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Tuesday, May 29, 2018

Loan scam email from Jonathan Allison Aberdeen Asset and Finance Investment Manager hoaitt@panservices.vn jonathanallison044@gmail.com

Originating IP: 183.91.26.74
Originating ISP: Cmc Telecom Infrastructure Company
City: Ho Chi Minh City
Country of Origin: Vietnam

from: Aberdeen Assets & Finance <hoaitt@panservices.vn> 
reply-to: Aberdeen Assets & Finance <jonathanallison044@gmail.com>
to: 
date: Sun, May 27, 2018 at 3:43 PM
subject: The Interest Rate could be as low as 2% with between 5 to 10 years period of Re-payment.
mailed-by: panservices.vn
signed-by: panservices.vn


My name is Jonathan Allison Staff and a Broker to Aberdeen Asset and  Finance with Home office at the United Kingdom with branches all over the  world. In times of Economic Recovery all over the world, we are offering  Loans to both small and large scale Businesses at a very low interest rate.  The Interest Rate could be as low as 2% with between 5 to 10 years period  of Re-payment. If you are interested in acquiring loan to promote and grow your business you can take advantage of this rare business opportunity by contacting us  back of your interest and also stating specifically your preferred area of investment.

Regard.
Jonathan Allison.
Investment Manager

BMW Lottery scam email from Mrs. Bernhard Kuhut BMW Lottery Department Promotions Director info@bmw.com bernhardkuhut202@gmail.com

Originating IP: 45.32.224.155
Originating ISP: Choopa, Llc
City: Seattle
Country of Origin: United States

from: Mr. Bernhard Kuhut <info@bmw.com> 
reply-to: bernhardkuhut202@gmail.com
to: Recipients <info@bmw.com>
date: Sun, May 27, 2018 at 3:41 PM
subject: BMW LOTTERY DEPARTMENT

BMW LOTTERY DEPARTMENT
5070 WILSHIRE BLVD
LOS ANGELES. CA 90036
UNITED STATES OF AMERICA.
EMAIL: bernhardkuhut202@gmail.com

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: Mr.Bernhard Kuhut
Email: bernhardkuhut202@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.

Mrs. Bernhard Kuhut

THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATES OF AMERICA

Loan scam email from Mr. Jun Xiu Liu China Grand Financial Investment Foundation Limited Chairman & President jun.xiuliu@cnffif.hk jun.xiuliu@cnfif-hk.com +852-22345078

Originating IP: 23.249.164.162
Originating ISP: Colocrossing
City: Buffalo
Country of Origin: United States

from: CHINA GRAND FINANCIAL INVESTMENT FOUNDATION LIMITED <jun.xiuliu@cnffif.hk> 
reply-to: jun.xiuliu@cnfif-hk.com
to: 
date: Sun, May 27, 2018 at 11:17 AM
subject: Info

CHINA GRAND FINANCIAL INVESTMENT FOUNDATION LIMITED
Address: 17 / F, 38 / F, 38 Hill Street,
Mong Kok, Kowloon , Hong Kong
Telefax: +852-22345078
https://www.cnffif.hk

Greeting,

Thank you for your reading this. Please consider this proposal
lucrative and contact me urgently if your are interested.

We specialize in providing equity funding for projects and corporate and
Personal loan funding at 3% Interest Rate for a duration of 10Years. We
have financial capability to provide early stage funding including
fresh cut BG's, MTN and MT760.

We are interested in growing our influence and reach to other countries,
through company financing and grants. Our investment criteria For
funding are projects in the renewable & the alternative energy sector,
public and private health care services, ICT & device technology, mining
and government contracts, construction and real estate development,
e-commerce and specialized education, deference and information
technology.

We also provide funding for NGO's as grants for their intended projects
at its disposal. For further details please contact directly with your
business plan or project summary.

Email: jun.xiuliu@cnfif-hk.com

Yours faithfully,
Mr. Jun Xiu Liu
Chairman and President

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

Originating IP: 109.122.59.166
Originating ISP: Megastyle-service Llc
City: Cherkasy
Country of Origin: Ukraine

from: Mr.Harris martin <info@lee.com> 
reply-to: harrismatin2011@gmail.com
to: Recipients <info@lee.com>
date: Sun, May 27, 2018 at 12:19 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

419 scam email from Daniel Bergeson Bergeson & Bergeson LLP d_bergson22@bergesonlaw.com danielbergson22@bergeson-law.com

Originating IP: 116.193.76.14
Originating ISP: Quang Trung Software City Development Company
City: n/a
Country of Origin: Vietnam

from: Daniel Bergeson <d_bergson22@bergesonlaw.com> 
reply-to: DanielBergson22@bergeson-law.com
to: Recipients <d_bergson22@bergesonlaw.com>
date: Sat, May 26, 2018 at 5:51 PM
subject: -Partnership.

I wish to seek your consent to partner with me. I will like to present
you as the beneficiary to the total sum of $9,500,000.00 USD belonging
to a deceased client of my law firm who has same last name as you. A
preliminary search through Ancestry DNA program has revealed that you
might be distant relative to my deceased client. No other relatives
have been located till date.

This is 100% legitimate and risk free as I will provide the legal
expertise to guide you through the process.

After your acceptance, I will present to you the original certificate
of deposit to show proof of funds and documents will be prepared to
back up your claim. This claim requires a high level of
confidentiality and may take up to thirty (30) days from the date of
receipt of your consent to process. Please contact me at your earliest
convenience and forward to me your first and last name with full
contact address to enable me file necessary paperwork for the release
of the funds to you.

Regards,

Daniel Bergeson
Bergeson & Bergeson LLP
101 California Street, Suite 2710
San Francisco, CA 94111
Email: DanielBergson22@bergeson-law.com

419 scam email from Prince Philip Y. William secretar@cleru.ru sbsaraki@gmail.com

Originating IP: 105.112.98.133
Originating ISP: Celtel Nigeria Limited T.a Zain
City: Onitsha
Country of Origin: Nigeria

from: secretar@cleru.ru 
reply-to: sbsaraki@gmail.com
to: 
date: Sat, May 26, 2018 at 6:40 PM
subject: Good day Sir/Madam,
mailed-by: cleru.ru
signed-by: cleru.ru


Good day Sir/Madam,

This letter might surprise you because we have met neither in person nor by correspondence, but I believe that it takes just one day to meet or know someone either physically or through correspondence.

I got your contact through my personal search, you were revealed as being quite astute in private entrepreneurship, one has no doubt in your ability to handle a financial business transaction.

However, I am Prince Philip Y. Williams, the first son of His Royal Majesty Pepple Y. William, the traditional ruler of Bonny province in the Oil rich area of Rivers statein Nigeria. I am making this contact to you in respect of $38,000,000.00 USD (Thirty eight Million united States Dollars), which I inherited from my late father. As You may be aware that my  country is the third largest oil producing country in the whole world. My father is the ruler of the richest community in Nigeria. My community produce 5.8% of the total annual Oil production in Nigeria and 0.5% of the Dollar value of each barrel is paid to my father as royalty by the Federal Government to our community. In his position as the royal head and chairman of the Bonny Oil trust fund. Foreigners often refer to his kingdom as the Gas/Oil Land. This is because the island floats atop one of the largest gas and oil deposits anywhere in the world. This explains is why the island is home to several Multinational oil companies, such as Shell, Exxon-Mobil, Chevron and one of Nigeria's most expensive ventures in recent time, Nigerian liquefied Natural Gas Company (NLNG), these companies also offers my father a lot of gratifications as the royal father of the kingdom where they operate.Some of this money was accumulated from royalties paid to my father as compensation by the Oil firms located in our area, for hampering Agriculture which is our main source of livelihood.

Unfortunately my father died from protracted diabetes.

Before his death secretely he willed the sum of $38,000,000.00 USD (Thirty eight Million united States Dollars) and he safely deposited this money in cash into a consignment and kept it in the custody of a security company without the security company knowing the content. I have the certificate of Deposit and any information you wish to have as a proof to show for it. my problem actually started when my stepmother said that the next king must be her son instead of me as the heir apparent to the throne. I am the first son of my father but my stepmother has used her position and influence to convince some members of the council of elders that my biological mother was not properly married to my father because my mother is not living in the palace due to some problems within the family before the death of my father. This action by my step mother is just a bid to deny me of my right, which I challenged. In the process there was confusion that divided the community into two factions. This led to a revolution by the youths and women who are solidly behind me.

Consequently, my international passport was seized just to stop me from traveling outside the country.

Now I need help. I need someone who will claim the fund my father deposited with the financial security company and deposit it in his/her personal account pending when I will be free again. Please, help me to salvage the only hope of survival that I now have of which my step mother and the children do not know about this money.

I am in need of help to safe guide this money so as to settle down and fight for my rightful throne. Right now, I am in hiding and I do not want this money to stay much more in the security company because I don't want to incur extra cost on the deposit since I don't know how long my problem will last.

I look forward to your helping me.

On your interest, please get back to me.

Awaits your response.

Yours sincerely,

Prince Philip .Y. William.

Monday, May 28, 2018

Loan scam email from Francis Cain GCG Financial Home and/or Zebra Finance Company Public Relations Officer/Loan Agent hcarrion4652@utm.edu.ec gcgfinancialhomeitl@gmail.com

Originating IP: 41.190.12.230
Originating ISP: Emts-nigeria-as
City: Abuja
Country of Origin: Nigeria

from: GCG FINANCE <hcarrion4652@utm.edu.ec> 
reply-to: GCG FINANCE <gcgfinancialhomeitl@gmail.com>
to: 
date: Sun, May 27, 2018 at 3:26 PM
subject: Easy Loan Offer
mailed-by: utm.edu.ec

Hello,

I want to use this medium and opportunity to inform everyone that our
company is giving out loans in a very affordable and low interest rate
of 3%. We are offering loans ranging from $ 5,000 to 10 Million US
Dollars without any pre-payment penalty involved. We offer full legal
documentation of the funding as well as approval and licensing of
accredited funds to customers within 3-5 working business days.

We offer loan programs ranging from;

Hard Money Loans,
Personal Loans,
Business Loans,
Joint Venture Loans,
Student Loans, Car Loans,
Construction Loans, Bridge Loans,
Private Loans, Mortgage Loans, ETC

Please Kindly contact via email if you are interested in obtaining any
kind of loan. We will be readily available to attend to you and assist
you immediately.

More Information will be given, as soon as you wish to apply.

Thank you and have a nice working day.

Regards,

Francis Cain,
Public Relations Officer / Loan Agent,
Zebra Finance Company.

419 scam email from Fake US Soldier Vivian Douglas US Military Officer viviandouglas7.@sunny.ocn.ne.jp viviandouglas747@gmail.com

Originating IP: 197.234.221.221
Originating ISP: Spacetel
City: Cotonou
Country of Origin: Benin

from: Vivian Douglas <viviandouglas7.@sunny.ocn.ne.jp> 
reply-to: Vivian Douglas <viviandouglas747@gmail.com>
to: 
date: Sun, May 27, 2018 at 1:50 PM
subject: I am Looking for a Business Partner
mailed-by: sunny.ocn.ne.jp

Hello,

My name is Vivian Douglas, from Illinois, United States of America. I was born on 1st of July, 1979. I am a US Military officer, but I’m currently in Africa on a long term mission. I hope this email message will find you with good health. It is my desire to know you as I hope we can establish a relationship since we are meeting here for the first time. I like honesty, trust, love, caring, truth, & respect in relationships. I have all these qualities in me.

I am looking for a business partner. As we get to know ourselves, I will be revealing to you a business plan that will make you a millionaire in 2 to 5 years time. Like I said before, I want to learn more about you. Do you have the courage to give a relationship such as this a try? Kindly respond to me through my private email box (viviandouglas747@gmail.com) so that we can know ourselves better. I will send you my photos and tell you more about me once you reply. I’d like you to send me your photos too.

Email:  viviandouglas747@gmail.com

Thanks,
Vivian.

419 scam email from Mr. Timothy J. Sloan Wells Fargo Bank Chief Executive Officer & Director www.@jasmine.ocn.ne.jp wbank116@yahoo.com

Originating IP: 41.190.31.118
Originating ISP: Emts-nigeria-as
City: Lagos
Country of Origin: Nigeria

from: Mr.Timothy J. Sloan <www.@jasmine.ocn.ne.jp> 
reply-to: "Mr.Timothy J. Sloan" <wbank116@yahoo.com>
to: 
date: Sun, May 27, 2018 at 5:19 AM
subject: TELEGRAPHIC TRANSFER NOTICE OF US$10.7 MILLION TRANSFER
mailed-by: jasmine.ocn.ne.jp

FILE: WELLS FARGO BANK USA
TELEGRAPHIC TRANSFER NOTICE OF US$10.7 MILLION TRANSFER

Dear Customer;

The Wells Fargo Bank controlling department controlling of the security transfer CODE which is wfu/200/105/09, the Authentication section code of this bank concludes the verification of your file. After going through all the documents of claim received by this department with justification and verification from the global strategy America, we are completely satisfied and you have been confirmed.

The Wells Fargo Bank concerning wire transfers of your funds. Your letter has been referred to the FSA Legal Division for Funds US$10.7 Million Dollars Transferred code. WFU/200/105/09. We are satisfied using Electronic Wire Transfer or Swift Wire Transfer and the rights and liabilities of using of electronic and Swift fund transfer systems are defined by the Electronic Fund Transfer Act.. The regulation, however, which implements this statute, 12 C.F.R. Part 205, Regulation E. specifically states that its provisions are inapplicable to a situation such we must ensure your Funds Transferred to your destination Bank Account between 10 hours.

Considering the volume of your payment, it is right for us to seek for the approval of some money regulatory Boards here in United States before we can carry out the Transfer of an amount of such magnitude to anybody, otherwise any such transfer will be stopped by the Financial Service Authorities and the International Monetary Fund, since your Transfer is Electronic Transfer is almost activated with our bank and the only thing holding the final activation of your Account are Electronic wire transfer and Approval Document charges from the concerned Authorities here in United States, and for that reason, you are required to pay the Sum of $162 only The TOTAL FEE for the transfer and to obtain the necessary documents that will enable the final activation of your Funds.

Wells Fargo Bank hereby state officially that the required payment will remain the only and final monetary obligation required from You prior to the final transfer of your funds, hence any further charges will be our bank's full responsibility till final transfer of your payment is made to your bank account. In respect you are required to send the Electronic Transfer and Approval Documents fee $162 only BANK B, under section 47-4A302 of Wells Fargo Bank United States of America's law, a depository institution which wire transfers funds may not deduct any fees for handling the wire transfer from the amount of money which is to be transferred to your provided Bank Account. The fastest Wire Transfer is Electronic Transfer which only takes just 3 hours to reflect in Account, and Swift Wire transfer takes 5 hours to remit.

You are require to get back to me if you are pleased with the Banking rules to issue you information where you can the required charges for your Funds $10.7 Million Wire Transfer processing to commence as soon as possible. This law is stated according to section 35 And 36 of the banking sector interaction realm of our constitution and the outside world. Based on article of association and memorandum of association, the Chase controlling agency of USA and your happiness suits our stand and we will make sure that your fund is fully endorsed to your bank account as soon as you have comprehended with our instructions. NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES OF AMERICA GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS. Designated bank account details for Electronic Transfer to avoid mistake or should in case you created a new account

Bank Name and Address
Account Number:
Account Name:
Routing Number:
Occupation:
Mobile Phone:

If at any time you have questions, concerns or comments, please contact us as we strive to ensure that you will always receive a prompt and courteous attention.
Thank you for giving us the opportunity to serve your banking needs.

Yours sincerely,
Mr.Timothy J. Sloan
Chairman, Chief Executive Officer,
Chief Executive Officer of Wells Fargo Bank
And Director of Wells Fargo Bank

419 scam email from Mr. George Wallect Queen Elizabeth's Foundation Executive Secretary promo@qween.com onlinepromo-foundation@yandex.com

Originating IP: 197.242.97.137
Originating ISP: Spectranet
City: Lagos
Country of Origin: Nigeria

from: Queen Elizabeth Foundation <promo@qween.com> 
reply-to: onlinepromo-foundation@yandex.com
to: 
date: Sat, May 26, 2018 at 6:43 AM
subject: Queen Elizabeth Foundation

From:Queen Elizabeth's Foundation
Woodlands Road
Leatherhead Court
LeatherheadSurrey
KT22 0BN.

Attn:Beneficiary,

Congratulations The Queen Elizabeth's Foundation has chosen
you by the board of trustees as one of the final recipients
of a cash Grant/Donation for your own personal, educational,
and business development.To celebrate the newlywed couples Prince Harry and
Meghan Markle program, We are giving out a yearly donation of
?1,000.000.00 (One Million Great British Pounds) to
40lucky recipients, as charity donations/aid from the Queen
Elizabeth's Foundation ,ECOWAS, EU,UNICEF and the UNO in
accordance with the enabling act of Parliament, which is
part of our promotion. To file for your claim you are to
fill out below information and send it to Mr. George Wallect
The Executive Secretary Via his email contact address:
Email:onlinepromo-foundation@yandex.com

Claims Requirements:?

Fill the below:
1. Full Name:_____________________
2. Address:_____________________
3. Nationality:___________Sex:________
4. Age:________Date of Birth:___________
5. Occupation:_____________________
6. Cell Phone:___________Fax:___________
7. State of Origin:_________Country:_______

PROCEEDURES / RIGHTS AND PRECAUTIONS.
Choose from payment options and Contact the Claims
Administrator with all
your claims requirements.

(i).Bank Transfer.

(ii).Delivery of Prepaid Visa card Valued ?
?1,000.000.00 Pounds by a registered
Courier Company.

Best Regards:
Mr. George Wallect
Woodlands Road
Leatherhead Court
Leatherhead
Surrey
KT22 0BN.
**************************************************************
Queen Elizabeth's Foundation for Disabled People is a
registered charity No 251051.Registered as a company limited
by guarantee in London No892013.Registered at Leatherhead
Court, Woodlands Road,Leatherhead,Surrey KT22 0BN.
**************************************************************

Sunday, May 27, 2018

419 scam email from Fake US Soldier General Chang Lee US Army changlee40@gmail.com

from: Gen Chang .C. Lee <changlee40@gmail.com> 
reply-to: changlee40@gmail.com
to: 
bcc: 
date: Fri, May 25, 2018 at 11:56 PM
subject: Greetings Most Esteemed anticipated Partner
mailed-by: gmail.com
signed-by: gmail.com


GREETINGS.

I am sorry to encroach into your privacy in this manner, I found your
name listed in the Trade Center Chambers of Commerce directory here in
Iraq, I find it pleasurable to offer you my partnership in business. I
only pray this time that your address is still valid. I want to
solicit your attention to receive money on my behalf.

I am General Chang Lee, an officer in the US Army, i am one of the
U.S. Army deployed to Iraq in the beginning of the war in 2003, and
also a West Point Graduate presently serving in the Military with the
82nd Air Borne Division Peace keeping force in Baghdad, Iraq. I am on
the move to Afghanistan from Iraq as the last batch just left, and i
really need your help in assisting me with the safe keeping of two
military trunk boxes which has just arrived Kuala Lumpur the Malaysian
capital from Iraq. I hope you can be trusted?

Though, I would like to hold back certain information for security
reasons for now until you have found time to visit the BBC website
news below to enable you have insight regarding what I intend to share
with you, believing that it would be of your desired interest in one
way or the other. Here is a BBC news listing that confirms what I want
to share with you  http://news.bbc.co.uk/2/hi/middle_east/2988455.stm.

Here is also BBC news listing that confirms what I want to share with
you http://news.bbc.co.uk/2/hi/7444083.stm if you can be trusted, I
will explain further when i get a response from you.Get back to me
having visited the above websites to enable us discuss in a more vivid
manner to the best of your understanding?

I must say that I'm very uncomfortable sending this message to you
without knowing truly if you would misconstrue the importance and
decide to go public.In this regards, I will not hold back to say that
the essence of this letter is strictly for mutual benefit of you and I
and nothing more. I will be more vivid and coherent in my next email
in this regards.

Meanwhile, could you send me a mail confirming you have visited the
site and understood my intentions? Am standing by for your urgent
response now that we are leaving Iraq to Afghanistan.

Yours faithfully,
US ARMY
General Chang Lee

Loan scam email from CIT Group citgroup@financier.com

Originating IP: 104.154.171.48
Originating ISP: Google Llc
City: Hopewell
Country of Origin: United States

from: WE OFFER LOAN AT 2% INTEREST RATE <gracewebinvite@extendgrace.org> via mail.wpengine.com 
reply-to: "CITGROUP@FINANCIER.COM" <citgroup@financier.com>
to:
cc: "CITGROUP@FINANCIER.COM" <CITGROUP@financier.com>
date: Fri, May 25, 2018 at 4:06 PM
subject: Join me at Grace Church
mailed-by: mail.wpengine.com
signed-by: mail.wpengine.com


WE OFFER LOAN AT 2% INTEREST RATE, E-MAIL FOR MORE INFORMATION: CITGROUP@FINANCIER.COM

419 scam email from Miss Sandra Younes mgdhv87995@angel.ocn.ne.jp andyjohnsonu1@gmail.com

Originating IP: 114.171.6.231
Originating ISP: Ntt Communications Corporation
City: Yorii
Country of Origin: Japan

from: Miss. Sandra Younes <mgdhv87995@angel.ocn.ne.jp> 
reply-to: andyjohnsonu1@gmail.com
to: 
date: Fri, May 25, 2018 at 9:20 AM
subject: Re: Can you assist me?
mailed-by: angel.ocn.ne.jp

Good Day,

Forgive my indignation if this message comes to you as a surprise and may offend your personality for contacting you without your prior consent and writing through this channel. I came across your name and contact on the course of my personal searching when i was searching for a foreign reliable partner. I was assured of your capability and reliability after going true your profile.

I'm (Miss. Sandra) from Benghazi libya, My father of blessed memory by name late General Abdel Fattah Younes who was shot death by Islamist-linked militia within the anti-Gaddafi forces on 28th July, 2011 and after two days later my mother with my two brothers was killed one early morning by the rebels as result of civil war that is going on in my country Libya, then after the burial of my parents, my uncles conspired and sold my father's properties and left nothing for me. On a faithful morning, I opened my father's briefcase and discover a document which he has deposited ($6.250M USD) in a bank in a Turkish Bank which has a small branch in Canada with my name as the legitimate/next of kin. Meanwhile i have located the bank,and have also discussed the possiblity of transfering the fund. My father left a clause to the bank that i must introduce a trusted foreign partner who would be my trustee to help me invest this fund; hence the need for your assistance,i request that you be my trustee and assist me in

You will also be responsible for the investment and management of the fund for me and also you will help me get a good school where i will further my education.

I agreed to give you 40% of the $6.250M once the transfer is done. this is my true life story, I will be glad to receive your respond soonest for more details to enable us start and champion the transfer less than 14 banking days as i was informed by the bank manager.

Thanks for giving me your attention,
Yours sincerely,
Miss. Sandra Younes

419 scam email from Mr. Rick Ruzzi US Bank Assistance Secretary office.mail211@aol.com u.sbank121@gmail.com 206-866-7268

from: US. BANK <office.mail211@aol.com> 
to: 
date: Fri, May 25, 2018 at 6:53 AM
subject: REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$5Million)
mailed-by: aol.com
signed-by: aol.com


Us Bank.1025 Connecticut Ave.
NW, Ste. 510. Washington, DC 20036.
Tell: (206) 866-7268.
E-mail: u.sbank121@gmail.com

REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$5Million)

This is the second time we are notifying you about this said fund. After due vetting and evaluation of your file that was sent to us by the Nigerian Government in conjunction with the Ministry of Finance and Central Bank of the Federal Republic of Nigeria. This bank has an instruction to see to the immediate release of the sum of (US$5Million) of your claim that has been holding since is transferred into your bank Account from their Domiciliary Account with this bank.

We were meant to understand from our findings that you have been going through hard ways by paying a lot of charges to see to the release of your fund (US$5Million), which has been the handwork of some miscreant elements from that Country. We advice that you stop further communication with any correspondence from any bank , or anywhere concerning your funds as you will receive your fund from this bank if you follow our instruction.

We know your representatives in Nigeria or anywhere will advice you to still go ahead with them, which will be on your own risk. Your (US$5Million) will reflect in your designated bank account within five Bank working days. Do not go through anybody again but through this Bank if you really want your fund. Finally, you are advice to re-confirm these to us,

Your Full Name,
Contact address,
Occupation
Telephone and Fax Number for easy communication.
We need your second email gmail or hotmail for security and private reasons.

Kindly contact this email for your payment: (us.bank121@gmail.com)

Yours sincerely,
Mr. Rick Ruzzi,
Assistance Secretary,
U.S Bank.
Email address (u.sbank121@gmail.com)

Loan scam email from Mr. Jun Xiu Liu China Grand Financial Investment Foundation Ltd. Chairman & President info@toyotauk-europe.com jun.xiuliu@cnffiff-hk.com +852-22345078

Originating IP: 23.94.156.24
Originating ISP: Colocrossing
City: Buffalo
Country of Origin: United States

from: CHINA GRAND FINANCIAL INVESTMENT FOUNDATION LIMITED <info@toyotauk-europe.com> 
reply-to: jun.xiuliu@cnffiff-hk.com
to: 
date: Fri, May 25, 2018 at 6:31 AM
subject: Info
mailed-by: toyotauk-europe.com
signed-by: toyotauk-europe.com


CHINA GRAND FINANCIAL INVESTMENT FOUNDATION LIMITED
Address: 17 / F, 38 / F, 38 Hill Street,
Mong Kok, Kowloon , Hong Kong
Telefax: +852-22345078
https://www.cnffif.hk

Greeting,

Thank you for your reading this. Please consider this proposal
lucrative and contact me urgently if your are interested.

We specialize in providing equity funding for projects and corporate and
Personal loan funding at 3% Interest Rate for a duration of 10Years. We
have financial capability to provide early stage funding including
fresh cut BG's, MTN and MT760.

We are interested in growing our influence and reach to other countries,
through company financing and grants. Our investment criteria For
funding are projects in the renewable & the alternative energy sector,
public and private health care services, ICT & device technology, mining
and government contracts, construction and real estate development,
e-commerce and specialized education, deference and information
technology.

We also provide funding for NGO's as grants for their intended projects
at its disposal. For further details please contact directly with your
business plan or project summary.

Email: jun.xiuliu@cnffiff-hk.com

Yours faithfully,
Mr. Jun Xiu Liu
Chairman and President

419 scam email from Dr. Scott Williams United Nations Office London Foreign Paying Dept. Executive Officer info@lee.org drscottwilla@gmail.com +44-8715036515 +44-5603053391

Originating IP: 37.49.224.74
Originating ISP: Estro Web Services Private Limited
City: n/a
Country of Origin: Netherlands

from: Dr. Scott Williams <info@lee.org> 
reply-to: drscottwilla@gmail.com
to: Recipients <info@lee.org>
date: Fri, May 25, 2018 at 5:19 AM
subject: For Your Prompt Attention

United NationsOffice UK
3 Whitehall Curt, London, Sw1a 2el United Kingdom
Tel: +4408715036515 +4405603053391

Hello the beneficiary,

This is to notify you that your over due inheritance claim/contract payment which is with a commercial bank here in Europe which we monitor for processing and approval is ready to be released through the commercial bank. Some of these funds are from African Countries
which you were trying for years to claim without success.

It is pertinent to note that an issue of this magnitude should have commenced with a formal meeting in London to clear doubts as many frauds are all over the internet, but due to the time factor and the urgency this matter requires, please bear with me for making the initial contact through e-mail.

Meanwhile, a man with British Passport Number 3028882234 came to our office few days ago with a letter of authority, claiming to be your true representative in this matter.
Here is his information bellow:
Name: Mr. James Jackson
Bank Name: Citi Bank
Address: Arizona, U. S. A
Account number: 6503809008.

Please, do reconfirm to this office, as a matter of urgency, whether this man is from you truly, so that this office will not be held responsible for paying this approved fund of { $3.5M} into the
nominated Citi Bank Account. If this man is not your true representative, you are requested to fill and return this information for verification purposes, so that your approved claim valued S$3.5M
only will be re-approved on your name as the beneficiary of the fund. This fund was as a result of inheritance /contract fund on your behalf as the beneficiary of it.
1. Your name--------------------------------
2. Your address -----------------------------
3. Your telephone-----------------------------
4. Age ----------------------------------------
5. Sex-------------------------------- ---------
6. Your occupation ------------------------------
7. Your identification----------------------------
8. Your bank information-----------------------------

As soon as we receive the above data, we shall commence with all necessary procedures in other to re-approve this fund on your name as the beneficiary through the office of the Director International Remittance/Foreign Operations of the commercial bank here in Europe who handles all foreign inheritance, contract claims etc. We shall proceed with the payment details to the said Mr. Jackson, if we do not hear from you within the next few working days from today.
You are advised also to stop any communications with anybody until you receive your fund to avoid further distractions. Your advice to contact me with the email below (EMAIL: )

Best Regards.

Dr. Scott Williams.
Executive Officer (Foreign Paying Dept
(United Nations Office London)

419 scam email from Mrs. Melania Trump USA.@chive.ocn.ne.jp mrs_malania.trump@usa.com 202-6015-648

Originating IP: 197.211.56.98
Originating ISP: Globacom-as
City: n/a
Country of Origin: Nigeria

from: Mrs Melania Trump <USA.@chive.ocn.ne.jp> 
reply-to: Mrs Melania Trump <mrs_malania.trump@usa.com>
to: 
date: Fri, May 25, 2018 at 12:47 AM
subject: GOOD DAY MY DEAREST
mailed-by: chive.ocn.ne.jp

GOOD DAY MY DEAREST!

I am Mrs. Melania Trump and I am written to inform you about your Bank Cheque Draft brought by the United Embassy from the government of Benin Republic in the white

house
Washington DC has been mandated to be deliver to your address on Monday  being of May 28th 2018 to you as soon as you get back to me with your
your full Name................................
Home address:...........................................
Cell phone number:......................................
City:...................................................
valid Email Address................................
Email password..................

send all your details to my email here , ( mrs_malania.trump@usa.com )

Sincerely yours
Mrs Melania Trump
THE WHITE HOUSE{OFFICIAL RESIDENCE OF THE PRESIDENT OF THE US}
1600 PENNSYLVANIA AVENUE NW WASHINGTON DC 20500 USA..

text me only (202)6015-648

Email me   ( mrs_malania.trump@usa.com )

Saturday, May 26, 2018

Car Wrap Employment scam email from Jennifer Wood Red Bull Energy Company Advert Hiring Manager webmaster@simpur.net.bn office.office54@gmail.com

Originating IP: 41.190.31.160
Originating ISP: Emts-nigeria-as
City: Lagos
Country of Origin: Nigeria

from: Red Bull Energy Company® <webmaster@simpur.net.bn> 
reply-to: Red Bull Energy Company® <office.office54@gmail.com>
to: 
date: Fri, May 25, 2018 at 11:25 AM
subject: From Red Bull Energy Company®Can We Confide In You?

We are recruiting interested people willing to participate in Red Bull Energy Drink Pay-To-Drive Programm.Your car rear windshield will be branded with an advert and you will be compensated with a $300 payment per week by a cashiers check, which is essentially a “rental” payment for letting our client use your car’s exterior surface for advertisement.

We will provide car wrap experts that would handle the advert placing on your car, we will meet you in your address and also help you remove it at the end of the program. If you are interested in participating in this program,

provide the following information :

Full Name:
Address Apt:
City:
Zip code:
State:
Email Address:
Cell Phone :
Age:
Occupation:
Make of car/ year:

Kindly forward your detail to the email address as
office.office54@gmail.com

Best Regards

Jennifer Wood
Advert Hiring Manager
Red Bull Energy Company®

419 scam email from Fake US Soldier Gen. John W. Nicholson Jr. Army General Commander www.@peach.ocn.ne.jp genjohnwn7@gmail.com

Originating IP: 197.210.55.9
Originating ISP: Mtn Nigeria Communication Limited
City: Lagos
Country of Origin: Nigeria

from: Gen. John .W Nicholson Jr <www.@peach.ocn.ne.jp> 
reply-to: "Gen. John .W Nicholson Jr" <genjohnwn7@gmail.com>
to: 
date: Thu, May 24, 2018 at 11:15 AM
subject: Army General commander
mailed-by: peach.ocn.ne.jp

My name is  General John W Nicholson Jr. I'm an American soldier,presently Serving in Afghanistan as Army General commander, I'm very desperate in need for your assistance, I have decided to contact you for your kind assistance to received the two military trunk boxes which contain the sum of $40,million united states dollars, which just arrived in USA from Afghanistan, if I can be assured that my share will be safe in your care until I complete my service.

I want to invest this money and your assistance is urgently needed to accomplish this task. I am ready to compensate you with 30% of the $40 million USD for your assistance. I do not know how long we will remain here.

you can watch this video, is my video/
https://www.youtube.com/watch?v=spAf99R9yOk

God Bless You.

Gen. John W. Nicholson Jr
Kabul Afghanistan
US ARMY.

419 scam email from David Richards Attorney at Law info.richards2@yahoo.com d_richards12@rediffmail.com

from: Mr DAVID RICHARDS <info.richards2@yahoo.com> 
reply-to: Mr DAVID RICHARDS <d_richards12@rediffmail.com>
to: 
date: Thu, May 24, 2018 at 10:50 AM
subject: ATTENTION FRIEND!
mailed-by: yahoo.com
signed-by: yahoo.com


Urgent Attention For Partnership,

My name is (DAVID RICHARDS) An International Lawyer from United Kingdom, A spokesman and a close confidant to the Rockefeller family one of the richest families in the United States of America. I have in my legal care the sum of $15,500,000.00 (Fifteen Million Five Hundred United State Dollars) Only
belonging to Dr. Richard Rockefeller who died in a JET CRASH on the 13th day of JUNE 2014.
This money was deposited with a bank  (BANK AND COUNTRY UNDISCLOSED) for Hospital and Charity organization
establishment  in the name of Dr. Richard Rockefeller,
Dr. and I were the only witnesses to this deposited funds, The proposed project were designed be to kicked off
by November 2017. According to fund deposit agreement which I made with the bank ,
I BARRISTER DAVID RICHARDS should give the bank a Month notice
should they be any change in plan and that has been done before now

Now that DR. RICHARD is dead,
I need you to partner with me and receive this money into your bank account
as the appointed beneficiary NEXT OF KIN to my late client DR. RICHARD ROCKEFELLER.
I will give you more details when I get your response of interest to my proposal. In the meantime,
you can read through the link below for information about Dr. Richard and the entire Rockefeller family history.

http://www.nytimes.com/2014/06/14/nyregion/richard-rockefeller-killed-in-new-york-plane-crash.html?_r=0

As soon as I receive your interest to assist on this,
I will give you further info and guide you on how to contact
the  Paying  Bank  to let them move funds into your designated bank account in your home Country.  Below information is required for the payment process under your name

1 Your Full Names.......................................
2,Your telephone Number.................................
3,Profession............................................
4,Age...................................................
5,Sex...................................................
6,Marital Status........................................
7,House Address.........................................
8,Int,Passport OR work ID ..............................

PLEASE NOTE: NO TRAVEL IS REQUIRED ON THIS, I WILL FORWARD MY UK ACCOUNT WHERE MY SHARE WILL BE FURTHER TRANSFERRED INTO AS SOON AS FUNDS REACHES YOUR BANK ACCOUNT AND OUR SHARE IS 60% TO ME AND 40% TO YOU.

Regards,
David Richards
Attorney at Law

Romance scam email from Mme Alice Dalas flamini_antonio@tin.it alice.dalas@yahoo.fr

Originating IP: 41.85.176.153
Originating ISP: Office Des Postes Et Telecommunications Du Benin
City: Cotonou
Country of Origin: Benin

from: Mme alice Dalas <flamini_antonio@tin.it> 
reply-to: alice.dalas@yahoo.fr
to: 
date: Thu, May 24, 2018 at 7:17 AM
subject: Demande de correspondance
mailed-by: tin.it

Bonjour a vous
Comme vous le savez l'internet de nos jours est un moyen très efficace
de communication avec le monde extérieur et aussi un outil un peut
dangereux. Si aujourd'hui mon message de correspondance vous est
adressé c'est en fouillant sur des sites Internet que j'ai obtenu
votre
E-mail et c'est parce que j'ai voulu avoir plus de relation pour les
échanges d'idée, de propos, pour discuter, dialoguer avec vous etc, Je
me nomme Alice DALAS, je suis Québécoise avec la nationalité
Canadienne
et âgée de 29 ans célibataire sans enfant. J'ai fais la Médecine et
dentiste de spécialité mais actuellement je suis la Chargée de Mission
et de Publication de l'organisation normée A.C.D.M (Association
Canadienne pour le Développement Mondial) une organisation non
gouvernementale au canada,  Est-ce que vous êtes marié ? Ne pensez
jamais que je serai fâchée si  vous me dites oui car la jalousie n'est
pas de mes habitudes mais plutôt une  amitié très sincère et
fructueuse. De plus reconnaissez que l'amour ou l'amitié n'a pas
besoin
d'âge ni de l’argent ?. L’amitié est un lien ou  relation spécifique et
très importante que je n’aime pas briser et j’aimerais  bien que cette
relation puisse régner entre nous. C'est en faisant une petite
recherche sur le moteur de recherche Google que je suis tombée sur
votre adresse émail et je voudrais profiter pour correspondre avec vous
afin d'établir si possible une relation plus affinée à divers niveaux
et sans complaisance car une personne de plus comme ami(e)  est une
bonne chose dans la vie d'un humain, car nul ne sait là ou se trouve
son bonheur sauf en cherchant qu'il le trouvera. Je m'en  réjouis de
faire ta connaissance car pour moi l'amitié est quelque chose de
sacrée. Je ne peux terminer sans te rappeler que mon mot  d'ordre est
le respect mutuel et surtout la confiance. Contente de vous  lire au
retour. /.
E-mail: alice.dalas@yahoo.fr

Translated:
Hello to you
As you know the internet these days is a very effective way
communication with the outside world and also a tool one can
dangerous. If today my correspondence message is you
addressed this by searching on websites that I got
your
Email and it is because I wanted to have more relationships for
exchange idea of ??place to discuss, dialogue with you etc. I
Alice called me DALAS I am a Quebecer with nationality
Canadian
and aged 29 single with no children. I'm Medicine and
specialty dentist but currently I am the Project Manager
and publication of the organization normalized MDAC (Association
Foundation for Global Development) organization not
government in Canada, Do you married? think
never will I be angry if you say yes because jealousy is
not my habit but a very sincere friendship
fruitful. Also acknowledge that love or friendship is not
need
age or the money?. Friendship is a link or specific relationship
very important that I do not like to break and I would like this
relationship can exist between us. It is by a small
Research on the Google search engine that I ran into
your email address and I would like to use to correspond with you
to establish if possible a more refined relationship at various levels
and uncompromising as one more person as a friend (e) is a
good thing in the life of a human, because no one knows or is there
happiness except by seeking it finds it. I rejoice in
meet you because for me the friendship is something
sacred. I can not end without reminding you that my motto is
mutual respect and above all confidence. Glad to read you
return. /.
Email: alice.dalas@yahoo.fr

Victim Compensation scam email from Mr. Ronny Abraham International Court of Justice President RRRR.@tenor.ocn.ne.jp abcdtn@hotmail.com Mrs. Andrea Elution United Bank Of Iowa Executive Director unbkiwa@outlook.com 515-373-4565

Originating IP: 123.1.58.197
Originating ISP: Chubu Telecommunications Company, Inc.
City: Nagoya
Country of Origin: Japan

from: Ronny Abraham <RRRR.@tenor.ocn.ne.jp> 
reply-to: Ronny Abraham <abcdtn@hotmail.com>
to: 
date: Thu, May 24, 2018 at 7:06 AM
subject: LUCKY COMPENSATION FUNDS
mailed-by: tenor.ocn.ne.jp

We are writing to inform you that, we have been working towards the eradication of fraudsters and scam Artists in Africa with the help of Organization of African Unity (OAU), International Monetary Fund (IMF) and Federal Bureau of Investigation (FBI) We have been able to track down so many of this scam artist in various parts of African countries and Europe, which includes (Nigeria, United Kingdom, Spain, Ghana, Cameroon and Senegal) and they are all in Government custody now, they will appear at International Criminal Court (ICC) Hague (Netherlands) soon for Criminal/Fraud Justice. During the course of our investigation, we have been able to recover so much money from these scam artists. The United Nations Anti-Crime Commission and the International Monetary Fund (IMF) have ordered that the money recovered from the Scammers to be shared among 100 Lucky people around the World for compensation. This Email/Letter is been directed to you because your email address and country name was found in one of the scammers Artists profile and computer hard-disk while the investigation, maybe you have been scammed. You are therefore being compensated with the sum of US3, 500,000.00 (Three Million Five Hundred Thousand United State Dollars). We have arranged your payment to be paid to you direct to your bank  account in your country. To receive the above fund, you are therefore advised to contact the (United Bank Of Iowa Agent) who will transfer the fund to your bank  account from United Bank Of Iowa. We have advised the Bank Agent to open online bank account for you and lodge the total fund into the account and send you all the information where you can have access to the account and see your total amount online then you can make transfer to your personal bank account while at home or at office. Kindly contact United Bank Of Iowa, now with the below contact details: If this mail come as an Error Ignore it and Delete Immediately. Your compensation code number is (NPXX7046654)

Contact Person
Mrs. Andrea Elution
Executive Director Of
United Bank Of Iowa
Email: unbkiwa@outlook.com
Cell Phone +515 373 4565

Contact her now and forward the below details to her:

1. Your Full Name
2. Your Address
3. Your Age
4. Your Mobile Number

H.E.MR. RONNY ABRAHAM,
President of International Court of Justice
Carnegieplein 22517 KJ The Hague The Netherlands
http://www.icj-cij.org/en

419 scam email from Dr. Clement Mark 123.@juno.ocn.ne.jp Mr. Edward Chukwu DHL Express Courier Company dhldeliveryc199@gmail.com +229-60050602

Originating IP: 106.185.27.241
Originating ISP: Kddi Corporation
City: Tokyo
Country of Origin: Japan

from: Mr. Edward Chukwu <123.@juno.ocn.ne.jp> 
reply-to: "Mr. Edward Chukwu" <dhldeliveryc199@gmail.com>
to: 
date: Thu, May 24, 2018 at 5:52 AM
subject: Attention Dear Customer.
mailed-by: juno.ocn.ne.jp

Attention Dear Customer.

I have registered Your ATM CARD of USD2.5. with DHL Express Courier Company
with registration code of ( Shipment Code awb 33xzs). please Contact with your
delivery information such as, Your Name, Your Address and Your Telephone
Number:

Office:E-mail: (dhldeliveryc199@gmail.com)
Name of Mr. Edward Chukwu
Office NUMBER : +229-60050602
I have paid for the Insurance & Delivery fee. The only fee you have to pay is
their Security fee $35 Please indicate the registration Number and ask Him how
to pay their Security fee of $35 so that you can pay it immediately.

Best Regards,
Dr.Clement Mark

419 scam email from Fredman Touch donation@secretary.net jgfoundation@secretary.net

Originating IP: 202.88.64.44
Originating ISP: It&e Overseas
City: Saipan
Country of Origin: Northern Mariana Islands

from: JG FOUNDATION <donation@secretary.net> 
reply-to: jgfoundation@secretary.net
to: 
date: Thu, May 24, 2018 at 5:59 AM
subject: FYI

A special donation was made to you and your family. Contact
(jgfoundation@secretary.net ) for details...

Best Regards
Fredman Touch.

Loan scam email from Mr. Martins Kuyt Smith Loan Firm williamdrewe102@hotmail.com kuytsmithloanfirm@gmail.com

from: William Drewe <williamdrewe102@hotmail.com> 
to: 
date: Thu, May 24, 2018 at 4:45 AM
subject: 
mailed-by: hotmail.com
signed-by: hotmail.com


Hello,

Are you financially down? Looking for a LOAN ? We offer Personal Loans, Business
Loans,Student Loans,Car Loans And Loans To Pay Off Bills from $1000 to
$1,000,000.00, dollar/euro, at 3% interest rate.
Loans must be for legitimate and legal purpose. If you need financial
help/Loans contact us directly now at: kuytsmithloanfirm@gmail.com
Regards,
Mr Martins for the company.

419 scam email from Mr. Mark B. T. Craig Mark & Woods Ltd. and/or Craig & Woods Genealogical Investigators CEO sdfsignorello@alice.it Mrs. Agnes Gills Mark & Woods Ltd. and/or Craig & Woods Genealogical Investigators Senior Case Worker agnesgillss5555@yahoo.com

Originating IP: 105.112.35.76
Originating ISP: Celtel Nigeria Limited T.a Zain
City: Lagos
Country of Origin: Nigeria

from: Mr. Mark B.T. Craig <sdfsignorello@alice.it> 
reply-to: agnesgillss5555@yahoo.com
to: 
date: Thu, May 24, 2018 at 2:29 AM
subject: An inheritance of US$15.7 Million
mailed-by: alice.it

Our Ref: MW/DUS837220/2018
Your Ref:                         

Date:24th March,2018

An inheritance of US$15.7 Million

Craig & Woods Genealogical Investigators specialize in probate research
services to locate missing heirs and beneficiaries to estates in the United
Kingdom, Europe and the United States of America. We can also help you find
wills, obtain copies of certificates, help you to administer an estate, as well
as calculating how an estate, intestacy or trust should be distributed.

You may be entitled to a large pay out for an inheritance in Europe worth
US$15.7 Million. We have just discovered that an estate belonging to late Mr.
Rodrigues has remained unclaimed since he died in 2006 and we have strong
reasons to believe you are the closest living relative to the deceased we can
find.

You may unknowingly be the heir of this person who died without leaving a will
(intestate). We will conduct a probate research to prove your entitlement, and
can submit a claim on your behalf all at no risk to you.

Our service fee of 10% will be paid to us after you have received the estate.

The estate transfer process should take just a matter of days as we have the
mechanism and expertise to get this done very quickly. This message may come to
you as a shock; however we hope to work with you to transfer the estate to you
as quickly as possible.

Feel free to email our senior case worker Mrs. Agnes Gills
(agnesgillss5555@yahoo.com)  for further  discussions.

With warm regards,

Mr. Mark B.T. Craig, CEO.
Mark & Woods Ltd.

419 scam email from Mr. Paul Harry mr.paulharry09@gmail.com

Originating IP: 160.0.225.88
Originating ISP: Univercell-as
City: Parakou
Country of Origin: Benin

from: MR. PAUL HARRY <mr.paulharry09@gmail.com> via atlas.cz 
to: 
date: Thu, May 24, 2018 at 1:34 AM
subject: Waiting for your urgent response. from Mr. Paul Harry,
mailed-by: atlas.cz

Hello My Dear Friend, with due respect to your person and much sincerity of purpose, It’s my pleasure to write you today, I am Mr. Paul Harry, I work in a bank. and I get your contact from internet search I hope that you will not expose or betray this trust and confident that am about to repose in you for the benefit of our both families am in need of your help as a foreigner to transfer Ten Million Three Hundred and Fifty Thousand Usd ($10.350 Million) into your account, risk is completely %100 free.

Please I will like you to keep this proposal as a top secret or delete it from your mail box, if you are not interested. Also note that you will have 40% of the above mentioned sum, if you agree to transact this business with me, while 60% will be for me. I will give you full details of this transaction immediately you notify me your interest by sending your data.& you can only reply me on my private email address ( mr.paulharry09@gmail.com )

Your Full Name,
You’re Country.
You’re Age.
Phone Number

Waiting for your urgent response. from

Mr. Paul Harry,

419 scam email from Rebecca Hamann hermannrebecca89@yahoo.com hammanrebecca227@yahoo.com

from: rebecca hermann <hermannrebecca89@yahoo.com> 
reply-to: rebecca hermann <hammanrebecca227@yahoo.com>
to: 
date: Wed, May 23, 2018 at 4:32 PM
subject: ICH BRAUCHE DEINE HILFE, BITTE
mailed-by: yahoo.com
signed-by: yahoo.com


Olá,

Obrigado pela sua atenção e oro para que minha decisão de entrar em contato com você seja genuinamente aprovada. Meu nome é rebecca hermann Tenho 25 anos e a única filha e filho dos meus pais. Meu falecido pai era o supervisor de controle de qualidade da Tullow Oil em Abidjan, a capital econômica da Costa do Marfim. ele foi envenenado até a morte por seus parceiros de negócios em sua viagem durante a viagem de negócios. Minha mãe morreu quando eu ainda era um bebê. por favor, eu quero que você me ajude a transferir US $ 6.500.000,00 (seis milhões e quinhentos mil dólares dos Estados Unidos) meu falecido pai depositado em um dos principais bancos aqui na Costa do Marfim para um investimento em seu país. Ofereço-lhe 30% do dinheiro como compensação pela sua ajuda para transferir o dinheiro para a sua conta bancária.

Eu estou esperando para obter sua resposta para mais detalhes.
obrigado
Saudações,
rebecca hamann

Translated:
Hello,

Thank you for your attention and I pray that my decision to contact you is genuinely approved. My name is rebecca hermann I am 25 years old and the only daughter and child of my parents. My late father was the quality control supervisor Tullow Oil in Abidjan, the economic capital of Ivory Coast. he was poisoned to death by his business partners on your trip while on a business trip. My mother died when I was a baby. please, I want you to help me transfer US $ 6,500,000.00 (six million five hundred thousand US dollars) my late father deposited in one of the leading banks here in Ivory Coast for an investment in your country. I offer you 30% of the money as compensation for your assistance to transfer the money to your bank account.

I am waiting for your reply for more details.
thank you
Greetings,
rebecca hamann

419 scam email from Mr. David Moyes Hartsfield-Jackson International Airport United Nations Inspection Agency Administrative Service Inspection Unit Head Officer-in-Charge davidmoyeseer4@outlook.com davidmoyes_44@yahoo.com

from: david moyes <davidmoyeseer4@outlook.com> 
to: 
date: Wed, May 23, 2018 at 4:27 PM
subject: GOOD NEWS
mailed-by: outlook.com
signed-by: outlook.com


Dear owner

I am Mr. David Moyes, Head Officer-in-Charge, Administrative Service Inspection Unit United Nations Inspection Agency in Hartsfield-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 65kg 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.

(REPLY TO THIS EMAIL : (davidmoyes_44@yahoo.com)

As 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 all the guarantee that I can get from you before I can get involved in this project.

Please Reply this email strictly at (davidmoyes_44@yahoo.com)

Best Regards,

Mr. David Moyes
Head Officer-in-Charge
Administrative Service Inspection Unit
E-mail: davidmoyes_44@yahoo.com

419 scam email from Hon. Anthony M. Powell New York State Supreme Court Surrogate Court Administrative Chief Judge cccccc.@forest.ocn.ne.jp chember02@gmail.com 646-475-1310

Originating IP: 197.237.189.147
Originating ISP: Wananchi-
City: Nairobi
Country of Origin: Kenya

from: ADMINISTRATIVE CHIEF JUDGE, <cccccc.@forest.ocn.ne.jp> 
reply-to: "ADMINISTRATIVE CHIEF JUDGE," <chember02@gmail.com>
to: 
date: Wed, May 23, 2018 at 3:48 PM
subject: NY USA (NEW YORK STATE SUPREME COURT)
mailed-by: forest.ocn.ne.jp

NY USA (NEW YORK STATE SUPREME COURT)
OVER-DUE PAYMENT RELEASED. FINALLY, YOUR FUND IS NOW HERE IN THE USA AWAITING TO BE SHIPPED TO YOUR ADDRESS.
Fund Order $15.500.000.00

THE TRUTH YOU NEED TO KNOW ABOUT YOUR LONG OVERDUE FUNDS

Sequel to the above specifications, the management of the Fund Reconciliation Department here in New York City USA, wishes to let you know that your fund worth total amount of $15.500.000.00 is long overdue payment, every precept regarding your funds has been concluded. You will be receiving your funds from The Origin Country any moment from now . We take, keep and make report of every transaction done here in the USA. Investigations gathered by the Fund Regulatory Agency {IMF}, shows you have been receiving numerous emails from several offices requesting you to claim your funds. In some cases, you tried a lot but still the transfer or delivery was not completed due to one reason or the other. The fact is that you are stuck between the chains which make it impossible for you to differentiate the real office from its counterfeit.

I know you will be expecting to hear from me regarding this delivery after the last attempt to get it over. The fact is that I understand you're been into so many transaction and I decided to stay clear so that you will understand the truth about everything going on within the internet. Below information is the recent delivery we made to the  follow Beneficiary like you and I want you to please track the above tracking Numbers and Confirm the date the delivery was made to the Beneficiary's for you to know the truth of your transaction with Surrogate Court Of New York'

Delivery Company Name : Aramex

Website : www.aramex.com
Tracking Number : 30532420645
Tracking Number : 30532419820
Tracking Number : 30532420085

According to the inctruction from  International Monetary Fund and United Nation Organization here in New York the delivery most come from the Origin Country Kenya republic for security purpose and after Our recent meeting with United State Embassy in Kenya they made us to understand that your Certified Bank Check OR ATM Card will be deliver to your address through Aramex Delivery Company.

We noticed that the only real offices that had ever contacted you in respect to your funds were United State Embassy in Kenya and Federal Reserve Bank of New York. It was brought to our notice that the former Ambassador to the republic of Kenya, Ambassador James Williams, made voluntary effort to bring your funds along to your home address but couldn't due to some fall-out on your ends. The Federal Reserve Bank of New York came up to make a wire transfer but they said you couldn't meet up with the fee demand for the transfer, so they gave up on you. In a more proper and legalized manner, the International Monetary Fund and the Federal Reserve Bank solicited us Fund Reconciliation Department to allow your fund to be written as a Check or Credited as Visa Card and be shipped to your home address from Origin Country  through Aramex Delivery Company because of the valude amount of your Fund for security purpose . These options, we supposed could be the best, easiest and the most efficient way to have you get hold of your long awaited United Nations approved funds.

Like you were told by the Federal Reserve Bank aforementioned, your funds was transferred from about three different banks; Central Bank of Kenya, United Bank of Africa Kenya and Co-Opreative Bank Of Kenya . In total, your funds were amounting to the tune of USD15.5 Million United State Dollars As we speak, your funds have been credited in your Visa Card and also available as Cashier's Check well documented and packaged. The documented package will be shipped to your mailing address by the Aramex Delivery Company in Nairobi Kenya  . The ONLY thing needed before they can POST your ATM CARD or CHECK is the PROCUREMENT FILE of your funds which needed to be attach to your Shipment file for successful  delivery of your Fund to your home address  . The procurement file is at the Origin Country of your funds in Eastern Africa Kenya

for the purpose to avoiding double payment on your end, we had an agreement with the IMF and United State Embassy in Kenya  to document every charge necessary until the package gets to your home address. The analytical group of the two offices mentioned above had an accurate sum of USD450.00 for signing and approval of your transaction Procurement file . So it was constituted and officially submitted to the "Court of Justice in Nairobi Kenya " that the ONLY charge you will EVER pay before your package leaves the office  to your home address is USD450.00 for your Procurement File to be signed and conveyed down to your home address together with your Certified Bank Check Or ATM Card  and YOU WILL NEVER pay a dime again as agreed. We are renowned and reputable USA Agency and we don't like an undocumented process that is why it had to be written down in Court that you will never pay any other money apart from the USD450.00 The USD450.00 is for "PROCUREMENT FEE" (That is for Chief Judge Of Supreme Court Of Justice Kenya Barr David Kenani Maraga to sign your file on your behalf ).

Therefore, the days of you being subjected to paying twice Double Payment is over as that is the case with some corrupt officials down there in Africa, whom always strife to subject beneficiaries to hard bureaucratic bottleneck, thereby making it impossible for most innocent citizens spread across the globe and the likes to claim what rightfully belongs to them. Thank GOD that your funds are safe  in Supreme Court Of Justice Kenya republic , and so we decided to follow the USA constitutions so as to ensure that your money is in your hands this within 48 hours . Without mincing words, it will be desirous if you consciously adhere to the above instruction by remitting the PROCUREMENT FEE calculated to be USD450.00 down to the office so that your ATM CARD or you’re Check depending on your choice, could be shipped to your home address .

RECEIVER'S NAME FOR RIA MONEY TRANSFER OR MONEY GRAM MONEY TRANSFER

Receiver Name :Dayna Murugu ,
Country : Kenya
City : Nairobi
Amount : $450.00 Only.

We hope your immediate positive response with payment details or payment slip attachment once you make the payment to enable a speedy shipment of your Check Or ATM Card  to your home address.

PLEASE CHOOSE YOUR PREFERRED CHOICE OF PAYMENT BELOW:

1. ATM CARD
2. CERTIFIED BANK CHECK

Kindly Still Update Us With:

1. Your Name which you prefer we use when shipping your Check
2. Your Current mailing (Delivery) Address where your Check should be mailed
3. Your Private Mobile Number for the Aramex Delivery Service to Contact
You when they arrive at your door step.
4. Copy of your id card.

Yes we are sorry for the inconveniences you might have encountered in the past, in pursuit of your funds. Now that this office, Fund Reconciliation
Department is involved, you will have no cause to ever regret again as soon as you adhere to the above given instructions.

Regards,
Hon. Anthony M. Powell ,
+1(646) 475-1310 For Text Message and Call.
Email: chember02@gmail.com

ADMINISTRATIVE CHIEF JUDGE,
SURROGATE COURT, 152 GENESEE ST, AUBURN,
NY USA (NEW YORK STATE SUPREME COURT)
NEW YORK CITY, USA

Loan scam email from alejandro.perez@cj.df.gob.mx khumalobarrister@gmail.com

Originating IP: 41.113.50.9
Originating ISP: Ticsa-asn
City: Johannesburg
Country of Origin: South Africa

from: Jesus A. Perez H. <alejandro.perez@cj.df.gob.mx> 
reply-to: khumalobarrister@gmail.com
to: 
date: Wed, May 23, 2018 at 2:56 PM
subject: 
mailed-by: cj.df.gob.mx

Do you need a loan to start up a business,clear bill? pls contact us for more details.via email khumalobarrister@gmail.com

419 scam email from Fake US Soldier Sgt. David Marshall United States Army davidusa.@pure.ocn.ne.jp iamdavidmarshall23@gmail.com

Originating IP: 197.210.54.184
Originating ISP: Mtn Nigeria Communication Limited
City: Lagos
Country of Origin: Nigeria

from: Sgt.David Marshall <davidusa.@pure.ocn.ne.jp> 
reply-to: "Sgt.David Marshall" <iamdavidmarshall23@gmail.com>
to: 
date: Wed, May 23, 2018 at 6:13 AM
subject: Hello
mailed-by: pure.ocn.ne.jp

Greetings

I am Sgt.David Marshall of the United States Army. I was gifted with some cash and gold bars after saving the life of a wealthy Sheikh at the sub-station where i am deployed in Afghanistan. I do not want my superior officers to know about this so they won't take it away from me. I rather send it to someone i don't know on a mutual agreement than let them seize and keep it for themselves and leave me with nothing.

We shall discuss about investing the fund, probably in your area of business or something lucrative either home or abroad. But you must keep this correspondence to yourself because of my position . Kindly indicate your interest in assisting me in this venture. I will send you more details on how we proceed .

Kindly reply as soon as possible.

Best regards,

Sgt.David Marshall

419 scam email from Dr. Geoffrey S. Greener Bank of America Chief Risk Officer/Co-chief Operating Officer Geoffrey.@feel.ocn.ne.jp boapaymentservice2012@gmail.com 704-897-7562

Originating IP: 184.75.213.194
Originating ISP: Amanah Tech Inc.
City: Toronto
Country of Origin: Canada

from: Dr. Geoffrey S. Greener <Geoffrey.@feel.ocn.ne.jp> 
reply-to: "Dr. Geoffrey S. Greener" <boapaymentservice2012@gmail.com>
to: 
date: Wed, May 23, 2018 at 5:55 AM
subject: Attention; dear beneficiary,
mailed-by: feel.ocn.ne.jp

BANK OF AMERICA CORPORATION
Co-Chief Operating Officer Of Bank of America
100 North Tryon Street
Charlotte, North Carolina, 28202 U.S.
RE/NO: 002-BOA/0047/2018
Website: www.bankofamerica.com
Telephone: +1 (704) 897-7562
Founded: 1928

BOA SERVICE
Attention; dear beneficiary,

I believed you have received this letter before.

On behalf of the entire staff of the Bank of America, The Management of the Bank of America Corporate Office Headquarters here in Charlotte NC, wishes to inform you that after a brief meeting held by the Co-Chief Operating Officer Of Bank of America on the 8 January of 2018, we deem it appropriate to intimate you that your funds will be transferred into Mrs. Annette Cang bank account of Treasury bank account of the united state of America if you failed to send the required fee, According to the record we got from our payment Office due to your inability to complete the transaction and your failure to meet up with a payment obligation. The actual transfer of your funds US$36.5 Million into Mrs. Annette Cang account comes up next 2 days.

The United States Insurance Policy fee is mandatory for any transfer of funds here in the USA involving amounts above $1,000,000.00 (One million USD).The amount to be transferred into your account is US $36.5 Million and is far above $1 Million. This is why the US$105 fee is required and the fee cannot be deducted from source in accordance with section 3 subsection 2(a) of the Huge Funds Transfer Regulation Act HFTRA of 2001 promulgated by law after the terrorist attack on our dear country.

Meanwhile, note that this is the only fees that you will bear the cost and your approval funds sum of US$36.5 Million (Thirty Six Million Five hundred thousand Dollars) will transfer to you without any delays, and we are doing Auditing for the year 2018, so we want your funds US$36.5 Million to be transferred into your nominated bank account the same day we receive this fees from you. We are doing banking Auditing for the year 2018, so we advise you to treat as matter of urgency and try as much as possible you can to raise and come up with the fees of US$105 dollars for (Fund Legality Certificate and Bulk Money Transfer Permit Certificate) and send it to Bank of America Accountant Officer in California as the funds origin/Cashier Office immediately you receive this email, so that we can transfer your Funds into your bank account before closing for the day, We are doing banking Auditing for the year 2017 and all unclaimed fund will be cancel and send back to Mrs. Annette Cang account as true beneficiary of this funds.

Note that if you still wish to receive your funds do get back to us immediately so that we will remove your funds transfer from the list of those transactions to be seized by the United States Government. Also be informed that we need only a Fund Legality Certificate and Bulk Money Transfer Permit Certificate to complete the wire transfer. The fee to obtain the Fund Legality Certificate and Bulk Money Transfer Permit Certificate was reduced from $US$1,500 to US$105 and no other fee is involved. You are required to send the fee of US$105 by Walmart to Walmart/Money Gram Transfer to the Bank of America Accountant Officer/Cashier Office where your transaction originated as stated below:

PAYMENT INFORMATION:

RECEIVERS NAME: ======= LERROY R. WORRELLS
Address:=======383 Third Street #210
Laguna Beach,  CA. 92651
Sender's name and Full Sender's Address: ===
MTCN Number.......
Amount:===US$105

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

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

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

Failing to reply this email and pay the required fee of $105 urgently we shall proceed to issue all payments details to the said Mrs. Annette Cang if we do not hear from you within the next 24 hours from today. We are sorry for any inconvenience the delay in transferring of your fund must have caused you.

I need your urgent reply and congratulations.

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

Dr. Geoffrey S. Greener
Chief Risk Officer
Co-chief Operating Officer,
Bank of America Office North Carolina

419 scam email from Dr. Moore John www89@theia.ocn.ne.jp Mr. Mark Steve westernunioransferpaent@outlook.com +229-64461694

Originating IP: 31.208.119.237
Originating ISP: Bredband2 Ab
City: Kungsbacka
Country of Origin: Sweden

from: United Nations <www89@theia.ocn.ne.jp> 
reply-to: United Nations <westernunioransferpaent@outlook.com>
to: 
date: Wed, May 23, 2018 at 2:50 AM
subject: Kindly Contact United Nations
mailed-by: theia.ocn.ne.jp

Kindly Contact United Nations

Attn: Beneficiaries,

We have concluded to effect your payment of US$950.000.00 (Nine Hundred and Fifty Thousands United States Dollars) , through Money Gram, but the maximum amount you will be receiving each day starting from today or tomorrow is $6800.00 daily until the funds is completely transferred. We are writing to inform you that your fund worthy of US$950.000.00 (Nine Hundred and Fifty Thousands United States Dollars) has been handed over to the United Nations to transfer the fund through Money Gram according to the instruction of the federal ministry of finance.

Base the outcome of the last meeting held 22th of May,2018.The Federal Ministry of Finance has appointed United Nations to carry out of transfer of outstanding fund to the beneficiaries who have not received their outstanding payment due to one reason or the other According to Mr.President his excellence Dr.Patrice Talon who made this known to the every one that was present in that meeting. From today onward you are advised to stop further contact with other bank who claimed to have your fund in their bank because your fund will be transfer to you $6800.00 daily through Money Gram Money transfer under the United Nations.

Note: you are not require to send any money once you paid the Money Gram Money transfer charge fee of your payment file, instruction from federal ministry of finance that once the western union transfer charge fee have been confirmed you will start receiving your first payment within 1 hrs without any dealing.
Kindly Contact United Nations:

Mr.Mark Steve
E-mail:(westernunioransferpaent@outlook.com)
Telephone number: +229-64461694

Also reconfirm your information to them below

YOUR NAME--------------
YOUR ADDRESS-----------
YOUR PHONE-------------
OCCUPATION-------------

Thank you.
With my best regards,
Dr.Moore John

Euro Millions Lottery scam email from Mr. Rainer Wagner Euro Millions/Google Promo Online Coordinator amillanr@udg.co.cu 2372948239@qq.com

Originating IP: 197.211.61.174
Originating ISP: Globacom-as
City: Lagos
Country of Origin: Nigeria

from: Euro Millions <amillanr@udg.co.cu> 
reply-to: Euro Millions <2372948239@qq.com>
to: 
date: Wed, May 23, 2018 at 1:18 AM
subject: **Herzlichen Glückwunsch!
mailed-by: udg.co.cu
signed-by: udg.co.cu


Herzlichen Glückwunsch, Sie haben €650.000,00 bei den monatlichen Gewinnspielen von Euro Millions / Google Promo am 20. Mai 2018 gewonnen.

Kontaktieren Sie unseren Schadenregulierungsbeauftragten mit den folgenden Informationen

Vollständiger Name
Heimatadresse
Geschlecht
Alter
Besetzung
Telefon

Mr.Rainer Wagner
Online-Koordinator

*  *  *  *  *
Universidad de Granma
http://www.udg.co.cu

Tiempo:
http://gestion.udg.co.cu/mrtg/weather/map/today-Bayamo-CUXX0001.jpg

Translated:
Congratulations, you have won on 20 May 2018 at the monthly contests of Euro Millions / Google Promo € 650,000.00.

Contact our claims representative with the following information

Full name
home address
gender
Older
occupation
phone

Mr.Rainer Wagner
Online Coordinator

* * * * *
Universidad de Granma
http://www.udg.co.cu

Tiempo:
http://gestion.udg.co.cu/mrtg/weather/map/today-Bayamo-CUXX0001.jpg

Sunday, May 20, 2018

419 scam email from Miroslav Lajcák United Nations President yurururr_ioommm@aol.com unitednation@outlook.com.gr 424-330-7694

from: United Nation Organization <yurururr_ioommm@aol.com> 
to: 
date: Sat, May 19, 2018 at 8:07 PM
subject: YOUR URGENT RESPONSE IS NEEDED
mailed-by: aol.com
signed-by: aol.com


United Nation Organization
Information Section.
760 United Nations Plaza,
New York, NY 10017, USA.
RE: DOCKET NO. OP 292.
Our Ref: UN/BKL/STB,

IMMEDIATE RELEASE OF YOUR FUND US$15.8M ONLY VIA CONSIGNMENT BOX OR VIA ATM VISA CARD

Attention:

I am Miroslav Lajcák, President General assembly of the United
Nations, I am very excited to inform you that I shall be representing
United Nations ambassadors in a general financial business resort
(gatherings) summit with some very important personalities (V.I.P) of
other countries of the World concerning the present global economic
crisis and the high rate of unemployment and the meeting shall be hold
in the United Nations head office in New York United State.

I know its not mandatory that you must come from this very city or
country but all am saying is that as personal assistant/ adviser to
the United Nations organization I shall make sure that all unreleased
wining, compensations and contract fund shall be declare release
immediately to the beneficiary accordingly with immediate effect as
the payment has been delayed. According to my file verification I
found your name among the list of people who have not yet receive
their wining, compensation or contract fund, I can assure you of
getting your fund after the meeting is been hold as I know personal as
United Nations President that if you receive your fund valued for the
sum of ($15.8 million Us Dollars)it will help bring down the rate of
economic crisis going on at the moment round the global World so its
the major reason of this very important meeting, I shall be
representing U.S ambassador to help you receive your US$15.8 million
USD immediately.

The world ambassadors to UNICEF. UNDD, United Nations, IMF, has agreed
to help you get your long awaited fund by authorizing the paying
courier or banks to release the fund to me personal so I can deliver
the fund to you with my UN Passport and authorities to ensure no
delay. After the meeting I shall bring your package/consignment which
contains a cash worth sum of $15.8M USD along with me so stop dealing
with whom ever is attempting to deceive you about receiving your fund
as united nations has taken full charge of delivery your fund.
So as soon as the meeting is over I will be coming directly to your
house by myself. (mistake is absolutely not accepted, reconfirm the
address where you want the package to be delivered and the nearest
airport to your city of residence also I need your cell phone number
to enable me call you and a copy of your id or driver license is
needed for identification purpose as its most be presented to me
before the fund final hand over to you as the beneficiary.

I have ensure that all the ambassadors pleaded on your behalf for your
package consisting of your fund to be release to me for immediate
delivering to you by myself which has been approved and shall be
signed in our office in New York at our headquarter after the meeting.
The payment approval documents have been acquired for the smooth
delivery of your package meanwhile this is your file number
(UNOFBDPNY) use it as subject while responding to this mail do not
forget it as it’s very important.

You can direct your reply to my privet email:(unitednation@outlook.com.gr)

Yours sincerely,
Miroslav Lajcák
United Nations President.
Text the agent On This Number:+1424 330-7694

Victim Compensation scam email from Christopher A. Wray Federal Bureau of Investigation Director christopherwray1@net-c.com www.fbi.gov.12@outlook.com

from: Christopher A. Wray <christopherwray1@net-c.com> via yahoo.com 
reply-to: "Christopher A. Wray" <www.fbi.gov.12@outlook.com>
to: 
date: Sat, May 19, 2018 at 10:00 AM
subject: From: Federal Bureau of Investigation
signed-by: yahoo.com

From: Federal Bureau of Investigation
Dept: Anti-Terrorist & Monetary Crimes Division
Office: Washington, D.C., Headquarters
Address: J. Edgar Hoover Building 935 Pennsylvania
Avenue, NW Washington, D.C., 20535-0001
United State of America

Attention: Beneficiary,

Your email address has been listed among those that will benefit and receive a compensation payment of $1 million dollars through HSBC Bank, Washington,D.C., United States once you send this information such as;

Your full name;
Address;
Telephone/ mobile;
Age;
Gender;
Nationality;
Occupation;
Valid identification card;

The International Monetary Fund (IMF),Anti-Fraud teams in collaboration with the World Bank are making sure that all the pending financial fraud is completely wiped out and the only help we also requested from you is to submit us any suspected email and their contact if any. Thousands of email addresses of scammed victims which include yours have been recovered from the fraudulent officials arrested two days ago.

We are contacting you because you are now listed as one of the bonafide beneficiaries of the IMF / World Bank compensation payment of 2018 batch A. The IMF in partnership with the World bank are making refunds of $1,000,000.00 each to all whom his or her email address is listed on the address book of the recovered fraudulent officials arrested.

Thanks and looking forward to hearing from you.

Yours Faithfully
Christopher A. Wray (Director)
Federal Bureau of Investigation(FBI)

Lottery scam email from Mr. David James Russia 2018 Fifa World Cup Google Online Lottery promotion web.ggagfaf2@yahoo.com ymolpb@gmail.com +27-810084796

from: gga gfaf <web.ggagfaf2@yahoo.com> 
to: 
date: Sat, May 19, 2018 at 8:02 AM
subject: GOOD DAY.....HAPPY NEWS !!!
mailed-by: yahoo.com
signed-by: yahoo.com


Congratulation,your email have won £1,350,000.00 Russia 2018 Fifa world cup-Google online lottery promotion .Ref rfwol/xx2018 Contact Mr David James Email:ymolpb@gmail.com..+27-810-084-796

419 scam email from Mr. Steve Connelly United Nations Compensation Commission landplan@alto.ocn.ne.jp Mrs. Elizabeth Wilson UNCC Claim Manager elizabethwilson290059@outlook.com +90-5387454199 +90-2900590312

Originating IP: 169.159.124.185
Originating ISP: Smile-nigeria-as
City: Lagos
Country of Origin: Nigeria

from: UNITED NATIONS <landplan@alto.ocn.ne.jp> 
reply-to: Elizabeth Wilson <elizabethwilson290059@outlook.com>
to: 
date: Sat, May 19, 2018 at 7:51 AM
subject: Attention Dear,
mailed-by: alto.ocn.ne.jp

Attention Dear,

The United Nation Compensation Commission have received all the overdue outstanding payment owed to the following: firm, Contractors, Inheritance, Next of Kin, supper hurricane Sandy and Lottery beneficiaries that originated from Africa, Europe, America, Asia including Middle East. Your payment have been approved to be credited in your favour through ATM VISA CARD which will be sent to you by courier delivery service. Your email address was randomly selected from Kuwait and USA databases which qualify you to lodge your claim for payment of USD$2,500,000.00. You are therefore advice to contact your case-appointed UNCC Claim Manager below, to begging the process of filling your claim and payment of funds through your ATM Card.

Mrs. Elizabeth Wilson

Email address: ( elizabethwilson290059@outlook.com ) Direct Office lines: +905387454199 Direct Fax Line: +902900590312

Note importantly, that your case Reference Number: UNCCORG/8491IMF for your payment falls under the USA-Euro-Asia-Africa geographic payment zoning (UEAA1).

Therefore your payment, when processed under the UEAA1 geographic payment zoning in Turkey istanbul United Nations Branch, will be executed by our treasury allocation of funds to an appointed paying bank in USA. Your money will be paid out to you in a VISA/MASTERCARD Automatic Teller Machine (ATM) Card by the appointed paying bank in Turkey .

You are advised to contact the UNCC Claims Manager immediately you receive this notice to file for your funds claim and payment through delivery of other part of the world, but the maximum withdrawal amount per day on the card is USD$5000. As a matter of urgency, please contact Mrs. Elizabeth Wilson and file for your payment with the information as stated below.

1 Beneficiary’s Full Name ………………….
2 Sex: ………………………………………………
3 Date of Birth: …………………………………
4 Nationality: ……………………………………
5 Occupation: …………………………………..
6 Physical Address: …………………………..
7 Telephone Number: ………………………..
8 Private E-mail Address: …………………..
9 Total Compensation Amount: USD$2,500,000.00
10 Copy of Identity Document (Passport ID, National ID Card or Drivers license)
We expect your urgent confirmation and response to this email as directed to enable the UNCC monitor your payment effectively. Congratulations.

With best compliments,

Mr.  Steve Connelly

United Nations Compensation Commission.
We the people…..A stronger UN for a better world

419 scam email from Agent Anthony James International Criminal Police Organization Regional Command Headquarters Police Officer westernunion1.@iris.ocn.ne.jp inspectorgeneral828@yahoo.com +229-66672757

Originating IP: 197.234.221.68
Originating ISP: Spacetel
City: Cotonou
Country of Origin: Benin

from: OFFICER IN CHARGE <westernunion1.@iris.ocn.ne.jp>
reply-to: OFFICER IN CHARGE <inspectorgeneral828@yahoo.com>
to:
date: Sat, May 19, 2018 at 4:50 AM
subject: OFFICER IN CHARGE, Anthony James .REGIONAL COMMAND HEAD QUARTERS RC-32657.
mailed-by: iris.ocn.ne.jp

INTERPOLINTERNATIONAL CRIMINAL POLICE ORGANIZATION
REGIONAL COMMAND HEADQUARTERS,COTONOU BENIN REPUBLIC.
EMAIL: CONTACT {inspectorgeneral828@yahoo.com }
TELL: (+229) 66.67.27.57}
Attention

Welcome to the Regional Command Headquarters of the International Criminal Police Organization (inspector) This is Agent Anthony James, your Investigating Police Officer.

I was contacted by the Chairperson of Economic and Financial Crimes Commission EFCC to lunch a full scaled/intensive investigation on syndicates that have impersonated some office to swindle you.
Prior to a 100% investigation lunched, I started with Cotonou, Benin Republic because some of the culprits confessed to have been operating from Benin Republic, so after arresting these ones we could over there, I got some information on their link in Nigeria.

Further to wiretapping out scammers from this region, we have had some bottle-neck in the fight against scammers as most of them have gone nuclear.

These one that we arrested in Benin, were took them to court for first hearing, however the case was adjourn till next month.
However; we need your absolute co-operation right now because,yourATM MASTER CARD worth total amount of $15.5 Million,is right now in our custody. we have also agreed with the presidency that we will handle this payment by ourselves to avoid the hopeless situation created by those criminal's.

In view of this development, you are requested to re-confirm and furnish us with your full names, postage address and telephone numbers to enable us deliver your ATM MASTER CARD to your door step by INTERNATIONAL POLICE FORCE IMMUNITY .We have 16 member Countries. Created in 1923, it facilitates cross-border Police co-operation, and supports and assists all organizations, authorities and services whose mission is to prevent or combat International Crime.

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

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

Meanwhile,the postal charges of your ATM MASTER CARD required to get to your door step is total amount of $85.00only. And I am advising you to be fast in all your action to avoid dumorrage. Be rest assured that upon receipt of the above information with the fee of $85.00 usd ,we will proceed in delivering your ATM CARD which will be accompanied by our delegate.For security reasons .

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

Receiver, Name: MR JOEL IDE ;
Country/City:Cotonou-Benin Republic
Test Question.: ......Today?Text
Answer.:...... ..........Yes,
Mtcn................................
Amount.................$85.00
Sender Name....................

 THANK YOU

OFFICER IN CHARGE, Anthony James .REGIONAL COMMAND HEAD QUARTERSRC-32657.