating ISP: Celtel Nigeria Limited T.a Zain
City: Benin City
Country of Origin: Nigeria

from: director of woodforest national bank. <nino-nicolosi@alice.it> 
reply-to: customerunite6@gmail.com
to: 
date: Fri, Apr 20, 2018 at 12:03 AM
subject: YOUR COMPENSATION FUND $17.5 MILLION US TELEGRAPH TRANSFER UPDATE.
mailed-by: alice.it

YOUR COMPENSATION FUND $17.5 MILLION US TELEGRAPH TRANSFER UPDATE.

THIS IS TO BRING TO YOUR NOTICE THAT WE HAVE RECEIVED A CODED TELEX MESSAGE OF
YOUR $17.5M PAYMENT FILE FROM THE LEGAL ADVISORY OF THE WORLD BANK GROUP,
REGARD TO THE UN COMPENSATION BAILOUT FUNDS FOR CITIZENS OF UN MEMBER COUNTRIES
AND CITIZENS OF COMMONWEALTH NATIONS FOR POVERTY ALLEVIATION, IN CONJUNCTION
WITH THE TELEX TRANSFER INSTRUCTIONS FROM THE UNITED NATION CREDIT CONTROL AND
TREASURY BILLS DEPARTMENT. WOODFOREST NATIONAL BANK HAS BEEN INSTRUCTED FOR
IMMEDIATE BANK TO BANK ONLINE WIRE TRANSFER OF YOUR TOTAL APPROVED FUND OF $17.5
M DOLLARS FOR FINAL ONWARD CREDITING TO ANY OF YOUR NOMINATED BANK ACCOUNT.

IN ACCORDANCE WITH THE PROVISION OF ELECTRONIC FUNDS TRANSFER OF SUB SECTIONS
359(6) OF THE WOOD FOREST BANK ALLIED MATTERS ACT 1990, YOUR COMPENSATION FUND
WILL BE TRANSFER TO YOUR BANK ACCOUNT WITHIN 15 HOURS, PLEASE EXPEDITE ACTIONS
AS THE RIGHTFUL BENEFICIARY , AS THE ADMINISTRATIVE OVERHEADS STATEMENT ACCOUNT
VALUED ADDED BALANCE SHEET HAVE BEEN ISSUED IN YOUR FAVOR.

WE SINCERELY APOLOGIZE FOR DELAYS AND ADVICE YOU TO STOP ANY FURTHER
COMMUNICATION WITH ANY OTHER PAYMENT CENTERS IN AFRICA, EUROPE, AS WELL AS YOUR
ASSOCIATES IN ANY OF THE AFRICAN COUNTRIES E.G, SOUTH AFRICA, NIGERIA, GHANA,
TOGO, ABIDJAN, ANGOLA,  COTONOU  FOR THEY CONTRIBUTED 100% HINDRANCES TO THE
RELEASE OF COMPENSATION FUNDS.

HOWEVER, YOU ARE REQUIRED TO RE-CONFIRM THE FOLLOWING DETAILS AS SPECIFIED
BELOW TO ENABLE US CREATE AN ONLINE ACCOUNT AND TRANSFER THE MONEY INTO YOUR
ACCOUNT DETAILS AS INSTRUCTED:

FIRST NAME .........
LAST NAME ..........
STATE OF ORIGIN:...
PHONE NUMBER:......
RESIDENTIAL
ADDRESS...
RESIDENTIAL ADDRESS:..
EMAIL ADDRESS:........
E-MAIL PASSWORD.......
BANK NAME:.......
BANK ADDRESS:....
ACCOUNT NUMBER:..
ACCOUNT NAME:....
ROUTING NUMBER:..

PLEASE DON'T FAIL TO FILL THIS FORM BECAUSE IT WILL HELP US A LOT TO MAKE SURE
THAT YOUR FUND TRANSFER IMMEDIATELY. SECONDLY WE ARE SO SORRY FOR OUR LATE
RESPOND DUE TO WE HAVE A LOT OF CUSTOMERS TO ATTEND HERE, SO PLEASE FILL THIS
FORM FOR THE IMMEDIATE TRANSFER.

ONCE AGAIN I APOLOGIZE FOR THE DELAY; I PROMISE WE WILL STRIVE TO MAKE IT UP TO
YOU. THANK YOU FOR GIVING US THE OPPORTUNITY TO SERVE YOUR BANKING NEEDS..

Yours sincerely,

CEO: Robert E. Marling
Chairman, chief executive officer,
Chief executive officer of woodforest national bank
And director of woodforest national bank.
ADDRESS :( 1330 LAKE ROBBINS DRIVE THE WOODLANDS, TEXAS 77380).
E-MAIL CONTACT:(customerunite6@gmail.com).

419 scam email from Dr. John Adams Executive Governor www.@lime.ocn.ne.jp Edwin Mark Diplomatic Courier Service Deliveryman diplomaticagent.medward@post.cz 409-751-2585

Originating IP: 105.112.98.148
Originating ISP: Celtel Nigeria Limited T.a Zain
City: Benin City
Country of Origin: Nigeria

from: Dr.John Adams <www.@lime.ocn.ne.jp> 
reply-to: "Dr.John Adams" <diplomaticagent.medward@post.cz>
to: 
date: Thu, Apr 19, 2018 at 5:54 PM
subject: DIPLOMATIC COURIER SERVICE
mailed-by: lime.ocn.ne.jp

DIPLOMATIC COURIER SERVICE

This is to notify you that after we met today with The President, Accountant General of the Federation, Office of the Senate House, and House of Representatives we came to a conclusion that we have to pay you the sum of $16.5m as your contract entitlement. The payment will come to you via Diplomatic courier service, therefore you are to rec-confirm the following;

1) Your Full Name.
2) Phone No:
3) Residential Address:
4) Nearest Airport

And use this below information to reach the deliveryman;

Contact Name: Edwin Mark
Email: diplomaticagent.medward@post.cz
Phone No:  +1(409)751-2585

Your immediate respond is urgently needed.

Best Regards

Dr.John Adams
Executive Governor

Saturday, April 21, 2018

BMW Lottery scam email from Mr. Harris Martin BMW Lottery Department info@lee.com harrismartin2011@gmail.com 929-336-5172

Originating IP: 142.44.188.18
Originating ISP: Ovh Sas
City: Petawawa
Country of Origin: Canada

from: Mr.Harris Martin <info@lee.com> 
reply-to: harrismartin2011@gmail.com
to: Recipients <info@lee.com>
date: Tue, Apr 17, 2018 at 11:33 AM
subject: BMW LOTTERY DEPARTMENT

BMW LOTTERY DEPARTMENT
5070 WILSHIRE BLVD
LOS ANGELES. CA 90036
UNITED STATES OF AMERICA.
EMAIL: harrismartin2011@gmail.com
HELPLINE: (929) 336-5172

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: Harris Martin
Email: harrismartin2011@gmail.com

Contact him by providing him with your secret pin code Number
BMW:255125HGDY03/23.

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. 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 Harris Martin               

THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATES OF AMERICA

Guinness Lottery scam email from Miss Laura Gumez Guinness 2018 New Year Internet Awareness Promotion Information and Programme Coordinator info@guinness.org dw14314@gmail.com

Originating IP: 105.112.37.212
Originating ISP: Celtel Nigeria Limited T.a Zain
City: Lagos
Country of Origin: Nigeria

from: Guinness Promotion Board <info@guinness.org> 
reply-to: dw14314@gmail.com
to: 
date: Thu, Apr 19, 2018 at 8:09 AM
subject: Your Attention Is Needed

Congratulations !!!

We are happy to inform you that your e-mail has being selected among
the lucky winners of £1,000,000.00 Pounds GBP "One Million Pounds" in
the Guinness 2018 New Year Internet Awareness Promotion. For claims,
kindly provide the below information:

1. Full name...
2. Contact Address.......
3. Telephone Number....
4. Occupation.....
5. Age...........
6. Sex..........
7. Country....
8. Language.......

Regards,

Miss Laura Gumez
Information and Programme Coordinator.

419 scam email from Mrs. Nanda Carr United Nations Development Programme jnevado@securebyte.com.ve Mrs. Garry Wood UN Award Payment Agent donationclaimoffice1@gmail.com

Originating IP: 42.115.32.192
Originating ISP: Opennet Isp Cambodia
City: Phnom Penh
Country of Origin: Cambodia

from: UNAward <jnevado@securebyte.com.ve> 
reply-to: donationclaimoffice1@gmail.com
to: 
date: Thu, Apr 19, 2018 at 5:54 AM
subject: 
mailed-by: securebyte.com.ve

YOUR EMAIL WON ($750,500.00USD) FROM UN AWARD
YOUR WINNING PIN NUMBER (UNO-771/XQ11/651)
Contact Payment Agent: Mrs Garry Wood
E-mail :donationclaimoffice1@gmail.com
Regards,
Mrs.Nanda Carr.
UNITED NATION DEVELOPMENT PROGRAMME

419 scam email from Korri Roper Federal Bureau of Investigation Chief Financial Officer noreply@usa.com korriroper032@usa.com Anthony Rhodes Citibank Operation Manager a-rhodes0018@accountant.com

Originating IP: 185.32.181.106
Originating ISP: Happy Technik S.r.o.
City: Pisek
Country of Origin: Czech Republic

from: Korri Roper <noreply@usa.com> 
reply-to: korriroper032@usa.com
to: 
date: Wed, Apr 18, 2018 at 1:21 PM
subject: Department Code: 231CTB-18.

KORRI ROPER.
CHIEF FINANCIAL OFFICER " FBI".
FEDERAL BUREAU OF INVESTIGATION FBI.
WASHINGTON DC.

Federal Bureau of Investigation and Interpol Agency.

Attention: Beneficiary,

The (FBI) Washington, DC in conjunction with some other relevant investigation agencies here in the United States of America have recently been informed through our Global intelligence monitoring network that you have an over-due payment in tune of USD$10,500,000.00 with Citibank.

It might interest you to know that we have taken our time in screening through this project as stipulated on our protocol of operation and have finally confirmed that your payment/transaction with Citibank is 100% genuine and hitch free from all facets and of which you have the lawful right to claim your fund without any further delay. Having said all this, we will further advise that you go ahead in dealing with the Citibank accordingly as we will be monitoring all their activities with you as well as your correspondence at all levels.

NOTE: You are required to contact the remittance director Citibank Pasadena CA, USA and forward this email sent to you from our office as a proof to this regard and to help the bank acknowledge our efforts in passing this message to you. Kindly contact the remittance director with the below information:

Bank Name: Citibank.
Department Code: 231CTB077.
Address: 161 W California Blvd, Pasadena, CA 91105, USA.
Attn: Anthony Rhodes
(Operation Manager)
E-mail: a-rhodes0018@accountant.com
Website: www.citibank.com

Contact the bank today and forward this message to them with the code below for processing of your payment/funds accordingly.

(TRANSACTION CODE: TC-003/CTB)

Thank you very much for your anticipated co-operation.

BEST REGARDS,

Korri Roper.

Chief Financial Officer.
Federal Bureau of Investigation.
J. Edgar Hoover Building
601,4th Street,
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA.

Important Notice: This message (including any attachments) is intended only for the use of the individual or entity to which it is addressed and may contain information that is non-public, proprietary, privileged, confidential, and exempt from disclosure under applicable law or may constitute attorney work product. If you are not the intended recipient, you are hereby notified that any use, dissemination, distribution, or copying of this communication is strictly prohibited. If you have received this communication in error, (i) destroy this message if a facsimile or (ii) delete this message immediately if this is an electronic communication. Thank you.

419 scam email from Tom Crist admin@itpitality.com crist.tom02@gmail.com

Originating IP: 41.247.133.106
Originating ISP: Telkom-internet
City: Cape Town
Country of Origin: South Africa

from: TOM CRIST <admin@itpitality.com> 
reply-to: crist.tom02@gmail.com
to: 
date: Wed, Apr 18, 2018 at 8:51 AM
subject: Have Donation For You
mailed-by: itpitality.com

My name is TOM CRIST, the winner of Lotto Max draw of $40 million dollars in May 2013. MySelf and my family has seen then volunteered to donate $ 5,000,000 to you and your family as part of our own charity project to increase the fortunes of some people around the world and in poor countries. We hope that you can use the money sensibly and reasonably. We will employ you to do what you can to alleviate the level of poverty in your area. Please send me an email to receive this donation- (crist.tom02@gmail.com)

419 scam email from George Wilson drdukepreye@gmail.com wilson.george55555@gmail.com

Originating IP: 95.110.224.30
Originating ISP: Aruba S.p.a.
City: Arezzo
Country of Origin: Italy

from: Giwa <drdukepreye@gmail.com> 
reply-to: wilson.george55555@gmail.com
to: 
date: Tue, Apr 17, 2018 at 6:31 PM
subject: Hello Friend,

Hello Friend,

How are you doing? I am George wilson from Tanzania, After going through your profile, i know i don't know you before but i think i can trust you with my whole heart considering the urgency of this transaction.

I was a personal driver to Al-Hassan from Libya who was crude oil multi Millionaire and Contractor but during the war in Libya, they rebels killed him and his family because they said he has connection with Gaddafi but i was able to made away with three truck consignment boxes that contained 30 million USA dollar,550kg of gold bars and 4000 carats of Diamonds.

I moved the consignments out of Libya through the Assistance of United Nation Diplomat who moved the boxes  gold diamond and $30m to Cotonou Benin Republic and deposit the boxes with a private security company for safe keeping, . And i told the Diplomats in Cotonou Benin Republic that this consignment boxes are for my foreign partner and he has the right to come for the claim of the boxes

I want to use part of the money to build orphanage homes,schools and hospitals.
I want you to assist me to claim the consignments and invest it in your country for me. I have mapped out 40% for you as your commission of assistance then 60% will go for my investment in your country under your care and you will manage the investment for me.If you are interested, let me know asap and send me your full name and telephone number for more details .Tell me little about yourself and family

Sincerely,
George Wilson

Loan scam email from Paterson Pinder patersondesk@office.com patersonpinder09@gmail.com patersonpinder94@gmail.com

Originating IP: 194.205.143.243
Originating ISP: Cw Vodafone Group Plc
City: Southampton
Country of Origin: United Kingdom

from: Mr. Paterson Pinder <patersondesk@office.com> 
reply-to: patersonpinder09@gmail.com
to: 
date: Tue, Apr 17, 2018 at 7:37 AM
subject: Proposed Investment/Loan Offer

Do you need a business loan?

Do you need money for a business idea you have but need huge funding?

Do you own a business and want to expand?

I am currently seeking to invest in any good, profitable business Ideas.

Please present only viable business ideas, for you will be talking to my Son who in the

due course of our business relationship you will meet in person to

finalize negotiations concerning proceedings, If i find your business to be worthy of

investment, you will

be promptly contacted.

I will reply you with every other details, when I get your response. Have a nice day as

I await your reply.

Contact me ONLY thru: patersonpinder94@gmail.com

Warm Regards

Paterson Pinder

419 scam email from Miss Marriam Husameddine Santander@space.ocn.ne.jp cynthia@senderhome.com

Originating IP: 61.199.254.234
Originating ISP: Ntt Communications Corporation
City: Kimitsu
Country of Origin: Japan

from: Miss. Marriam Husameddine <Santander@space.ocn.ne.jp> 
reply-to: cynthia@senderhome.com
to: 
date: Tue, Apr 17, 2018 at 10:13 AM
subject: Re: Can I Trust You?
mailed-by: space.ocn.ne.jp

Miss. Marriam Husameddine

Dearest One,

I know that this proposal will come to you as a big surprise considering the fact that we have not had any formal acquaintance before or met in person but all the same I want you for the sake of God to give this an immediate attention in view of the fact that the security of life and possession is at stake.

I am Miss. Marriam Husameddine a 20 years old girl from war ravaged Syria but presently leaving in Israel border Refugee camp with my brother Ali who is 16 years old. My father Abdo Husameddine who before his untimely assassination by the government troop was the highest ranking official in Syrian government .He was killed in our government residential house alongside two of my other brothers, two house maids and security aid, fortunately for me and my younger brother including our mother we were on a weekend visit to our home town. A as we got the news of the tragedy, we immediately managed to ran into neighbouring Israel border for refuge.

In the same vein, as Faith would have it we lost our dear mother after a month we lost our father (May soul rest in peace) as a result of what the Doctor called cardiac arrest.
As we were coming into this country, we had some documents of a deposit of $ 48,500.000.00 USD (Forty eight million Five hundred thousand USD) made by my late father in a security and trust company, according to the note we found in our fathers brief case, he intended to use this fund for his international business transaction after his tenure in office but was unfortunately murdered.

We have located the security company where the money is deposited with the help of an attorney and established ownership having been told that the consignment is been held at their head in Europe for security reasons. Though, our father did not declare the deposit as real cash rather as family treasures/valuables worth US$48.5M. Please considering the bitter experiences we had in our country and the war still going on especially in Damascus area which incidentally is where we came from plus the incessant political upheavals and hostilities in this Israel border Refugee camp, we desire seriously to leave here and live the rest of our life into a more peaceful and politically stable country like yours hence this proposal and request is made to you.

I therefore on behalf on my only brother seek your kind assistance towards helping us to claim the money from where is deposited. My attorney will work out a change of ownership to your name so that you will be legally empowered to represent me claim the money from the company. After the conclusion of the transaction, you will help us to invest the money into a lucrative business and also assist my brother get a college admission to further his education.

Please I know that this letter may sound strange and incredible to you but the CNN and the BBC have it as their major news features .Therefore for the sake of God and humanity kindly give an immediate and positive consideration.

I will willingly agree to any suitable percentage of the money you will propose as your compensation for your assistance with regards to the above .please in view of our sensitive refugee status and as we are still conscious of our father's enemies, I would like you to give this a highly confidential approach. I await your response.

Thank Regard.
Miss. Marriam Husameddine

419 scam email from Rosemary Bonds in-the-prime@mail.goo.ne.jp mrsrosemarybonds@barid.com

Originating IP: 41.212.53.85
Originating ISP: Wananchi-
City: Nairobi
Country of Origin: Kenya

from: Rosemary Bonds <in-the-prime@mail.goo.ne.jp> 
reply-to: Rosemary Bonds <mrsrosemarybonds@barid.com>
to: 
date: Tue, Apr 17, 2018 at 5:04 AM
subject: Hello
mailed-by: mail.goo.ne.jp

Hello,

I have some inherited funds that I want to invest abroad and I need a sincere person with a business experience to partner with so kindly get back to me if you are willing to partner with me for more details.

I will wait to hear from you and please don’t bother responding if you are not sincere because it won’t work.

Contact me back on this Email Address ( mrsrosemarybonds@barid.com )

Regards,

Rosemary Bonds.

419 scam email from Mr. Feng Lex Development Bank of Singapore Group Audit Officer f_lex@aol.com fenglexx@protonmail.com

Originating IP: 197.211.63.76
Originating ISP: Globacom-as
City: Lagos
Country of Origin: Nigeria

from: Feng Lex <f_lex@aol.com> 
reply-to: fenglexx@protonmail.com
to: 
date: Tue, Apr 17, 2018 at 5:00 AM
subject: Mutual Partnership!
mailed-by: aol.com
signed-by: mx.aol.com


Good day ,

I am Mr. Feng Lex, the Group Audit Officer, Development Bank of Singapore (DBS). I write to ask your interest in a DEAL concerning one of our late customer who bear same last name with you, his funds has been discovered as unclaimed fund in the escrow account of our bank since 1986.

I shall unveil details and how to go about it upon your feedback if
interested.

Best regards,

Feng Lex.

419 scam email from Hansen Berman's Dying Widow Myra Berman ttphuc@vncert.vn Matthew Gibson mattgibsonatlaw@gmail.com

Originating IP: 103.28.173.23
Originating ISP: Vietnam Computer Emergency Response Teams
City: Hanoi
Country of Origin: Vietnam

from: Myra Berman <ttphuc@vncert.vn> 
reply-to: Myra Berman <mattgibsonatlaw@gmail.com>
to: 
date: Mon, Apr 16, 2018 at 5:13 PM
subject: Noble Offer
mailed-by: vncert.vn
signed-by: vncert.vn


Dear Friend,

My name is Myra Berman; I was recently diagnosed with ovarian cancer and have been recently told by my doctor that I have limited days to live due to the escalation of my cancer.

I was married to Hansen Berman who passed away recently in an automobile crash, when my late husband was alive he deposited the sum of $35,000,000 which were derived from his vast estates and investment in capital market both in the UK and USA.

I would want you to utilize the funds by creating a charity foundation called the BERMAN FOUNDATION to assist children and women from poor origin to fight cancer.
Pls Contact our family lawyer with this specified email address below:

Barrister Matthew Gibson
Email : mattgibson@counsellor.com

All you need to do is contact him with your names, phone number so he can commence   processing the Donation from me  to you.

Remain Blessed,
Yours Truly,
Myra Berman

419 scam email from Mr. Karim Barhoumi International Clearing House Financial Services Authority Audit Department WWW.@chive.ocn.ne.jp clearancerevenue@gmail.com 347-947-1512 360-727-6958

Originating IP: 105.112.37.194
Originating ISP: Celtel Nigeria Limited T.a Zain
City: Lagos
Country of Origin: Nigeria

from: Mr. Karim Barhoumi <WWW.@chive.ocn.ne.jp> 
reply-to: "Mr. Karim Barhoumi" <clearancerevenue@gmail.com>
to: 
date: Mon, Apr 16, 2018 at 4:51 PM
subject: FUND DELIVERY
mailed-by: chive.ocn.ne.jp

THE HEAD, AUDIT DEPARTMENT,
FINANCIAL SERVICES AUTHORITY
INTERNATIONAL CLEARING HOUSE
Address ;26 FEDERAL PLAZA,NEW
YORK,NY 10278,USA WASHINTON DC
e-mail:clearancerevenue@gmail.com

ATTENTION: FUND OWNER,

We have deposited the check of your fund ($5,700,000,00USD) through ATM MASTER CARD after our finally meeting regarding your fund, All you will do is to

contact the Director Mr. Karim Barhoumi Email:( clearancerevenue@gmail.com ) He will give you more direction on how you will be received the funds

today,Remember to send him your Full information to avoid wrong delivery of your Card today such as:

Receiver's Name ?
Address ?
Country ?
Phone Number ?
I.D Card ?

Your payment will be effective today once we confirm your delivery information,Do contact the Director Mr.Karim Barhoumi as soon as you receive this email or

call/text him  +1-360-727-6958 and tell him to give you  the ATM CARD worth of $5,700,000,00USD, please let us know as soon as you received your ATM MASTER

CARD today.

Note that your payment files will be returned to the IMF within 72
hours if we did not hear from you because this was the instruction
given to us by the IMF office here in Washington DC USA.We will start
the transfer as soon we received your information.You are here by warned
not to communicate or duplicate this message for any reasons what so ever
because the US FBI is already on trace of the criminals from USA/EUROPE/
ASIA/UK/AFRICA.

Yours Faithfull

Mr. Karim Barhoumi
Direct Line: +1-347-947-1512
office E_mail:(clearancerevenue@gmail.com)

Monday, April 16, 2018

PHISHING ALERT! PHISHING scam email from Paypal support-inc@help.com www.vindemar-gadgets.ch

DO NOT CLICK ON THE LINK IN THIS EMAIL AND DO NOT LOG-IN TO PAYPAL USING THIS LINKThis email IS NOT FROM PAYPAL and the link DOES NOT TAKE YOU TO THE PAYPAL WEBSITE!  The link takes you to http://www.vindemar-gadgets.ch/images/banners/shop.html and is PHISHING for your Paypal information!

Originating IP: 37.59.145.28
Originating ISP: Ovh Sas
City: n/a
Country of Origin: France

from: Service Support <support-inc@help.com> via www114.masbytes.es 
reply-to: support-inc@help.com
to: 
date: Sat, Apr 14, 2018 at 12:55 PM
subject: [PayPal] : Your Account Limited - Update Your Information Account !!
mailed-by: www114.masbytes.es

This message is from a trusted sender.

ID: #R56L6D9R406MH

PayPal

Your account has been limited.

Dear customer.

We"ve limited your access and the reason is the last login attemp,we"ve limited your account for security reasons .

To fix this problem you have to login and update your personal informations by following this link .

Update Account

Copyrights Reserved 1999 - 2018

Help & Contact - Fees - Security -Features

From the HTML of the email:
<a class="mcnButton " href="http://www.vindemar-gadgets.ch/images/banners/shop.html" style="font-weight: bold; line-height: 100%; text-decoration: none; color: rgb(255, 255, 255);" target="_blank" title=" Confirm your Account">Update Account</a>

Loan scam email from Garry Bob Grimes Loan Firm grimesloanfirm1@gmail.com grimesloanfirm01@gmail.com

from: Garry Bob <grimesloanfirm1@gmail.com> 
to: 
bcc: 
date: Sat, Apr 14, 2018 at 3:34 AM
subject: loan offer
mailed-by: gmail.com
signed-by: gmail.com


HAVE YOU BEEN SEARCHING FOR A FINANCE?. LOOK NO FURTHER!!! WE,
GUARANTEE YOU FULLY CERTIFIED LOAN OFFER AT 3% INTEREST RATE WITH OR
WITHOUT COLLATERAL. WE LOAN WITHIN THE RANG OF $2,000 TO
$50,000.000.00 CONTACT US TODAY VIA EMAIL:grimesloanfirm01@gmail.com

Full Name:
Loan Amount Needed:
Loan Duration:
Valid Phone Number:
Gender:
Age:
Address:
Country:
purpose of the loan:
Email: grimesloanfirm01@gmail.com

419 scam email from Edward Harrison Investment Consultant Harrison.edward@office.com edwardharrison735@gmail.com hedward045@gmail.com

Originating IP: 202.152.63.124
Originating ISP: Network Access Provider And Internet Service Provider
City: Jakarta
Country of Origin: Indonesia

from: Mr Harrison Edward <Harrison.edward@office.com> 
reply-to: edwardharrison735@gmail.com
to: 
date: Fri, Apr 13, 2018 at 4:57 PM
subject: TO CEOS AND OWNERS 147.135.3.100

Sir,

We are an Investment Consultants Firm based in Australia with 30 years of rendering
uninterrupted services to our “VIP” clients around the world. Our major objectives are
to secure the best investment opportunities for our “VIP” clients who are looking for
lucrative investments around the world.

We therefore source for credible and reputable companies that are looking for funding to
execute a project or pending projects with good returns on investment and hereinafter link
such companies with our “VIP” clients for possible financing and investments.

We have in our Portfolio “VIP” clients that are looking for good investments opportunities
in any part of the world or profitable projects that requires financing on a long term. If
you are looking for an Investor or you have a project that requires huge funding, this is a
good opportunity for you to achieve your investments goals.

Please contact me: hedward045@gmail.com
for more details.

Truly Yours,
Edward Harrison
Address: Suite 1, level 11, 66 goulburn street,
Goulburn, Sydney Australia
(invesment consultant)

Romance scam email from Susan Williams Susan.Williams5467354@axel.ocn.ne.jp sussanwilliams1010@freemail.hu

Originating IP: 114.176.232.213
Originating ISP: Ntt Communications Corporation
City: Himeji
Country of Origin: Japan

from: Susan Williams <Susan.Williams5467354@axel.ocn.ne.jp> 
reply-to: sussanwilliams1010@freemail.hu
to: 
date: Fri, Apr 13, 2018 at 7:57 PM
subject: Hello Dear
mailed-by: axel.ocn.ne.jp

Hi,How are you? I must confess that you're a nice looking gentle man on your profile.Are you married?, Can we be friends?????

Susan

Publishers Clearing House Lottery scam email from Kristin Cooke 2018 PCH Lottery giamir69@alice.it pchwinningoffice1953@foxmail.com

Originating IP: 207.189.25.87
Originating ISP: Micfo, Llc.
City: Washington
Country of Origin: United States

from: Publishers Clearing House <giamir69@alice.it> 
reply-to: pchwinningoffice1953@foxmail.com
to: 
date: Fri, Apr 13, 2018 at 7:34 AM
subject: PCHLOTTO 2018....Claims Code..89773453HP..,
mailed-by: alice.it

Congratulation on winning 850,000.00 USD in our 2018 PCH Lottery.
Kindly send your contacts to pchwinningoffice1953@foxmail.com

*Given Names:
*Mailing Address:
*Telephone:
*Gender:
*Age:
Kristin Cooke
Official Notification
----------------------------------------------
© Copyright 2018 Publishers Clearing House. All Rights Reserved

Sunday, April 15, 2018

Facebook Lottery scam email from Facebook Management "wwww."@ark.ocn.ne.jp facebookpayoff@aol.com f.promocompensation@gmail.com 805-724-0065

Originating IP: 114.166.122.239
Originating ISP: Ntt Communications Corporation
City: Takasaki
Country of Origin: Japan

from: Facebook Management.<> <"wwww."@ark.ocn.ne.jp> 
reply-to: facebookpayoff@aol.com
to: 
date: Fri, Apr 13, 2018 at 12:18 AM
subject: FACEBOOK WINNERS COMPENSATION NOTICE 2018
mailed-by: ark.ocn.ne.jp

"CONGRATULATIONS FROM FACEBOOK IN ADVANCE!!!"

ATTENTION: WINNER,

On behalf of the entire staffs of FACEBOOK company, We were pleased to announce the result of the DRAWS of our FACEBOOK EMAIL LOTTERY APRIL/ MAY 2018. You came out as the 1st position of over 1,000,000.00 Individuals, 85,00.00 companies, as the Zonal coordinator of this lottery i am wishing you a special CONGRATULATIONS IN ADVANCE. On behalf of FACEBOOK company.

Be advised to invest part of this money in a business, and also spend wisely, because this is a once in a life time opportunity. As soon as we read from you, we shall immediately reply you, with advise on how to proceed further in claiming your prize money.

THE NUMBERS BELOW SHOULD KEPT SAFE AND CONFIDENTIAL, UNTIL YOU FINALLY GET YOUR PRIZE MONEY:
Ticket Number: (7836980545189), Ref No: (255126278102/2526) And Serial Number: (68625751907)

This notification is to inform you that you are a lucky winner of the sum of $950,000.00 (Nine Hundred And Fifty Thousand United States Dollars) from the last drawn. Your email with Ticket Number (7836980545189), Ref No (255126278102/2526) and Serial Number (68625751907) Was announced after the online draw, just conducted from a random selection of emails by an Advanced automated random computer search from FACEBOOK, this day 04 /12TH / 2018.

As one of the 10 lucky winners, You are required to process your claim through me, as the Lottery Coordinator, this is part of our security protocols, to avoid double claiming and unwarranted abuses of this program by participants. All participants, Whom were selected through a computer ballot system through their email addresses from all over the world, thanks to software company cooperation who provided security by blocking spam and double entry.

Kindly send all required information's to ( f.promocompensation@gmail.com). To avoid unnecessary delays and complications please remember to quote your TICKET, REFERENCE &  SERIAL NUMBERS, in all correspondences, as i await your response with the below required information's :

FULL NAME :.....
FULL CONTACT ADDRESS :.....
CELL OR MOBILE PHONE NUMBER :.....
ID CARD  Drivers License :.....
OCCUPATION :.....
SEX :.....
NATIONALITY / COUNTRY :.....
TICKET NUMBER :.....
REF NUMBER :....
SERIAL NUMBER :....
PERSONAL EMAIL ADDRESS :.....

Furthermore, if there is any change in email address please notify us immediately for record and security purposes.

This is one of our innovations to encourage Facebook users, Our own way of saying a BIG THANK YOU, And to all our users for making Facebook their number one Social Networking to hook up with families, Friends, And new people all over the World.

CONGRATULATIONS IN ADVANCE!!!

EMAIL: f.promocompensation@gmail.com
HELP LINE : +1 (805) 724-0065

Best Regards,
Facebook Management.
(Promo @ 2018).

419 scam email from Mr. John T. Walton's Dying Widow Mrs. Christy Walton www@ultimatum.com.br cwalton1949@aol.com

Originating IP: 178.62.8.236
Originating ISP: Digitalocean, Llc
City: London
Country of Origin: United Kingdom

from: Christy Walton <www@ultimatum.com.br> 
reply-to: cwalton1949@aol.com
to: 
date: Thu, Apr 12, 2018 at 3:15 PM
subject: Re:
mailed-by: ultimatum.com.br

Dear beloved,

Greetings to you! I am Mrs. Christy Walton, a citizen of the United States of America. I am a widow and a businesswoman. I bring to you a proposal worth the sum $14,900,000.00 (Million USD) which I intend to use for a humanitarian project. In June 2005, I inherited the sum of US$18.2 Billion from my late husband Mr. John T. Walton following his death in a plane crash.

I am happy to know you, I have never doubted my instinct as it has never failed me, even as it has directed me to you at this point in time so do not be afraid. I saw your e-mail contact at the department of commerce and foreign trade. I am writing this mail to you with heavy sorrow in my heart, it's painful to let you know that I have been suffering for esophageal cancer and a rare heart disease for the past 7 years and just a few weeks ago my Doctor told me that I won't survive the illness. I am contacting you because I don't have any other option but to open up to you about my project at hand. Please reply me back if you are interested so I can provide you with further details.

I await your response.

Remain Blessed
Mrs. Christy Walton

419 scam email from Mr. Thomas Stevenson Fidelity Worldwide Investment Executive Chairman mrsggsdsddshg@outlook.com mrthomas1stevenson@gmail.com

Originating IP: 157.7.183.223
Originating ISP: Gmo Internet,inc
City: Tokyo
Country of Origin: Japan

from: Mr. Thomas Stevenson <mrsggsdsddshg@outlook.com> 
reply-to: mrthomas1stevenson@gmail.com
to: mrsggsdsddshg@outlook.com
date: Thu, Apr 12, 2018 at 12:12 PM
subject: ****PAYMENT APPROVAL FROM THE FIDELITY WORLDWIDE INVESTMENT NEW YORK, NY USA.******

FROM: MR. THOMAS STEVENSON.
EXECUTIVE CHAIRMAN, FIDELITY WORLDWIDE INVESTMENT.
Office Address: 350 PARK AVENUE NEW YORK NY, 10022 USA.

****PAYMENT APPROVAL FROM THE FIDELITY WORLDWIDE INVESTMENT NEW YORK, NY USA.******

Urgent Attention,

I am Mr.Thomas Stevenson, Executive Chairman Fidelity Worldwide Investment New York. This organization was set up to fight against scam and Fraudulent activities worldwide.
This Group is responsible for investigating the legitimacy of unpaid contract, inheritance and lotto winning claims by companies and individuals and directs
the paying authorities (Banks) worldwide to make immediate payment of verified claims to the beneficiaries without further delay.

You are being legally contacted regarding the release of your long awaited fund. After a detailed review of your file, the United Nation Monetary Unit has been authorized to release your fund immediately. The sum of US$10,500,000.00; has been approved in your favor via my desk. This payment will be made via Bank to Bank Wire Transfer or by Online Banking System.

Be informed that we are working in collaborations with the  New United Nations Secretary General Antonio Guterres. who authorize the immediate payment of your long awaited fund without any further delay.  You are advised to include the followings below:

(1). Your Full Name,
(2). Direct Telephone Numbers,
(3). Contact Address,
(4). Your Occupation, age and Marital Status
5). Bank Name and Address.
(6). Account Numbers.
(7). Routing Numbers
(8). Swift Code.
(9). Beneficiary's Name.

Note that the above fund has been cleared from terrorist or fraud related activities.

Thanks for Your Cooperation.

Mr. Thomas Stevenson
Executive, Chairman
Fidelity Worldwide Investment.
Email: mrthomas1stevenson@gmail.com

Romance scam email from Miss Lovelin Pierre rita.gabardi@alice.it lovedbaby09@gmail.com

Originating IP: 156.0.213.51
Originating ISP: Etisalat Benin
City: Cotonou
Country of Origin: Benin

from: Lovelin Pierre <rita.gabardi@alice.it> 
reply-to: lovedbaby09@gmail.com
to: 
date: Thu, Apr 12, 2018 at 9:06 AM
subject: Please Contact Me Back
mailed-by: alice.it

Please Contact Me Back

I apologize for intruding into your privacy; since we do
not know each other, but pay attention and understand my
reason of contacting you please don't be angry with me. I
am happy to get in contact with you after the direction to
find a nice trusted and sincere reliable friend I was
motivated when I saw your email address when browsing
Google. I am here to seek your advice of which I know that
it will help me to overcome my situation, I am presently
single girl. In your usual time, may it please you to e-
mail me back So that I will explain more about myself. A
good friendship is the foundation build on other relative
things to come. I wait patiently to hear from you. Please
Write me on my email address (lovedbaby09@gmail.com)
Thanks and remain blessed

Miss Lovelin Pierre.

419 scam email from Fake US Soldier Capt. Patrick Williams US Army ArmyOffice@afghanistan.com capt.patrickwilliams74@gmail.com

Originating IP: 85.21.29.50
Originating ISP: Vimpelcom
City: Moscow
Country of Origin: Russian Federation

from: Capt. Patrick Williams <ArmyOffice@afghanistan.com> 
reply-to: capt.patrickwilliams74@gmail.com
to: 
date: Thu, Apr 12, 2018 at 5:55 AM
subject: Dear Friend

Dear Friend,

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 state 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  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 state 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 NAME:
YOUR FULL ADDRESS:
YOUR DIRECT TELEPHONE NUMBER:

Regards,

Capt. Patrick Williams
US ARMY
Kabul Afghanistan.
Email: capt.patrickwilliams74@gmail.com

Coca-Cola Lottery scam email from Mrs. Sharon Keith Coca-Cola Marketing Director kinkyti@aruba.it Mr. Gareth Haarhoff Coca-Cola Company Promotions Department Trustee mrgareth.sa@gmail.com +27-612238636 +27-866018435

Originating IP: 41.113.120.214
Originating ISP: Ticsa-asn
City: Johannesburg
Country of Origin: South Africa

from: FIFA WORLD CUP—RUSSIA 2018, <kinkyti@aruba.it> 
to: 
date: Thu, Apr 12, 2018 at 6:42 AM
subject: Coca-Cola Company Promotions Department (CCPD);
mailed-by: aruba.it
signed-by: aruba.it


Since its inception in 1886, The Coca-Cola Company has always had a strong legacy of giving back. In 1984, The Coca-Cola foundation was formally launched and it continues to be the charitable arm dedicated to strengthening and refreshing the communities we serve. One percent (1%) of the Company’s operating income is invested back into the community through The Coca-Cola Foundation and The Coca-Cola Company. In 2016, we reached out to more than 230 individuals and organizations and donated $106M (One Hundred and Six Million United States Dollars). In 2017, our liberalized impact reached out to more than 300 individuals and organizations with more than $500M (Five Hundred Million United States Dollars) donated. In 2018 and in line with FIFA WORLD CUP—RUSSIA 2018, our awards are unlimited. We are pleased to inform you that you are among the beneficiaries selected for a cash reward of $1.5M (One Million, Five Hundred Thousand United States Dollars) each.

Beneficiaries are selected from more than 85 (Eighty Five) countries through E-mail Draw which was organized and Sponsored by the Coca-Cola Company Promotions Department (CCPD); to avoid sentiments in our ‘giving back’. Each beneficiary shall be paid from designated Settlement Centre deemed most appropriate by the company.

Prizes must be claimed no later than 60 working days from the date of this notification; any prize not claimed within the specified period will be annulled.
Receiving this mail is a confirmation that you are among the selected beneficiaries and you are requested to contact our

Trustee in South Africa.

Trustee: Mr. Gareth Haarhoff
Direct No: +27-61-223-8636
Fax:          +27-86-601-8435
Email:        mrgareth.sa@gmail.com

NOTE: This message is confidential and intended for the named addressee(s) only. If you are not the intended recipient, please contact the sender by E-Mail and then delete this message from your system. You should not copy or use it or disclose its contents to any other person. If any part of this message is illegible or if you suspect that the message may have been intercepted or amended, please contact the sender. We cannot accept any responsibility for the accuracy
or completeness of this message without further investigation.

For more information and enquiries, log on to: http://www.coca-colacompany.com/giving-back

Congratulations!

Yours in service
Mrs. Sharon Keith
(Marketing Director of Coca-Cola South Africa )