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Saturday, June 30, 2018

419 scam email from David C. Lee John F. Kennedy International Airport United Nations Inspection Unit Inspection Agent lkjjfklklf@aol.de tr55971@gmail.com 929-346-7349

Originating IP: 103.10.197.156
Originating ISP: Pacswitch Ip Network
City: n/a
Country of Origin: Hong Kong

from: David C. Lee <lkjjfklklf@aol.de> 
to: 
date: Wed, Jun 27, 2018 at 8:08 AM
subject: Respond to me via my direct EMAIL: ( tr55971@gmail.com )
mailed-by: aol.de
signed-by: mx.aol.de


DAVID CARL LEE
INSPECTION UNIT
J.F Kennedy International Airport New York
Phone Number : (929) 346-7349

Dear Owner,

I am David C. Lee, Chief Inspection Agent- United Nations Inspection
Unit at John F. Kennedy International airport, New York- working hand
in hand with Department of Homeland Security and U.S Customs and
Border Protection. During our investigation, I discovered an abandoned
shipment from a Diplomat from London, UK and when scanned it revealed
an undisclosed sum of money in a metal trunk box weighing
approximately 25kg each. The consignment was abandoned because the
Content was not properly declared by the consignee as money rather it
was declared as personal effect to avoid diversion by the shipping
agent and also the Diplomat inability to pay for Non Inspection Fees.

On my assumption, each of the boxes will contain about $3Million to
$4Million each and the consignment is still left in the storage house
till today. The consignment are two metal boxes with weight of about
25kg each (Internal dimension: W61 x H156 x D73 (cm). Effective
capacity: 110 LBS.). Approximately, the details of the consignment
including your name and address, the official document from United
Nation office in London are tagged on the Metal Trunk boxes.

PROVIDE YOUR NAME, PHONE NUMBER AND FULL HOME ADDRESS, TO CROSS CHECK
IF IT CORRESPONDS WITH THE NAME AND ADDRESS ON THE CONSIGNMENT
INCLUDING THE NAME OF NEAREST AIRPORT AROUND YOUR CITY AND OTHER
DETAILS.

You can send the required details to me by email for onward delivery.
All communication must be held extremely confidential. I can get
everything concluded within 5-6 hours upon your acceptance and proceed
to your address for delivery if you assure me of sharing the content
30% for me / 70% with you on my arrival to your house.

I want us to transact this business with you and share the money,
since the shipper has abandoned it and disappeared. I will pay for the
Non inspection fee and arrange for the boxes to be moved out of this
airport to your address by myself. But I will share it 30%/70% with
you. Make sure Respond to me via my direct EMAIL:
( tr55971@gmail.com )

Below is my direct telephone number. Call me as soon as you receive
this mail and send me all the requested information to my email.

Phone Number : (929) 346-7349
David C. Lee
INSPECTION UNIT

419 scam email from Hon. Jerome Powell eri-naoki-yuta@arion.ocn.ne.jp federalreservebankny21@gmail.com 916-436-5686

Originating IP: 197.210.54.210
Originating ISP: Mtn Nigeria Communication Limited
City: n/a
Country of Origin: Nigeria

from: FEDERAL F BANK <eri-naoki-yuta@arion.ocn.ne.jp> 
reply-to: FEDERAL F BANK <federalreservebankny21@gmail.com>
to: 
date: Wed, Jun 27, 2018 at 6:18 AM
subject: Gree­tings From Federal Re­serve Bank New York
mailed-by: arion.ocn.ne.jp

gn ADDRESS: ­33 Liberty St­ New York , NY 10045-­0001

­  F­rom the desk of Hon. ­Jerome Powell

Attention Dear, Gree­tings From Federal Re­serve Bank New York a­nd United States Inte­gration. I Am Reachin­g Out To You Regardin­g A Recent Consolidat­ion Of Your Bank Fund­s. Your Compensation ­Files From Four World­ Banks Were Compiled ­Earlier This Month An­d Submitted To Me For­ Review, Your Accrued­ A Trust Sum Of $15,5­00,000.00 Usd.
We Attempted To Cont­act You Multiple Time­s, And Hope This Gets­ To You. Because You ­Had Not Claimed Your ­Trust Before The Inte­rnational Fund Transf­er Changes In  2016, ­Your Account Was Comp­iled And Locked As A ­Non-Deductible Escrow­ Account At The Feder­al Reserve Bank. This­ Account Is In Your N­ame, And Requires Acc­reditation Before We Can Release The $15,5­00,000.00 Trust.
In Order To Speed Up­ The Process, I Have ­Conducted A Thorough ­Verification Process ­To Confirm That You A­re The Individual Att­ached To This Account­. I Have Also Confirm­ed That You Have Fulf­illed All The Necessa­ry Obligations And Ha­ve A Proper Credit Ra­ting To Enable The Re­lease Of Your Payment­ Into A Personal Acco­unt Of Your Choice.
The Trust Fund Has B­een Authorized For Re­lease By The Federal ­Reserve Bank, Which H­as Your Registered Co­nsolidated Account. Y­ou Are Approaching A ­ Three Year Non-Respo­nse, And Your Fund Wi­ll Be Released Back T­o The Four Banks If Y­ou Do Not Contact Our­ Office Within The Ne­xt Four Weeks.
The Federal Reserve ­Bank Utilizes A Secur­ed Macro Transfer Sys­tem, And Your Funds C­an Be Transferred In ­2-5 Days If You Reply­ To This Authorized E­mail With The Followi­ng Information. The M­ore Information You P­rovide, The Quicker T­he Approval Process W­ill Be Completed.

First Name*:   ­
Last Name*:   ­
Residential Address*­:  
City*:   ­
State*:   ­
Country*: ­
Occupation*:­
Email Address*:­
Phone Number*:   ­
Gender*:   ­
Birthday*:­
Marital Status*: ­

If You Prefer To Rec­eive Your Funds On A ­Pre-Loaded Visa Card,­ We Could Ship Your C­ard To Your Address. ­Please Note That Card­s Have A Daily Withdr­awal Limit Of  $10,00­0 Usd. We Can Also Wr­ite You A Draft Check­, Which Can Be Deposi­ted In Any Bank And B­ank To Bank Wire Tran­sfer can be done as w­ell.

I Anticipate Your Ti­mely Response Before ­The Account Deactivat­es.

Note: According To O­ur Agreement With The­ Assigned Legal Solic­itor From The Imf And­ Un, All Our Communic­ations Should Be On E­-Mail,federalreservebankny21@gmail.com Or Sms +19164365686 For Record ­Purpose.

Victim Compensation scam email from Mrs. Lucia Brooks Investigation Officer qq9t2dxd@biscuit.ocn.ne.jp Mr. Roy Moore royymoo11@gmail.com

Originating IP: 197.242.98.24
Originating ISP: Spectranet
City: Lagos
Country of Origin: Nigeria

from: Mrs.Lucia Brooks <qq9t2dxd@biscuit.ocn.ne.jp> 
reply-to: "Mrs.Lucia Brooks" <royymoo11@gmail.com>
to: 
date: Wed, Jun 27, 2018 at 6:04 AM
subject: STOP ALL TRANSACTION
mailed-by: biscuit.ocn.ne.jp

Attn;

After several investigations and research at internet database we find
you among those that have been defrauded and this proves that you have
truly been swindled by scammers in the hope of getting one fund or the
other that is not real.We are working together with National Security
agencies to track every fraudsters down,do not respond to their
e-mails,letters and phone calls any longer as they are scams and you
should be very careful to avoid being a victim to fraudsters any
longer because they have nothing to offer you but to rip-off what you
have worked earnestly hard to earn.

The sum of Two Million Seven Hundred Thousand US Dollars (US$2.7M USD)
should be transferred to you as compensation for been defrauded.

Be warned! Stop all communication with them.

We have deposited your fund at payment agent location where the
investigation started.
Reconfirm your information to them so they can be sure of the person
they are paying.

Contact the payment agent office through this email address stated below;

Contact person: Mr.Roy Moore
Email:( royymoo11@gmail.com )

Yours sincerely,

Mrs.Lucia Brooks
Investigation Officer

419 scam email from Mr. Frank Omar iw2hqv@iw2hqv.eu frankomar108@gmail.com

Originating IP: 172.245.110.12
Originating ISP: Colocrossing
City: Buffalo
Country of Origin: United States

from: Mr Frank Omar <iw2hqv@iw2hqv.eu> 
reply-to: frankomar108@gmail.com
to: Recipients <iw2hqv@iw2hqv.eu>
date: Wed, Jun 27, 2018 at 12:06 PM
subject: From Our Head Office

Dear Friend

I am Mr, Frank Omar, a Banker I believe that it is the wish of God for me to come across you now.I  have an important business to discussion I wish to share with you which I  believe will interest you and also benefits you immensely.This fund is the excess of what my branch in which I am the manager made as profit during the year.

I wish to informed you that i placed this amount to an escrow account without a beneficiary ($7.500.000.00) Seven Million Five hundred Thousand United States Dollars.I am currently seeking a means of expanding and relocating business interest in the following sectors: Banking Real estate, Transportation and Agriculture, Oil and gas.

I intend to part 40% of this fund to you while 60% shall be for me. It is going to be a bank-to-bank Wire transfer to your nominated bank account anywhere you feel safer.All I need from you is to stand as the original depositor of this fund.

With regards,
Mr, Frank Omar

419 scam email from Mrs. Ethel McGuire United States Secretary of Homeland Security Assistant Chief MrsEthelMcGuire.@ace.ocn.ne.jp mrsethelmcguire@secretary.net 413-200-9924

Originating IP: 105.112.29.205
Originating ISP: Celtel Nigeria Limited T.a Zain
City: Lagos
Country of Origin: Nigeria

from: The Assistant Chief Of Los Angeles International Airport <MrsEthelMcGuire.@ace.ocn.ne.jp> 
reply-to: Assistant Chief Mrs Ethel McGuire <MrsEthelMcGuire@secretary.net>
to: 
date: Wed, Jun 27, 2018 at 5:07 AM
subject: TWO CONSIGNMENT BOXES HAS BEEN DISCOVERED ON YOUR NAME
mailed-by: ace.ocn.ne.jp

ATTENTION DEAR EMAIL OWNER:

I am the Assistant Chief Mrs Ethel McGuire the United States Secretary of Homeland Security,The reason why I contact you is because we found a special (2) Two cargo Box which has been abandoned here at our warehouse In Los Angeles International Airport,

The Box has spent a lot of time here without knowing the contents of it, But it revealed an undisclosed sum of money on it from my findings the (2) two cargo box originated from West Africa and the content was not declared as money by the consignor in order to avoid diversion by the shipping agent.

After our discovering, we decided to scan the box and after that we realize that the box contained $3.500.000.00 Million USD dollars each and we find your contact email on the box.

Contact back for more information and direction on how to claim your  (2) Two cargo Box of your funds worth the total sum of $7MILLION UNITED STATE DOLLARS.

God Bless You and Bless America

Confirm this Information Below Such As:

Your Full Name
Your Address
Your Telephone Number
Your Nearest Airport

Best Regards
Assistant Chief Mrs Ethel McGuire,
CONTACT NUMBER: (413) 200-9924
Email:  MrsEthelMcGuire@secretary.net

The Assistant Chief Of Los Angeles International Airport And The World Police Force, In charge Of US Dept Of Homeland Security and Intelligence USA.

Loan scam email from garyw1827@outlook.com

Originating IP: 162.17.56.218
Originating ISP: Comcast Cable Communications, Llc
City: Chicago
Country of Origin: United States

from: garyw1827@outlook.com <garyw1827@outlook.com> via sendgrid.net 
to:
date: Wed, Jun 27, 2018 at 2:13 AM
subject: Bedloft:Email from your friend
mailed-by: sendgrid.net
signed-by: sendgrid.net


This is to Notify you that Mr. Gary Williams is Currently offering Loan to the needy at a low rate 0f 2% and with no credit check, we offer Personal loan, debt consolidation loan, venture capital, business loan,education loan, home loan,or loan for any reason if you are interested contact via (garyw1827@outlook.com) for more info.provide us this info below ok. Name.......Country............State............Loan Amount Needed........... duration of loan.............Phone Number............. Monthly Income........., WE ARE LOCATED HERE IN UNITED STATES. EMAIL US AT: (garyw1827@outlook.com)
Please refer the URL:

419 scam email from Mr. Mark Lawson Financial Service Authority of United Kingdom Government Senior Executive waters.@guitar.ocn.ne.jp marklawson088@gmail.com

Originating IP: 105.112.42.82
Originating ISP: Celtel Nigeria Limited T.a Zain
City: Lagos
Country of Origin: Nigeria

from: Mark Lawson <waters.@guitar.ocn.ne.jp> 
reply-to: Mark Lawson <Marklawson088@gmail.com>
to: 
date: Tue, Jun 26, 2018 at 11:18 AM
subject: Attention Beneficiary:
mailed-by: guitar.ocn.ne.jp

Attention Beneficiary:

Congratulations!,

We have officially approved the immediate release of your funds
under section 116, code 1973.Confirmation of your personal
information/identification and processing of your fund release into your
designated bank account.

Please re-confirm your Bank personal information below:

1. Full names...........?

2. Age and Status...?

3. Address..............?

4. Occupation...........?

5. Telephone numbers?:

6. Bank name...............?

7. Bank address..........?

8. Account number.....?

9. Bank Swift code.....?

This is in accordance with the Financial Service Authority of
United Kingdom Government on transfer, which is to protect and avoid
misappropriation of funds. It is hereby put to your kind awareness that
payment
will be effected swiftly upon receipt of your identifications.

Moreover, be assured that in line with our principles of efficiency,
transparency and satisfaction, we will handle the affair of  your fund
release with the highest level of professionalism and discretion to ensure
that you receive your funds within the shortest possible time
without further delay or hindrances.

Your cooperation is needed to serve you better.

Regards
Mr. Mark Lawson
Senior Executive
Financial Service Authority of United Kingdom Government on
transfer E-mail :marklawson088@gmail.com

Loan scam email from Hong Kong Key Bridge Investment Company Limited yong_bok@yahoo.com +85258085537 www.hkkicl.com

from: yong bok <yong_bok@yahoo.com> 
reply-to: yong bok <yong_bok@yahoo.com>
to: 
date: Tue, Jun 26, 2018 at 4:09 AM
subject: we can fund your projects
mailed-by: yahoo.com
signed-by: yahoo.com


This is the Hong Kong Key bridge Investment Company Limited Debt/Loan Funding Platform.

The HKKIC limited is a Financial Strategic Firm specializing in Growth Financial Loans/Debt Funding Investments. We specialize in investments in Private sectors in a broad range of areas, Within our Financial Investment Services are M&A development and management, financial and operational management, due diligence and capital planning and development including Real estate, Energy, Oil and Gas,emerging markets and high-technology,communications, software and digital content and services.

The HKKIC Business Development Team will invest in the range of US$500,000.00  to US$200,000,000.00 Million on any viable Projects presented by your Management after Independent review on your Business Model Presentation. We intend to maintain a Silent/Financial Position on our Business with your Company.

We look forward to your favorable response.

Respectfully,
Yong Bok.
HKKIC
Corporate head office,
979 kings road,island east
hong kong,
TEL:+85258085537
Website:www.hkkicl.com

**** HKKIC Internet Email Notice **** The information contained in this e-mail is confidential and is for the use only of the intended recipient.
If you are not the intended recipient, any disclosure, copy, distribution or other use of this information is prohibited. If you have received this communication in error please notify us immediately by telephone and delete or discard this message immediately

Victim Compensation scam email from Ken Richard International Monetary Fund imf525@yahoo.com imf.gov11@yahoo.com

from: I.M.F <imf525@yahoo.com> 
reply-to: "I.M.F" <imf.gov11@yahoo.com>
to: 
date: Tue, Jun 26, 2018 at 2:09 AM
subject: Attention Beneficiary,
mailed-by: yahoo.com
signed-by: yahoo.com


INTERNATIONAL MONETARY FUND
United Nations Plaza, Room DC1-1330
New York, NY 10017 USA
Ref: Your Long Overdue Compensation Fund

Attention Beneficiary,

We the International Monetary Fund (IMF) have received a report from the Federal Bureau of Investigation (FBI) demanding explanations for the delay of your overdue compensation fund payment approved by the United Nations Compensation Commission (UNCC) and we have investigated this case only to find out that you've been ignorantly having illegal financial dealings with some online perpetrators who have taken advantage of your legitimate transaction in our custody in order to siphon your hard earned money.

More so, the investigation report suggested that you have furnished your personal data to the perpetrators and we assume you must have sponsored the release of this fund but all to no avail; however there is no cause for alarm as the investigation has also proved that you have no hand in any form of financial violation act. So our office has been mandated by the World Bank Group to monitor your compensation fund remittance at the valuation of $5,500,000.00 (Five  Million Five Hundred Thousand United States Dollars) only which will be released to you by the nominated bank.

Paramount, we advise that you STOP all dealings involving any sort of financial support to corrupt individuals posing to be from financial institutions in order to avoid any form of jeopardy in your compensation fund release process and be rest assured that you are now dealing with the rightful authorities. Therefore, you are requested to adhere to all directives that will be given to you henceforth. Although we already have your information on our database, but in order to ascertain that we are in communication with the rightful beneficiary, you are to re-confirm the below information for final verification process:

1. Full Names:
2. Gender:
3. Nationality:
4. Occupation:
5. Postal Address:
6. Residential Address:
7. Telephone Number:
8. Mobile Number:
9. Marital Status:
10. Age:
11. Alternative E-mail ID:
12. Copy of any identification document

Upon the receipt of the above information and final verification process, we shall furnish you with further directives and contact details of the financial institution nominated to commence with your fund release process.

Your urgent response will be highly appreciated to enable us serve you better.

Yours Sincerely,
Ken Richard
International Monetary Fund
Email: imf.gov11@yahoo.com

Sunday, June 24, 2018

419 scam email from Agent Keith L. Bennett Federal Bureau of Investigation keith.@sepia.ocn.ne.jp keithbennettex11@gmail.com 740-578-9716

Originating IP: 180.43.92.189
Originating ISP: Ntt Communications Corporation
City: Kakamigahara
Country of Origin: Japan

from: Keith L. Bennett <keith.@sepia.ocn.ne.jp> 
reply-to: keithbennettex11@gmail.com
to: 
date: Wed, Jun 20, 2018 at 12:18 AM
subject: FINAL NOTICE OF YOUR CONSIGNMENT
mailed-by: sepia.ocn.ne.jp

Federal Bureau of Investigation
Field Intelligence 425 W Nationwide Blvd,
Columbus, OH 43215, USA

Dear Beneficiary,

We sincerely apologize for sending you this sensitive information via e-mail instead of a certified mail, post-mail, phone or face to face conversation, it's due to the urgency and importance of the security information of our citizens.I am Special Agent Keith L. Bennett, from the Federal Bureau of Investigation (FBI) Field Intelligence Groups (FIGs)

During a recent routine check at John Glenn Columbus International Airport Storage/vault security house on Withheld consignments, we discovered a consignment with your name. According to the legal documents attached to the box it contained US$5.5Million from United Nations overdue compensation payment. The box was heading to your address but was abandoned by the diplomatic Agent.

As the Regional Deputy Director Field Intelligence Groups (FIGs),I have tried to contact the diplomatic Agent but all to no avail, so I decided to contact you been the rightful recipient of the consignment because if the box are not collected as soon as possible, it may be terminated for delivery. For this reason, your immediate attention is needed at John Glenn Columbus International Airpor Storage/Vault Security House in other for you to pick up your consignment or I can send it to your current address.

If you can not come here to pick up your consignment you are advised to immediately send the below details for an arrangement to be made on how to deliver your consignment to you through a reliable delivery service.

Reconfirm the below details immediately to avoid any mistake.

Full Name:
Home Address:
Mobile Telephone No.:

Please take note that this consignment is supposed to have been returned to the United Nations Treasury Department as unclaimed delivery due to delay by you in concluding the clearance processes. Without delay, you are advised to respond to this mail by emailing  me the above requested details to avoid wrong delivery.

Finally, be aware that once the above requested details is received, as the Regional Deputy Director Field Intelligence Groups, I must make sure that the delivery of your consignment take effect within 6-8 hours.

Thanks

Agent Keith L. Bennett,
Federal Bureau of Investigation (FBI)
Call/Text (740)-578-9716

419 scam email from Fake US Soldier Gen. Raymond Odierno U.S. Army Odier6767@giga.ocn.ne.jp general4thray@gmail.com

Originating IP: 211.129.107.95
Originating ISP: Ntt Communications Corporation
City: Motegi
Country of Origin: Japan

from: From Gen. Raymond <Odier6767@giga.ocn.ne.jp> 
reply-to: general4thray@gmail.com
to: 
date: Tue, Jun 19, 2018 at 9:50 PM
subject: TRUST ME WITH THIS EMAIL
mailed-by: giga.ocn.ne.jp

For Your Attention

I know you maybe afraid to reply my mail due to what is happening in the internet world today. One have to be very careful as scam has taken over the internet to defraud innocent citizens, this has made it very difficult for people to believe anything that comes through the internet.

I got your contact from your Email domain hence the desire to contact you is for you to partner with me. If you are honest and can be  trusted, I think we can work together on this project.

I am Gen.Raymond Odierno, from the U.S. Army;  Among those deployed from Iraq, I really need your help in assisting me with the safe keeping of my funds which was moved to a private Security Company from Iraq. I hope you can be trusted?

Though, I would like to hold back some information for security reasons for now until you  find time to visit the BBC website stated below to enable you have an insight of what I intend sharing with you, believing that it would be of your desired interest.

http://news.bbc.co.uk/2/hi/middle_east/2988455.stm

Waiting to hear from you, having visited the above website to enable us discuss on a more clarifying manner to the best of your understanding. I must say that I am very uncomfortable sending this message to you without knowing truly if you will misunderstand the importance of this letter and decides to go public. In this regards, I will not hold back to say that the essence of this message is strictly for mutual benefit between you and I and nothing more.

Meanwhile, could you send me an email confirming that you have visited the site.

Best Regards

Gen.Ray.

Loan scam email from solutionloanservice@po.ocn.ne.jp solutionloanservice@gmail.com

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

from: Turker Freeman <solutionloanservice@po.ocn.ne.jp> 
reply-to: solutionloanservice@gmail.com
to: 
date: Tue, Jun 19, 2018 at 9:19 PM
subject: Financial Loan Offer
mailed-by: po.ocn.ne.jp

Dear Sir/Madam,

Are you a business man or woman? Are you in any financial mess or do you need funds to start up your own business? Do you need loan to settle your debt or pay off your bills? Do you have a low credit score and you are finding it hard to obtain capital loan from local banks /other financial institutes? Do you need a loan or funding for any reason such as:

a) Personal Loan, Business Expansion
b) Business Start-up , Education
c) Debt Consolidation
d) Debt Reconciliation
e) Hard Money Loans
f) Partnership

We offer loans from the range of 5,000 US Dollas minimum to tune of 50,000,000 Euro for an interest rate as low as 3% and with no credit check. For further information, please contact us now at: solutionloanservice@gmail.com

419 scam email from Mr. Brian Moynihan Bank of America CEO WWW.@view.ocn.ne.jp banofamerica_financial9@citromail.hu 914-598-9788

Originating IP: 197.234.221.126
Originating ISP: Spacetel
City: Cotonou
Country of Origin: Benin

from: Mr.Brian Moynihan(CEO) <WWW.@view.ocn.ne.jp> 
reply-to: "Mr.Brian Moynihan(CEO)" <banofamerica_financial9@citromail.hu>
to: 
date: Tue, Jun 19, 2018 at 6:16 PM
subject: Bank of America
mailed-by: view.ocn.ne.jp

Bank of America Corporate Office Headquarters
100 N.Tryon St Charlotte,NC 28255
Our Ref:BOA/IRU/SFE/15.5/WD/011
United States of America
Monday-Friday 8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday 8 a.m.-4 p.m. Eastern Daylight Time(EDT)
Customer service: only text (914) 598-9788

Dear esteemed customer,

The Management of the Bank of America Corporate Office Headquarters here in 100 N.Tryon St Charlotte,NC 28255 wishes to inform you that after a brief meeting held by the Bank executives on the 5Day of june, 2018 at precisely 11:39 A.m. Eastern Daylight Time(EDT), we deem it appropriate to intimate you that your funds will be transferred into the United States Treasury Account with the JP Morgan Chase Headquarters at 270 Park Avenue in New York according to the record we got from Africa due to your inability to complete the transaction and your failure to meet up with a minor payment obligation.

The actual transfer of your funds( $15,500,000.00 ) into the government account comes up next week. This is in line with the instructions of the USA Treasurer, Mrs. Rosa Gumataotao Rios that all unclaimed funds be paid into the United States Government Treasury Account as unserviceable funds in com pliancy to section 3 subsection 1(a) of the United States Financial Law enacted in 2001 after an attack on our dear country on September 11, 2004. Find below the profile of the banking institution where your funds will be transferred into following the government directive:, And note to responds to us immediately.

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

Note that if you still wish to receive your 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 DIPLOMATIC IMMUNITY SEAL OF TRANSFER(DIST) to complete the wire transfer.The fee to obtain the SEAL was reduced from $1000 to $250 and no other fee is involved.

You are required to send the fee of $250 by WESTERN UNION MONEY TRANSFER INTERNATIONAL to the issuing officer at the bank where your
transaction originated as stated below:

WESTERN UNION PAYMENT INFORMATION DETAILS ARE:

Receiver's Name:........... FATAI TICALA
Country:........................Benin Republic
City:........................... Cotonou
Amount:.......................$250.00

Sender's Name:...............
Sender country:.............
Western Union MTCN#: ...............

The name of the city from where the money was sent If we receive the MTCN today,we will transfer your funds ($15,500,000.00) 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.

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

Yours faithfully,
Mr.Brian Moynihan(CEO)
Bank of America®
Corporate Office Headquarters,Charlotte,N.C.
Bank of America, N.A. Member FDIC.
© 2014 Bank of America Corporation. All rights reserved.
Email: ( banofameric

European Enterprise Award Lottery scam email from Mr. Stephen James www.lotto_office.@happytown.ocn.ne.jp Mr. Daniel Luis European Enterprise Award Director europeanenterawdclaimoffice@onet.eu 786-438-1847

Originating IP: 126.66.110.13
Originating ISP: Softbank Bb Corp.
City: Sagamihara
Country of Origin: Japan

from: Agent Stephen James <www.lotto_office.@happytown.ocn.ne.jp> 
reply-to: Daniel Luis <europeanenterawdclaimoffice@onet.eu>
to: 
date: Tue, Jun 19, 2018 at 9:28 AM
subject: Attention.
mailed-by: happytown.ocn.ne.jp

Attention.

This is to officially inform you that European Enterprise Award Winners SEGD 2018, announces you as one of the 25 lucky winners during the online International Promotion Prize Award. You have won sum of $1.5Million on the draw accomplished and your E-mail Address was among the lucky winners (Ref. Winning Ticket Number; GDAW13 4231 754063. SEGD European Enterprise Award. Below is the information needed from you urgently?

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

For the delivery process of your ATM Cash winning payment of $1.5 Million Dollars to your position.

Contact person: Mr. Daniel Luis
(Director) European Enterprise Award.
Tell: +1-786-438-1847
Email: europeanenterclaimoffice@onet.eu

Thanks for your maximum co-operation.

Sincerely,

Mr. Stephen James

419 scam email from William C. Dudley Federal Reserve Bank Chief Executive Officer wwwww.@io.ocn.ne.jp ny.frb1@gmail.com 845-684-4675

Originating IP: 197.234.221.140
Originating ISP: Spacetel
City: Cotonou
Country of Origin: Benin

from: Federal Reserve Bank <wwwww.@io.ocn.ne.jp> 
reply-to: Federal Reserve Bank <ny.frb1@gmail.com>
to: 
date: Tue, Jun 19, 2018 at 6:56 AM
subject: Fund Release Notification Update from Federal Reserve Bank, NY, USA
mailed-by: io.ocn.ne.jp

Federal Reserve Bank of New York
Address: 33 Liberty St, New York, NY 10045
Text or call us at: +1(845)684-4675

Your payment files from these three different banks, Nat-west Bank of London, United Bank of Africa and Bank of America was compiled and submitted to my desk today for review. The total sum owed to you by these 3 banks mentioned above was summed up to the tune of US$15,500,000.00 [Fifteen Million Five Hundred Thousand United States Dollars]. Now the fund has been totally lodged in one particular Escrow account (NON-DEDUCTIBLE) here in the US Federal Reserve Bank, while waiting for accreditation to your bank account in any part of the world.

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

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

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

Note: If you also wish to receive your funds in form of a Visa Card, we could load your total funds into a VIP Visa Card and ship it to your address which will permit you a daily withdrawal limit of US$10,500. We can also write a draft or check and send to your home address.

Below are the information needed for now with regards to either transfer or delivery.

1. Banking Details

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

Also you have to provide your personal details such as listed below for the transfer documentations process between your Bank HQ and Federal Reserve Bank.

2. Personal Details

Full Name:
Current Address:
Country:
Nationality:
Direct Mobile Number:
E-mail Address:
Private email I'd:
A copy of your identification:

William C.Dudley
Chief Executive Officer

Federal Reserve Bank

419 scam email from Christopher G. Oechsli The Christopher G. Oechsli Foundation www.@friend.ocn.ne.jp christopher.g.oechsli11@gmail.com

Originating IP: 197.210.52.112
Originating ISP: Mtn Nigeria Communication Limited
City: n/a
Country of Origin: Nigeria

from: Christopher G. Oechsli <www.@friend.ocn.ne.jp> 
reply-to: "Christopher G. Oechsli" <christopher.g.oechsli11@gmail.com>
to: 
date: Tue, Jun 19, 2018 at 6:02 AM
subject: Congratulation..
mailed-by: friend.ocn.ne.jp

Hello Lucky One

My name is Christopher G. Oechsli, a philanthropist and the founder of The Christopher G. Oechsli Foundation (CGOFF), one of the largest private foundations in the world. I believe strongly in giving while living. I had one idea that never changed in my mind  that you should use your wealth to help people and I have decided to give USD $27,900.000.00 (Twenty Seven Million and Nine hundred United State Dollars) to randomly selected individuals worldwide. On receipt of this email, you should count yourself as the lucky individual. Your email address was chosen online while searching at random. Kindly get back to me at your earliest convenience, so I know your email address is valid.

Email: christopher.g.oechsli11@gmail.com
Website: http://atlanticphilanthropies.org/bio/christopher-oechsli

Regards

Christopher G. Oechsli

419 scam email from Fake US Soldier Capt. Rivera OTjehrheeT@angel.ocn.ne.jp cptrivera@coder.hu

Originating IP: 219.165.94.144
Originating ISP: Ntt Communications Corporation
City: Fukuoka
Country of Origin: Japan

from: Capt. Rivera <OTjehrheeT@angel.ocn.ne.jp> 
reply-to: cptrivera@coder.hu
to: 
date: Tue, Jun 19, 2018 at 5:01 AM
subject: As soon as I hear back I will work out the finer details
mailed-by: angel.ocn.ne.jp

Greetings,

I know you will be surprised to get my email.  Apart from being surprised you may be hesitant to reply based on what is happening in the world of the internet. One has to be very careful  due to the amount of scammers that  are out there looking to take advantage of innocent citizens. However, I am not one of these people. My name is Capt. Rivera. and I was a member of the US ARMY medical team deployed to Iraq and then later transferred to Afghanistan.

I am looking for a trust worthy individual who will assist me in receiving some funds for me. I am requesting this individual to hold onto the cash until I arrive safely back to retrieve them.

As soon as I hear back I will work out the finer details.
Best Regards
Capt. Rivera

MALWARE ALERT! Malware email from WARNING@mailadmin.com https://nsjsta.com/uu/viralert/index.php

DO NOT CLICK ON THE LINK IN THIS EMAIL!  The link may contain MALWARE that can be harmful to your device.  If you have clicked or downloaded this file, run a full virus scan as soon as possible.  You can download free versions from safe websites such as https://www.malwarebytes.org/ and http://free.avg.com/us-en/homepage

Originating IP: 129.205.113.13
Originating ISP: Globacom-as
City: Dambatta
Country of Origin: Nigeria

from: WARNING@mailadmin.com 
to: 
date: Tue, Jun 19, 2018 at 3:56 AM
subject: WARNING: Virus Alert!!!

Your email is infected.
To keep your account safe, Click Here and run a Quick Email Scan now

If you ignore this warning, we will shutdown your account without further notice,
and all data will be permanently lost.

We regret the inconvenience, but this exercise is aimed at helping us protect your account.

From the HTML of the email:
<a href="https://nsjsta.com/uu/viralert/index.php"><b>Click Here</b></a>

419 scam email from Christina Pabon chrsitinapabon44@gmail.com David Win davidwins2016@gmail.com

from: christina pabon <chrsitinapabon44@gmail.com> 
reply-to: davidwins2016@gmail.com
to: 
bcc: 
date: Tue, Jun 19, 2018 at 3:52 AM
subject: YOUR CREDIT IS READY .
mailed-by: gmail.com
signed-by: gmail.com


Dear Friend,

How are you ? this is Christina Pabon, i left instruction to my
secretary David Win compensation Funds,before i travel abroad.That he
should carry out delivery of the International bank draft worth $17
Million USD which is kept in the bank(UBA) for safety purpose.
The funds will be converted into an ATM card for faster delivery.You
can use the
ATM card in any part of the world.You are  required to reconfirm the following
information as stated below:

Full Names:
Residential Address:
Private Telephone Numbers/Cell Numbers:
State/Country of Origin:
Martial Status:
Occupation:

Contact David Win via davidwins2016@gmail.com

Best Regards,
Christina Pabon.

419 scam email from Mr. Paul Walsh National Security/Diplomatic Warehouse London help_m33@yahoo.com unityb.recoverydeskfile@hotmail.com +44-7700093998

from: National Security Diplomatic Warehouse London UK <help_m33@yahoo.com> 
reply-to: National Security Diplomatic Warehouse London UK <help_m33@yahoo.com>
to: 
date: Tue, Jun 19, 2018 at 3:09 AM
subject: DIPLOMATIC DELIVERY OF YOUR CONSIGNMENT
mailed-by: yahoo.com
signed-by: yahoo.com


From The Desk of   
Mr. Paul Walsh
Tel. +44-77 00 09 39 98
National Security/Diplomatic warehouse London UK.

DIPLOMATIC DELIVERY OF YOUR CONSIGNMENT

Attention. Beneficiary

Dear.Sir/Ma

Good friend I found out that this consignment has been lying here.This is why I decided to use my Position as the Shipment officer in charge of This Organization to convey this consignment to your Country. (In Our Warehouse There are lots of abandoned consignments and Valuables kept at the Orders of the British Government)Which the BRITISH GOVERNMENT have choose Rock Security, to finalize modalities of consignments to there addresses/final destination.

The consignment will be registered as tagged in the manifest "PERSONAL EFFECT" so that it will not raise eye brow or spicious from any quarters. I choose to do this for you because you may have paid a lot of money before abandoning this consignment, and I believe you will compensate me well when you receive the consignment.

You must also know that this arrangement does not involve any of the people you were dealing with in the past because this
consignment/Payment has been surrendered to the Government. Hence my involvement. THE BACKGROUND OF THIS REASONS it may interest you to know that fund transfer irregularities and misconduct of huge sums of money out of London - England by some Foreigners has created suspicions on any movement of large amount, which is to be routed through England. For this reason, the Government under the leadership of Prime Minister Theresa May has formed a committee on Finance/Economic matters.This Committee was mandated to deliberate on all fund movement above $5,000,000.00 USD and also to recover all
suspected funds. Consequently, our organization has been mandated to assist to monitor all fund movement out of London - England.

Therefore, this letter is highly confidential and top secret. For this reason, you must not inform anybody about this letter or my contact with you. You must keep my relationship with you to be top secret and highly confidential. If you can follow my advice and guidance, I will inform you the only way out for the dispatch of your fund peacefully without any seizure by either your bank or the US Monitoring Agencies to know.

But if you ignore my advice, your fund movement  by bank transfer will surely hit a brick wall and you will keep spending money and time with energy and without any success until you forfeit the whole  amount,which will be deferred at that time for a seizure when the Monitoring Unit will adopt the motion for seizure. The September 11th 2001 bombing of the WTC in USA has compelled a strict monitoring and checks on all huge sums of money around the globe. For this reason, the
security Network in USA has requested us here in London - England to investigate your fund, which has been routed for transfer according to the following:

1. The real source of your fund.
2. Your funds background on Foreign Bills of entries.

In pursuit of that, I discovered so many anomalies, which may create the security network for seizure of your fund. And your bank may start asking, which may even put the bank into a big problem for suspicions by the USA Security Network as a bank that keeps Terrorist fund. I am writing this letter out of sympathy and I am willing to assist you and avoid any danger to the successful conclusion. In order for me to help you, the following are my conditions:

1. You must keep my relationship with you highly secret/confidential.
2. You must not expose all the above information to anybody.
3. You must be willing to act fast on any information, directives and
advice from me.

But if you expose this information, I will be compelled to do the right report and in that case, you will blame yourself.

The method for you to receive this fund is by cash at your doorstep,you are required to send you full details to me immediately once you receive this email, to enable me send your particulars to the diplomat for him to contact and locate you for the hand over of your consignment at your door step.

YOU ARE REQUIRED TO RE-CONFIRM YOUR INFORMATION'S AS LISTED BELLOW:
A: YOUR FULL"  NAME
B: YOUR FULL"  CONTACT ADDRESS
C: YOUR"  TELEPHONE/FAX NUMBER

Waiting for your responds to proceed.Reply our letter via this email enclosed here: unityb.recoverydeskfile@hotmail.com

Regards,

Mr. Paul Walsh
National Security/Diplomatic warehouse London UK

Thursday, June 21, 2018

419 scam email from Ramadan Abu Dhabi Royal Give Away z_uu2@aol.com Dubai Customs customsdubai47@gmail.com

from: z_uu2@aol.com 
to: 
date: Sun, Jun 17, 2018 at 9:14 PM
subject: Dear Beneficiary
mailed-by: aol.com
signed-by: mx.aol.com


Dear Beneficiary,

Congratulation! From the Abu Dhabi royal family, we congratulate
you on winning the RAMADAN Abu Dhabi royal give away of $4.5M.
Contact DUBAI CUSTOMS at :(customsdubai47@gmail.com) for details asap.

419 scam email from Mr. Philips Moore Memphis International Airport Inspection Officer wwd.@aroma.ocn.ne.jp moorephilips22@yahoo.com 901-402-1766

Originating IP: 105.112.98.72
Originating ISP: Celtel Nigeria Limited T.a Zain
City: BĂ©nin
Country of Origin: Nigeria

from: PHILIPS MOORE <wwd.@aroma.ocn.ne.jp>
reply-to: PHILIPS MOORE <moorephilips22@yahoo.com>
to:
date: Sun, Jun 17, 2018 at 6:56 AM
subject: YOUR ABANDONED PACKAGE RECOVERD BY INSPECTOR PHILIPS MOORE
mailed-by: aroma.ocn.ne.jp

Interim Head of Inspection Luggage/Baggage
Memphis International Airport,
Address:2491 Winchester Rd,Memphis, TN 38116, USA.
Code:MEM
Phone:+1-901-402-1766

ATTENTION:

Re: YOUR ABANDONED PACKAGE FORDELIVERY,

I have very vital information to give to you, but first I must have your trust before I review it to you because itmay cost me my job,so I need somebody that I can trust for me to be able to review the secret to you.

I am Inspector Philips Moore,Interim Head of Inspection Luggage/Baggage here at Memphis International Airport USA,During my recent withheld package routine check at the Airport Storage Vault, I discovered an abandoned shipment from a Diplomat from Africa and when scanned it revealed an undisclosed sum of money in a Metal Trunk Box weighing approximately 110kg.
The consignment was abandoned because the Contents of the consignment was not properly declared by the consignee as $B!H(BMONEY$B!I(B rather it was declared as personal effect to avoid interrogation and also the inability of the diplomat to pay for the United States Non Inspection Charges which is $3,700USD. On my assumption the consignment is still left in our Storage Vault here at the Memphis International Airport till date,the details of the consignment was only your email and the official documents from the United Nations office in Geneva are tagged on theTrunk box.

However, to enable me confirm if you are the actual recipient of this consignment, as the Interim Head of Luggage/Baggage Unit, I will advise you provide your current Phone Number and Full Address, to enable me cross check if it corresponds with the address on the official documents tagged.

Note that this consignment is supposed to have been returned to the United States Treasury Department OR to its country of origin as unclaimed delivery,I will not be able to receive your details on my official email account. So in order words to enable me cross check your details, I will advise you send the required details to my private email address for quick processing and response. Once I confirmyou as the actual recipient of the trunk box, I can get everything concluded within 48hours upon your acceptance and proceed to your address for delivery.

Lastly, be informed that the reason I have taken it upon myself to contact you personally about this abandoned consignment is because I want us to transact this business and share the money 70% for you and 30% for me since the consignment have not yet been return to the United States Treasury Department after being abandoned by the diplomat so immediately the confirmation is made, I will go ahead and pay for the United States Non Inspection Fee of $3,700 dollars and arrange for the box to be delivered to your doorstep Or I can bring it by myself to avoid any more trouble but you have to assure me of my 30% share.

I wait to hear from you urgently if you are still alive andI will appreciate if we can keep this deal confidential. Please get back to me via my private Email:{ moorephilips22@yahoo.com} for further directives: You can call me on my telephone number and drop a message.

Thank you.
Mr.Philips Moore,
phone no:+1-901-614-4326
Inspection Officer.

419 scam email from Barrister Spencer Todo send.@themis.ocn.ne.jp spencertodo5522@gmail.com

Originating IP: 105.112.43.85
Originating ISP: Celtel Nigeria Limited T.a Zain
City: Lagos
Country of Origin: Nigeria

from: Dr.Spencer Todo <send.@themis.ocn.ne.jp> 
reply-to: "Dr.Spencer Todo" <spencertodo5522@gmail.com>
to: 
date: Sun, Jun 17, 2018 at 5:25 AM
subject: Please I Need Your Help.
mailed-by: themis.ocn.ne.jp

I am Barrister Spencer Todo I want to know if you will like to help my client invest in your country and get rewarded financially without leaving or affecting your present job.

I represent Mrs. Chung Hee- Ja, wife of Mr. Kim Woo Chung the founder and former chairman of the Daewoo Motors Group in South Korea here in after shall be referred to as my client and it is on her instruction that I am doing all that i am doing  now.

She is looking for a foreign individual or a corporate that can profitably invest US$150 Million on real estates outside Hong Kong.

Mrs.Chung Hee- Ja Kim Chung is willing to reward you with 10% for your partnership role when fund successful transfer in your account.

Contact for more details Email: spencertodo5522@gmail.com

Sincerely,

Barrister Spencer Todo .

Wednesday, June 20, 2018

419 scam email from Mrs. Mary E. Anderson UN Office cccccc.@forest.ocn.ne.jp Mr. Carl Cruz Aramex Delivery Service information.com029@gmail.com 661-231-3510

Originating IP: 105.112.98.219
Originating ISP: Celtel Nigeria Limited T.a Zain
City: Lagos
Country of Origin: Nigeria

from: information office <cccccc.@forest.ocn.ne.jp> 
reply-to: information office <information.com029@gmail.com>
to: 
date: Fri, Jun 15, 2018 at 3:16 PM
subject: Delivery Service California USA
mailed-by: forest.ocn.ne.jp

To: email ID Owner, United Nations grant compensation
Serial Number: XXX / WO2 / UNWB2018
Package: Certified International Banker Draft
Delivery Schedule: Overnight Delivery (24hours)

From the Desk of:
Aramex Delivery Service California USA

Dear Sir / Madam,

We write to inform you that your United Nations Compensation payment valued US $1.800,000.00 (One  Million Eight Hundred Thousand  United States Dollars) only is been processed and will be scheduled for release upon your prompt response to this letter. It is also important you note that from our record, you have been in contact with some unauthorized officials and some abnormalities have been observed in your file, which has to be corrected.  Also, you are to confirm you’re personal information to the accredited delivery company, for verifying and authenticity of the formal information for onward rectification.

Your Certified International Banker Draft has been deposited with Aramex Delivery Service California USA to coordinate and process the delivery of your certified check to your designated home address. Kindly furnish your personal details as listed below when contacting the Aramex Delivery Service California USA for the delivery of your check.

Full Name: ...
Home Address: ...
Contact Number: ...    
Valid Id for identification: ...             

Below are the contact details for the Aramex Delivery Service California USA

Aramex Delivery Service California USA
Office address : 3750 W Century Blvd, Inglewood, CA 90303, USA
Contact Number: +1-(661) 231-3510
Contact Person : Mr. Carl Cruz
E-mail: information.com029@gmail.com

It is more advisable to call the Aramex Delivery Service  on this number + 1-(661) 231-3510 for onward delivery of your certified check to your nominated home address. Should you require any further clarification or assistance, please do not hesitate to contact the undersigned.

Respective in Services
Mrs. Mary E. Anderson .
UN Office California.

Victim Compensation scam email from Dolorita Hughes Financial Services cj@allahabadhighcourt.in Mrs. Esther Bibianna mdredban65@hotmail.com unccpmoln@yahoo.co.jp mdredban775@gmail.com

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

from: Dolorita Hughes <cj@allahabadhighcourt.in> 
reply-to: mdredban65@hotmail.com
to: 
date: Fri, Jun 15, 2018 at 2:59 PM
subject: Good news, Transfer of US$4,750,000 to your account
mailed-by: allahabadhighcourt.in

Ref: SFSA/UP5/8PM

Good Morning,

We wish to congratulate and inform you that after thorough review of all unclaimed funds, lottery funds, Inheritance and contract funds, etc.,, in conjunction with the auditor reports to UN accounts, your payment file was forwarded to our office for the immediate transfer of US$4,750,000.00 to your bank account, a compensation for your funds retarded.

The auditors report shows that you have been going through hard times by paying a lot of money to certain groups of individuals for the transfer of funds to your bank account, all which has been delayed by some dubious officials.

We therefore advice that you stop further communication with any correspondence outside this office since you do not have to pay any money or fee to receive your funds since you have met up with the whole funds transfer requirements.

Should you follow our directives, your US$4,750,000 compensation will be credited to your bank account within the next three (3) working days and transfer copies forwarded to you and your bankers for confirmation.

For the immediate transfer of the US$4,750,000 to your bank account, kindly contact Mrs. Esther Bibianna today with the below information.

Mrs. Esther Bibianna
E-mail: unccpmoln@yahoo.co.jp (OR) mdredban775@gmail.com

PLEASE NOTE: All correspondences to Mrs. Esther Bibianna should have the reference number: SFSA/UP5/8PM sent along with your Full Names and Telephone numbers for prompt attention.

Yours sincerely,

Dolorita Hughes
financial services, Spain

==================================================

****The information contained in this message and any attachments thereto are intended for the exclusive use of the addressee(s) and may contain confidential and / or privileged information / material. Any review, re-transmission, dissemination or other use of, or taking of any action in reliance upon this information by persons or entities other than the intended recipient is prohibited. If you received this in error, please contact the sender and delete/destroy all copies of this message and any attachments from any computer.****

Sunday, June 17, 2018

LinkedIn Lottery scam email from Steven J. Sordello LinkedIn Chief Financial Officer and Senior Vice President linkedinte011@yahoo.com danielroth.remittanceofficer@cash4u.com +27-627926216

from: LinkedIn Team <linkedinte011@yahoo.com> 
reply-to: LinkedIn Team <danielroth.remittanceofficer@cash4u.com>
to: 
date: Fri, Jun 15, 2018 at 1:04 AM
subject: Re: Congratulations
mailed-by: yahoo.com
signed-by: yahoo.com


Dear Lucky Winner

This is to inform you that you have won prize money from LinkedIn Team Award 2018. Reference number: Kcc-10IME3520. You are requested to contact our fiduciary agent Mr. Daniel Roth on= Email: danielroth.remittanceofficer@cash4u.com, Telephone: +27627926216

With below information for your claims:

Your full Names:
Address:
Mobile Contact number:
Occupation:
Winning Reference:  

Yours Truly
Steven J. Sordello
Chief Financial Officer and Senior Vice President

419 scam email from Kennedy Jr. michaelwilliam0005@gmail.com Alberta PG albertapggrant@gmail.com 206-926-3752

Originating IP: 212.26.137.30
Originating ISP: Adamant, Ltd.
City: Kiev
Country of Origin: Ukraine

from: KENNEDY JR <michaelwilliam0005@gmail.com> 
reply-to: albertapggrant@gmail.com
to: 
date: Thu, Jun 14, 2018 at 7:32 PM
subject: US GRANT LOAN, APPLY FOR GRANT MONEY WITH NO REPAYMENT.

Hello how are you doing?

Have you heard about UFGP grant program?

it's the new Federal funding grant program, they give financial
assistance to an individual and organization, collaborating with World
Bank and United
Nations, the agency promotes the social and economy well being for
people and strengthening human services,

They are anti-poverty policy they are non profit organisation funding
by government, and quess what, its worldwide, you can also apply for
grant from anyway in the whole-world and try your luck. The money is
free you don't pay back when you qualify
i would advice you to apply for the grant because the program will
soon end.You have to apply through their agent,

The agent will help you he helped me during my own, you have to tell
him tangible reason why you want to apply for the grant. You just have
to tell him your present condition, when i contacted the Agent i told
him my reasons and i'm granted and
when my grant was approved

i was asked to fill out a form so that the courier company can locate
my destination,
I'd that immediately and send it back to them, but if you choose bank
transfer is ok, i was also asked to choose my preferable grant choice
among the available
grant prizes then i choose $5,000,000. 5million dollars

after my grant is approved i was also told to pay for
needful and back-up document of $50,000 for the grant amount that i
choose, because every grant has it own amount payable and refundable,
when you contact Mr Alberta he shall send to you all the avaliable
grant list

and the most amazing thing there is that, you do not have to pay back
the grant and again no collatery requirement, its USA Federal GRANT
PROGRAM

Make sure you send your full correct details, so that they would not
deliver your grant to wrong address at the point of delivery or
transfer.

https://m.facebook.com/US-Grant-Department-Agent-1734811893480082/

Click on message box on his page and Message him now and let him know
that a friend told you to contact him on behalf of your grant money.

Get in touch with the agent as quickly, as you can also incase you
can't reach him through facebook page then mail him on his Email,

Name:  Alberta PG
Email:  (albertapggrant@gmail.com)
Private Line: +1-206-926-3752

It's real and legal i'm extremely happy cause when i received the
Money from the courier company, i quickly paid off my Old bills, and
start my business again, I think it's part of life's opportunity,

I'm not joking or pulling your legs, am very serious about this i was
told by someone and i want you to do the same like i did, cause i
think is part of life time opportunity don't miss-out,

I am happy for you because many people are waiting for this
opportunity and they haven't come across it. Oh i have been off phone
because ever since have gotten this money i've been getting some
strange calls.

Best regards

Kennedy Jr
Washington DC.

419 scam email from The Dying Widow Mrs. Verenich Ekaterina www.@view.ocn.ne.jp verenichekaterina50@gmail.com

Originating IP: 197.210.29.196
Originating ISP: Mtn Nigeria Communication Limited
City: Lagos
Country of Origin: Nigeria

from: Verenich Ekaterina <www.@view.ocn.ne.jp> 
reply-to: "Mrs.Verenich Ekaterina" <verenichekaterina50@gmail.com>
to: 
date: Thu, Jun 14, 2018 at 2:57 PM
subject: Dear Beloved
mailed-by: view.ocn.ne.jp

Dear Beloved

Life is gradually passing away from me as a result of my present medical condition and my personal doctor confided in me yesterday that I have only but few more weeks to live.

In view of this setback, I want to donate my estate for humanitarian assistance, since this has always been the plan of my late husband and besides I have no child.

In an effort to compliment the good work of God almighty and the wish of my late Husband I donate the sum of $2,800,000.00 (Two Million Eight Hundred Thousand United States Dollars) to you.

On your acknowledgment of this mail and informing me of your nationality and current place of resident, my Bank will facilitate due processes for transfer of this legacy to you.

May God bless you as you use this money judiciously for the work of charity.

Sincere regards,

Mrs.verenich ekaterina

419 scam email from Fake US Soldier Captain Capri Johnson United States Naval Officer test@summerobrien.com capri.johnsoncapt@gmail.com

Originating IP: 202.89.57.14
Originating ISP: Web Drive Limited
City: Auckland
Country of Origin: New Zealand

from: Capri Johnson <test@summerobrien.com> 
reply-to: capri.johnsoncapt@gmail.com
to: 
date: Thu, Jun 14, 2018 at 9:35 AM
subject: Good Day
mailed-by: summerobrien.com
signed-by: summerobrien.com


With All Due Respect,
I am Captain Capri Johnson,a United States Naval officer currently in the Special Operations Force, as Force Commandant in Marine Special Corps Operations Rmeilan Naval Base here in Syria. i am writing to inquire if your profile/email email is functional and active, if it is i would appreciate you could get back to me as soon as possible.

Regards
Capt Capri

419 scam email from Agent Keith L. Bennett Federal Bureau of Investigation www.TTTS2@mountain.ocn.ne.jp a75858322443@gmail.com 347-913-0790

Originating IP: 180.43.92.189
Originating ISP: Ntt Communications Corporation
City: Kakamigahara
Country of Origin: Japan

from: Agent Keith L. Bennett <www.TTTS2@mountain.ocn.ne.jp> 
reply-to: a75858322443@gmail.com
to: 
date: Thu, Jun 14, 2018 at 8:51 AM
subject: Federal Bureau of Investigation.
mailed-by: mountain.ocn.ne.jp

Federal Bureau of Investigation
Field Intelligence 425 W Nationwide Blvd,
Columbus, OH 43215, USA

Dear Beneficiary,

We sincerely apologize for sending you this sensitive information via e-mail instead of a certified mail, post-mail, phone or face to face conversation, it's due to the urgency and importance of the security information of our citizens.I am Special Agent Keith L. Bennett, from the Federal Bureau of Investigation (FBI) Field Intelligence Groups (FIGs)

During a recent routine check at John Glenn Columbus International Airport Storage/vault security house on Withheld consignments, we discovered a consignment with your name. According to the legal documents attached to the box it contained US$5.5Million from United Nations overdue compensation payment. The box was heading to your address but was abandoned by the diplomatic Agent.

As the Regional Deputy Director Field Intelligence Groups (FIGs),I have tried to contact the diplomatic Agent but all to no avail, so I decided to contact you been the rightful recipient of the consignment because if the box are not collected as soon as possible, it may be terminated for delivery. For this reason, your immediate attention is needed at John Glenn Columbus International Airpor Storage/Vault Security House in other for you to pick up your consignment or I can send it to your current address.

If you can not come here to pick up your consignment you are advised to immediately send the below details for an arrangement to be made on how to deliver your consignment to you through a reliable delivery service.

Reconfirm the below details immediately to avoid any mistake.

Full Name:
Home Address:
Mobile Telephone No.:

Please take note that this consignment is supposed to have been returned to the United Nations Treasury Department as unclaimed delivery due to delay by you in concluding the clearance processes. Without delay, you are advised to respond to this mail by emailing  me the above requested details to avoid wrong delivery. Here is my email: a75858322443@gmail.com

Finally, be aware that once the above requested details is received, as the Regional Deputy Director Field Intelligence Groups, I must make sure that the delivery of your consignment take effect within 6-8 hours. Call/SMS (347)-913-0790

Thanks

Agent Keith L. Bennett
Federal Bureau of Investigation (FBI)
Call/Text (347)-913-0790

Loan scam email from Adex Trust Fund info@bitinvest.win chriss.butller@gmail.com

Originating IP: 197.228.224.70
Originating ISP: Telkommobile
City: Johannesburg
Country of Origin: South Africa

from: Mr.Alan <info@bitinvest.win> 
reply-to: chriss.butller@gmail.com
to: Recipients <info@bitinvest.win>
date: Wed, Jun 13, 2018 at 5:35 AM
subject: RE: Financial Assistance

Hello,

Are you seeking for loan or business funding? if so, contact us through our company for 3% funding

Adex Trust Fund. is a national association of industry resource professionals, providing Business Services and Funding Resource, referrals and introductions to fund new and emerging small to mid-cap businesses ..

We offer:

Business loans,
Mortgage loans,
Car loans,
Personal loans
Investment Partnership and more ...

Contact us today
Email: chriss.butller@gmail.com

We await your urgent response ...

419 scam email from Mr. Michael Clark Fidelity Investment International mkjuhgv@yahoo.com mculm@yahoo.com

from: Mr.Michael Clark <mkjuhgv@yahoo.com> 
to: 
date: Tue, Jun 12, 2018 at 10:46 AM
subject: Investments Proposal
mailed-by: yahoo.com
signed-by: yahoo.com


Greetings,

PLEASE KEEP CONFIDENTIAL.

I am Mr.Michael Clark the Fund Manager of Fidelity Investment International Dublin Ireland.The World Largest Fund Management Company with over £1.2 Trillion Capital Investment Fund.Neverthless, as The Fidelity Fund Manager, I handle all our Investor's Direct Capital Funds and secretly extracted 1.2% Excess Maximum Return Capital Profit (EMRCP) per annum on each of  the Investor's Marginal Capital Fund.As an expert,I have made over £45, 745, 000, 00 from the Investor's EMRCP and hereby
looking for someone to trust who will stand as an Investor to receive the fund as Annual Investment Proceeds from Fidelity Marginal Capital Fund.

Meanwhile,I have worked out the modalities and technincalities whereby the funds can be claimed in any of our 6 Clearing Houses without any hitches.Our sharing ratio will be 50-50. If you are interested,you should send your direct phone number so we could discuss more on phone as regard the transaction, N:B; Do not contact my office number or email for any reason,mainly for security purposes,all correspondence must be through this private box (  mculm@yahoo.com  ).

Looking forward to your prompt response.

Sincerely,
Mr.Michael Clark.
www.fidelity.co.uk Fidelity Brokerage Services LLC
Best ISAs, SIPPs and Funds - Fidelity Worldwide Investment
Fidelity International | SIPPs, ISAs & Investment Funds

419 scam email from Dr. Edward Fox United Nations Organization INFO@vega.ocn.ne.jp +44-7031740179 +44-8447747814 Mr. Victor Etuokwu Access Bank Plc. ATM Payment Department Director etuokwumr.victor556@gmail.com

Originating IP: 180.43.92.189
Originating ISP: Ntt Communications Corporation
City: Kakamigahara
Country of Origin: Japan

from: DR. EDWARD FOX <INFO@vega.ocn.ne.jp> 
reply-to: etuokwumr.victor556@gmail.com
to: 
date: Tue, Jun 12, 2018 at 8:43 AM
subject: IRREVOCABLE PAYMENT ORDER
mailed-by: vega.ocn.ne.jp

UNITED NATIONS ORGANIZATION
LONDON ANNEX OFFICE
UNITED KINGDOM
TEL: +44-703-174-0179
FAX: +44-844-774-7814
Dear Fund Beneficiary,

IRREVOCABLE PAYMENT ORDER

We have actually been authorized by the newly appointed united nation secretary general, and the governing body of the UNITED NATIONS monetary unit, to investigate the unnecessary delay on your payment, recommended and approved in your favor. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank who are Trying to divert your funds into their private accounts.

To forestall this, security for your funds was organized in the form of your personal Identification number (PIN) ATM CARD and this will enable only you to have direct Control over your funds in the ATM CARD. We will monitor this payment ourselves to avoid the hopeless situation created by the Officials of the bank.
An irrevocable payment guarantee has been issued by the World Bank Group and the International Monetary Fund (IMF) on your Payment. However, we are happy to inform you that based on our recommendation/instructions, your complete Winning/Inheritance funds has been credited in your favor through ATM CARD. You are therefore advice to contact:

Mr. Victor Etuokwu
Director ATM Payment Department, (Access Bank Plc)
Email Address: etuokwumr.victor556@gmail.com

Contact him now for the delivery of your ATM card. As soon as you establish a contact with him, an ATM card will be issued to you immediately which you can use to withdraw your funds in any ATM machine in any part of the world, but the maximum is US$20,000. Dollars per day. So if you like to receive your funds through this means you're advised to contact (Mr. Victor Etuokwu) with the following information as stated below:

1. Your full name:
2. Address where you want the Courier Company to send your Atm card:
3. Your age:
4. Occupation:
5. Mobile numbers only:

NOTE: You are advised to furnish Mr. Victor Etuokwu with your correct and valid details. Also be informed that the amount to be paid now is US$10,000,000.00 (Ten Million United States Dollars). We expect your urgent response to this email to enable us monitor this payment effectively thereby making contact with Mr. Victor Etuokwu as directed to avoid further delay.

Congratulations.

DR. EDWARD FOX
UNITED NATIONS
TEL: +44-703-174-0179
FAX: +44-844-774-7814

Saturday, June 16, 2018

Facebook Lottery scam email from Mr. Marc Andreessen Facebook Lottery Facilitator Mr. David M. Wehner Facebook Lottery Chief Financial Officer facebookpromooffice@mail.com financialdeptoffice2016@gmail.com +44-7045741142

from: Facebook <un1987147@gmail.com> 
reply-to: facebookpromooffice@mail.com
to: 
bcc: 
date: Sat, Jun 16, 2018 at 4:06 AM
subject: CONGRATULATIONS!!!
mailed-by: gmail.com
signed-by: gmail.com


Facebook Lottery Team
REF: online splash promo.
CONGRATULATIONS!!!

We (Facebook Lottery Team) proudly announce! that your E-MAIL ACCOUNT has been selected as one of the lucky winners and has won the sum $1,000,000.00USD (One Million United States Dollars) in the on-going Facebook online award promo. Your Ticket number is 00545 188 564756.

Prize #77801209/N,
WINNING NUMBER: FB/575061725.
Serial number 5368/02
Lucky numbers: 17 98 09 67 46

All participant were selected through a computer random integrated system drawn in 27 million E-mail addresses via the Internet, and lucky winners do not have to purchase any ticket to participate in this lottery program
Kindly forward below details to:
Contact Person: Mr. David .M. Wehner
======= Chief Financial Officer
1* E-mail:     financialdeptoffice2016@gmail.com
    facebookpromooffice@mail.com
Tel:  +44-7045741142
===================================
(**) Your Full names:
(**) Your Telephone Number
(**) Your Contact address:
(**) Your Occupation:
(**) Your Country:
(**) Your Age & Sex:
(**) And your lucky number above:
===================================
NOTE: For security reasons and due to the mix-up of some numbers and names, we ask that you keep this notification strictly from public notice until your claim has been processed and your money remitted to you. This is part of our security protocol to avoid double claiming or unscrupulous acts by non-participants of this program.

Yours in service,
Mr. Marc Andreessen
Facebook Lottery Facilitator.

419 scam email from MoneyGram Money Transfer Office Winnings Claims Bonanza Department npo.fureai.since199.@pony.ocn.ne.jp dirpaulrobert@gmail.com 320-270-0059

Originating IP: 197.210.54.109
Originating ISP: Mtn Nigeria Communication Limited
City: Lagos
Country of Origin: Nigeria

from: Hawaii USA Money Gram <npo.fureai.since199.@pony.ocn.ne.jp> 
reply-to: Hawaii USA Money Gram <dirpaulrobert@gmail.com>
to: 
date: Sat, Jun 16, 2018 at 3:01 AM
subject: Re: Your Money Has Being Sent
mailed-by: pony.ocn.ne.jp

Thanks for your patronage and for using Money Gram Money Transfer to
send money, we are so happy to have a customer like you. For using
Money Gram, your details were put to the Ballot box for the ongoing
2018 Money Gram Money Transfer Middle of the Year Bonanza Draw. You
have won yourself $500,000.00 US Dollars.

This funds will be given to you through our office Money Gram Payment
Department , Hawaii, USA or an Money Gram location within your
City. Your winnings sum will be paid installment in amount $9,000.00
US Dollars and it will be sent to you in every Seven Hours (7hours)
until the funds is completely paid to you, this is as a result that
$9000.00 is the maximum limit our Money Gram payment Department can
send per transaction in 3 reference number, we are legally allowed to
pay you $9000.00 daily until you receive your winnings funds in full
$500,000.00 US Dollars. The Following is the Money Gram Money Control
Reference Number for your First payment $9000.00, 8765009, 00568998
and 22871199.

Note that the above has not been activated for you to pick up because
your name has not been activated to it. To enable us activate your
payment immediately you would be required to pay a small activation
charge of $85.00 Dollars. Please be informed that this charge can not
be deducted from your account because it’s bonded and has been
programmed till your final payment. This would be paid once and will
not be requested to pay it after your transaction has been activated.
Send the $85.00 Dollars payment information to our Money Gram payment
agent below as soon as it's done. Upon the receipt of the US$85.00,
your programmed transaction will be activated and you will start
receiving your winnings in US$9000.00 installments.

Receivers Name: Maeling Loque
Country USA
State Hawaii

Immediately this office receives the payment, our Money Gram payment
Department will activate your programmed transaction to enable you
receive your first installment payment of $9000.00 immediately. Please
Note: this control number ( 8765009, 00568998 and 22871199) should be
kept very safe and secret for your own security, to avoid someone else
tempering with you funds. Text us at 320-270-0059 for more Details
and directives.

We congratulate you in Advance.
Winnings Claims Bonanza Department
Money Gram Money Transfer Office.
SMS, text us at 320-270-0059.

Work Visa Employment scam email from Crystal Cruises Australia info03@sapo.pt crystalcruises_recruitment@australiamail.com

Originating IP: 104.254.92.61
Originating ISP: Amanah Tech Inc.
City: Toronto
Country of Origin: Canada

from: info03@sapo.pt 
to: 
date: Sat, Jun 16, 2018 at 3:28 AM
subject: Staffing In Australia.....Apply Now!
mailed-by: sapo.pt

Crystal Cruises Line Australia urgently needs the services of devoted and hardworking people who are ready to work after undergoing enlistment training in Australia.
Qualified applicant should forward his or her CV/Resume via crystalcruises_recruitment@australiamail.com  immediately for job placement ; The company needs Three hundred and fifty (350) workers to sum up with the already registered staff.

attachment; filename="Crystal Cruises Line Recruitment 2018.doc"
Crystal Cruises Australia
PO Box 2006, North Sydney NSW 2061
Australia
Website:  http://www.crystalcruises.com
Email:   crystalcruises_recruitment@australiamail.com

Crystal Cruises Line Australia urgently needs the services of devoted and hardworking people who are ready to work after undergoing enlistment training in Australia.
Qualified applicant should contact us immediately for job placement here at Crystal Cruises Line Australia; the management intends to increase its manpower base due to increasing number of customers in our Crystal Cruises Line Australia; The company needs Three hundred and fifty (350) workers to sum up with the already registered staff. Maximum age requirement is 18 years and above.

PLEASE NOTE THE FOLLOWING:

Employment Type:    Full-Time/Part-Time
Base Pay:                   $55,000/ $155,000 Per year
Preferred Language of Resume/Application:   Any international Language or English
Type of work:            Permanent
Status:                        All Vacancies
Job Location:             Australia
Visa Type:                  1  Year working permit
Contract period         3 Months – 4years

THESE ARE THE AVAILABLE POSITIONS:

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

Beauty salon—Salon Manager, Assistant Salon Manager, Beautician, Hair Stylist, Barber, Message Therapist, Cosmetologist, Nail Technicians, Aerobic And Fitness Instructors, Alternative Instructors, Acupuncturist

Casino—Casino Manager, Assistant Casino Manager, Casino Dealer, Slot Technician
Clergy—Priest, Minister, Rabbi, Reverend

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

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

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

Entertainment—Guest Entertainer, Lounger Performer, Show Signer, Production Vocalist, Show Dancer, Dance Troupes And Performers, Production Manager, Assistant Production Manager, Stage Manager, Backstage Manager, Disc Jockey, Sound Light Technician, Video Technician, Show Band Musician Piano, Cocktail Pianist, Piano Bar Entertainer, Show Band Musician Trumpet, Show Band Musician Trombone, Show Band Musician Saxophone Reeds, Show Band Musician Drums, Show Band Musician Bass, Show Band Musician Guitar, Guitar Soloist, Keyboard Soloist, Guest Band Musician, Classic Rock Musicians, R And B Musicians, Country Musicians, Instrumentalists, Cabaret Actors, Comedians

Food And Beverage—Food And Beverage Director, Assistant Food And Beverage Director, Restaurant Manager, Maitre D, Head Waiter Waitress, Jr. Waiter, Dining Room Manager, Sommelier Wine Steward Stewardess, Dining Room Waiter Waitress, Dining Room Buffet Man, Restaurant Hostess, Bar Manager, Assistant Bar Manager, Bar Supervisor, Assistant Bar Supervisor, Bar Accountant, Bar Waiter Waitress, Bartender, Bar Steward & Stewardess, Snack Steward Stewardess, Bar Utility, Bar Boy, Buffet Steward & Stewardess, Busboy

Galley—Executive Chef, Assistant Executive Chef, Souse Chief, chef Tournant, First Cook, Second Cook, Third Cook, Vegetable Cook, Cook Trainee, Crew Cook, Crew Cook Assistant, Crew Cook Utility, Officer Mess Man, Staff Mess Man, Provision Store Keeper, Butcher Supervisor, Assistant Butcher Supervisor, Butcher, Butcher Trainee, Butcher Utility, Pastry Chef, Assistant Pastry Chef, First Pastry Man, Second Pastry Man, Third Pastry Man, Baker Supervisor, Assistant Baker Supervisor, First Baker, Second Baker, Third Baker, Baker Trainee, Pantry Man, Dishwasher, Pot Washer, Ice Carver

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

Guest lecturers—Destination Speaker, Special Interest Speaker/Lecturer, Port/Shopping Lecturer

Hotel—Passenger Service Director, Chief Purser, Assistant Hotel Manager, Deputy Purser, Second Purser, Assistant Purser, Computer Technician, Junior Assistant Purser, Crew Purser, Assistance Crew Purser, Receptionist, Guest Service Coordinator, Guest Service Associate, Hotel Assistant, Shore Excursion Manager, Assistant Shore Excursion Manager, Cruise Sales Consultant, Hotel Controller, Senior Auditor Hotel Operations, Junior Auditor Hotel Operations, Night Auditor, Printer Desktop Publishing And Applications, Yeoman, Chief Yeoman, Locket Attendant

Housekeeping—Chief Housekeeping Assistant Chief Housekeeper, Floor Supervisor, Head Room Steward, Cabin Steward Stewardess, Assistant Cabin Steward Stewardess, Bell Captain, Bell Boy, Utility Cleaner, Laundry Supervisor, Assistant Laundry Supervisor, Laundry Keeper, Laundry Man, Linen Keeper, Pool Attendant
Human resources—Human Resources Manager, Training And Development Manager, Crew Staff Administration, Crew Staff Administration Assistant
Information systems—Shipboard Information Systems Manager, Coordinator Computer Desktop Applications, Computer Accounting Applications, Computer Maintenance, Computer Applications, Computer System Hardware Technician, Computer System Administration Manager, Internet Manager
Instructors—Bridge Instructor, Golf Instructor, Scuba Diving/Water Sports Instructor, Arts And Crafts, Dance Instructor, Texas 42 Instructor, Caricature Artist
Medical—–Chief Doctor, Crew Doctor, Nurse Practitioner, Chief Nurse, Nurse
Photo—Photo Manager, Assistant Photo Manager, Photographer, Junior Photographer, Videographer.

BENEFITS, PACKAGES AND ENTITLEMENT:

For Qualified Applicants only; Visa Fee, Accommodation Both On Land And Sea, Flight Ticket, Life Insurance, Excellent Education Assistance Benefits, Medications And Security In Work Environment And Housing Community will be taken care of by the company.

We have over 350 different positions available, interested applicants should forward their Resume/CV or application letter to crystalcruises_recruitment@australiamail.com

Note: Applicants from AMERICA, EUROPE, ASIAN, CARIBBEAN and AFRICA can apply for this job

Best of Luck,
Crystal Cruises Line
Australia.

Loan scam email from Mr. Dronen Mellen City Trust Finance mil.erasmus@sse.gr citytrustfinance@accountant.com

Originating IP: 102.166.5.155
Originating ISP: Jambonet
City: Nairobi
Country of Origin: Kenya

from: City Trust Finance <mil.erasmus@sse.gr> 
reply-to: citytrustfinance@accountant.com
to: 
date: Fri, Jun 15, 2018 at 5:34 AM
subject: Loan Offer
mailed-by: sse.gr


CITY TRUST FUNDING based in the US

You need a business loan? Personal loans, car loans, student loans, debts
Consolidation loans, unsecured loans, venture capital, etc. If a bank or a
Financial institution to reject your loan for any reason?
You are in the right place for your loan solutions!
   We offer loans under a clear form and conditions with 2% without credit
check.
This is the opportunity for you to give meaning to your business.

Information about the borrower.

(1) Full name: .........................
(2) Country / State: ....................
(3) Amount required: ....................
(4) Duration of the loan: ....................
(5) phone number: ...................

Regards,

Mr. Dronen Mellen,
City Trust Finance,
USA.

419 scam email from Mrs. Melinda Suzanne Malovoz info@paulaschoice.com Barrister Walker Dickson walker_dickson11@gmx.com 202-643-0738

Originating IP: 118.97.10.38
Originating ISP: Pt Telekomunikasi Indonesia
City: Semarang
Country of Origin: Indonesia

from: MELINDA S MALOVOZ <info@paulaschoice.com> 
reply-to: walker_dickson11@gmx.com
to: 
date: Mon, Jun 11, 2018 at 3:30 PM
subject: CONTACT BARRISTER WALKER DICKSON FOR YOUR PENDING FUNDS.

Good Day,

I am Mrs.Melinda Suzanne Malovoz, a US citizen, Am 35 years old. I am one of those people that took part in receiving Inheritance funds and Lottery funds from European banks even from many lottery organizers,Atm card and Compensation funds etc few years ago and they refused to pay me, I had paid different fees while in the United States trying to get my funds from those banks,ATM CARD And Compensation and lottery organizers but all to no avail. So I decided to travel to West African Nigeria,  with all my compensation documents, and I was directed by the IMF Director to contact the reconciliatory Barrister Walker Dickson who is also an attorney, A USA citizen and a member of the UNITED NATIONS & IMF COMPENSATION AWARD COMMITTEE currently working with IMF in the WEST NIGERIA and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake. Barrister Walker Dickson personally directed me on how to claim my Inheritance or Lottery payment.</<

Right now I have received my compensation funds of $2,000.000.000 Moreover, Barrister Walker Dickson, showed me the full information of those that are yet to receive their Inheritance or Lottery payment and I saw your name as one of the beneficiaries, and your email address, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you.

I will personally advise you to contact Barrister Walker Dickson, he will assist you as he is a very religious man with the fear of God.

Compensation Award Office.

Name: Barrister Walker Dickson
Email: walker_dickson11@gmx.com
Phone Number: +1 202) 643-0738

Listed below are the name of fraudsters and banks behind the non release of your funds that I managed to sneak out for your kind perusal.

1) Mr. James B. Comey Jr
2) Ms. Carman L. Lapointe
3) Mr Ban Ki-moon
4) Mr. Dan Rochas (I.M.F)
5) Mrs. Tanner Williams
6) Robert S. Mueller, III
7) Mr Jim Ovia: Zenith Bank Plc In Nigeria
8) Dr Godwin Emefiele
9) Ibrahim Mustapha
10) Mr. Ibrahim Lamorde
11) Micheal Edward
12) Sanusi Lamido Sanusi
13) Mrs. Sherry Williams
14) Mr Wilson Norman
15) Dr. Patrick Aziza Deputy Governor - Policy / Board Member
16) Barrister Ucheuzo Williams
17) Miss Donna Gwen
18) Frank Edward (ATM DEPARTMENT)
18) John Rob
19) Miss Esther Emmanuel
20) Ms Becky Donald

CONFIRM YOUR DETAIL BELOW TO AVOID WRONG DELIVERY OF YOUR FUND WORTH $2 MILLION DOLLAR.

1. Full Name...........................
2. Residential Address.....................
3. Phone Number............................
4. Fax Number...............................
5. Occupation..........................
6. Sex...............................
7. Age................................ 
8. Nationality.....................
9. Country................................

Please reconfirm the above address to avoid any wrong delivery of your fund s far.

You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing. The only money I paid after I met Barrister Walker Dickson was just $245 for the Endorsement Fee, take note of that.

Thank You and Be Blessed.

Mrs. Melinda Suzanne Malovoz

419 scam email from Dr. Harrison Rosa tankaizi@gold.ocn.ne.jp harrisonrosa279@gmail.com 639-394-5320

Originating IP: 41.86.238.78
Originating ISP: Isocel
City: n/a
Country of Origin: Benin

from: Harrison Rosa <tankaizi@gold.ocn.ne.jp> 
reply-to: "harrisonrosa279@gmail.com" <harrisonrosa279@gmail.com>
to: 
date: Mon, Jun 11, 2018 at 7:48 PM
subject: Congratulation
mailed-by: gold.ocn.ne.jp

1600 Pennsylvania Avenue,
NW,Washington United State
AIM: MSMLtdRep.
Reff No: BE102/85428
Batch No: 281020001PRD

Congratulation...we found your name on our screen list so you too are one of the lucky winner to get $1.5 Million United States Dollars from the Government Grant, it's the Government helping the people all over the World for the government grant. This is an empowerment program set up by the Federal Government of United State to help the people all over the world.
The compensation money giving to you by the Federal Government it's not a loan. It's a free money to help Retired, Widow. Its also for all workers and the community to support or establish their own business or use it to do all what you need do.
We will need to confirm some information before we can start processing your application. To claim you will need to fill this form, so that we can Locate Your Destination when bringing the Money to you.

Claims Requirements:
Name:...........................
Address:.........................
City:..........................
State:.........................
Zip code:......................
E-mail Address:...........
Text phone:...............
Occupation:.................
Male or female:.............
Age:........................
Do you Own a house: ........
Wage rate:..........................
What is your worth of income:....
Deaf or hearing:.................
Do you want cash or check:.......

And use this below information to reach the delivery man;

Contact Name: DR. Harrison Rosa
Email: harrisonrosa279@gmail.com
Phone: (639) 394-5320
NB:
For security reasons and due to the mix-up of some numbers and names, we ask that you keep this notification strictly from public notice until your claim has been processed and your money remitted.
This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this program by non-participant or unofficial personnel.
Please note that winners are chosen all over the world and no matter where you live, your winnings will get to you and that is the more reason we're Partner with Dhl and FedEx located in Porto Novo Benin.
Every year, trillions of dollars go unclaimed in government grants. This is Free Money that you may be entitled for to help yourself make it through tough economic conditions. You can use government grant money to pay your bills, college, school, medical expenses, business costs, or even personal use. Back in 2009, the government made available a wide variety of programs.
In 14th of July 2016, the government has also allocated trillions of dollars in government grants and various funding programs.There is absolutely no limit as to the number of grants you can apply for. The truth is, many people aren't even aware that government grants exist! The government does not knock on your door to offer you free money.

No credit checks required
No need for co-signers
You may be eligible even with bad credit or bankruptcy
You never have to pay back government grants

Loan scam email from Sir Jakes and/or Janny Ham sirjakes02@gmail.com jannyhamy@gmail.com

from: sir jakes <sirjakes02@gmail.com> 
reply-to: jannyhamy@gmail.com
to: 
bcc: 
date: Mon, Jun 11, 2018 at 5:44 PM
subject: 
mailed-by: gmail.com
signed-by: gmail.com


Hello, for your financial help with less pay back 1/10 years period kindly contact now, CEO of private loans. Money Creates Wealth, One Credit = One Dream. Credit Money 2000 Eur Up to 20000000 Euros This is the only way to get reliable credit without resorting to a bank.

LOAN TERMS AND CONDITIONS

This company offers loans to all categories of borrowers for purposes ranging from,

1, repair of debts, personal loans, mortgages, business loans, imports loans.

2, travel loans, holiday loans

3 investment, loans overseas to recapitalize

4 loans education loans, medical

5 Government and public loan

If interested reply now.

419 scam email from Sarah Paige yfs49@mail.goo.ne.jp researchers@mail2consultant.com

Originating IP: 105.8.4.189
Originating ISP: Cell-c
City: Johannesburg
Country of Origin: South Africa

from: Sarah Paige <yfs49@mail.goo.ne.jp> 
reply-to: Research Firm <researchers@mail2consultant.com>
to: 
date: Mon, Jun 11, 2018 at 2:35 PM
subject: RESEARCHERS
mailed-by: mail.goo.ne.jp

Greetings,

We are contracted probate researchers. This is an investigation about a late client with whom you share the same surname; your assistance will be greatly appreciated. Are you aware of any investment made by such a person with us? Please clarify,

EmaiL Reply to : researchers@mail2consultant.com

Sarah Paige,
For Research Firm.

419 scam email from Agent Keith L. Bennett Federal Bureau of Investigation keith.@guitar.ocn.ne.jp keithbennettex11@gmail.com 740-578-9716

Originating IP: 153.142.9.59
Originating ISP: Ntt Communications Corporation
City: Yurihonjo
Country of Origin: Japan

from: Keith L. Bennett <keith.@guitar.ocn.ne.jp> 
reply-to: keithbennettex11@gmail.com
to: 
date: Mon, Jun 11, 2018 at 11:04 AM
subject: FINAL NOTICE OF YOUR CONSIGNMENT
mailed-by: guitar.ocn.ne.jp

Federal Bureau of Investigation
Field Intelligence 425 W Nationwide Blvd,
Columbus, OH 43215, USA

Dear Beneficiary,

We sincerely apologize for sending you this sensitive information via e-mail instead of a certified mail, post-mail, phone or face to face conversation, it's due to the urgency and importance of the security information of our citizens.I am Special Agent Keith L. Bennett, from the Federal Bureau of Investigation (FBI) Field Intelligence Groups (FIGs)

During a recent routine check at John Glenn Columbus International Airport Storage/vault security house on Withheld consignments, we discovered a consignment with your name. According to the legal documents attached to the box it contained US$5.5Million from United Nations overdue compensation payment. The box was heading to your address but was abandoned by the diplomatic Agent.

As the Regional Deputy Director Field Intelligence Groups (FIGs),I have tried to contact the diplomatic Agent but all to no avail, so I decided to contact you been the rightful recipient of the consignment because if the box are not collected as soon as possible, it may be terminated for delivery. For this reason, your immediate attention is needed at John Glenn Columbus International Airpor Storage/Vault Security House in other for you to pick up your consignment or I can send it to your current address.

If you can not come here to pick up your consignment you are advised to immediately send the below details for an arrangement to be made on how to deliver your consignment to you through a reliable delivery service.

Reconfirm the below details immediately to avoid any mistake.

Full Name:
Home Address:
Mobile Telephone No.:

Please take note that this consignment is supposed to have been returned to the United Nations Treasury Department as unclaimed delivery due to delay by you in concluding the clearance processes. Without delay, you are advised to respond to this mail by emailing  me the above requested details to avoid wrong delivery.

Finally, be aware that once the above requested details is received, as the Regional Deputy Director Field Intelligence Groups, I must make sure that the delivery of your consignment take effect within 6-8 hours.

Thanks

Agent Keith L. Bennett,
Federal Bureau of Investigation (FBI)
Call/Text (740)-578-9716