Search FraudFYI

Monday, July 30, 2018

419 scam email from Mrs. Salma Khan salmakhan@t-online.de salmakhan8567@gmail.com

Originating IP: 105.112.32.160
Originating ISP: Celtel Nigeria Limited T.a Zain
City: Lagos
Country of Origin: Nigeria

from: Mrs,Salma Khan <salmakhan@t-online.de> 
reply-to: "Mrs,Salma Khan" <salmakhan8567@gmail.com>
to: 
date: Thu, Jul 19, 2018 at 3:38 AM
subject: Mrs,Salma Khan.

Dear Coming up with this decision was not easy, but this is the only option left for me to put smile on the face of many today. I'm pleading with you to partner in this project by helping me invest my fund in a profitable business while few percent of the fund goes to charity.This can only be archive with your help because I’m sick at the moment. I need your urgent repl so that I will give you further details. Here is my private email:salmakhan8567@gmail.com Remain blessed

Mrs,Salma Khan.

419 scam email from China National Chemicals blubaron67@cox.net lingka113@yahoo.com

Originating IP: 199.127.56.87
Originating ISP: Vegasnap, Llc
City: Las Vegas
Country of Origin: United States

from: CHINA NATIONAL CHEMICALS <blubaron67@cox.net> 
reply-to: CHINA NATIONAL CHEMICALS <blubaron67@cox.net>
to: 
date: Thu, Jul 19, 2018 at 3:17 AM
subject: PARTNERSHIP REQUIRED IN USA !
mailed-by: cox.net

Dear friend,  

Our company located in China is urgently seeking for company representatives and business partners in USA and Canada. Contact my e-mail for better understanding.      

lingka113@yahoo.com

Ka.

PCH Lottery scam email from Publishers Clearing House Global Sweepstakers Email Lottery a.ermanno@alice.it publisheclaimoffice@yahoo.com

Originating IP: 104.129.18.55
Originating ISP: Quadranet, Inc
City: Atlanta
Country of Origin: United States

from: Publishers Clearing House <a.ermanno@alice.it> 
reply-to: publisheclaimoffice@yahoo.com
to: 
date: Thu, Jul 26, 2018 at 5:54 PM
subject: Congratulations
mailed-by: alice.it

We congratulate you as we officially notify you that your email has emerged as one of our winner
of 850,000.00 USD in the recent Publishers Clearing House Global Sweepstakers email lottery.
Kindly send us your details to publisheclaimoffice@yahoo.com
*Given Names:
*Mailing Address:
*Tel:
*Gender:
*Age:
name: Amada
Officical Notification

419 scam email from Mr. Christopher E. Lawrence UN Office California www.@hyper.ocn.ne.jp Rev. Smith Handson Aramex Delivery Service California company_dhl@aol.com 323-419-3770 424-274-6091

Originating IP: 63.248.202.189
Originating ISP: Jab Wireless, Inc.
City: Grantsville
Country of Origin: United States

from: Mr. CHRISTOPHER E.LAWRENCE <www.@hyper.ocn.ne.jp> 
reply-to: "Mr. CHRISTOPHER E.LAWRENCE" <Company_DHL@aol.com>
to: 
date: Thu, Jul 26, 2018 at 4:20 PM
subject: Below are the contact details for the Aramex Delivery Service California USA
mailed-by: hyper.ocn.ne.jp

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: ...
Nearest Airport  : ...
Valid Id for identification: ...            

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

Aramex Delivery Service California U.S.A

Office address : 3750 W Century Blvd, Inglewood, CA 90303, USA
Contact Number: +1-323 4193770
Contact Person : REV.SIMTH HANDSON
E-mail: Company_DHL@AOL.COM
It is more advisable to Text meesage or call the Aramex Delivery Service  on this number +1-((424) 274-6091 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

Mr. CHRISTOPHER  E.LAWRENCE  .
UN Office California

419 scam email from Barrister Sani Sandoval World Government Office Director www.@hyper.ocn.ne.jp governmentbeneficiary@aol.com 917-737-3804

Originating IP: 129.56.148.49
Originating ISP: As-natcom
City: Port Harcourt
Country of Origin: Nigeria

from: government office <www.@hyper.ocn.ne.jp> 
reply-to: government office <governmentbeneficiary@aol.com>
to: 
date: Thu, Jul 26, 2018 at 3:37 PM
subject: YOUR URGENT REPLY IS NEEDED.
mailed-by: hyper.ocn.ne.jp

YOUR URGENT REPLY IS NEEDED.

Are you alive or dead? We received several emails from one Mr. Frank
Harold who narrated to us about the auto car accident you had 2 weeks
ago. Mr. Frank made us to understand that you are in hospital for
treatment but there is no hope of your recovery. He stated that he is
your business associates and your next of kin whom you have chosen and
permitted to inherit all your properties. He is contacting this office
base on your contract /Inheritance payment fund valid
USD$4,500,000.00 (four million, five hundred thousand dollars only)
which is about to be pay to you. He requested that the payment should
now be transfer into his own personal account as he stated below.

Account Name Mr. Frank Harold
Citibank Banamex USA
2029 Century Park East Los Angeles, CA 90067
Phone 800-222-7534
Routing Number: 122233645
Account Number: 5944130210

We request your confirmation before we can process this transfer to
Mr. Frank Bank Account. This is to avoid releasing your money to wrong
person because Mr. Frank is too eager and ready to follow every
instruction to have this money into his account. If you did not have
auto accident and you did not permit Mr. Frank to claim your money,
kindly reply this message with your full contact information so we can
process the release of the $4.5 million dollars to you.

Your name..........
address.............
country...........
country code.......
occupation.........
phone number...........
age......................
sex.......................

Waiting to hear from you
Name:world government office
E-Mail:governmentbeneficiary@aol.com
Phone:+1(917) 737-3804
Director barrister sani sandoval.

Sunday, July 22, 2018

419 scam email from Paul Williams National Investment Corporation Investment Consultant jaychoii25@gmail.com

from: National Investment Corporation (NIC) <jaychoii25@gmail.com> 
to: 
bcc: 
date: Thu, Jul 19, 2018 at 1:22 AM
subject: Re: Investment
mailed-by: gmail.com
signed-by: gmail.com


Greetings from United Arab Emirate,

Let me introduce to you about National Investment Corporation (NIC) Funding Program.

I have to start by introducing myself as an investment consultant working under the mandate of National Investment Corporation (NIC) here in Abu Dhabi UAE to reach out to project owners and business men and women for funding cooperation between their companies/firms and National Investment Corporation (NIC).

In introducing the company I represent, NIC is a private Investment Company, is one of the leading strategic investors based in the of Abu Dhabi, United Arab Emirates.

Since its establishment the company has focused on contributing to the sustainable development of the region while creating value through investments in fundamental growing sectors Today National Investment Corporation presents an optimal balance between return on investments and growth, through focusing on essential sectors including Oil & Gas, Banking & Finance, project management, tourism, Aviation, Real estate, Business Investment, Marine Projects, Solar project and industrialization.

Furthermore, NIC has put forward unique investment opportunities and facilitated the development of various projects that meet the local and international market needs.

National Investment Corporation (NIC) is acting as a lender and the loan will be disbursed on a clear Loan of 3.5% Interest annually to project owners and Equity Partners for their Investment Projects. They focus on seed Capital, Early-stage, start-up ventures, existing LLC and total completion and expansion of Investment Projects with immediate Funding.

NIC can invest in any country on a good conduct with the both parties.

Hope to hear from you if we have a common goal of a better tomorrow through investments.

Best Regards,

Paul Williams (Investment Consultant)

National Investment Corporation (NIC)
Marina Mall, Al Marina, Abu Dhabi
United Arab Emirates

Conference scam email from Mrs. Michelle Adams 2018 World Business Forum Member Organizing Committee info@smile.ocn.ne.jp lmrskatiebaker1@yahoo.com mrskatiebaker1@yahoo.com office.gsbgs@email.com

Originating IP: 153.148.114.134
Originating ISP: Ntt Communications Corporation
City: Kanagawa
Country of Origin: Japan

from: Michelle Adams <info@smile.ocn.ne.jp> 
reply-to: lmrskatiebaker1@yahoo.com
to: 
date: Wed, Jul 18, 2018 at 9:51 PM
subject: *** YOU ARE CORDIALLY INVITED TO USA 2018 BUSINESS SUMMIT***
mailed-by: smile.ocn.ne.jp

Dear Sir / Madam

I am glad to invite you to attend the 2018 World Business Forum which will take place from 23rd to 26th October 2018 at the Houston Business Conference Center, Houston Texas U.S.A.

This meeting promises to bring together business practitioners, researchers and educators from around the world.
The summit will feature presentations from world renowned business experts excelling in their various fields of service. Paper presentations are also welcomed from interested participants.

The benevolent donors and sponsors will provide round Trip air tickets to registered delegates. Assistance will be rendered to interested delegates who require Visa to visit the United States for the conference.
Delegates will be responsible for their accommodation during the period of the conference. 

Registration is open to all interested participants. Interested participants are to contact the Secretary's Office Directly via email for more details about the conference.

Email: office.gsbgs@email.com   

You may reach me with my private email below so I can guide you on how to register for the program.

Email: mrskatiebaker1@yahoo.com

I  look forward to see you at the conference venue.

Best regards
Mrs Michelle Adams
Member Organizing Committee

419 scam email from Dr. Harrison Rosa govtgrant2018@seagreen.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: DR. HARRISON ROSA <govtgrant2018@seagreen.ocn.ne.jp> 
reply-to: "DR. HARRISON ROSA" <harrisonrosa279@gmail.com>
to: 
date: Wed, Jul 18, 2018 at 7:42 PM
subject: Congratulation
mailed-by: seagreen.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 winners to get $8.8 Millions United State 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, Widows,Unemployment and e.t.c. 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 Verify your Name maybe you are the rightful person we are contacting.

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

NOTICE:
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 proceed 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 Fund will be deliver to you and that is the more reason we're Partner with FedEx located in COTONOU 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, colleges, schools, 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 grant

419 scam email from Mr. Brian Moynihan Bank of America Chief Executive Director boa.@soleil.ocn.ne.jp mrbrianmoynihan73@gmail.com

Originating IP: 105.112.35.167
Originating ISP: Celtel Nigeria Limited T.a Zain
City: Lagos
Country of Origin: Nigeria

from: Bank of America Chief Executive Director. <boa.@soleil.ocn.ne.jp> 
reply-to: "Mr. Brian Moynihan" <mrbrianmoynihan73@gmail.com>
to: 
date: Wed, Jul 18, 2018 at 3:45 PM
subject: Attention,:Sole beneficiary
mailed-by: soleil.ocn.ne.jp

BANK OF AMERICA CORPORATION OFFICE
HEADQUARTERS 100 N. Tr-yon St Charlotte, NY28255 USA.
Our RE: BOA/IRU/SFE/15.5/WD/011

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 with International Monetary Fund (IMF) on the 20th Day of April , 2018 at precisely 8 am Eastern Daylight Time (EDT),

The IMF and Bank of America executive conclude the verification of your inheritance payment file being awarded to you. After going through all the documents of claim received by the department with justification and verification from the global strategy United States we are completely satisfied and you have been confirmed to receive the sum $10,000,000.00 USD deposited to Bank of America to be transferred to you.

Bank of American is hereby state officially that the required transfer fee will remain the only financial  obligation required from you prior to the final transfer of your funds,

We awaits your urgent response

Yours sincerely
Mr. Brian Moynihan
brianmoynihandesk@financier.com
Bank of America

Chief Executive Director.

FIFA World Cup Lottery scam email from Mr. Kolarov Blair FIFA World Cup Promo Coordinator info@kifwa.co.ke monitoringunit41124@gmail.com atayooka1@gmail.com +79264401916

Originating IP: 96.127.175.18
Originating ISP: Singlehop Llc
City: Chicago
Country of Origin: United States

from: SANO LTD <info@kifwa.co.ke> via mwindustries.com.pk 
reply-to: SANO <monitoringunit41124@gmail.com>
to: 
date: Wed, Jul 18, 2018 at 6:43 AM
subject: Congratulations Winner
signed-by: mwindustries.com.pk

Congratulations Winner

Dear winner your Email id has just won you a sum of $ 1,000,000 (One Million United States Dollars in the on going FIFA WORLD CUP Nations Competition here in RUSSIAN FEDERATION.....Kindly get back to us with this following Details Below

Full Name
Mobile Number
Home or Office Address
Occupation
Age

Congratulations once more
Promo Co ordinator
Mr Kolarov Blair
Office Contact Number +79264401916
E-mail:atayooka1@gmail.com

Conference scam email from Mrs. Karen Lea 2018 World Business Forum Member Organizing Committee k.beebe023@walla.co.il karenlea208@gmail.com office.gsbgs@usa.com

Originating IP: 52.210.127.96
Originating ISP: Amazon.com, Inc.
City: Dublin
Country of Origin: Ireland

from: Mrs Karen Lea <k.beebe023@walla.co.il> 
reply-to: k.beebe023@walla.co.il
to: 
date: Wed, Jul 18, 2018 at 12:26 AM
subject: **YOU ARE SPECIALLY INVITED TO PARTICIPATE IN THE 2018 U.S.A BUSINESS FORUM**
mailed-by: walla.co.il

Dear Sir / Madam

I am glad to invite you to attend the 2018 World Business Forum which will take place from 23rd to 26th October 2018 at the Houston Business Conference Center, Houston Texas U.S.A.

This meeting promises to bring together business practitioners, researchers and educators from around the world. The summit will feature presentations from world renowned business experts excelling in their various fields of service. Paper presentations are also welcomed from interested participants.

The benevolent donors and sponsors will provide round Trip air tickets to registered delegates. Assistance will be rendered to interested delegates who require Visa to visit the United States for the conference. Delegates will be responsible for their accommodation during the period of the conference.

Registration is open to all interested participants. Interested participants are to contact the Secretary's Office Directly via email for more details about the conference.
Email: office.gsbgs@usa.com   

You may reach me with my private email below so I can guide you on how to register for the program.
Email: Karenlea208@gmail.com   

We look forward to see you at the conference venue.

Best regards
Mrs. Karen Lea
Member Organizing Committee

Loan scam email from Lisa.Grathwol@uk-halle.de loan.update@yahoo.com

Originating IP: 141.48.154.1
Originating ISP: Verein Zur Foerderung Eines Deutschen Forschungsnetzes E.v.
City: Halle
Country of Origin: Germany

from: Grathwol, Lisa <Lisa.Grathwol@uk-halle.de> 
to: "Grathwol, Lisa" <Lisa.Grathwol@uk-halle.de>
date: Tue, Jul 17, 2018 at 8:43 PM
subject: Spam: AW: LOAN OFFER

Are you interested in loan at 3% rate, contact: loan.update@yahoo.com

Tuesday, July 17, 2018

PCH Lottery scam email from Todd Sloane Publishers Clearing House Lottery luihome74@alice.it pch.claimoffice@aol.com

Originating IP: 154.66.39.56
Originating ISP: Smile-nigeria-as
City: Ibadan
Country of Origin: Nigeria

from: Publishers Clearing House <luihome74@alice.it> 
reply-to: pch.claimoffice@aol.com
to: 
date: Sun, Jul 15, 2018 at 6:22 AM
subject: PCH EMAIL LOTTO
mailed-by: alice.it

You are a Winner!!!
We are happy to officially notify you that your e-mail has emerged as one of our winners
of $850,000.00 USD in the recent Publishers Clearing House global Sweepstakes email lottery.
Kindly send your details to pch.claimoffice@aol.com
*Given Names:
*Mailing Address:
*Tel:
*Gender:
*Age:
Congratulations
Todd Sloane
Publishers Clearing House Lottery

Loan scam email from Dr. Carlos Anthony INVESTMENT@world.ocn.ne.jp carlosanthony.ifl@yahoo.com

Originating IP: 153.174.134.99
Originating ISP: Ntt Communications Corporation
City: Hasuda
Country of Origin: Japan

from: INVESTMENT FUNDING LTD. <INVESTMENT@world.ocn.ne.jp> 
reply-to: carlosanthony.ifl@yahoo.com
to: 
date: Sun, Jul 15, 2018 at 1:22 AM
subject: We offer flexible loans And Project funding program
mailed-by: world.ocn.ne.jp

Dear Sir/Madam,

We are A finance firm duly registered in England and Wales. Our office is located Cawley House;149-155 Canal Street, Nottingham Nottinhamshire, England, NG1 7HR United Kingdom. Our Group invite you to partner with us and benefit in our new Loan and Project funding program. We offer flexible loans and funding for various projects bypassing the usual rigorous procedures.

This Funding program allows a client to enjoy low interest payback for as low as 3 - 4% per annum for a period of 5-10 years. We can approve a loan/funding for up to or more depending on the nature of business. We are currently funding for:

* Starting up a Franchise
* Business Acquisition
* Business Expansion
* Commercial Real Estate purchase
* Contract Execution

We are open to having a good business relationship with you. If you think you have a solid background and idea of making good profit in any venture.

please do not hesitate to contact us for possible business co-operation.

Regards
Dr. Carlos Anthony
FOR: IFL
Private Email: carlosanthony.ifl@yahoo.com

CNN Lottery scam email from CNN Special Award hareva@hareva-confort.fr cbaileycnndesk110@gmail.com 970-325-5904

Originating IP: 197.211.61.8
Originating ISP: Globacom-as
City: Lagos
Country of Origin: Nigeria

from: Catherine Bailey <hareva@hareva-confort.fr> 
reply-to: cbaileycnndesk110@gmail.com
to: 
date: Sat, Jul 14, 2018 at 7:17 PM
subject: 2018 CNN GLOBAL AWARD RECIPIENT

You have won $ 1.5M USD in the 2018 CNN Special Award.
For further details on how to claim your prize, contact me.
cbaileycnndesk110@gmail.com
(970) 325-5904

419 scam email from Morin Jeffson "morinjeff"@ark.ocn.ne.jp morin_jeffson@yahoo.com morinjeffson11@outlook.com

Originating IP: 153.184.16.218
Originating ISP: Ntt Communications Corporation
City: Osaka
Country of Origin: Japan

from: Morin Jeffson <"morinjeff"@ark.ocn.ne.jp> 
reply-to: morin_jeffson@yahoo.com
to: 
date: Sun, Jul 15, 2018 at 12:21 AM
subject: KINDLY GET BACK TO ME.
mailed-by: ark.ocn.ne.jp

Good Evening to you!

My name is Morin Jeffson, from London -England, I school and work as a fashion
designer for part time job after my school. Am the only child of my parents, my
father died on a fatal auto accident on his way to see my sick mother at the hospital
where she was admitted for Cancer treatment, she also died when she heard about
the death of my father in same day at the hospital.

Before the death of my father, he had willed part of his Real Estate Business, Gas
Stations and a total sum of (Fifty Million, Seven Hundred Thousand Pounds Sterling)
to me. After the death of my both parents, things became hard for me, paying my
school fees, putting food on the table and taking care of my other needs with my fashion
designer work, I went to the bank where my late father deposited the fund on my
behalf to with-draw money in other to take care of my self and pay for my school fees
with other bills.

I was shocked when the Bank Manager explained to me that I will not be able to with-draw
from the deposited money, because my father had put a clause on the Will, which he
used in depositing the fund with them, saying that before I will be given access to the
money, I will either have to be 30 years old or if only I get married before the age of 30 ,
in which case, my husband will be legible to claim the money on my behalf by standing
in as my late fathers next of kin to claim the deposited fund on my behalf.

Today I am only 26 years old. And I have no access to the money till I am 30 years. So,
I contact you to stand as my husband to claim this fund on my behalf and in case if you
are married already, you can still help me by standing in as my late father’s next of kin
to the deposited fund. So, please get back to me as to know how you will be remunerated
as I will part with 20% of the total sum (Fifty Million, Seven Hundred Thousand Pounds
Sterling),while 10% will be mapped out for any expenses that we're to use to receive the
money from the deposited Bank.

Please remember that I am writing you this email purely on the ground of trust so we can
achieve this deal together. This transaction will last for two weeks after you get back to me
on how serious you are to claim this fund on my behalf. Reply me at: morinjeffson11@outlook.com

Yours Sincerely,
Morin Jeffson

Loan scam email from Larry Kingsley isabella.melin@skola.ljungby.se larrykingsley508@gmail.com

Originating IP: 195.84.109.137
Originating ISP: Tele2 Swipnet
City: Ljungby
Country of Origin: Sweden

from: Isabella Melin, Astradskolan <isabella.melin@skola.ljungby.se> 
to: 
date: Sat, Jul 14, 2018 at 3:36 PM
subject: 
mailed-by: skola.ljungby.se

HELLO,

I want you to know that we have the loan offer with an interest
3% and that the packages start after 7 months of the loan
transferred to the account of the borrowers. If this is correct,
complete the following information to move to the next step of the
loan calculation.

Application for a loan

* Name and surname .........................

* Sex ..............................

* Required borrower number ...............

* Duration of the loan .....................

* Country ..........................

* Residential address

* Phone number ......................

* Fax machine

* Profession ......................

* Purpose of the loan ........

* Monthly income ....................

* Thanks for your time. larrykingsley508@gmail.com

419 scam email from Myron Gray Federal Reserve Bank www.us.fed.res@arion.ocn.ne.jp usfederalreservebank01@gmail.com

Originating IP: 154.118.73.113
Originating ISP: Spectranet
City: Lagos
Country of Origin: Nigeria

from: Myron Gray <www.us.fed.res@arion.ocn.ne.jp> 
reply-to: Myron Gray <usfederalreservebank01@gmail.com>
to: 
date: Sat, Jul 14, 2018 at 8:42 AM
subject: Confirm Authorization Letter
mailed-by: arion.ocn.ne.jp

Federal Reserve Bank.
33 Liberty Street,
New York, NY 10045.
United States

Attention: Sir/Madam,

This notification message is from the Federal Reserve Bank, your name is enlisted among the beneficiary whose fund ( US$5,000,000.00 has been approved for payment, by the Board of Directors Federal Reserve Bank, we have been waiting for you to respond prior to our first communication to you but to no avail.

However, one Mr. Pam Sues sent a claim letter that you have authorized him to claim the fund on your behalf with documentary evidence which we are not sure of it source. This was why we decided to contact you again to confirm to us if you really sent Mr. Pam Sues.

However, He further said that you instructed him that the fund should be transfer to the below account provided. Kindly revert back to us immediately and confirm that you authorize him as he is eager to meet all the requirement to receive the funds including sending the electronic wire charges to us to enable us process and transfer the funds to him within 24hrs.

Bank Name : Heritage Oaks
Bank Address : 545 Twelfth St, Paso Robles, California 93448
Phone Number: 1(805)239-5200
Account Number: 001453521
Routing: 122239982
Swift? ?Code: HEOAUS61
Beneficiary Name: Pam Sues

You are advice to respond within ASAP and  failure to respond we will assume the letter of authorization is authentic and we will proceed to review the claim applications after which we will request for Mr. Pam Sues proof of identity and also forward to him the requested payment information of our cash officer where he will send the Electronic Wire Charges of $475 to enable us complete the transfer process to his Heritage Oaks

Yours in Service

Myron Gray

Loan scam email from Julio Diaz Continental Management Group Chief Investment Officer juliodiazinvestment02@gmail.com juliodiazgroupinvestment@yahoo.com

Originating IP: 105.112.33.115
Originating ISP: Celtel Nigeria Limited T.a Zain
City: Lagos
Country of Origin: Nigeria

from: Mr George Culmer <juliodiazinvestment02@gmail.com> 
reply-to: juliodiazgroupinvestment@yahoo.com
to: 
date: Mon, Jul 9, 2018 at 8:34 AM
subject: Reply

Dear

Greetings,

We the continental management Group invite you to partner with us and
benefit in our new Loan and Partnership Project funding program. We
offer flexible loans and funding for various projects bypassing the
usual rigorous procedures. This Funding program allows a client to
enjoy low interest payback for as low as 3 - 4% per annum for a period
of 5-10 years. We can approve a loan/funding for up to USD
250,000,000,000.00 or more depending on the nature of business. We are
currently  funding for:

please do not hesitate to contact us for possible business co-operation.we
will be willing to
partner with you and invest a huge amount of money for the investment.
I must like you to give our company your assistants to invest in your
country and having a good business relationship with you.

* Starting up a Franchise
* Business Acquisition
* Business Expansion
* Commercial Real Estate purchase
* Contract Execution
* Oil & Gas/General Business

We are open to having a good business relationship with you. If you
think you have a solid background and idea of making good profit in
any venture, please do not hesitate to contact us for possible
business co-operation.Contact me on my privet email bellow.

Best Regards,

Julio Diaz

Chief Investment Officer
juliodiazgroupinvestment@yahoo.com

Sunday, July 15, 2018

419 scam email from Mr. Richard Agbanabo JP Morgan Chase & Co. Foreign Reserve Escrow Account Officer jpmorganchaseusa.@lagoon.ocn.ne.jp jpmorganchaseusa@yahoo.com 720-419-3562

Originating IP: 105.112.98.250
Originating ISP: Celtel Nigeria Limited T.a Zain
City: Benin City
Country of Origin: Nigeria

from: jpmorgan <jpmorganchaseusa.@lagoon.ocn.ne.jp> 
reply-to: chaseusa <jpmorganchaseusa@yahoo.com>
to: 
date: Fri, Jul 13, 2018 at 6:53 PM
subject: Attention
mailed-by: lagoon.ocn.ne.jp

JPMorgan Chase & Co.
270 Park Avenue,
Midtown Manhattan
New York City,

Attention

We are pleased to inform you about your fund which was seized by International Monetary Fund (IMF) due to your failure to provide necessary credentials which states the legitimacy of your fund, the fund was said to be transferred from BOA before its seizure by IMF. Presently the fund is in JPMorgan Chase bank for immediate remittance to your nominated bank account, below is the account details we have about you kindly reconfirm if all the details are correct and update before we make the transfer.

NOTE: no one will ask you for transfer or any form of charge to transfer your fund, if ever happen please report to us because it’s never from us.

Acct. name: Doreen Koehler.
Bank name: Bank of America
WIRE#026009593
ACC.898046532236

Yours sincerely
Mr Richard Agbanabo
Foreign Reserve Escrow Account Officer
JP MORGAN CHASE BANK NA
+1 (720) 419-3562

419 scam email from Mr. David McKay Royal Bank Of Canada President & CEO WWW.@deluxe.ocn.ne.jp royalbankofcanada00267@yahoo.com Officialroyalbankofcanada@email.com rbcroyallbank@email.com www.royalbnkofcanada.3-a.net 781-951-2796

Originating IP: 204.52.206.65
Originating ISP: Bright House Networks, Llc
City: Palm Coast
Country of Origin: United States

from: ROYAL BANK OF CANADA® <WWW.@deluxe.ocn.ne.jp> 
reply-to: ROYAL BANK OF CANADA® <royalbankofcanada00267@yahoo.com>
to: 
date: Fri, Jul 13, 2018 at 5:06 PM
subject: Good News From ROYAL BANK OF CANADA
mailed-by: deluxe.ocn.ne.jp

RBC) ROYAL BANK OF CANADA®
200 Bay Street, Royal Bank Plaza,
Toronto, ON, CA, M5J 2J5?
Tel:+1 781) 951-2796

Official Email (Officialroyalbankofcanada@email.com)
Customer Email:(rbcroyallbank@email.com )
(royalbankofcanada00267@yahoo.com)

Login  website Page:
http://www.royalbnkofcanada.3- a.net/

Good day dear funds owner

I am MR DAVID MCKAY the managing director of Royal Bank Of Canada . This message is to official inform you that we have received payment instructions we also congratulate you for been part of the investors with our bank in Marginal we are reputed for offering quality banking solutions. Our services in the industry it made simple to assist clients /our customers in all transaction phases, planning and management of finance.

Therefore ,we are happy to inform you that based on our recommendation/instructions, your Entire funds  in both Africa, Asia, Europ, and United State has been gazetted to us for urgent release and will be credited through Our bank ( Royal Bank). Further to your transaction, we are very delighted to inform you that we are in receipt of your fund and the payment transfer instruction given to our Organization to further remit the said funds to you via our Royal Bank in view of this we seek to inform you on the availability of your fund and its subsequent remittance to you.

Royal Bank Plc is the trading name of FINESSE Africa Program Services Limited, which is a regulated bank, licensed by the Financial Services Commission (ADB) our services is to Arrange Your Payment through E-Banking (Online/ Internet Banking) . This Service will afford you the luxury and convenient of transferring your fund through the use of your Computer by accessing your account Online and subsequently making Transfers with the use of the Details that we will provide to you. It is a new and modern form of Fund Transfer and its is SAFE, SECURE AND CONVENIENT

Inconclusive we wish to enlighten you our conduct of operation and service rendering. Dear customer we are to inform you that it the obligation of every of our customer to open Non-Resident account here in our bank in which he/her  will use to transfer the fund into your local bank account over there in your country .

Your funds was deposited in Royal Bank Of Canada (Royal Bank) plc for online bank transfer and the entire Federal High Court Of ECOWAS has made every necessary arrangement to transfer your funds to you via E-online bank transfer through our banking system since you were unable to receive your funds after every stories that you heard so far and all the unnecessary payment that you have been make , so the whole ECOWAS (Economic Community Of Western African States ) Has concluded to compensate you with the sum of $4 million United State Dollars plus your due total funds of $11 million United State Dollars making your due funds valued sum of US$15,000,000,00 United State Dollars

Personal Information for fund Transfer Request.

First Name*:........................ ......
Last Name*:........................ .......
State of Origin*: ........................
Nationality*: ............................
Passport No*:.......................... ...
National ID Card NO.*.....................
Phone Number*:...................... ......
Fax Number*: .............................
Cell / Mobile No:.........................
Marital Status*:...................... ....
Gender*: ..........................
Birthday*:.................... ............

MR DAVID MCKAY from Royal Bank
Phone Contact (+1) 781-951-2796 Text Only
The President and CEO.
(RBC) Royal Bank Of Canada.

419 scam email from Mr. Larry Smith Fidelity Investment International Associate Director ls5728348@gmail.com larrysmitha44@yahoo.com ls4742247@gmail.com

Originating IP: 197.210.52.65
Originating ISP: Mtn Nigeria Communication Limited
City: Lagos
Country of Origin: Nigeria

from: ls5728348@gmail.com <ls5728348@gmail.com> 
reply-to: larrysmitha44@yahoo.com
to: 
date: Fri, Jul 13, 2018 at 4:22 PM
subject: Fidelity Investments International

Fidelity Investments International
25 Cannon Street London EC4M 5TA
United Kingdom.

Attention Sir/Ma

This letter might surprise you because we have met neither in person nor by correspondence, but i believe it is one day that you got to know someone either physical or through correspondence.

I am Mr. Larry Smith, Associate Director of Fidelity Investment International. The World Largest Funds Management Company with over $1.2 Trillion Capital Investment Funds. Nevertheless, as Fidelity Associate Director, I handle all our Investor's Direct Capital Funds and secretly extract 1.2% Excess Maximum Return Capital Profit (EMRCP) per annum on each of the Investor's Magellan Capital Funds. As an expert, I have made over GBP 8.5m from the Investor's EMRCP and hereby looking for someone to trust who will stand as an Investor to receive the funds as Annual Investment Proceeds from Fidelity Magellan Capital Funds. You can view the site https://www.fidelity.co.uk/wealthmanager/help/contact/default.page?

I have determined to work this deal with you if you can do the business. If you can be trusted, you would then stand in to receive the funds as Annual Investment Proceeds from the Magellan Capital Funds as an Investor. If you are interested, please let me know for more discussion of this deal in further details. I am counting on your sense of confidentiality, as it is my desire that you keep this business to yourself. Thanks for your understanding co-operation. At the moment, I'm compelled not to issue more details about this business until your positive response is received.
All confirmable documents to back up the claims will be made available to you prior to your acceptance. Meanwhile, I have worked out the strategies and technicalities whereby the funds can be claimed in any of our 12 clearing Houses without any hitches.

Please take a moment of your time schedule to read this and send your response. Stay well and keep me posted.

Thank you for your time and attention.
Sincerely,
Mr. Larry Smith

Reply to  
ls4742247@gmail.com

419 scam email from Hon. Ms. Salome David www.@sepia.ocn.ne.jp Mr. Donald Johnson moneygramofficepayment694@gmail.com 315-502-1629

Originating IP: 197.234.221.215
Originating ISP: Spacetel
City: Cotonou
Country of Origin: Benin

from: Money Gram Transfer Office <www.@sepia.ocn.ne.jp> 
reply-to: Money Gram Transfer Office <moneygramofficepayment694@gmail.com>
to: 
date: Thu, Jul 12, 2018 at 4:10 PM
subject: Congratulations Dear Beneficiary
mailed-by: sepia.ocn.ne.jp

Attn: Beneficiary

This is to inform you that the America Embassy office  was instructed
to transfer your fund $9.6 MILLION U.S Dollars compensating all the
SCAM VICTIMS and your email WIN was found as one of the VICTIMS. by
America security leading team and America representative officers so
you will be receiving the sum of ($5,000)dollars per day Via MONEY
GRAM .However be informed that we have already sent the ($5,000)
dollars this morning to avoid cancellation of your payment,total sum
of $9.6 MILLION

You have only 24 hours to call or text this office upon the receipt
of this email the maximum amount you will be receiving per day
starting from today's($5,000) and the Money Transfer Control Number is
below.

contact Person: Mr Donald Johnson
Phone Number +1 (315) 502-1629
Email-(moneygramofficepayment694@gmail.com)

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

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

Furthermore you are advised to call or text us as the instruction was
passed that within 24 hours without hearing from you, Count your payment
canceled. Number to call is below +1 (315) 502-1629.

Once again congratulations.
Thanks and God Bless
From Hon Ms Salome David
(US EMBASSY BENIN)

419 scam email from Mr. John Bernanke Federal Reserve Bank Director md-ben@circus.ocn.ne.jp md.bernanke@hotmail.com 940-247-3221

Originating IP: 169.159.111.23
Originating ISP: Smile-nigeria-as
City: Lagos
Country of Origin: Nigeria

from: Mr. John Bernanke <md-ben@circus.ocn.ne.jp> 
reply-to: "Mr. John Bernanke" <md.bernanke@hotmail.com>
to: 
date: Thu, Jul 12, 2018 at 12:11 PM
subject: From the desk of Mr John Bernanke
mailed-by: circus.ocn.ne.jp

FEDERAL RESERVE BANK,ADDRESS 1455 E 6th St, Wichita Falls, Texas
Headquarters: New York, NY, United States of America

From the desk of Mr John Bernanke

Attention Dear, Greetings From Federal Reserve Bank New York and United States Integration, am hereby to inform you that an alert come to us today from United Nation Official through the help of Federal Bureau of Investigation {FBI}. And according to the reporter, World bank organization together with United State Embassy Benin Republic, have approved to compensate You as a scam victim with the Sum of $ 1.3 miilon, and your email address was found among the 10 lucky beneficiaries, Meanwhile the fund will be release this week as soon as the beneficiary meetup/comply with the instruction/requirements.

We apologies for the delay of your payment and all the inconveniences we might put you through, while we were having some minor problems with our payment system which in all case not meeting up with fund beneficiary payments, we apologies once again.

From the records of outstanding contractors due for payment with federal Government of U.S.A your name was discovered as next on the list out of the 10 outstanding contractors who have not yet received their payments during the 3 years tenure of the previous administration in office please bear with us for making this initial contact through email. Meanwhile, a woman came to this bank a few days ago with a letter claiming to be your true representative and is willing to pay For the wire/transfer charge of $99 to have the fund delivered to her. Here is her information’s below.

Name: Mrs.Annette stillman
Bank name: Citibank , Arizona , USA .
Account Number: 6503809008
Routing number: 322271627
Swift code#:WMSBUS66
Address: 1723 Palmdale Bulv
Palmdale ca..93550

Please do reconfirm to this bank as a matter of urgency if this woman is from you or not so that the federal government will not beheld responsible for paying into wrong account, if this woman is not your representative, you requested to fill and send this information’s for verification purpose so that your fund valued ($ 1.3 Millon) will be remitted in to your nominated bank account.

Kindly reconfirm to the bank the following

1. Bank Name:
2. Bank account number:
3. Route number:
4. Swift code:
5. Bank name:
6. Company name:
7. Position:
8. Address:
9. Working Id/ int’l Passport
10. Age:
11. Your telephone number

Secondly,the law stated that every beneficiaries will take care of the expense base on your favorable means of receiving the only money you have to pay for the transfer to take place is just $190 being the approval payment certification from the American Embassy office in Benin Republic, and you are giving a limited time to send the payment.

As soon as the Payment information is received, your funds will be wired to your bank account directly from Federal Reserve Bank New York USA,We shall proceed to issue all payments details to the said Mrs. Annette Stillman if we do not hear from you within the next three working days from today. We are sorry for any inconvenience the delay in transferring of your fund must have caused you.

We await your urgent reply

Sincerely.

Mr. John Bernanke
Email address: (md.bernanke@hotmail.com)
Phone number: 940 247 3221
Director Federal Reserve Bank
33 Liberty St New York , NY 10045-0001

419 scam email from OSO Government Office Payment Department Director vvmw.@galaxy.ocn.ne.jp governmentbeneficially@aol.com 917-737-3804

Originating IP: 197.234.221.123
Originating ISP: Spacetel
City: Cotonou
Country of Origin: Benin

from: govenment office <vvmw.@galaxy.ocn.ne.jp> 
reply-to: govenment office <governmentbeneficially@aol.com>
to: 
date: Fri, Jul 13, 2018 at 1:03 AM
subject: YOUR URGENT REPLY IS NEEDED.
mailed-by: galaxy.ocn.ne.jp

YOUR URGENT REPLY IS NEEDED.

Are you alive or dead? We received several emails from one Mr. Frank
Harold who narrated to us about the auto car accident you had 2 weeks
ago. Mr. Frank made us to understand that you are in hospital for
treatment but there is no hope of your recovery. He stated that he is
your business associates and your next of kin whom you have chosen and
permitted to inherit all your properties. He is contacting this office
base on your contract /Inheritance payment fund valid
USD$4,500,000.00 (four million, five hundred thousand dollars only)
which is about to be pay to you. He requested that the payment should
now be transfer into his own personal account as he stated below.

Account Name Mr. Frank Harold
Citibank Banamex USA
2029 Century Park East Los Angeles, CA 90067
Phone 800-222-7534
Routing Number: 122233645
Account Number: 5944130210

We request your confirmation before we can process this transfer to
Mr. Frank Bank Account. This is to avoid releasing your money to wrong
person because Mr. Frank is too eager and ready to follow every
instruction to have this money into his account. If you did not have
auto accident and you did not permit Mr. Frank to claim your money,
kindly reply this message with your full contact information so we can
process the release of the $4.5 million dollars to you.

Your name..........
address.............
country...........
country code.......
occupation.........
phone number...........
age......................
sex.......................

Waiting to hear from you
Name:oso government office
E-Mail:governmentbeneficially@aol.com
Phone:+1(917) 737-3804
Director Payment Department
OSO GOVERNMENT OFFICE.

419 scam email from Mr. Yu Jung Yong Song:foreign.payment@onet.eu payments@onet.eu bashir.muntazar@onet.eu

Originating IP: 79.98.107.236
Originating ISP: Delta Softmedia Ltd.
City: n/a
Country of Origin: Bulgaria

from: Yung C. <Song:foreign.payment@onet.eu> 
reply-to: payments@onet.eu
to: Recipients <foreign.payment@onet.eu>
date: Thu, Jul 12, 2018 at 9:51 AM
subject: Mutual multi-million business trust

Mutual multi-million business trust By regard I have for your office I make this urgent proposal to you with believe that you disappoint this confidence. I am Mr. Yu Jung Yong son of General Ri Yong-gil Thaek executed in January 2015 by North Korea leader, Kim Jong-un. I have since re-located to United States of America permanently out of North Korea regime of Kim Jong-un who is bent in killing all our family members he perceived as his enemies. I am writing to request your honest partnership in receiving and managing a considerable sum of money as fund manager. In the heat of the current events with my family, I have been asked by the fund managers to move the funds to a safer country abroad to avoid being confiscated. In the light of this I have appointed our age long family friend who is a consultant based in Holland, Mr. Bashir Muntazar to oversee the movement of this fund in order to stay within the confines of Europe financial laws. I am therefore writing under the umbrella of his office and asking you to deal with him directly in this transaction. I am offering you a total share of 10% as reward to you for standing in as a sublet beneficiary to the claim, an additional 5% is set aside to reimburse for expenses in the course of the transaction and the balance of 90% will be invested upon your strong recommendation in your chosen destination. If you are willing to provide this partner with me forward your personal detail and mobile phone number(s) to his personal email address: bashir.muntazar@onet.eu, otherwise please feel free to decline. We look forward to a great business relationship. Regards, Yu Jung Yong

Car Wrap Employment scam email from Gina L. Hernandez Honeywell International Inc. Managment richardjrimmler@gmail.com

Originating IP: 72.54.15.190
Originating ISP: Cbeyond Communications, Llc
City: Arlington
Country of Origin: United States

from: Mr. X <xx@yy> 
reply-to: richardjrimmler@gmail.com
to: 
date: Wed, Jul 11, 2018 at 7:25 PM
subject: Car wrap

Good day,

This is an open position whereby you will earn $600 per week by just driving around (using your normal routine)Would you wrap your cars, trucks, boats, motorcycle or any moving vehicle owners with driver's license You will be receiving $600 weekly as the payment for allowing our Company wrap your car, The wrap won't damage your car of the paint. if interested contact details below for more info

Name:Gina L. Hernandez
Email:richardjrimmler@gmail.com

Thanks
Gina L. Hernandez
Managment
Honeywell International Inc.

419 scam email from Fake Astronaut Naoko Yamazaki patrish@fireserve.net prdr505@gmail.com

from: Astronaut Naoko Yamazaki P. <patrish@fireserve.net> 
reply-to: prdr505@gmail.com
to: 
date: Thu, Jul 12, 2018 at 10:23 AM
subject: Looking for Business Investment Partner
mailed-by: fireserve.net

Hello
Am interested in your services. I am looking for someone who is honest,
kindness and trustworthy which i could invest my funds in a profitable
projects in long-term business venture under your supervision, My name is
Naoko Yamazaki, i am from Japan, a former Japanese astronaut at JAXA.
please write me back for more introduction? I have something very important
i will like to discuss with you,

RT. Astronaut Naoko Yamazaki

Loan scam email from AMC Investment Loans asl@mweb.co.za joe02.financial@gmail.com joshboris02@gmail.com

Originating IP: 197.97.112.134
Originating ISP: Is
City: Johannesburg
Country of Origin: South Africa

from: asl@mweb.co.za <asl@mweb.co.za> 
reply-to: joe02.financial@gmail.com
to: 
date: Thu, Jul 12, 2018 at 6:24 AM
subject: Do You Need A Loan?
mailed-by: mweb.co.za

AMC INVESTMENT Loans offers, contact us now as we provide unsecured loans at a minimized interest rate within the shortest period,To apply contact us via email:
joshboris02@gmail.com

To apply, send down the details below:

Names in full
Country of Residence
Phone Number
Repayment Period
Amount
Email

You will be contacted within 24 hours with the loan terms and conditions as soon as the details have been received.

Saturday, July 14, 2018

419 scam email from Mr. Mark Dawson UN Foreign Office Payment Director Mark.@ninus.ocn.ne.jp mark_dawson004@yahoo.com

Originating IP: 105.112.28.176
Originating ISP: Celtel Nigeria Limited T.a Zain
City: Lagos
Country of Origin: Nigeria

from: Mr. Mark Dawson <Mark.@ninus.ocn.ne.jp> 
reply-to: "Mr. Mark Dawson" <mark_dawson004@yahoo.com>
to: 
date: Wed, Jul 11, 2018 at 9:27 PM
subject: YOU HAVE A MESSAGE FROM UNITED NATION COMMITTEE ON REWARDS AND COMPENSATION
mailed-by: ninus.ocn.ne.jp

Attention: Beneficiary

I am writing to inform you that your compensation/winning payment of US$5.5Million was approved today by the Board and Directors of United Nation Committee on Rewards and Compensation.

You are therefore advised to reconfirm your details to this email: (mark_dawson004@yahoo.com) to enable the financial department release your payment to you without any delay.

Thus, Reconfirm the following:

1. Your Full Name:
2. Your Contact Address:
3. Your Telephone Number:
4. Occupation:
5. Copy of your ID:

We look forward for your prompt response.

Thank you.

Mr. Mark Dawson
Director of Payment,
UN Foreign Office.

419 scam email from Fake US Soldier Capt. Rivera OTjehrheeT@angel.ocn.ne.jp konged174@gmail.com

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

from: Capt. Rivera <OTjehrheeT@angel.ocn.ne.jp> 
reply-to: konged174@gmail.com
to: 
date: Wed, Jul 11, 2018 at 12:06 PM
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

419 scam email from HE Ali Shareef Al Emadi Qatar Petroleum Department Finance and Account perrytina@email.cz healishareefalemadi500@gmail.com

Originating IP: 197.211.61.7
Originating ISP: Globacom-as
City: Lagos
Country of Origin: Nigeria

from: perrytina@email.cz 
to: 
date: Wed, Jul 11, 2018 at 10:11 AM
subject: INVESTMENT
mailed-by: email.cz
signed-by: email.cz


QATAR PETROLEUM DEPARTMENT

Greetings !,

I am HE Ali Shareef Al Emadi Manager of Finance and Account Department, Qatar Petroleum.

I have $ 10.5m for Investment.

Please contact me if you are interested, I will have to transfer the fund to any of your accounts designated as a Contract Fund to avoid any query from the authority in your Country. I sent this message from my private email; I will give you more details through my official email at the receipt of your response to prove myself and office.

Regards,
HE Ali Shareef Al Emadi,
Finance and Account.
Qatar Petroleum Department.
Email: healishareefalemadi500@gmail.com

419 scam email from Mr. John Kelly Miami Finance Department Clerk mitieki.@aurora.ocn.ne.jp dhsdesk2018@gmail.com

Originating IP: 197.210.45.166
Originating ISP: Mtn Nigeria Communication Limited
City: Lagos
Country of Origin: Nigeria

from: Security Company® <mitieki.@aurora.ocn.ne.jp> 
reply-to: Security Company® <dhsdesk2018@gmail.com>
to: 
date: Wed, Jul 11, 2018 at 6:52 AM
subject: Security Company
mailed-by: aurora.ocn.ne.jp

Hello my dear,

In accordance to my religious persuasion, I felt expedient to write and inform you on the wicked conspiracy hatched by the duo of (Mr.Anthony and Mr. Hassan ) from Ministry of Finance to divert your funds to their designated account in Cayman Island but unfortunately, they begin to find it difficult to divert the funds due to their inability to provide an adequate identity of the fund, they now moved the fund down to Africa and hide it in a security company in other to buy time to enable them embezzle the fund at their own convenient time, but God stopped them.

From my position as a lowly clerk in this office, Miami Finance Department (444 SW 2nd Ave, Miami, FL 33130, USA), I discovered that the duo criminals moved the fund from United States to China, and then moved it again to Banco Italiano in ITALY. Yesterday, I found out through the Central computer database that they are about to reroute the funds to a security company in Republique Du Benin where they will be able to maneuver the strict IMF money laundering regulatory orders. With this, I felt that it is important for me to alert you on this development. They are still using your name and contract/inheritance identification number as the beneficiary but they have changed the account co-ordinate and this is the reason why they are frustrating you by delaying the transfer of your funds to you, so in order to buy time pending on when they will transfer your funds to their designated account.

I have the reference number of the transaction and also I have the number of the official who is directly in charge at the SECURITY COMPANY. Your payment is supposed to go through the Euro-Asia Credit Control Financial Clearing Department before final Lodgement into the security company. All the data/information about your funds file are within my reach. I do not need gratification from you either in cash or kind. I can never be a part of evil because the bible said YE SHALL KNOW THE TRUTH AND THE TRUTH SHALL SET YOU FREE.
Please respect my discretion in this matter! I will send you the reference number, the name and contact information of the officials of the security company where they kept your fund in Republique Du Benin when I receive your response. I repeat, please do not expose my person, it is not easy to get employment around here and I cannot contend with these powerful individuals because they can eliminate me.

You are advice to reply me immediately at (dhsdesk2018@gmail.com) as I access this e-mail more often.

God bless you,
Mr. John Kelly

419 scam email from Eric Mark nebu@ngi.it erimakk@gmail.com

Originating IP: 23.235.227.106
Originating ISP: Secured Servers Llc
City: Tempe
Country of Origin: United States

from: Eric Mark <nebu@ngi.it> 
reply-to: Eric Mark <erimakk@gmail.com>
to: erimakk@gmail.com
date: Wed, Jul 11, 2018 at 6:27 AM
subject: INVESTMENT INVITATION
mailed-by: ngi.it
signed-by: ngi.it


Good-day to you ,

My name is Eric Mark. I am an independent financial consultant.I got your email contact in my search for a reliable and competent company or individual to form partnership in the area of investment. I need your assistance to manage an investment fund in a profitable business in your region with good Annual Return on Investment (AROI). I know that this email might come to you as a surprise because we neither know each other nor have ever met each other, but please accept it with an open and positive mind.

We want to partner with you to receive and place an investment fund into viable business ventures in your country that can guarantee a good return on investment which will be under your control and management. Details of the investment and funding will be furnished to you when I receive your response which will also facilitate a face to face meeting with the investors.

I await your response.

Yours Sincerely,

Eric Mark.

419 scam email from Dr. Walid Ahmed Juffali's Dying Widow Mrs. Kish Patrick bensmith02@aol.jp kishpatrick2929@yahoo.com

Originating IP: 197.234.221.147
Originating ISP: Spacetel
City: Cotonou
Country of Origin: Benin

from: Mrs. Kish Patrick <bensmith02@aol.jp> 
to: 
date: Wed, Jul 11, 2018 at 5:19 AM
subject: My Dearest,
mailed-by: aol.jp
signed-by: mx.aol.com


My Dearest,

I am writing this message from my hospital bed, I appeal to you to exercise a little patience and go through this message. I am Mrs. Kish Patrick; I'm 49 yrs old, from Burkina Faso (West Africa) I was married to Late Dr. Walid Ahmed Juffali, Citizen of Saudi Arabia and Billionaire Saudi businessman. Who was the chairman of E. A. Juffali and Brothers, one of Saudi Arabia's largest companies.

Meanwhile, I decided to contact you due to my health condition, I am having diagnosed with Breast Cancer. I have decided to bring it back because I am faced with a new chapter in my life. On July 14th I was told that I have breast cancer. Having known my condition, I decided to donate a sum Twenty five Million Two Hundred Thousand dollars Only ($25,200.000.00 USD) to Charity Organizations or Christian individuals to support the Orphans, Motherless Babies, Less privileged and free Medical & Medicine Poor People's around the World, After I was told by my Doctor that I have only some time to live because of the stage of my cancer problem.

I need a reliable person who will handle this project accordingly. I took this decision to donate this fund because I grew up as an Orphan, that s why I'm taking this decision to contact you to help and carry out this Godly project. I am not afraid of death hence I know where I am going after i died. Please all I need from you is trust and sincere to utilize this fund as I instructed here.

I will give you more information on how the fund will be transferred from my bank to your account over there in your country. I will send you my pictures in my next mail, Remain blessed in the name of the Lord.  if you are not interested, kindly pardon me for contacting you. Please contact me via my private e-mail: kishpatrick2929@yahoo.com

I am waiting for your urgent respond.

Mrs. Kish Patrick

419 scam email from Fake Soldier Sgt. Arlen Beyer mikada@mikadagroup.com arlenbeyer@hotmail.com

Originating IP: 160.152.3.34
Originating ISP: Smile-nigeria-as
City: Lagos
Country of Origin: Nigeria

from: Arlen Beyer <mikada@mikadagroup.com> 
reply-to: arlenbeyer@hotmail.com
to: 
date: Wed, Jul 11, 2018 at 3:09 AM
subject: For safe keep and investment.

Hello

My name is Arlen Beyer, I wish to seek for your assistance in a deal that will be of mutual benefit for the both of us. This involves delivery that will be made to you for safe keep and investment. Please e-mail me at: arlenbeyer@hotmail.com for details.

Thanks and best Regards.
Sgt Arlen Beyer

Tuesday, July 10, 2018

419 scam email from Mr. Godwin Emefiele and/or W. C. Dudley infoo@mail.fgu.edu.tw cbn.gov7@gmail.com

Originating IP: 112.196.58.205
Originating ISP: Quadrant Televentures Limited
City: Mohali
Country of Origin: India

from: Financial Investigation Bureau <infoo@mail.fgu.edu.tw> 
reply-to: cbn.gov7@gmail.com
to: Recipients <infoo@mail.fgu.edu.tw>
date: Tue, Jun 12, 2018 at 7:12 AM
subject: Attention:Beneficiary

From: W. C.Dudley
Financial Investigation Bureau
Nevada-United States

Attention:Beneficiary,

In the course of our General Investigation and Bank Supervision of the first quarter of the year 2018 that just ended

few days ago,we discovered that Bank Accounts and funds belonging to some Benefactors have been changed on the basis

that the owners have died some time last year or have given out an authorization note of change of data.

After the investigations however, it was revealed that there are Foreigners,Bank officials and government officials who

are collaborating with Retired Staffs to make these changes illegally without the knowledge of the beneficiaries and one

traced to your Transaction/ change is this Mr Rick Jones who said you are dead, hence they have forwarded some documents

of funeral held for you so as to divert your fund.

We have investigated the origin of the US$10,000,000.00 in question and wish to confirm it to you that funds originated

from a pending/witheld transaction in your name,such as Compensation, Lottery Winnings , Inheritance or contract

payment.

They have also forwarded below account as the new account that will receive this fund.

Bank: Hang Seng Bank
Bank Address: 83 Des Veoux Road , Central - Hong Kong
Account Name: Rick Jones
Account Number: 235-325172-882
Bank Code: 024
Swift Code: HASEHKHH

But we wanted to confirm if actually this is true and hence decided to write to your email address which after 2 days

from now and there is no response, we will then know that you are dead indeed and go on with the transfer.If proved

otherwise by you that you did not die, please forward to us all information as required below.

(1) Your Full Name:
(2) Your Address:
(3) Your Occupation:
(4) Your Phone #:

These details from you will enable us know if you are dead or alive and also help us charge this man to court and

prosecute him while your fund will be paid to you immediately without any further delay.

You have to get in touch with us ASAP if you are alive.

Yours Faithfully.
W C.Dudley
Financial Investigation Bureau
Nevada-United States

Attention : Beneficiary,

My name is Godwin Emefiele,the governor of Central Bank of Nigeria. There is presently a counter claims on your funds by one William Job, who is presently trying to make us believe that you are dead and even explained that you entered into an agreement with him before your death, to help you in receiving your fund US$5,500,000 million.

We hereby officially ask you, if you signed any Deed of Assignment in favor of Mr.William Job. He(Mr.William Job) even further claimed that you died on the 2nd of Feb,2018 and you have been buried , thereby making him the current beneficiary with his following account details below for the release of your out-standing payment of $5,500,000 with the Federal Government of Nigeria:

Name of Bank: Bank of America
Routing Number : 122101706
Account Number : 457032896547
Name: William M. Job

We shall proceed to issue all payments details to the Mr.William Job, if we do not hear from you within the next two working days from today.

Yours Sincerely,
Mr Godwin Emefiele
E-mail : cbn.gov7@gmail.com

CONFIDENTIALITY NOTICE: This E-Mail is intended only for the use of the individual or entity to which it is addressed and may contain information that is privileged, confidential and exempt from disclosure under applicable law.

Mega Millions Lottery scam email from Mr. Nelson Williams Mega Millions Jackpot Lottery www.@aioros.ocn.ne.jp nelsonwilliam6872@gmail.com

Originating IP: 197.210.172.37
Originating ISP: Mtn Nigeria Communication Limited
City: Lagos
Country of Origin: Nigeria

from: Mr Nelson Williams <www.@aioros.ocn.ne.jp> 
reply-to: Mr Nelson Williams <nelsonwilliam6872@gmail.com>
to: 
date: Sun, Jul 8, 2018 at 12:43 AM
subject: ATTENTION MY DEAR HUMBLE BENEFICIARY
mailed-by: aioros.ocn.ne.jp

ATTENTION MY DEAR HUMBLE BENEFICIARY

My Name Is NELSON WILLIAMS. I Am From The United States MEGA MILLIONS JACKPOT LOTTERY. I Am Writing To Officially Bring To Your Notice That You Have Been Awarded The Sum Of $975,800,000.NINE HUNDRED AND SEVENTY FIVE MILLION, EIGHT HUNDRED THOUSAND DOLLARS  By The UNITED STATES MEGA MILLIONS JACKPOT LOTTERY.
This Award Was Selected Through Automated Internet System Drawn Randomly Across The Globe, Where Your E-Mail Address Emerged As One Of The Lucky Winner.

And For Your Information Dear Beneficiary,  We Wish To Convey To You That Every Other Necessary Arrangement For The Transmission Of Your Payment Has Been Completed Right  Here In The Office, But I Will Not Hesitate To Inform You That It Is Now Your Responsibility To Officially Settle For The Validation Administrative, Custom Stamp And Clearance Charges  of Your Payment File Which Will Cost You $750 Dollars Only In Order To Enhance A Successful Transfer Of Your Payment Without Any Obstruction(S) Along The Line.

So I Will kindly Advice You To Keep All Information Away From The General Public As Case Of Double Claiming Will Not Be Entertained.  And Also Note That This Is Your REFERENCE NO:3467821  And You Are Advised To Keep It  Away From Any Individual .

NOTE: Any Award Not Claimed Within The Stipulated Time Will Be Forfeited As Case Of Delay Will Not Be Entertained. So Kindly Go Through This Mail And Promptly Get Back To Me

FILL THE BELOW FORMS AND IMMEDIATELY SEND BACK TO ME.

Full Name:........
Country:........
City:........
Address:.........
Gender:.......
Telephone cell mobile:....
Occupation:..........
Age:........
Proof of identification either passport:........

Yours Sincerely

Mr. NELSON WILLIAMS.

419 scam email from Dr. Harrison Rosa govtgrant2018@seagreen.ocn.ne.jp harrisonrosa279@gmail.com

Originating IP: 41.86.238.78
Originating ISP: Isocel
City: Cotonou
Country of Origin: Benin

from: DR. HARRISON ROSA <govtgrant2018@seagreen.ocn.ne.jp> 
reply-to: "DR. HARRISON ROSA" <harrisonrosa279@gmail.com>
to: 
date: Sat, Jul 7, 2018 at 11:47 PM
subject: Congratulation
mailed-by: seagreen.ocn.ne.jp

NOTICE: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 proceed 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 Fund will be deliver to you and that is the more reason we're Partner with FedEx located in COTONOU 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, colleges, schools, 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 grant

419 scam email from Dr. Harrison Rosa govtgrant2018@seagreen.ocn.ne.jp harrisonrosa279@gmail.com 639-394-5320

Originating IP: 41.86.238.78
Originating ISP: Isocel
City: Cotonou
Country of Origin: Benin

from: DR. HARRISON ROSA <govtgrant2018@seagreen.ocn.ne.jp> 
reply-to: "DR. HARRISON ROSA" <harrisonrosa279@gmail.com>
to: 
date: Sat, Jul 7, 2018 at 4:07 PM
subject: Congratulation
mailed-by: seagreen.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 winners to get $1.5 Millions United State 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, Widows,Unemployment and e.t.c. 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 Verify your Name maybe you are the rightful person we are contacting.

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

NOTICE:
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 proceed 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 Fund will be deliver to you and that is the more reason we're Partner with FedEx located in COTONOU 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, colleges, schools, 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 grant

419 scam email from Derick Slovan dslovan@sun.ocn.ne.jp derickslovan@gmail.com

Originating IP: 153.130.123.192
Originating ISP: Ntt Communications Corporation
City: Nagasaki
Country of Origin: Japan

from: Derick Slovan <dslovan@sun.ocn.ne.jp> 
reply-to: derickslovan@gmail.com
to: 
date: Sat, Jul 7, 2018 at 7:46 PM
subject: Good Day ! !
mailed-by: sun.ocn.ne.jp

Good Day

Having gone through your profile from my associate at Linkedin and google team as a God  fearing person yesterday and the wonderful work you are doing for God and community development,i will like to introduce you to our principal Richard Branson Virgin Group Founder to give you Grant,i believe we can make this world a better place and play a very big role in humanitarian and charitable causes which many people out there are clamoring for.

I look forward to hearing from you.
Derick Slovan

419 scam email from Mr. Richard Gavegnano East Boston Savings Bank CEO sugar1160013@miracle.ocn.ne.jp mail.officefile1@yahoo.co.nz

Originating IP: 41.190.30.133
Originating ISP: Emts-nigeria-as
City: Lagos
Country of Origin: Nigeria

from: MR Richard Gavegnano <sugar1160013@miracle.ocn.ne.jp> 
reply-to: Ceo East boston savings bank <mail.officefile1@yahoo.co.nz>
to: 
date: Sat, Jul 7, 2018 at 7:42 PM
subject: Your payment. Respond ASAP
mailed-by: miracle.ocn.ne.jp

ATTN: My Dear,

My name is Richard Gavegnano the East Boston savings bank, I am here to inform you that the
united state treasury after having several meetings reached an agreement to compensate some scam
victims (50 persons) with the sum of 10.5 Million united state dollars. The treasury department have already made the total sum of the 50persons to our banking account and now we are waiting for your urgent response to make release of your own amount to you without any delay.

Kindly get back to us with the below information's for confirmation

1 full name
2 mailing address
3 phone number
4 fax number
5 drivers license number
6 external email address if any

Once you send the required information,you will be advised on when to forward your banking details to make transfer immediately.

God bless you

Regards

MR Richard Gavegnano
Ceo East Boston savings bank
Boston Massachusetts
e-mail: mail.officefile1@yahoo.co.nz

419 scam email from Mr. Patrick Eagle diamondcourier.@eos.ocn.ne.jp Diamond Express Courier Service Foreign Delivery Department Head diamondexpcourier11@gmail.com diamondexpcourier@aol.com +229-96735004

Originating IP: 119.81.230.158
Originating ISP: Softlayer Technologies Inc.
City: Hong Kong
Country of Origin: Hong Kong

from: DIAMOND COURIER <diamondcourier.@eos.ocn.ne.jp> 
reply-to: diamondexpcourier11@gmail.com
to: 
date: Sat, Jul 7, 2018 at 1:28 PM
subject: CONTACT US FOR YOUR LOTTO WINNING NOW.
mailed-by: eos.ocn.ne.jp

Hello,
Your Email address won our lotto award this year 7/7/2018 and needed to be paid as we used to do.
Note;Your payment will be send to you through atm card.This our lotto award started since 2015 and  the aim of this award is to help our customers and people from other parts of the World who may wish to promote Diamond Express Courier Service at it's height as number 1(best) in Africa and 2nd in the world.

This is just like American Green Card Lotto, to leave and work in America, Which some of our people here has benefited to leave and work in America today. Many people has won and benefited from this our Lotto award and confirmed to the world of its profit and benefits.

This year your Email address won our lotto award and needed to be paid as we used to do as i told you earlier.You have nothing to fear about your Winning because You are in the right office dealing with the right people now.
This Company- Diamond Express Courier Service will not involves in anything that is not real and legal.

Once again,Your payment will be send to you through atm card.This your ATM CARD of $1.5M usd (one million five hundred thousand dollars) is with DECS (Diamond Express Courier Service) with Package Number:00983451.

Please Contact us now with your delivery information's such as, Your Name, Your Address and Your Telephone Number.

Contact Person; Mr.Patrick Eagle.

Email: diamondexpcourier@aol.com (or) diamondexpcourier11@gmail.com

Tel:+22996735004

Kindly contact us now to enable us start your delivery process without any delay.

Best Regards,
Mr.Patrick Eagle.
Head Of Foreign Delivery Department(DECS)

Loan scam email from Netfield Financial Services djensen2@charter.net domenico.biagio@web.de

Originating IP: 216.151.183.160
Originating ISP: Stackpath Llc
City: Dallas
Country of Origin: United States

from: Netfield Financial Services <djensen2@charter.net> 
reply-to: Netfield Financial Services <domenico.biagio@web.de>
to: 
date: Sat, Jul 7, 2018 at 11:34 AM
subject: Loan Offer
mailed-by: charter.net

Get a loan today @3% interest rate, Get approved within 48 hours.
Contact us for more info.

419 scam email from Paul Wag postmaster@vfpuxwmd.mail.selfhost.de pau0lwag@gmail.com

Originating IP: 82.98.82.25
Originating ISP: Plus.line Ag
City: n/a
Country of Origin: Germany

from: Paul Wag <postmaster@vfpuxwmd.mail.selfhost.de> 
reply-to: pau0lwag@gmail.com
to: 
date: Sat, Jul 7, 2018 at 9:05 AM
subject: Response
mailed-by: vfpuxwmd.mail.selfhost.de

Greetings, we are looking at investing & loaning in any valuable sector and I went through your profile and it would be interesting to work with you. Please get back at me. Hope to do business with you.

Warm regards

Paul Wag

Sunday, July 8, 2018

Victim Compensation scam email from Frank Mlejnek test@thetranslationgate.com brr.frankmlejnek@gmail.com

Originating IP: 130.61.67.52
Originating ISP: Oracle Corporation
City: Frankfurt Am Main
Country of Origin: Germany

from: Frank Mlejnek <test@thetranslationgate.com> via abccargogcc.com 
reply-to: brr.frankmlejnek@gmail.com
to: 
date: Sat, Jul 7, 2018 at 1:30 PM
subject: Approved Funds.
signed-by: abccargogcc.com

I am officially sending you this e-mail in order to be aware of the good news concerning your overdue funds, a meeting was held with the General Director of Interpol and some other top officials in the United Kingdom in regards to the online internet scam from Africa,Europe, and America. In conclusion of this meeting, I was ordered by the Interpol for special investigations.

I notice that your funds are still in the Federal Suspense Account" of Royal Bank. You have been dealing with the wrong organization which are not from the right source, they are only using you to make money out of their own selfish interest.

You need to understand that my coming down here is because of your ongoing transaction and I have to accomplish the transfer before returning back to the United Kingdom, all legal documentations in other for the release of your funds is intact, what is required right away is your cooperation and i also want  you to cease every further communications with any other person just to avoid being misled.

Don't be  deceived by anyone for your total funds is amounting to $3,000,000.00 United States Dollars) I have forwarded every necessary documents to the Bank for confirmation and they are working towards it. Kindly reconfirm the below details in order for me to update you with good news regarding your overdue funds.

Full Name:
Address:
Tel:
Occupation:

Best Regards,
Frank Mlejnek.

419 scam email from Hon James Wade Federal Reserve Bank Director www@circus.ocn.ne.jp honjames_wade@aol.com fhonjames_wade@aol.com

Originating IP: 105.112.20.217
Originating ISP: Celtel Nigeria Limited T.a Zain
City: Lagos
Country of Origin: Nigeria

from: Mr Jacob Benson <www@circus.ocn.ne.jp> 
reply-to: Mr Jacob Benson <honjames_wade@aol.com>
to: 
date: Sat, Jul 7, 2018 at 7:35 AM
subject: GOD BLESS AMERICA.
mailed-by: circus.ocn.ne.jp

Headquarters: New York, NY, United States of America
Founded: 1914, New York City, New York, United States
ADDRESS: 33 Liberty St New York, NY 10045-0001

We have this day received a payment credit instruction from the Federal Government of Benin Republic to credit your account with your full COMPENSATION fund of US$8.4Million from the Benin reserve account with our UNITED STATES FEDERAL RESERVE.

We apologize for the delay of your payment and all the inconveniences we might put you through, while we were having some minor problems with our payment system which in all case not meeting up with fund beneficiary payments, we apologize once again.

Meanwhile a woman came to this bank few days ago with a letter claiming to be your true representative and is willing to pay $250 for the Fund Transfer Acceptance Fee to have the fund delivered to her. Here is her information’s below.

Name: Mrs. Maria Burris
Bank name: Bank Of America, USA
Account Number: 6503809008
Routing number: 322271627
Swift code#:WMSBUS88
Address: 1723 Palm-dale Bulk
Palm-dale ca..93586

Please do reconfirm to this bank as a matter of urgency if this woman is from you or not so that the federal government will not beheld responsible for paying into wrong account, if this woman is not your representative, you are requested to fill and send this information’s for verification purpose so that your fund valued ($8.400, 000.00 usd) will be remitted in to your nominated bank account.

Please do provide the below information accurately for this office shall not be held liable for any wrong transfer of funds or liability of funds credited into a ghost account.

1. Bank Name:
2. Bank account number:
3. Route number:
4. Swift code:
5. Bank name:
6. Company name:
7. Position:
8. Address:
9. Working Id/ int’l Passport
10. Age:
11. Your telephone/Mobile number(Very Important)

Secondly,the only money you pay for the transfer to take place is just $250 being the Fund Transfer Acceptance Fee from the government of Benin,and you are giving a limited time to send the payment and please be advise that you are to send the payment to American Embassy office in Benin, Please be informed that you are not going to pay any other payment to anybody and do not be deceived by any body to send any other payment.

I anticipate your urgent reply.

GOD BLESS AMERICA.
Thanks and God bless you.

Sincerely.
Hon James Wade
(fhonjames_wade@aol.com)
Director Federal Reserve Bank.

419 scam email from Mr. Paul Solomon mrpaulsolo@zoho.com

Originating IP: 112.17.46.78
Originating ISP: China Mobile Communications Corporation
City: Jiaxing
Country of Origin: China

from: Mr. Paul Solomon <mrpaulsolo@zoho.com> 
reply-to: "Mr. Paul Solomon" <mrpaulsolo@zoho.com>
to: 
date: Fri, Jul 6, 2018 at 6:05 PM
subject: God bless you

Good evening, this is Mr. Paul Solomon from London UK, I have a profitable business to discuss with you. please contact me with this email: mrpaulsolo@zoho.com  for more details.

Thanks and God bless

Mr. Paul Solomon

419 scam email from Mimi Apolo United Nations Human Development Foundation Payment Officer fabian@indovisual.co.id mimiapolo501@gmail.com

Originating IP: 197.210.45.97
Originating ISP: Mtn Nigeria Communication Limited
City: Lagos
Country of Origin: Nigeria

from: fabian@indovisual.co.id 
reply-to: mimiapolo501@gmail.com
to: 
date: Fri, Jul 6, 2018 at 4:21 PM
subject: GOOD NEWS :TRANSFER OF US$2,950,000.00 INTO YOUR BANK ACCOUNT

Dear Sir,
Please are you the beneficiary of this email address? If yes, then congratulations!
This is to notify you that you have been selected by the board of trustees of the United Nations Human Development Foundation based in the United Kingdom for a cash grant award of  US$2,950,000.00 with reference No. UNF/HG-1809A, for your business, economic and social research developments of your community.
The United Nations Human Foundation grant award is conducting online annually and geared towards global humanitarian development and poverty eradication.
Participants emails were chosen worldwide from different categories based on their personal and business development of their respective environments.
For further details and to collect your  US$2,950,000.00 cash grant award, kindly send your telephone and fax number today by email and with the above reference number to   mimiapolo501@gmail.com
Once again Congratulations.
Yours sincerely,
mimi Apolo
Payment Officer

419 scam email from Mr. Briggs Stephen Hartsfield–Jackson International Airport United Nations Inspection Agency Administrative Service Inspection Unit Head Officer-in-Charge ttt.t.ccct.ccct.ccct.ccc1@aol.com briggsstephenn@gmail.com

from: Mr. Briggs Stephen <ttt.t.ccct.ccct.ccct.ccc1@aol.com> 
to: 
date: Fri, Jul 6, 2018 at 1:16 PM
subject: Dear Owner Fund OF $8.5m
mailed-by: aol.com
signed-by: mx.aol.com


From: Mr. Briggs Stephen
Director Inspection Unit
Hartsfield–Jackson International
Airport, Atlanta Georgia United-States
Regional Division Shipment
Officer, Atlanta Georgia.

Dear Owner,

I am Mr. Briggs Stephen, Head Officer-in-Charge, and Administrative  Service Inspection Unit United Nations Inspection Agency in  Hartsfield–Jackson International Airport Atlanta, Georgia. During our  investigation, I discovered an abandoned shipment through a Diplomat  from United Kingdom which was transferred from JF Kennedy Airport to  our facility here in Atlanta, and when scanned it revealed an  undisclosed sum of money in 2 Metal Trunk Boxes weighing approximately  130kg each.

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

By my assessment, each of the boxes contains about $8.5M or more. They  are still left in the airport storage facility till today. The  Consignments like I said are two metal trunk boxes weighing about 65kg  each (Internal dimension: W61 x H156 x D73 (cm) effective capacity:  680 L) Approximately. The details of the consignment including your  name and email on the official document from United Nations' office in  London where the shipment was tagged as personal effects/classified  document is still available with us. As it stands now, you have to  reconfirm your full name, Phone Number, full address so I can  cross-check and see if it corresponds with the one on the official  documents. It is now left to you to decide if you still need the  consignment or allow us repatriate it back to UK (place of origin) as  we were instructed.  (REPLY TO THIS EMAIL: briggsstephenn@gmail.com )

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

Please reply this email strictly at  .

Best Regards,
Mr. Briggs Stephen
Head Officer-in-Charge
Administrative Service Inspection Unit

419 scam email from Fake US Soldier Army Lt. Gen. Edward Mark US Rescue Team toki83@tin.it markedwa6@gmail.com

Originating IP: 41.86.238.6
Originating ISP: Isocel
City: Cotonou
Country of Origin: Benin

from: Mr Edward Mark, <toki83@tin.it> 
reply-to: markedwa6@gmail.com
to: 
date: Fri, Jul 6, 2018 at 1:14 PM
subject: U S Army
mailed-by: tin.it

Hello ,

I am Army Lt. Gen. Edward Mark, an officer of the U.S Army. I just
moved
to Syria from Iraq as one of the last batch that just left
this
morning, During my services in Iraq, I was able to secure Fifteen
Million Five Hundred Thousand Dollar($15.5 million U.S Dollars) which
is my own share of the money we shared among ourselves that belong to
Saddem Hussein and his family. i have carefully arranged the said fund
in a military consignment trunk box.I have also make arrangement on
how to deliver this consignment box to SWITZERLAND

I want to hand over this funds to a Trust-Worthy Person that can help
me keep it safe in your country , till am back from the
Camp in Syria  August 2018 for joint business and investment .Can you
be trusted? kindly send me your name, your business involvements and
mobile number for easy communication.
You will find the story of this money on the web address below. After
we have submitted the remaining part
http://news.bbc.co.uk/2/hi/middle_east/2967029.stm
.
Please kindly keep this transaction Confidential because I am still.
serving in the Military camp here in Syria.

CAN WE INVEST THIS MONEY IN EUROPE.??

Army Lt. Gen. Edward Mark
US Rescue Team,Aleppo-Syria

REPLY HERE PLEASE   markedwa6@gmail.com

419 scam email from Dr. Luck Efren walmart.@trust.ocn.ne.jp Muhammed Mike MoneyGram Director walmartstore80@gmail.com

Originating IP: 41.216.50.151
Originating ISP: Office Des Postes Et Telecommunications Du Benin
City: Banikoara
Country of Origin: Benin

from: walmart2walmart <walmart.@trust.ocn.ne.jp> 
reply-to: walmart2walmart <walmartstore80@gmail.com>
to: 
date: Thu, Jul 5, 2018 at 6:39 PM
subject: CONTACT WALMART 2 WALMART FOR YOUR PAYMENT
mailed-by: trust.ocn.ne.jp

CONTACT WALMART 2 WALMART FOR YOUR PAYMENT

We have deposited the check of your fund ($4.5000,000,00USD) through
Money Gram department after our finally meeting regarding your fund,
All you will do is to contact Money Gram Director MUHAMMAD MIKE via
E-mail:(walmartstore80@gmail.com) He will give you direction on how you will
be receiving the funds daily. Remember to send him your Full
information to avoid wrong transfer such as,

Receiver's Name_______
Address: _____________
Country: _____________
City:_________
Phone Number:_____________
Sex:_________
Age:_________
Occupation:_____________
Your Copy ID CARD:_______

Though, (Mr,DAN NICK)has sent $5000 in your name today so contact
Mr,DAN NICK as soon as you receive this email and tell him to give
you the Mtcn, sender name and question/answer to pick the $5000
Please let us know as soon as you received all your fund,
Best Regards
Dr.LUCK EFREN

419 scam email from Mr. Warren Edward Buffett Billionaire Investor ww.@juno.ocn.ne.jp info@wbuffett.com www.wbuffett.com

Originating IP: 192.186.132.252
Originating ISP: B2 Net Solutions Inc.
City: Stoney Creek
Country of Origin: Canada

from: Warren E. Buffett <ww.@juno.ocn.ne.jp> 
reply-to: "Warren E. Buffett" <info@wbuffett.com>
to: 
date: Wed, Jul 4, 2018 at 11:42 PM
subject: Re:Greetings
mailed-by: juno.ocn.ne.jp

Hi,

My name is Warren E. Buffett an American business magnate, investor and philanthropist. Am the most successful investor in the world today and Chairman of Berkshire Hathaway, 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 secretly give {$1,500,000.00} One Million Five Hundred Thousand 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.

Visit this: https://en.wikipedia.org/wiki/Warren_Buffett or You Can Google my name for more information:( Warren Buffett ).

Send your reply to ( info@wbuffett.com ) to enable me give you more details about this Donation.

I will be waiting for your response.

Reply me for more information on this e-mail ( info@wbuffett.com )

Best Regards,
Mr Warren Edward Buffett Billionaire investor
CEO:Berkshire Hathaway
http://www.berkshirehathaway.com/

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