Search FraudFYI

Friday, August 31, 2018

Employment scam email from Heniria Nellian www.@muse.ocn.ne.jp heniriakind@gmail.com

Originating IP: 105.112.28.254
Originating ISP: Celtel Nigeria Limited T.a Zain
City: Lagos
Country of Origin: Nigeria

from: heniria nellian <www.@muse.ocn.ne.jp> 
reply-to: heniria nellian <heniriakind@gmail.com>
to: 
date: Aug 29, 2018, 10:39 PM
subject: NANNY & DRIVER NEEDED URGENTLY.
mailed-by: muse.ocn.ne.jp

NANNY & DRIVER NEEDED URGENTLY.

Hello Dear, I am Heniria Nellian from UK, I am 48 Years Old, based and
grown up in UK with my 3yrs old daughter. I am seeking for the
services of a female nanny and a male driver preferably from the
Philippines or anywhere in the world to come and work for me in the
U.K, I am willing to offer 450 pounds sterling per week and will
provide monthly shopping allowances as well as accommodation. If
interested please contact me on my email address: (heniriakind@gmail.com)

Thanks

419 scam email from Fake US Soldier Sgt. Joan Martinez INFOTEXT@aurora.ocn.ne.jp joanmartinez1900@yandex.com

Originating IP: 153.142.125.32
Originating ISP: Ntt Communications Corporation
City: n/a
Country of Origin: Japan

from: Sgt.Joan Martinez <INFOTEXT@aurora.ocn.ne.jp> 
reply-to: joanmartinez1900@yandex.com
to: 
date: Aug 28, 2018, 4:18 PM
subject: Honest And Truthful 08/27/2018
mailed-by: aurora.ocn.ne.jp

I wish to seek for your assistance in a deal that will be of mutual benefit for the both of us from Camp Stanley, Stationed in Uijeongbu, South Korea.

Please get back to me for more info.

Thank you for your time.

Sgt.Joan Martinez

419 scam email from The Dying Widow Ann Kelliie Howard www.@vega.ocn.ne.jp annkelliieh@gmail.com

Originating IP: 197.237.28.241
Originating ISP: Wananchi-
City: Nairobi
Country of Origin: Kenya

from: Ann Kelliie Howard <www.@vega.ocn.ne.jp> 
reply-to: Ann Kelliie Howard <annkelliieh@gmail.com>
to: 
date: Aug 28, 2018, 2:34 PM
subject: PEACE OF THE LORD BE WITH YOU URGENT RESPONSE PLEASE.
mailed-by: vega.ocn.ne.jp

May the peace of God be with you and your family.

I know it will be a great surprise reading from me today but consider this a divine intervention as a pastor explained to my understanding. My name is Ann Kelliie Howard, a widow from California USA and I'm writing you from my sick bed because i have been fighting cancer.I will tell you more about myself and also explain why I need your help.

Please write me soon as my health is pretty bad and my doctors says i will be moved to the intensive care unit anytime soon.

Have a blessed day and please do pray for me.

God bless you.

Ann Kelliie Howard.
Reply to my email
( annkelliieh@gmail.com ).

419 scam email from Robert Davis FBI Special Agent ben.@beach.ocn.ne.jp Officefile471@aol.com 414-973-9641

Originating IP: 197.210.64.2
Originating ISP: Mtn Nigeria Communication Limited
City: Lagos
Country of Origin: Nigeria

from: ROBERT DAVIS <ben.@beach.ocn.ne.jp> 
reply-to: ROBERT DAVIS <Officefile471@aol.com>
to: 
date: Aug 28, 2018, 10:12 AM
subject: FBI SIGNED AGAINST YOU.
mailed-by: beach.ocn.ne.jp

FBI SIGNED AGAINST YOU.

YOU FAILED TO COMPLY WITH OUR DIRECTIVES AND THAT WAS THE REASON WHY WE DIDN'T HEAR FROM YOU ON THE 5th/05/2018 OUR DIRECTOR HAS ALREADY BEEN NOTIFIED ABOUT YOU GET THE PROCESS COMPLETED YESTERDAY AND RIGHT NOW THE WARRANT OF ARREST HAS BEEN SIGNED AGAINST YOU AND IT WILL BE CARRIED OUT IN THE NEXT 7 HOURS AS STRICTLY SIGNED BY THE FBI DIRECTOR.

WE HAVE INVESTIGATED AND FOUND OUT THAT YOU DIDN'T HAVE ANY IDEA WHEN THE FRAUDULENT DEAL WAS COMMITTED WITH YOUR INFORMATION'S/IDENTITY AND RIGHT NOW IF YOUR ID IS PLACED ON OUR WEBSITE AS A WANTED PERSON, I BELIEVE YOU KNOW THAT IT WILL BE A SHAME TO YOU AND YOUR ENTIRE FAMILY BECAUSE AFTER THEN IT WILL BE ANNOUNCE IN ALL THE LOCAL CHANNELS THAT YOU ARE WANTED BY THE FBI.

AS A GOOD CHRISTIAN AND A HONEST MAN, I DECIDED TO SEE HOW I COULD BE OFF TO HELP  YOU BECAUSE I WOULD NOT BE HAPPY TO SEE YOU END UP IN JAIL AND ALL YOUR PROPERTIES CONFISCATED ALL BECAUSE YOUR INFORMATION'S WAS USED TO CARRY OUT A FRAUDULENT TRANSACTIONS,

I CALLED THE EFCC AND THEY DIRECTED ME TO A PRIVATE ATTORNEY WHO COULD HELP YOU GET THE PROCESS DONE AND HE STATED THAT HE WILL ENDORSE, SIGN AND STAMP THE DOCUMENT AT THE SUM OF $500,00 USD ONLY AND I BELIEVE THIS PROCESS IS CHEAPER FOR YOU.

I SUGGEST YOU SHOULD DO EVERYTHING POSSIBLE WITHIN TODAY AND TOMORROW TO GET THIS PROCESS DONE BECAUSE OUR DIRECTOR HAS CALLED TO INFORM ME THAT THE WARRANT OF ARREST HAS BEEN SIGNED AGAINST YOU AND ONCE IT IS BEEN APPROVED, THEN THE ARREST WILL BE CARRIED OUT, AND FROM OUR INVESTIGATIONS WE LEARN THAT YOU WERE THE PERSON THAT FORWARDED YOUR INFORMATION'S TO ONE IMPOSTOR/FRAUDSTERS FROM AFRICA FEW MONTHS AGO WHEN HE HAD A DEAL WITH YOU ABOUT THE TRANSFER OF SOME ILLEGAL FUNDS INTO YOUR BANK ACCOUNT. OR DELIVERY TO YOUR HOME ADDRESS?

I PLEADED ON YOUR BEHALF SO THAT THIS AGENCY COULD GIVE YOU THE  30th/08/2018 BEING NEXT TOMORROW SO THAT YOU COULD GET THIS PROCESS DONE BECAUSE I LEARN THAT YOU WERE SENT SEVERAL E-MAIL WITHOUT GETTING  FROM YOU, PLEASE BEAR IT IN MIND THAT THIS IS THE ONLY WAY THAT I CAN BE ABLE TO HELP YOU AT THIS MOMENT OR YOU WOULD HAVE TO FACE THE LAW AND ITS CONSEQUENCES WITH IT HAS BEFALL ON YOU.

THIS IS THE PROVIDED NAME FOR THE PAYMENT:

RECEIVER'S NAME:::  Gloria V. Morgan
STATE:::   New York
COUNTRY:::  United States of America
ZIP CODE::: 11433
AMOUNT:::  $500

SEND THE PAYMENT DETAILS TO ME SUCH AS SENDERS NAME AND ADDRESS, MTCN NUMBER, TEXT QUESTION AND ANSWER USED AND THE AMOUNT SENT. MAKE SURE THAT YOU DIDN'T HESITATE MAKING THE PAYMENT DOWN TO THE AGENCY BY TODAY BEING THE MAY 16TH SO THAT THEY COULD HAVE THE CERTIFICATE ENDORSED, SIGNED AND STAMPED IMMEDIATELY WITHOUT ANY FURTHER DELAY.

AFTER ALL THIS PROCESS HAS BEEN CARRIED OUT, THEN WE WOULD HAVE TO PROCEED TO THE BANK FOR THE TRANSFER OF YOUR COMPENSATION FUNDS WHICH IS VALUED AT THE SUM OF $17.8MILLION USD WHICH WAS SUPPOSE TO HAVE BEEN TRANSFERRED TO YOU ALL THIS WHILE.

NOTE/ ALL THE CRIMES AGENCIES HAS BEEN CONTACTED ON THIS REGARDS AND WE WOULD USE YOUR ADDRESS WHICH IS STATED WITH US AND YOUR ID TO TRACK YOU DOWN IF YOU DISREGARD

THIS INSTRUCTIONS.THANKS FOR YOUR CO-OPERATION.

THANKS AS I WAIT FOR YOUR RESPONSE
RESPECTIVELY
FBI SPECIAL AGENT:  ROBERT DAVIS
DIRECTOR: CHRISTOPHER  A. WRAY
CONTACT NUMBER CALL OR TEXT MESSAGE AT: +1(414) 973-9641

Google Lottery scam email from Mr. Larry Page Google UK CEO info8635@angel.ocn.ne.jp gogprom4@gmail.com gogpro@collector.org +44-7034983202

Originating IP: 180.4.62.19
Originating ISP: Ntt Communications Corporation
City: Nishihara
Country of Origin: Japan

from: googlegewinnen <info8635@angel.ocn.ne.jp> 
reply-to: gogprom4@gmail.com
to: 
date: Aug 28, 2018, 8:29 AM
subject: GOOGLE Gewinnbenachrichtigung: 2018 notification
mailed-by: angel.ocn.ne.jp

GLЬCKWЬNSCHE NOCH EINMAL VON DEN MITGLIEDERN UND STAB DER LOTTERIE BORD
**************************************************************
GOOGLE UK LTD,
1-13 ST GILES HIGH STREET,
LONDON WC2H 8AG,
UNITED KINGDOM
**************************************************************
Wir freuen uns, Ihnen noch einmal gratulieren zu dieser Notiz, die Teil unserer gl?cklichen Gewinner ausgew?hlt diesem Jahr. Diese Aktion wurde im Anschluss an die aktive Nutzung des Google-Suchmaschine und im Google-Hilfsdienste anzukurbeln. Daher machen wir mit Ihren Preis zu gewinnen glauben, werden Sie weiterhin aktiv zu sein und Schirmherrschaft f?r dieses Unternehmen. Google ist heute der weltweit f?hrende Suchmaschine weltweit und in dem Bestreben, sicherzustellen, dass sie die am weitesten verbreitete Suchmaschinen bleibt, ein Online-E-Mail Stimmabgabe aus wurde am 20/07/2018 ohne Ihr Wissen ausgef?hrt wurde offiziell freigegeben am 28/08/2018. Wir m?chten Ihnen f?rmlich mitteilen, dass Ihre E-Mail-Adresse zu einem Pauschalbetrag von ?615, 81000 {SECHS HUNDERT UND FUNFZEHN TAUSEND, ACHTHUNDERT UND ZEHN EURO} befestigt war. Wir m?chten Ihnen mitteilen, dass Sie erfolgreich den Anforderungen, den gesetzlichen Auflagen, ?berpr?fungen und unsere zufriedenstellenden Berich
t Test f?r alle unsere Online-Gew
Bitte vollst?ndige ?berpr?fung und Mittel freizugeben Form
(1) Ihr vollst?ndiger Name...............................
(2) Kontakt-Adresse........................................
(3) Tel. Zahlen...............................................
(4) Mobile......................................................
(5) Country/ Nationalit?t .....................................
(6) Occupation/ Beruf........................................................
(7) Gender/ Geschlecht.........................................
(8) Age/ Alter.........................................................
(9) Won prize before? /jemals gewonnen eine Online-Lotterie? .............
(10) Mode von Preisgeld nach Hause: Courier Lieferung oder Bank?berweisung..........
***********************************************
Dies sind Ihre Auszeichnung Details.
Security Code Nummer:GU/N/3642375G
Ticket Nr.:GU/K/699/33/2017
Gewinnzahlen: UK/877/798/2018 

Mit Aufrichtigkeit,COLE MASON
E-Mail: gogprom4@gmail.com 
E-Mail: gogpro@collector.org
Call: +44 703 498 3202
Herr Larry Page
CEO
*************
Notification above indicates that your Email won 6158100 Euro(?) from GOOGLE COMPANY for the active use of our services and products. Your email address was selected randomly as one of the lucky winning email address. Your email address won the sum of 6158100 Euro(?) because of the active online services and you are qualify for the payment of the above prize. This action has been done due to your active use of Google search engine and Google auxiliary services. An online e-mail GRANT-PROFIT voting was carried out on 20/07/2018 without your knowledge and the result of your prize was officially released on 28/08/2018. Please fill your information above to enable us process your won GRANT-PROFIT

Translated:
GL?CKW?NSCHE AGAIN BY THE MEMBERS AND STAFF OF THE LOTTERY BOARD
************************************************** ************
GOOGLE UK LTD,
1-13 ST GILES HIGH STREET
LONDON WC2H 8AG,
UNITED KINGDOM
************************************************** ************
We are pleased to once again congratulate you on this note that part of our gl?cklichen winner ausgew?hlt this year. This action was to stimulate the active use of the Google search engine and the Google ancillary services afterwards. Therefore we do with your prize believe to win, you will continue to be active and patronage closed for this company. Google is now the world f?hrende search engine worldwide and in an effort to ensure that it remains the most widely used search engine, an online e-mail voting from ausgef?hrt was on 20.07.2018 without your knowledge was officially released on 28/08 / 2018th We m?chten announce f?rmlich that your e-mail address to a lump sum of ?615, 81000 {SIX HUNDRED AND FIFTEEN THOUSAND, EIGHT HUNDRED AND TEN EURO} was attached. We m?chten inform you that you are successfully meeting the demands, the legal requirements, and our ?berpr?fungen satisfactory reporting
t test closed for all of our online weight
Please vollst?ndige ?berpr?fung and medium-release form
(1) Your name vollst?ndiger ...............................
(2) Contact Address ........................................
(3) Tel. Numbers ............................................ ...
(4) Mobile .............................................. ........
(5) Country / Nationalit?t .....................................
(6) Occupation / professional ............................................ ............
(7) Gender / sex .........................................
(8) Age / Age ............................................ .............
(9) Won prize before? / Ever won an online lottery? .............
(10) Mode of prize money home: Courier delivery or Bank?berweisung ..........
***********************************************
These are your award details.
Security Code Number: GU / N / 3642375G
Ticket No .: GU / K / 699/33/2017
Winning numbers: UK / 877/798/2018

With sincerity, COLE MASON
E-mail: gogprom4@gmail.com
E-mail: gogpro@collector.org
Call: +44 703 498 3202
Mr. Larry Page
CEO
*************
Notification above indicates your email did won 6158100 EUR (?) from GOOGLE COMPANY for the active use of our services and products. Your email address that selected randomly as one of the lucky winning email address. Your email address won the sum of 6158100 euro (?) Because of the active online services and you are qualify for the payment of the above prize. This action has been done due to your active use of Google search engine Google and auxiliary services. An online e-mail GRANT PROFIT voting what Carried out on 07.20.2018 without your knowledge and the result of your prize which officially released on 08.28.2018. Please fill your information above to enable us process your won GRANT PROFIT

Apple Lottery scam email from Mr. Rubben Moore Apple Inc. Promotion Award Lottery Coordinator office232@miracle.ocn.ne.jp mrubbenmoore@gmail.com +66-822366260

Originating IP: 180.43.53.235
Originating ISP: Ntt Communications Corporation
City: Yokohama
Country of Origin: Japan

from: APPLE INC PROMOTION AWARD <office232@miracle.ocn.ne.jp> 
reply-to: mrubbenmoore@gmail.com
to: 
date: Aug 28, 2018, 5:08 AM
subject: Dear Award Winner .
mailed-by: miracle.ocn.ne.jp

APPLE INC PROMOTION AWARD 2018
Office Address:5th Floor, PHAHOLYOTHIN Road,
JATUJAK, Chatuchak, Bangkok-10900,Thailand.
LOTTERY COORDINATOR MR. RUBBEN MOORE
Contact Email: mrubbenmoore@gmail.com
TEL: +66822366260

Dear Award Winner ,
This is to inform you that you have been awarded a cash price of $2,500,000.00USD (Two Million Five Hundred
Thousand United State Dollars) from 2018 Apple Inc promotional award
with the corporation of AG/JFE held on the 1st of August 2018, in London UK.

Our most recent event took place in Chicago in October 2017. The award winning of this 2018 was randomly
selected in our computerized email ballot system drawn from all the continents which yours where selected.

Below is your award winning ref number: JFE129417003AG and Pin code: AG8ST201BK which qualify your winning and
fall in our category B Asia regional center Mr. Rubben Moore.

We urge you to furnish us with the required information shows below to enable us instruct us issue your winning
certificate and instruct you further on how to deliver your cheque to your destination through our staff within
48hours without any hindrances.

Your Full Name:
Country of Origin:
Age:
SEX:
Mobile:
Home Address:

Yours Sincerely,
Mr. Rubben Moore
Lottery Coordinator

419 scam email from Katherine Ross Creamer katherinecreamer@siren.ocn.ne.jp katherineccreamerr@aol.com

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

from: Mrs Katherine Creamer <katherinecreamer@siren.ocn.ne.jp> 
reply-to: katherineccreamerr@aol.com
to: 
date: Aug 28, 2018, 1:04 AM
subject: Hello My Dear
mailed-by: siren.ocn.ne.jp

Hello My Dear ,

Please do away with this letter if you're unable to assist me.

My name is Katherine Ross Creamer from Sovereign, London. I’m suffering from liver cancer at stage IVB and my health has deteriorated excessively. According to the medical analysis that was carried out on me showed that the liver cancer has spread to other parts of my body. The doctor advised me to quit sins and follow the ways of the Lord that could enable me inherit the kingdom of heaven when I die. He further said I may not live beyond one month because of the stage the liver cancer has reached, his statement kept me worried and with recourse to this selfless cause is the reason I contacted you to accomplish my last wish.

Can you embark on charity work if the resource is made available? That’s my last wish as I could not do it when I was health, you will be rewarded handsomely if you can handle this project. I wait to hearing from you as soon as possible. via email (katherineccreamerr@aol.com)

Yours sincerely,

Katherine Creamer

Loan scam email from Birgitta Leopoldine Loan info@evrland.nl birhagen55@tutanota.com

Originating IP: 154.120.99.100
Originating ISP: Spectranet
City: Lagos
Country of Origin: Nigeria

from: Birgitta Hagen <info@evrland.nl> 
reply-to: birhagen55@tutanota.com
to: 
date: Aug 27, 2018, 10:32 PM
subject: Affordable Loan Offer

Leopoldine Loans
Dear 
My company (Leopoldine Loan) offers a wide range of financial services, such as  business loans, personal loans, consolidation loans, debt and mortgages loans. We are also Financial provider of (BG/SBLC) from top banks at an interest rate as low as 3%. Please contact if you are interested for further informations. Thank you.

Birgitta.

Saturday, August 25, 2018

419 scam email from Mr. Paul Donofrio Bank of America Chief Financial Officer payment@boa.com mmm1231969@outlook.com 940-602-3628

Originating IP: 5.77.38.140
Originating ISP: Iomart Cloud Services Limited.
City: n/a
Country of Origin: United Kingdom

from: Mr.Paul Donofrio <payment@boa.com> 
reply-to: mmm1231969@outlook.com
to: 
date: Aug 23, 2018, 1:59 PM
subject: The Release Of Your Overdue Payment

FROM: BANK OF AMERICA 230 ELLIS AVENUE IRVINGTON NEW JERSEY U.S.A tTEL: + 1 940 602 3628 Attention:Beneficiary, This is to officially wish to inform you that we have written to you before without getting respond from you and we believe that our previous mail did not get to you therefore we write to you again. The Bank of America wish to inform you that we have enter into agreement with the America Trust Bank to release your approved funds valued US$10,500,000.00 and the compensation of US$2,300,000.00 (Total US$12,800,000.00). The Mode of Payment will be made known to you upon the receipt of your response. For further discussion call the listed telephone number:+ 1 940 602 3628 Await your immediate response. Sincerely yours. Mr.PaUL DONOFRIO CHIEF FINANCIAL OFFICER BANK OF AMERICA

PHISHING ALERT! PHISHING scam email from American Express Online Team 365mc@smith.edu www.breastenhancementnaturally.com

DO NOT CLICK ON THE LINK IN THIS EMAIL!  This email IS NOT FROM AMERICAN EXPRESS and the link DOES NOT TAKE YOU TO THE AMERICAN EXPRESS WEBSITE!  The link takes you to http://breastenhancementnaturally.com//wp-content/themes/gaukingo/amex/redirect.htm and is PHISHING for your information!

Originating IP: 68.99.120.137
Originating ISP: Cox Communications Inc.
City: Santa Barbara
Country of Origin: United States

from: American Express <365mc@smith.edu> 
to: Recipients <365mc@smith.edu>
date: Aug 23, 2018, 1:20 PM
subject: Important Review Required

Dear Customer
We've noticed a sign-in attempt from an usual device
.
This may be due to IP LOCATION or browsers

we strongly recommended to verify your profile immediately to ensure safety of your account
Click Here To Confirm .

Thanks for being a loyal customer
American Express Online Team

From the HTML of the email:
<a href="http://http://breastenhancementnaturally.com//wp-content/themes/gaukingo/amex/redirect.htm"> Click Here To Confirm </a>

419 scam email from US Federal Reserve Bank,Corporate Office w.@aurora.ocn.ne.jp usfederalreservebankoffice@gmail.com

Originating IP: 197.210.52.51
Originating ISP: Mtn Nigeria Communication Limited
City: Lagos
Country of Origin: Nigeria

from: Us Federal reserve bank office <w.@aurora.ocn.ne.jp> 
reply-to: Us Federal reserve bank office <usfederalreservebankoffice@gmail.com>
to: 
date: Aug 23, 2018, 8:51 AM
subject: US Federal Reserve Bank,Corporate Office
mailed-by: aurora.ocn.ne.jp

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

Good Day,

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

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

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

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

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

Below are the information needed for now for your transfer.

1. Personal Details:

Full Name:
Current Address:
Age/Gender:
Occupation:
Country:
Direct Mobile Number:
Passport Copy, ID card or DL:

2. Banking Details:

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

Sponsor By
Amazon.com

419 scam email from Mr. David Leonard JP Morgan Chase International Bank www.@poplar.ocn.ne.jp chasebankofnewyork201@gmail.com 718-303-0527

Originating IP: 105.112.43.241
Originating ISP: Celtel Nigeria Limited T.a Zain
City: Lagos
Country of Origin: Nigeria

from: MR. DAVID LEONARD <www.@poplar.ocn.ne.jp> 
reply-to: "MR. DAVID LEONARD" <chasebankofnewyork201@gmail.com>
to: 
date: Aug 23, 2018, 4:59 AM
subject: JP MORGAN CHASE INTERNATIONAL BANK
mailed-by: poplar.ocn.ne.jp

JP MORGAN CHASE INTERNATIONAL BANK

This is Mr. David Leonard from the JP Morgan chase international Bank in New York,
Am please to inform you that the Ministry OF Foreign Affairs from Benin Republic

deposited a total sum of,$2.500, 000.00 million USD as a compensation to be send to you

into your account.Please kindly comply us with by reply to my email with your Name,email,

home address,and Bank Account

information where you want us to transfers this fund for you from our office today.

Waiting urgently for your email reply for the transaction of this fund into your account

today.

You are advise to contact Mr. David Leonard e-mail with your full information.such as
Your name........................
Your country......................
Your phone number.........
Your address.....................
Your Occupation................

For more information contact Mr. David Leonard. call or text him +1(718) 303 0527),Email

(chasebankofnewyork201@gmail.com)

Loan scam email from Trusted Loan ejaraya@ccu.cl trustedloan@aol.com

Originating IP: 128.84.2.25
Originating ISP: Cornell University
City: Ithaca
Country of Origin: United States

from: Araya Cerda Esteban Javier <ejaraya@ccu.cl> 
to: 
date: Aug 23, 2018, 3:21 AM
subject: Loan Offer Apply Now!
mailed-by: ccu.cl

Do you need a loan ? If YES, Name : Amount : Duration : Address : Phone :  Country : Sex :

ALL REPLIES SHOULD BE SENT TO THIS EMAIL : trustedloan@aol.com

419 scam email from Fake Scam Victim Mrs. Anna Joy WWW.11@luck.ocn.ne.jp Reverend Anderson Compensation Award Committee reverend.anderson@outlook.com +234-8022734994

Originating IP: 82.212.78.196
Originating ISP: Al-hadatheh Lil-itisalat Wa Al-technologia Co.
City: Amman
Country of Origin: Jordan

from: Mrs. Anna Joy <WWW.11@luck.ocn.ne.jp> 
reply-to: "Mrs. Anna Joy" <Reverend.anderson@outlook.com>
to: 
date: Aug 22, 2018, 6:36 PM
subject: Attn:Beneficiary,
mailed-by: luck.ocn.ne.jp

Attn:Beneficiary,

I am Mrs. Anna Joy, I am a US citizen, 48 years Old. I reside here in New Braunfels Texas. My residential address is as follows.108 Crockett Court.Apt 303, New Braunfels Texas, United States, am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me,I had paid over $20,000 while in the US, trying to get my payment all to no avail.

So I decided to travel down to Nigeria with all my compensation documents, And I was directed to meet Reverend.Anderson ,who is the member of COMPENSATION AWARD COMMITTEE, and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake.

He took me to the paying bank for the claim of my Compensation payment.Right now I am the most happiest woman on earth because I have received my compensation funds of $10,500.00 Moreover, Reverend.Anderson, showed me the full information of those that are yet to receive their payments 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 advise you to contact Reverend. Anderson. You have to contact him directly on this

information below.
Name : Reverend.Anderson
Email:(Reverend.anderson@outlook.com)
Telephone: +2348 022 734 994

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 meet Reverend. Anderson was just $159 Usd for the paper works, take note of that. Once again stop contacting those people, I will advise you to contact Reverend. Anderson so that he can help you to Transfer your Fund into your account, instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.

Thank You and Be Blessed.

Mrs. Anna Joy

419 scam email from Mr. Garry Fox U.S. Treasury Department Office of Strategic Policy Financial Action Task Force carlos_drank@yahoo.com pytdepartmentoffice20156@gmail.com

from: U.S. Treasury Department’s Office <carlos_drank@yahoo.com> 
reply-to: "U.S. Treasury Department’s Office" <pytdepartmentoffice20156@gmail.com>
to: 
date: Aug 22, 2018, 12:00 PM
subject: U.S. Treasury Department’s Office
mailed-by: yahoo.com
signed-by: yahoo.com


Attention: Beneficiary,

I am Mr. Garry Fox the director of the U.S. Treasury Department’s Office of Strategic Policy and the head of the U.S. delegation to the Financial Action Task Force (FATF).

I write to inform you that your On-hold funds which are available for pickup. We have completed our investigations on your funds worth of ( $4.6 Million Dollar United State ) with a good result in your favor and also to know if you have sent any one on your behalf to claim your fund for you, here is the account information sent to us for the transfer of your fund so we kindly want you to identify that you sent one and if no kindly also respond back for us to proceed in making sure that we do not make any mistake, below are the information

Account Holder's  Name: Dale F Everett,
Account Holder's Address: 911 Kenmure Ct., Columbus, OH 43220 U.S.A.
Bank Name: Wells Fargo Bank, N.A.
Bank Address: 420 Montgomery Street,San Francisco, CA 94104
FBO: E*TRADE Clearing 
E*TRADE Account Number: 6505-2761
LLC Routing Number: 056073573
Swift Code: WFBIUS6S

You are advice to respond to the Email address below.

Get back to us immediately for pickup details and clarification.

Yours in service.

Regards
Garry Fox
Financial Action Task Force
Email Address : pytdepartmentoffice20156@gmail.com

419 scam email from Mr. Oleg Ivanov perdani@post.com corkroft@eclipso.eu

from: Mr.Oleg Ivanov <perdani@post.com> via yahoo.com 
reply-to: "Mr.Oleg Ivanov" <perdani@post.com>
to: 
date: Aug 21, 2018, 2:13 PM
subject: Proceed
signed-by: yahoo.com

Dear Friend.

I understand that through Internet is not the best way to link up with you because of the confidentiality which my proposal demands and Due to Crisis we have in Russia after annexation of Crimea and the sanctions that followed from United States European union.
I am Mr.Oleg Ivanov Strahil. I am the financial adviser to Vladimir Yevtushenkov,who is the president and principal shareholder of AFK Sistema,who was accused of money-laundering and placed under house arrest by a Moscow court.Coincidentally, if you can invest over US$450 Million Dollars discretely in diverse project for my client who is presently watched by Russian Government just because he is an opposition to the dictator Russian president PUTIN, and this can lead to the seizure of his company and Business Empire. Once I receive a message from you notifying me of your interest, the details of the transaction/the terms and condition of sharing regarding the business would then be brought to your knowledge.Please note this email address is activated for this transaction and need to contact me at ( corkroft@eclipso.eu ) for more details.
Thank you.

Mr.Oleg Ivanov

Europe Email Sweepstake Lottery scam email from Mrs. Mariana Alonzo International Europe Email Sweepstake's Program Corporation Promotion Coordinator mariana@giga.ocn.ne.jp Linsley Moor International Europe Email Sweepstake's Program Corporation Europe Consult & Finance Processing Office linsleymoor5@gmail.com +31-685172212

Originating IP: 153.142.125.32
Originating ISP: Ntt Communications Corporation
City: n/a
Country of Origin: Japan

from: Mariana Alonzo <mariana@giga.ocn.ne.jp> 
reply-to: linsleymoor5@gmail.com
to: 
date: Aug 21, 2018, 1:04 PM
subject: CLAIM YOUR TROPHY
mailed-by: giga.ocn.ne.jp

We wish to notify you that your Email address have been assigned as a beneficiary, in an
International Europe Email Sweepstake's Program Corporation, held on
the 17th of July 2018 in Netherlands . We write to officially notify you of
this award and to advise you to contact the processing office immediately
for the claim.

Europe Consult & Finance
Contact person: Linsley Moor
E-mail: linsleymoor5@gmail.com
Tel : +31-685-172-212

You are advise to please quote the winning information below in your response

Winning Information's

Reference No (1423-4048)
Lucky No 2-10-18-22
Batch No 3-12-30-8-42-10

Sincerely yours,
Mrs. Mariana Alonzo
Promotion co-ordinator

Romance scam email from Elinor Joseph anne53mcclai@hotmail.com elinor101joseph@gmail.com

from: Elinor Joseph <anne53mcclai@hotmail.com> 
to: "elinor101joseph@gmail.com" <elinor101joseph@gmail.com>
date: Aug 21, 2018, 12:06 PM
subject: Hi How are you, I am Elinor from Israel,I was searching in Google I saw your email am interested to know more about you Please try to respond me now for more details about me
mailed-by: hotmail.com
signed-by: hotmail.com

BMW Lottery scam email from Mrs. Rachael Adams BMW Lottery Department Promotions Director lucia.rosa@poste.it Mr. Jeffery Daniel BMW Lottery Fiduciary Claims Department jeffereydanielsoffice@aol.com 347-746-8044

Originating IP: 37.49.225.158
Originating ISP: Estro Web Services Private Limited
City: n/a
Country of Origin: Netherlands

from: Mr. Racheal Adams <lucia.rosa@poste.it> 
reply-to: jeffereydanielsoffice@aol.com
to: Recipients <lucia.rosa@poste.it>
date: Aug 21, 2018, 11:51 AM
subject: 2541256004/25.

BMW LOTTERY DEPARTMENT
5070 WILSHIRE BLVD
LOS ANGELES. CA 90036
NEIGHORHOOD: MID WILSHIRE
UNITED STATES OF AMERICA.

Dear Winner

This is to inform you that you have been selected for a prize of a brand new 2017 Model BMW 7 Series Car and a Check of $1,5000,000.00 USD from the international balloting programs held on the 1st section 2018 in the UNITED STATE OF AMERICA to be delivered to your home address in the United states

The selection process was carried out through random selection in our computerized email selection system (ESS) from a database of over 260,000 email addresses drawn from all the continents of the world which you were selected.

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

Name: Mr. Jeffery Daniel.
(jeffereydanielsoffice@aol.com )
Mobile Number:+1 (347) 746-8044

Contact him by providing him with your secret pin code Number BMW:2541256004/25. You are also advised to provide him with the under listed information as soon as possible.

1. Name In Full :
2. Residential Address:
3. Nationality :
4. Age :
5. Occupation :
6. Direct Phone :
7. Present Country :
8. Email address :
9. pin code Number BMW:2541256004/25.

Mrs Rachael Adams .
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT.
UNITED STATES OF AMERICA

419 scam email from Fake Scam Victim Mrs. Cyndy Banks info@lee.com Mr. Fred Billy Compensation Award House Federal Reserve Bank fredbilly03@yahoo.com

Originating IP: 112.78.4.10
Originating ISP: Online Data Services
City: Di An
Country of Origin: Vietnam

from: MRS.CYNDY BANKS, <info@lee.com>
reply-to: Fredbilly03@yahoo.com
to: Recipients <info@lee.com>
date: Aug 21, 2018, 11:42 AM
subject: Great News, You are advised to Stop Contacting them!!!

Great News, You are advised to Stop Contacting them.

http://www.federalreserve.gov/aboutthefed/bios/board/yellen.htm

I am Mrs. CYNDY BANKS, I am a US citizen, 42 years Old. I reside here in Spring City, Pennsylvania. I am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Troy Illinois many years ago and they refused to pay me, I had paid over $52,000 while in the United States trying to get my payment all to no avail. I decided to travel down to Troy Illinois with all my compensation documents and i was directed to meet Mr. Fred Billy(Director, Federal Reserve Bank, New York) he is the chairman of the COMPENSATION AWARD COMMITTEE, I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake because the Inheritance/Compensation Law clearly states that the beneficiary/recipient is exempt from paying any out of pocket fees or charges to receive said full payment.

Mr.Fred Billytook me to the paying bank for the claim of my Compensation payment. Right now I am the happiest woman on earth because I have received my compensation funds of $9,500,000.00 (nine million five hundred thousand dollars).

Moreover, Mr. Fred Billyshowed me the full information of those that are yet to receive their payments and I saw your name and email address as one of the beneficiaries that is why I decided to email you to stop dealing with those people, they are not with your funds, they are only making money out of you. I will advise you to contact Mr.Fred Billy you have to contact him directly on this information below.

COMPENSATION AWARD HOUSE (FEDERAL RESERVE BANK, NEW YORK)

Name: Mr.Fred Billy
Email: Fredbilly03@yahoo.com

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

1) Prof. Charles soludo

2) Micheal Edward

3) Sanusi Lamido

4) Dr. R. Rasheed

5) Mr. David Koffi

6) Barrister Awele Ugorji

7) Mr. Roland Ngwa

8) Barrister Ucheuzo Williams

9) Mr. Ernest Chukwudi Obi

10) Dr. Patrick Aziza Deputy Governor - Policy / Board Member

11) Mr. Tunde Lemo Deputy Governor - Financial Sector Surveillance/Board Member

12) Mrs. W. D. A. Mshelia Deputy Governor - Corporate

Services/BoardMembers

13) Mrs. Okonjo Iweala

14) Mrs. Rita Ekwesili

15) Barr Jacob Onyema

16) Dr. Godwin Oboh: Director Union Bank Of Nigeria.

17) Mr. John Collins: Global Diplomat Director.

18) Foreign fund diplomatic courier

19) Barr. Becky Owens

20) Rev. Steven Jones

21) Mr. Alfred james

22) Mrs. Sherry Williams

23) Mr. Scott Larry

24) Senator David Mark

25) Chief Joseph Sanusi

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 Fred Billy was just $650 for the delivery charges, take note of that.

(NOTE: I REPEAT THE ONLY MONEY YOU WILL HAVE TO PAY AND WHICH I ALSO PAID IS $650 FOR THE DELIVERY CHARGES IMPOSED BY THE GOVERNMENT AND YOUR PACKAGE CONTAINING YOUR CERTIFIED BANK DRAFT CHEQUE OR ATM CARD WILL BE REACHING YOU THROUGH THE EXPRESS COURIER SERVICE).

Once again stop contacting those people, I will advise you to contact Mr.Fred Billy so that he can help you to deliver your funds instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.

MRS. CYNDY BANKS

419 scam email from Mrs. Joanne Rivers Raiffeisen Bank International AG joanne.rivers@rbinternational.com rbiaglb@gmail.com

Originating IP: 190.167.215.70
Originating ISP: Compañía Dominicana De Teléfonos, C. Por A. - Codetel
City: n/a
Country of Origin: Dominican Republic

from: Mrs. Joanne Rivers <joanne.rivers@rbinternational.com> 
reply-to: rbiaglb@gmail.com
to: joanne.rivers@rbinternational.com
date: Aug 21, 2018, 10:20 AM
subject: 21-08-2018 Update

I am Mrs. Joanne Rivers, a staff of Raiffeisen Bank International AG, London Branch. A client of mine who shared the same last name with you and who, after his retirement lived in the United Kingdom died of a heart condition caused by the death of all the members of his family fourteen years back in the tsunami disaster on the 26th December 2004 in Sumatra Indonesia. He had been battling a heart condition until May 22, 2016 when he passed away. You can find the news on the following link: http://en.wikipedia.org/wiki/2004_Indian_Ocean_earthquake

Reason for my email will be given to you at the receipt of your correspondence.

Best regards,

Mrs. Joanne Rivers

419 scam email from Peter Wong me.diterranicreatiu@vodafone.es peterwonghsbl@protonmail.com

Originating IP: 217.130.24.75
Originating ISP: Vodafone Spain
City: Barcelona
Country of Origin: Spain

from: Peter Wong <me.diterranicreatiu@vodafone.es> 
reply-to: Peter Wong <peterwonghsbl@protonmail.com>
to: 
date: Aug 21, 2018, 9:21 AM
subject: Investment opportunity
mailed-by: vodafone.es

Greetings,
I am contacting you for an opportunity to invest in any profitable business in your country.
Sincerely: Peter Wong

----------------------------------------------------
This email was sent by the shareware version of Postman Professional.

419 scam email from Mr. Muhammad Shafeeq shafeeqmuhammad@aol.com ms9067418@gmail.com

from: muhammad shafeeq <shafeeqmuhammad@aol.com> 
to: 
date: Aug 21, 2018, 7:09 AM
subject: GOOD DAY.
mailed-by: aol.com
signed-by: aol.com


Dear Beloved,

I wish to invest in your country which came into existence after a careful and comprehensive study and analysis of your country’s development. Without wasting much time, It will make a good sense to begin with an identification of my humble self. My name is Mr.Muhammad Shafeeq, a financial consultant of late President Muammar Al-Gaddafi of Libya.The late president left a huge amount of money and gold bar under my care from Libyan Central Bank before the assassination of the president during the civil war in Libya.Now that the president is dead and nobody who knows about the existence of this Funds and Gold,I have decided to transfer this fund and make a massive investment in your country. But the question is can I rely on you?

1. I am seeking for company or individual who have the ability to assist me in transferring this funds and Gold bar, for investment and management.

2. Does your account have the ability to accommodate huge sum?

3. The fund is completely out of Libya to Republic of Benin deposited in a bank.

4. What area of investment do you think this amount will be invested?

5. Have you received money from overseas before?

6. Do you know or have idea of Gold Bar and Dust?

7. I need you as my business partner, sponsor and fund manager?

8. If you have the ability to handle this deal, respond for more clear
details on how to go ahead?

9. The money involved is USD$25M million dollars only.

I would like to give you further details of the position of the funds and what you have to do when I get your response. Please, if you're ready to assist me in this situation kindly provide me your personal data and your contact address to proceed forward.contact this email address for more details (ms9067418@gmail.com)

Regards,

Mr.Muhammad Shafeeq,

El Gordo Lottery scam email from Valentina Samuel El-Gordo Lottery Draw zz.@crest.ocn.ne.jp Mr. Roberto Lucas El-Gordo Lottery Draw Claims Officer roberto.lucas1@citromail.hu

Originating IP: 105.112.104.214
Originating ISP: Celtel Nigeria Limited T.a Zain
City: Benin City
Country of Origin: Nigeria

from: LOTTERIA NACIONAL EL-GORDO <zz.@crest.ocn.ne.jp> 
reply-to: LOTTERIA NACIONAL EL-GORDO <roberto.lucas1@citromail.hu>
to: 
date: Aug 21, 2018, 6:29 AM
subject: Dear winner,
mailed-by: crest.ocn.ne.jp

Dear winner,

This is to inform you that you have been declared the winner of the EL-GORDO LOTTERY DRAW. Your e-mail address attached to the ticket number 13-21-40-42-52 with the serial number 791-18 attracted the lucky numbers 3-27-30-38-53-7 who consequently won the lottery in the 3rd category.

You have received a lump sum payment of EUR 2,500,000 (two million five hundred thousand euros) in cash credited to file no .: PZ2251256003. Your fund is now deposited with a security company and insured on your behalf.

To begin your claim, please contact our accredited claims officer, Mr. Roberto Lucas, Email: roberto.lucas1@citromail.hu

We advise you to provide the requirement below to process your request and your money will be given to you.

(1) Your full name:
(2) Your address
(3) Your nationality:
(4) Your occupation:
(5) Sex:
(6) Your date of birth:
(7) Mobile phone:
(8) Home phone:
(9) Office phone:
(10) Your valid identity card:

NOTE: All winnings must be claimed before one month (30 days). After this date, all unclaimed funds will be included in the next bet. In addition, in case of change of address, inform our agent as soon as possible.

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

Regards,

Valentina Samuel.

419 scam email from Mr. Michael D. White Bank of America Agent Bank.of.America.@ceres.ocn.ne.jp bankofamericaoffice366@gmail.com 202-852-5787

Originating IP: 111.103.187.148
Originating ISP: Kddi Corporation
City: Omitama
Country of Origin: Japan

from: Bank of America <Bank.of.America.@ceres.ocn.ne.jp> 
reply-to: Bank of America <bankofamericaoffice366@gmail.com>
to: 
date: Aug 21, 2018, 4:43 AM
subject: Bank of America Financial Center
mailed-by: ceres.ocn.ne.jp

USA,

Attention!!

This is Mr. Michael D White Agent from Bank of America Financial Center and Co-head of

Consumer Banking, Bank of America.

I am contacting you today regarding your compaction fund worth of 7.5 Million USD which was

brought to our department by United Nations to be delivered or transferred to your address within

5days time.

You are requested to reconfirm your full home or bank address to me right away to proceed on the

delivery of your Bank Draft Check today.

Best regard,
Mr. Michael D White
(202)852-5787
Agent from Bank of America.

USA!

Euro Millions Lottery scam email from Mrs. Maria Albert World Cup Promotion by Euro Millions wongaloanapplications0@outlook.com euromillionsonlinepromo@gmail.com +44-8443511441

from: . Promotions! <wongaloanapplications0@outlook.com> 
to: 
date: Aug 20, 2018, 8:29 PM
subject: --You have won!
mailed-by: outlook.com
signed-by: outlook.com


You have won £600,000.00 in the World Cup Promotion organized by Euro Millions in London with a Verification No: VKMR86851.  Contact: Mrs. Maria Albert. Telephone: +448443511441. Email: euromillionsonlinepromo@gmail.com

Loan scam email from Winners Trust Loan Firm Management mmazan@unizd.hr winnerstrustloanfirm@gmail.com

Originating IP: 105.112.97.2
Originating ISP: Celtel Nigeria Limited T.a Zain
City: Awka
Country of Origin: Nigeria

from: Beverly Moore <mmazan@unizd.hr> 
reply-to: winnerstrustloanfirm@gmail.com
to: 
date: Aug 20, 2018, 6:15 PM
subject: Kind Loan Offer
mailed-by: unizd.hr

Hello

We are Christian Organization formed to help people in needs of
helps,such as financial help.So if you are going through financial
difficulty or you are in any financial mess,and you need funds to start
up your own business,or you need loan to settle your debt or pay off
your bills,start a nice business, or you are finding it hard to obtain
capital loan from local banks,contact us today via email:
winnerstrustloanfirm@gmail.com for the bible says""Luke 11:10 Everyone
who  asks receives; he who seeks finds; and to him who knocks, the door
will be opened".So do not let these opportunity pass you by because
Jesus is the same yesterday, today and forever more.Please these is for
serious minded and God fearing People.

Borrower Information (Required information fields appear in bold).
Your Names................
Your Country............
Your State...............
Your City................
Your Address ................
Your Occupation ..............
Your Marital status .........
Age......................
Sex.........................
Phone number...............
Whatsapp Number.............
Loan Amount.....................
Loan Duration.......................
Monthly Income. ..............
Next Of Kin.................
Purpose of Loan...................
Have You Applied Before............

Thanks for your understanding to your contact as we Await

Regards
Management
E-mail :winnerstrustloanfirm@gmail.com

419 scam email from Fake US Soldier Major Sean MacFarland mcfarland@air.ocn.ne.jp ltgenseanmacfarlandus@gmail.com

Originating IP: 153.156.34.92
Originating ISP: Ntt Communications Corporation
City: Chiba
Country of Origin: Japan

from: Sean McFarland <mcfarland@air.ocn.ne.jp> 
reply-to: ltgenseanmacfarlandus@gmail.com
to: 
date: Aug 20, 2018, 3:51 PM
subject: Greetings,
mailed-by: air.ocn.ne.jp

Greetings,  

My name is Major Sean MacFarland . I am an American soldier, presently in Afghanistan for the training, advising the Afghan forces and also helping in stabilizing the country against security challenges. With a very desperate need for assistance, I have decided to contact you for your kind assistance to move the sum of (US$38,000,000.00) Thirty eight Million United States Dollars to you if I can be assured that my share will be safe in your care until I complete my service.

Some money in various currencies was discovered in boxes at a farmhouse during a rescue operation we conducted in one of the attacks by ISIS, and it was agreed by my colleagues and I that some part of this money be shared among us before informing anybody about it. The above figure was given to me as my share, and to conceal this kind of money became a problem for me, so with the help of a British doctor working with Red Cross, I was able to get the package out to a safe location entirely out of trouble spot. he does not know the real content of the package, and believes that it belongs to a British /American medical doctor who died in a raid here in Afghanistan, and before giving up, trusted me to hand over the package to his Family.I have now found a much secured way of getting the package out of Iraq to you for pick up, and I will discuss this with you when I am sure that you are willing to assist me. I am ready to compensate you with 30% of the $38 million USD for your assistance
.I do not know how long w

Full Name:  
Full Address:  
Tel/cell numbers:  
Occupation:  

God Bless you as I look forward to your positive response. 

Truly yours,  
Major Sean MacFarland

Sunday, August 19, 2018

419 scam email from Mrs. Elizabeth M King UN Information Officer www-w.@abeam.ocn.ne.jp Mrs. Mary E. Anderson Payment Officer maryanderson028@aol.com

Originating IP: 178.128.221.121
Originating ISP: Digitalocean, Llc
City: n/a
Country of Origin: Netherlands

from: UN Information Officer <www-w.@abeam.ocn.ne.jp> 
reply-to: UN Information Officer <maryanderson028@aol.com>
to: 
date: Aug 15, 2018, 11:56 AM
subject: From the Desk of : Mrs. Elizabeth M King
mailed-by: abeam.ocn.ne.jp

From the Desk of :
Mrs. Elizabeth M King

Dear Sir  / Madam

We write to inform you that your United Nations Compensation payment valued US$15,000,000.00 (Fifteen Million 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 financial institutions, such as Africa banks, Asia banks, Europe Banks, Courier Service, Diplomatic agent, Courts, and United States Banks, and due to such act some abnormalities have been observed in your compensation file, which has to be corrected. Also, you are to confirm your personal information to the accredited payment officer, for verification and authenticity of the formal information for onward rectification.

The United Nations, United States of America, Payment Clearing Center has been instructed to use the approved Foreign Exchange Allocation Order (FEAO) to clear all outstanding payment with immediate effect, with the help of our Payment Officer Mrs . Mary E. Anderson  in New York City, United States of America. It's more legalized manner and approved by the United Nations,for you to communicate with the payment officer on his prive email more often for recording purpose and save for future use, to ensure your payment file is process in accordance with the specified instructions from the United Nations Compensation Commission.

You are hereby advice to contact the payment officer for final reconciliation and release of your payment.

Contact Person: Mrs . Mary E. Anderson
E-mail: maryanderson028@aol.com

You will either receive your funds through Swift Transfer, Certified International Bank Draft Cheque Or ATM Master Card and Be inform that any option you choose has an Official Charge to process your transaction . Below are the given options to choose one

No: (1) Swift Transfer   24 hours Service  (Official  Charge) $650.00  - Reason of Payment (Transfer Charge)

No: (2) ATM Master Card   48 hours  Service  (Official  Charge ) $499. 00 -  Reason of Payment (Delivery / Insurance  Charge)

No : (3) Certified Bank Draft Cheque 48 hours  Service  (Official  Charge ) $499.00 - Reason of Payment (Delivery / Insurance  Charge )

NOTE : The Official Charge can't be Deducted from the principal amount due to the Irrevocable insurance Policy (IIP) associated with your Fund from International Monitory Fund Unite (IMF) it was constituted and officially submitted to the "Court of Justice" that the Official Charge can't be Deducted from the principal amount.

Below is the receivers information to send the amount required on your Choosing Option , Send the fee  using Money Gram Or Western Union Only .

Receivers Name : Joseph Landry
Address : 429 St Ann St Raceland LA 70394 U.S.A
Amount : amount required on your Choosing Option .

This is subject you can discuss with the officer in charge by quoting the following reference to him (UN-FM- GBXXX- 33NO22/018). To this end, we urge you to establish contact with Mrs . Mary E. Anderson to make necessary arrangements for the payment of the funds to you and Be inform that on your contact to Mrs . Mary E. Anderson your to contact him with the payment information required on your choosing option to enable him proceed immediately on your transaction payment file data.

Should you need any further clarification or assistance, do not hesitate to contact the undersigned.

Yours Faithfully,
Mrs. Elizabeth M King

UN Information Officer

World Internet Program Lottery scam email from Engineer Mrs. Elizabeth Thompson World Internet Programs 0@thanatos.grupoinpress.net.br Mr. Roy Philip World Internet Programs Dispatch Officer contactcompensationofficer1@gmail.com 334-635-0211

Originating IP: 37.49.224.171
Originating ISP: Estro Web Services Private Limited
City: n/a
Country of Origin: Netherlands

from: World Internet Programs ©2018 <0@thanatos.grupoinpress.net.br> 
reply-to: contactcompensationofficer1@gmail.com
to: 
date: Aug 15, 2018, 7:51 AM
subject: PAYMENT NOTIFICATION

Attention,

How are you today and i hope all is well with you and your family? I
hope this mail meets you in a perfect condition.

Due to your effort, using Internet programs indoor and in your office,
World Internet Programs want to compensate you and show our gratitude
to you with the sum of $500,000.00 (Five Hundred Thousand United
States Of America Dollars) for the year 2018 bonanza world Internet
draw.

This is from a total cash prize of $500,000.00 (five Hundred Thousand
United states dollars) given to the first TEN (10) people who will be
compensated in this world Internet program end of the year winnings.

Your winning reference number is: WIP06379

All participants were selected randomly from World Wide Web site
through computer draw system and extracted from over 5,000.00
companies and individuals. I am using this opportunity to thank you
for using the Internet daily. The Name and contact Address of the
agent (Dispatch Officer) is as follows;

Name: Mr. Roy Philip

Phone number: +1-334 635-0211

Finally remember that I have forwarded instruction to Mr. Roy Philip
on your behalf to send the cash prize of Five Hundred Thousand United
State of America Dollars to you as soon as you contact him.

Please make sure you contact him using your winning reference number:  WIP06379

Have a wonderful day.

Best regards coming from Engineer. Mrs. Elizabeth Thompson.
World Internet Programs ©2018

Loan scam email from Mr. Arnold Hudson Arnold Finance Company INFO@sound.ocn.ne.jp arnoldfinanceltd@financier.com 740-578-9716

Originating IP: 220.107.223.124
Originating ISP: Ntt Communications Corporation
City: Ota
Country of Origin: Japan

from: Arnold Finance Company <INFO@sound.ocn.ne.jp> 
reply-to: arnoldfinanceltd@financier.com
to: 
date: Aug 15, 2018, 7:33 AM
subject: From Arnold Finance Company
mailed-by: sound.ocn.ne.jp

From Arnold Finance Company,

We are currently offering a non-secured loan with no collateral required for 2% interest rate  for a period of 10 years. The Investments Funds can be used for trade finance, constructions, credit enhancement, government funding, property investment and all round range of funding. We focus on start-ups, early stage, Project funding, business funding, credit line and all round range of investment that need funding. We have provided over $1 Billion in business loans to over 17,000 business owners just like you.

TERMS:

2 % INTEREST RATE
10 YEARS DURATION
$50,000.00 (Fifty Thousand USD ) to $500Million USD / EUR REQUIREMENT:

We use our own designated risk technology to provide you with the right business loan so you can grow your business. Our services are fast and reliable, loans are approved within 24 hours of successful application. We offer loans from a minimum range of $50,000.00 to a maximum of $500 million.

Please let me know if you are interested in our services so as to provide you with more information.

PLEASE DO NOT REPLY IF YOU ARE NOT INTERESTED.

Yours Service.

Mr.Arnold Hudson
Arnold Finance Company
Tel:(740)-578-9716
Email: arnoldfinanceltd@financier.com

419 scam email from Engr. Brown Gunnarsson's Dying Widow Mrs. Barbara Gunnarsson barbara.gunnarsson06@gmail.com

from: Barbara Gunnarsson <barbara.gunnarsson06@gmail.com> 
to: 
bcc:
date: Aug 15, 2018, 5:41 AM
subject: RE: Dear SIR/MADAM
mailed-by: gmail.com
signed-by: gmail.com


Dear SIR/MADAM,

I am Mrs. Barbara Gunnarsson from Iceland, married to Late Engr Brown Gunnarsson {PhD} who worked with MULTINATIONAL OIL COMPANY EXXON AS A DRILLING RIG SUPPLIER in Saudi Arabia for 25 years before he died on the 26th o August, 2016. We were married for twenty four years without a child. He died after a brief illness that lasted for only four days. Before his death,he deposited the sum of $15.5m US Dollars with a security company In Europe and this fund is presently with the bank awaiting my disbursement as beneficiary and next of kin to the funds. Recently, my Doctor told me that I would not last for the next eight months due to cancer problem. Having known my condition, I decided to donate this fund to a less privilege, orphanage,church organization or good person that will utilize this money in good faith.

I took this decision because I don't have any child that will inherit this money. I kept this deposit secret till date, this is why I am taking this decision. I don't think I will need any telephone communication  I have since lost my ability to talk in this regard.Upon your reply I shall give you the contact of the lawyer who will give you the documents/details of the transaction and guide you through the process.

Await your responds

God bless you.

Mrs. Barbara Gunnarsson

419 scam email from Diana Cesar brian.golfer110@ntlworld.com dianacesar1982@outlook.com

Originating IP: 154.160.7.150
Originating ISP: Scancom Ltd.
City: Accra
Country of Origin: Ghana

from: brian.golfer110@ntlworld.com 
to: 
date: Aug 14, 2018, 4:48 PM
subject: [No Subject]
mailed-by: ntlworld.com
signed-by: ntlworld.com


Good day,

I have an interesting business offer for you which will be of immense benefit to you. Although this may be hard to believe and thought of as one of the numerous online scam but Please grant me the benefit of doubt and write me to know what this entails, am sure you wont regret it. You stand to gain 50% of $27,500,000.00 million USD from this. All conformable documents to back up the claims will be made available to you as soon as i receive your mail to dianacesar1982@outlook.com.

Thanks,
Diana Cesar.

Saturday, August 18, 2018

419 scam email from Fake US Soldier Major George Osborne Cooper UGOD@lily.ocn.ne.jp gosborne29@yahoo.com 804-256-9070

Originating IP: 41.190.30.194
Originating ISP: Emts-nigeria-as
City: Lagos
Country of Origin: Nigeria

from: Major Osborne Cooper <UGOD@lily.ocn.ne.jp> 
reply-to: Major Osborne Cooper <gosborne29@yahoo.com>
to: 
date: Aug 14, 2018, 7:32 PM
subject: INVESTMENT PROPOSAL....
mailed-by: lily.ocn.ne.jp

Greetings,

My name is Major George Osborne Cooper. I am an American soldier, presently in Afghanistan for the training, advising the Afghan forces and also helping in stabilizing the country against security challenges. With a very desperate need for assistance, I have decided to contact you for your kind assistance to move the sum of ($51,000.00 Million USD) fifty one  million United States Dollars to you for investment purpose if I can be assured that my interest will be protected until I complete my service.

Some money in various currencies was discovered in boxes at a farmhouse during a rescue operation we conducted in one of the attacks by the terrorists and it was agreed by my colleagues and I that some part of this money be shared among us.

The above figure was given to me as my share, and to conceal this kind of money became a problem for me, so with the help of a British doctor working with Red Cross, I was able to get the package out to a safe location entirely out of trouble spot.

He does not know the real content of the package, and believes that it belongs to a British /American medical doctor who died in a raid here in Afghanistan, and before giving up, trusted me to hand over the package to his Family.

I have now found a much secured way of getting the package out of Afghanistan to you for pick up and I will discuss this with you when I am sure that you are willing to assist me.

I am ready to compensate you with 30% of the ($51,000.00 Million USD) fifty one million United States Dollars for your assistance.

I do not know how long we will remain here, and I have been shot, wounded and survived two suicide bomb attacks by the special grace of God, this and other reasons I will mention later has prompted me to reach out for help.

Please contact me as soon as possible with the following details:
Full Name:
Full Address:
Tel/cell numbers:
Occupation:

My Phone Number:  (804) 256-9070  Text messages only
My Email address: gosborne29@yahoo.com

God Bless you as I look forward to your positive response.

Thanks
Mr., George Osborne

Loan scam email from Mr. Segun Agbaje Guaranty Trust Bank CEO info@service.org laondeptoffice@gmail.com

IMPORTANT NOTE:  This scammer is posing as the director of Guaranty Trust Bank.   The legitimate Guaranty Trust Bank and the director, Segun Agbaje, are in no way associated with this scam email.

Originating IP: 202.134.24.140
Originating ISP: Tonga Communications Internet Network
City: Hihifo
Country of Origin: Tonga

from: Guaranty Trust Bank <info@service.org> 
reply-to: laondeptoffice@gmail.com
to: 
date: Aug 14, 2018, 6:01 PM
subject: LOAN OFFER, APPLY.

Do you need a loan to meet up with all your outstanding bills or Debts?
Do
you want to start up some kind of business or have you lost hope in your
financial situation? Please smile. Here come an opportunity of a life
time. We do all kinds of service of loan such as : Loan real estate,
Loan
company, personal Loan, car Loan, etc...,.
Apply for your loan today at 3% interest rate. Be it secure or
unsecured.

Please specify :.

Full Names:
Loan Amount Needed:
Loan Duration:
Loan Purpose
Contact Address
Country:
Occupation:
Phone Number:
Date Of Birth, DOB:
Have You Applied before?

Kind Regards,
Mr Segun Agbaje (CEO)

Guaranty Trust Bank

Loan scam email from Credit Global Loan serena.guidi65@alice.it applycreditglobal@foxmail.com

Originating IP: 69.161.195.135
Originating ISP: Micfo, Llc.
City: Kwai Chung
Country of Origin: Hong Kong

from: Credit Global Loan <serena.guidi65@alice.it> 
reply-to: applycreditglobal@foxmail.com
to: 
date: Aug 14, 2018, 3:53 PM
subject: Mid-Year Loan Offer..Appply Now!!!
mailed-by: alice.it

Are you searching for a Genuine loan? At an affordable interest rate ?
Processed within 4 to 6 working days?

Kindly get back to us.

Credit Global Loan.

419 scam email from Gary Haefele USPS Office New York Director usps@athena.ocn.ne.jp Mr. Robert Stearns robert_stearns@aol.com www.uspsservicecentre.com 520-415-3617

Originating IP: 105.112.97.223
Originating ISP: Celtel Nigeria Limited T.a Zain
City: Lagos
Country of Origin: Nigeria

from: USPS New York <usps@athena.ocn.ne.jp> 
reply-to: Gary Haefele <robert_stearns@aol.com>
to: 
date: Aug 14, 2018, 12:27 PM
subject: Receive Your Winnings/Compensation Of $2,500,000 From USPS. Call/Text +1(520) 415-3617 For More Info
mailed-by: athena.ocn.ne.jp

United States Postal Service
New York, NY, USA
Call Or Text (+1)520-415-3617
Open Closes 8AM & Closes 5:30PM
Emil: uspsservicecentre.com

Dear Beneficiary,
The management of this company wishes to inform you that we received a parcel containing Your ATM VISA Card valued $2,500,000 for safety delivery to your residential address.

This parcel was brought to us by the Visa Card payment office Benin Republic for your Winnings and compensation released by African leaders following the series of petitions by World Bank and US Treasury Department for there failure in paying all the beneficiaries there long overdue winnings, inheritance and compensation. Please reconfirm the below information to us to avoid a wrongful delivery.

(1) YOUR Full names............
(2) YOUR Parcel owner address......
(3) YOUR Country/State..............
(4) YOUR Cell Number...........
(5) YOUR Occupation...........

We will register your package and send you the tracking before we proceed for safety delivery of your package as soon as you reconfirm the required information for safety delivery.

Contact Mr Robert Stearns with your full name and delivery address for your package tracking number via email (robert_stearns@aol.com) or text your details to  +1(520)415-3617

Yours Faithfully Gary Haefele, Director
USPS Office New York.

419 scam email from Mr. Jerry Allen United States Postal Service waynesamuel2004@yahoo.com unitedstatepostalservice121@gmail.com

from: United States Postal Service <waynesamuel2004@yahoo.com> 
reply-to: United States Postal Service <unitedstatepostalservice121@gmail.com>
to: 
date: Aug 14, 2018, 12:06 PM
subject: From United States Postal Service
mailed-by: yahoo.com
signed-by: yahoo.com


United States Postal Service
Post Office
421 8TH AVE
NEW YORK, NY 10001-9998

Attention Beneficiary.

This is POST OFFICE Courier Delivery Company of United State Of America,The management of this company, wishes to inform you that, we received a parcel containing an ATM  Master Card valued $10.5 million USD with some vital documents attached on it, for safety delivery to your home address in your country, within' the next 48 hrs  as soon as we hear back from you. This is (payment office ) I am directed to inform you that Your payment verification and confirmations is OK.

This parcel was brought to us this morning by the ATM Card payment office/United Nation(U.N) as your inheritance approved fund to be delivered  to your residential home address without any delay, so kindly reconfirm the below information, to avoid delivery your ATM Master Card to a wrong hand.

Full names..............
Parcel owner address...........
Tel...............

Scan Copy of Your International Passport Or Driver's License. We will register your package and send you the tracking numbers before we proceed for safety  delivery of your package as soon as you reconfirm the required information's for safety delivery, POST OFFICE is one of the world's great success stories,  the start-up that revolutionized the delivery of packages and information. In the past 30 years, we've grown up and grown into a diverse family of companies as POST OFFICE that's bigger, stronger, better than ever.

Waiting to read your e-mail on this Email ID Which is : (unitedstatepostalservice121@gmail.com) for immediate delivery of your long awaited fund.

Yours  affectionately.
Mr Jerry Allen.

419 scam email from Mark Klein Esq. info@uni.wroc.pl esqmkfirst11@hotmail.com 386-866-8081

Originating IP: 190.213.128.11
Originating ISP: Columbus Communications Trinidad Limited.
City: Valsayn
Country of Origin: Trinidad and Tobago

from: Mark Klein <info@uni.wroc.pl> 
reply-to: esqmkfirst11@hotmail.com
to: Recipients <info@uni.wroc.pl>
date: Aug 14, 2018, 11:35 AM
subject: Hello
mailed-by: uni.wroc.pl

Hello ,

I am Mark Klein attorney to your late Uncle Mr.Richard ,who died in a car crash in London with his family on November 5th 2014.He left behind a deposit of (5.5 million Pound) for you as his next of kin and you have the same last name with my late client who was a citizen of the United State,You are related to him,Your consent is needed by me to present you as the next of kin to the Bank to inherit his fortune. I have all documents that would give you all the legal right to claim this money which belong to your uncle, After a little check my instinct tells me to contact you. Can I trust you on this? Send me your full names. You can reach me on my private line: +13868668081 and Re-confirm your full names for more details. Email:(esqmkfirst11@hotmail.com).

Best Regards,
Mark Klein Esq

Loan scam email from Capital Funding Services svetlana@baltbet.ru michelrick871@gmail.com

Originating IP: 160.152.20.119
Originating ISP: Smile-nigeria-as
City: Lagos
Country of Origin: Nigeria

from: Capital Funding Services <svetlana@baltbet.ru> 
reply-to: michelrick871@gmail.com
to: Recipients <svetlana@baltbet.ru>
date: Aug 13, 2018, 11:09 PM
subject: Business and Personal Loan Offer
mailed-by: baltbet.ru
signed-by: baltbet.ru


Hello,

Are you a Business Owner or a Broker/Financial Consultant looking for a Business loan, ranging from $1 Million USD to $200 Million USD? Are you already in a middle of Project or you want to setup a new Project? We offer both recourse and non-recourse loan. We do offer 100% funding of loan Projects, provided the Project is interesting and profiting. We equally offer Personal loans to individuals ranging from $5,000.00 USD to $200,000.00 USD and our loans interest rate ranges from 3% to 4.5% interest rate per annual. Contact us today for more details and application form if interested in our offer.

Signed,
Management.

Sunday, August 12, 2018

Loan scam email from Mrs. Fernandez R. Antonio pietro.schirripa@tin.it antoniofernandez1962@outlook.fr

Originating IP: 41.86.238.51
Originating ISP: Isocel
City: n/a
Country of Origin: Benin

from: Mr FERNANDEZ R. ANTONIO <pietro.schirripa@tin.it> 
reply-to: antoniofernandez1962@outlook.fr
to: 
date: Wed, Aug 8, 2018 at 12:11 PM
subject: BONJOUR / HELLO
mailed-by: tin.it

BONJOUR,

OFFRE DE PRET RAPIDE ET FIABLE

Je suis Mrs FERNANDEZ R. ANTONIO,
homme d’affaire  de bonne moralité  et honnête.
Dans le but de lutter contre la pauvreté et
l’exclusion bancaire, je vous propose :

-Des Prêts commerciaux
-Des Prêts personnels
-Des Prêts de financement
-Des Prêts immobilier

Et tout allant de 1000 euros à 70 000 000 euros.
Le taux d’intérêt des crédits est de 2 % sur l’ensemble
du prêt et les conditions d’offre de prêt sont très simples.
Les prêts demandés sont obtenus dans un délai de 48h heures
après le dépôt des dossiers.
Mon offre est sérieuse, vous pourrez vous en rendre compte
à travers la procédure qui est la procédure légale d’octroi de
prêt entre Particulier.

Contactez-moi dès aujourd’hui et faites-moi connaître le
montant d’argent que vous voulez emprunter.

Mon adresse e-mail  est la suivante :

antoniofernandez1962@outlook.fr

Au plaisir de vous lire
Mrs FERNANDEZ REDONDO ANTONIO
================================================
LOAN OFFER,
HELLO,

I am Mrs FERNANDEZ R. ANTONIO,
businessman of good character and honest.
In order to fight poverty and bank exclusion,
I propose:

-Business Loans
-Personal loans
-Financing loans
- Real estate loans

And everything from 1,000 euros to 70,000,000 euros.
The interest rate of the credits is 2% on the entire loan and
loan offer conditions are very simple. Loans requested
are obtained within 48 hours after the submission of the files.
My offer is serious, you can see it through
the procedure which is the legal procedure of granting loan between
Particular.

Contact me today and let me know the amount
money you want to borrow.

My email address is:

antoniofernandez1962@outlook.fr

Looking forward to reading you
Mrs FERNANDEZ REDONDO ANTONIO

Loan scam email from Mr. Paul Lewinsky jorge.zapata@pms.com.pe quickfinancialservice01@gmail.com 972-581-9030

Originating IP: 148.102.54.243
Originating ISP: Americatel Peru S.a.
City: Lima
Country of Origin: Peru

from: Finances Supported Loans Service <jorge.zapata@pms.com.pe> 
reply-to: PAUL LEWINSKY <quickfinancialservice01@gmail.com>
to: 
date: Wed, Aug 8, 2018 at 8:56 AM
subject: LOAN OFFER.
mailed-by: pms.com.pe

Hello,

Here comes an Affordable loan that will change your life for ever,
I am Mr Paul Lewinsky a certified loan lender, I offer loan to
individual and public sector that are in need of financial Assistance
in a low interest rate of 2%. Bad credit acceptable,The Terms and
Conditions are very simple and considerate.You will never regret
anything in this loan transaction because i will make you smile.

I Mr Paul Lewinsky, will render the best of my services to all
legitimate borrowers .You will never be disappointed by me in this
transaction because you were not born to be a loser.Any interested
clients should contact me Asap via Email:(quickfinancialservice01@gmail.com,  telephone  +1 (972)581-9030)
for further proceeds.

Please fill the below application form and get back if interested and
you will be glad of knowing a loan lender like Mr Paul Lewinsky

BORROWER’S DATA

1. Full Names:............................
2. Contact Address:.......................
3. Loan Amount Needed:....................
4. Duration of the Loan...................
5. Direct Telephone Number:.................

I will be looking forward to hear from you so as to
proceed.

Kind Regards
Mr Paul Lewinsky

419 scam email from Fake US Soldier Sgt. Karen Colman capi.carrara@tin.it sgt.karencolman@hotmail.com

Originating IP: 197.234.221.243
Originating ISP: Spacetel
City: Cotonou
Country of Origin: Benin

from: Sgt. Karen Colman <capi.carrara@tin.it> 
reply-to: sgt.karencolman@hotmail.com
to: 
date: Wed, Aug 8, 2018 at 5:56 AM
subject: Good day dear friend
mailed-by: tin.it

Hello Dear friend,

My Name is Sgt. Karen Colman , i hope all is well with you? I am a
soldier working as United Nations peace keeping troop in Syria, on war
against terrorism. I have in my possession the sum of $4.7 millions USD
Which i made here in Syria. I deposited this money with a Red Cross
agent because of the law of UN. I want you to stand as my beneficiary
to receive the fund and keep it safe because i don't trust Red Cross
agent. I want you to help me and keep the money save in your account so
that as soon as am through with my mission here in Syria, I will come
over to you for us to meet face to face and know each other. I will
give you 50% of the total money for your assistance after you have
receive the money. please reply back to me if you are willing to work
with me so that i can send you more information where the money is been
keep by the Red Cross Agent.
Your urgent reply is highly needed.

Regards,
Sgt. Karen Colman

Loan scam email from rafael.delossantos@fiscalia.gub.uy loanoffice35@yahoo.com

Originating IP: 202.142.71.149
Originating ISP: Siti Networks Limited
City: Kolkata
Country of Origin: India

from: Rafael De Los Santos <rafael.delossantos@fiscalia.gub.uy> 
reply-to: "loanoffice35@yahoo.com" <loanoffice35@yahoo.com>
to: 
date: Wed, Aug 8, 2018 at 4:33 AM
subject: LOAN OFFER !!
mailed-by: fiscalia.gub.uy
signed-by: fiscalia.gub.uy


We offer loans with a very low interest rate of 2% Contact Us Via Email :-  loanoffice35@yahoo.com

419 scam email from Garry Walker FBI Anti-Terrorist and Monetary Crimes Division Director garrywalker20@aol.com

from: Garry walker <garrywalker20@aol.com> 
reply-to: Garry walker <garrywalker20@aol.com>
to: 
date: Wed, Aug 8, 2018 at 2:59 AM
subject: FINAL WARNING: YOU WILL BE ARRESTED AND JAILED IF YOU FAIL TO READ THE ATTACHED E-MAIL AND COMPLY
mailed-by: aol.com
signed-by: aol.com


Anti-Terrorist and Monetary Crimes Division
FBI Headquarters In Washington, D.C.
Federal Bureau Of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001

Attention: Beneficiary

This is the final warning you are going to receive from me, do you get me? I hope you understand how many times this message has been sent to you.

We would also send a letter to the company/agency that you are working for so that they could get you fired until we are through with our investigations because a suspect is not supposed to be working for the government or any private organization.

Your ID which we have in our database have been sent to all the crimes agencies in America for them to inset you in their website as an internet fraudsters and to warn people from having any deals with you. This would have been solved all this while if you had gotten the CERTIFICATE ENDORSED AND STAMPED as you were instructed in the e-mail below. This is the federal bureau of investigation (FBI) am writing in response to the e-mail you sent to us and am using this medium to inform you that there is no more time left to waste because you have been given a mandate. As stated earlier to have the document endorsed, signed and stamped without failure and you must adhere to this directives to avoid you blaming yourself at last when we must have arrested and jailed you for life and all your properties will be seized and bank account will be confiscated too.

You failed to comply with our directives/instruction and that was the reason why we didn’t hear from you, as our director has already been notified about you get the process completed yesterday and right now the WARRANT OF ARREST has been signed against you and it will be carried out in the next 48hours as strictly signed by the FBI director. We have investigated and found out that you didn’t have any idea when the fraudulent deal was committed with your information’s/identity and right now your ID is placed on our website as a wanted person, I believe you know that it will be a shame to you and your entire family because after then it will be announce in all the local channels that you are wanted by the FBI.

As a good Christian and a Honest man, I decided to see how i could be of help to you because i would not be happy to see you end up in jail and all your properties confiscated all because your information’s was used to carry out a fraudulent transactions, i called the EFCC and they directed me to a private attorney who can help you get the process done and he stated that he will endorse and stamp the document at the sum of $700 usd only and i believe this process is cheaper for you.

You need to do every possible thing today and tomorrow to get this process done because our director has called to inform me that the warrant of arrest has been signed against you and once it has been approved, then the arrest will be carried out, and from our investigations we learnt that you were the person that forwarded your identity to one impostor/fraudsters in Nigeria when he had a deal with you about the transfer of some illegal funds into your bank account which is valued at the sum of $10,500,000.00 only.

I pleaded on your behalf so that this agency could give you till 7/8/2018 so that you could get this process done because i learnt that several e-mails has been sent to you without getting a response from you. Bear it in mind that this is the only way that i can be able to help you at this moment or you would have to face the law and its consequences once it had befallen on you. You would make the payment through western union money transfer with the below details.

NAME: ADEYINKA ALAO
ADDRESS: LAGOS, NIGERIA
TEXT QUESTION: BETTER
ANSWER: BEST
AMOUNT: $700
Senders Full Name:
Sender Full Address:
Direct Phone Number:
MTCN:

Send the payment details to me as stated above and make sure that you didn’t hesitate making the payment down to the agency by today so that they could have the certificate endorsed, signed and stamped immediately without any further delay. After all this process has been carried out, then we would have to proceed to the bank for the transfer of your compensation funds which is valued at the sum of $10.500,000.00 usd which was supposed to have been transferred to you all this while.

Note: All the crimes agencies have been contacted on this regards and we shall trace and arrest you if you disregard this instructions. You are given a grace today to make the payment for the document after which your failure to do that will attract a maximum arrest and finally you will be appearing in court for act of terrorism, money laundering and drug trafficking charges, so be warned not to try anything funny because you are been watched.

Expecting your anticipated- Co-operation.

Yours in service,
Garry Walker
FBI DIRECTOR

Sent from Yahoo Mail. Get the app

419 scam email from Mr. Thomas Baldassare Cross Keys Bank Chair Co-chief Operating Officer crosskeysbank.@trust.ocn.ne.jp infoadbpaycenter@bk.ru crosskeysb@gmail.com 917-765-2581

Originating IP: 197.210.173.30
Originating ISP: Mtn Nigeria Communication Limited
City: Lagos
Country of Origin: Nigeria

from: Cross Keys Bank <crosskeysbank.@trust.ocn.ne.jp> 
reply-to: Cross Keys Bank <infoadbpaycenter@bk.ru>
to: 
date: Wed, Aug 8, 2018 at 2:14 AM
subject: CONGRATULATIONS'''
mailed-by: trust.ocn.ne.jp

From Cross Keys Bank USA.
Contact Person: Mr.Thomas Baldassare,
Accountant  Officer (Cross Keys Bank)
Cross Keys Bank 307 Plank Rd. Saint Joseph,
Louisiana 71366 United States of America
phone:  +1 917-765-2581
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)

Good day Dear Fund Owner.

Your payment files from Central Bank of Africa was compiled and submitted to my desk this morning for review. The total sum owed to you by the mentioned above country was sum up to the tune of US$14,850,000.00 (Fifteen Million Eight Hundred and Fifty Thousand United States Dollars).

Now the fund has been totally lodged in one particular Escrow account (non deductible) here in the Cross Keys Bank New York on your name, while waiting for accreditation to your personal 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 excuses or the other from the Bank officials in charge of your payment, because they had the intention of diverting your funds to their private accounts in order to satisfy their selfish interest.

You are however lucky that we the management of the Cross Keys Bank detected their evil plans and therefore call for the submission of your payment file to us so we can personally handle the payment assignment to ensure that you receive your funds accordingly. Now, all modalities regarding your fund release has been put in place here in the Cross Keys Bank USA, thus, your funds has been made ready for transfer in our sophisticated macro transfer system, what we need from you now is to provide to us the bank account of your choice which you want us to transfer your funds so we can expedite action for the accreditation of your funds into your account immediately.

Below are the information needed for now for your transfer.

1. Personal Details:

Full Name:
Current Address:
Age/Gender:
Occupation:
Direct Mobile Number:
Passport Copy, ID card or DL:

2. Banking Details:

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

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

In anticipating for your urgent cooperation

Yours sincerely,
Mr.Thomas Baldassare
Chair Of the Cross Keys Bank USA.
Direct Phone No'+1 917-765-2581
E-mail: crosskeysb@gmail.com
Co-chief Operating Officer,
Cross Keys Bank®
Corporate Office, NY
Federal Cross Keys Bank USA, N.A. Member FDIC.
© 2018 Cross Keys Bank Corporation.
All rights reserved.
AR72768/DD6A66

Loan scam email from Yan Thomas Loan Company noreply@vinacert.vn yanthomasloancompany@gmail.com

Originating IP: 105.12.5.243
Originating ISP: Cell-c
City: n/a
Country of Origin: South Africa

from: YTLC <noreply@vinacert.vn> 
reply-to: yanthomasloancompany@gmail.com
to: Recipients <noreply@vinacert.vn>
date: Wed, Aug 8, 2018 at 1:42 AM
subject: Do you need FINANCIAL assistance !!!!
mailed-by: vinacert.vn

Are you blacklisted? Struggling to get a personal loan? Has your application been DECLINED due to Low Credit Score? Over COMMITTED? Affordability? But you know you can afford this loan. Loans Approved in 12hours, you can email us at yanthomasloancompany@gmail.com

We can help you with your application. You can BORROW any amount and use it to pay off all your debts,speak to us and we will assist you. If you where turned down we welcome you to re-apply with us. Try us for real service. We will review the application and keep you informed every step.

Loans For Any Purpose
• Apply Instantly Now
• Your Money In 24 Hours
• No Personal Credit CHECKS

Apply for no credit check loan We are standing by to finance your dream. For more info email us with your email us at yanthomasloancompany@gmail.com

Saturday, August 11, 2018

419 scam email from Fake US Soldier Philip Douglas pennn111@andaluciajunta.es pphilip8d@gmail.com

Originating IP: 217.12.27.157
Originating ISP: Sociedad Andaluza Para El Desarrollo De Las Telecomunicaciones S.a.
City: Sevilla
Country of Origin: Spain

from: Philip Philip Douglas <pennn111@andaluciajunta.es> 
reply-to: pphilip8d@gmail.com
to: 
date: Tue, Aug 7, 2018 at 6:35 PM
subject: Dear friend,
mailed-by: andaluciajunta.es

Dear friend,
My name is Philip Douglas, I am an American Soldier currently here in Afghanistan on a UN peace keeping mission. We recovered some funds from a Terrorist sect that staged a bomb blast at Afghanistan capital Kabul last week. I need your advice and assistance. Contact me on this email pphilip8d@gmail.com for further and detailed information.

I wait for your most urgent and swift positive response.

Thank you.

Philip Douglas
pphilip8d@gmail.com

419 scam email from Christopher Priest South Coast Inc. iampetanderson@yahoo.com christopher_priest7@outlook.com

from: Christopher Priest <iampetanderson@yahoo.com> 
reply-to: Christopher Priest <christopher_priest7@outlook.com>
to: 
date: Tue, Aug 7, 2018 at 4:58 PM
subject: URGENT ATTENTION!!!
mailed-by: yahoo.com
signed-by: yahoo.com


I am Christopher Priest Working for South coast Inc. South Coast Inc is an investment sub-company under Capital One Bank U.K. South Coast Inc handles all aspects of investment of customer funds on behalf of Capital One Bank U.K
South Coast Inc, on behalf of Capital One Bank U.K handles all Investors Treasury Bill Deposit which gives us access to trade with our Investors Funds on Private Arrangement. In addition, we make an average turn-over of GBPS £1.2-3 Billion Great British Pounds annually through Private Trading with our Investors fund and Treasury Bill Deposit while the said funds are currently lying as a Floating Capital in our Treasury Bill Magellan Trust Account.
Based on recent development, I have been mandated by one of our numerous investors to find someone of your caliber who can help receive and manage his funds in our custody. Details of the said investment funds will be revealed to you upon receiving a confirmatory email from you as to your readiness to assume the task of investing the said funds in a Private arrangement that will be beneficial to all parties involved.

Thank you for the anticipated cooperation.

Warmest Regards.

419 scam email from Alexandra Ollila Anglo American Corporation Client Consultant info@bp.com alexandraollilaconsult@gmail.com

Originating IP: 105.4.4.228
Originating ISP: Cell-c
City: Johannesburg
Country of Origin: South Africa

from: British Petroleum <info@bp.com> via sendgrid.net 
reply-to: alexandraollilaconsult@gmail.com
to: Recipients <info@bp.com>
date: Tue, Aug 7, 2018 at 2:48 PM
subject: Urgent Business Proposal
mailed-by: sendgrid.net
signed-by: sendgrid.net


Hello

I have an urgent business Investment proposition that might interest you."Please get back to me for confidential details"

Email: alexandraollilaconsult@gmail.com

Thank you,

Alexandra Ollila Client Consultant Anglo American Corporation

Victim Compensation scam email from Mr. Kene Utazi Auditor General a_denobi@tin.it keneutazi@gmail.com

Originating IP: 197.234.221.55
Originating ISP: Spacetel
City: Cotonou
Country of Origin: Benin

from: Mr. Kene Utazi <a_denobi@tin.it> 
reply-to: keneutazi@gmail.com
to: 
date: Tue, Aug 7, 2018 at 9:31 AM
subject: Stop wasting your hard earn money..
mailed-by: tin.it

Sometimes, I do wonder if you are really, really with your senses. How
Could you keep trusting people and at the end you will loose your hard
Earned money, or are you being deceived by their big names? They
Impersonate on many offices, claiming to be Governors,
Directors/Chairmen of one Office or the other. Their game plan is only
just to extort your hard Earned money. Now, the question is how long
you will continue to be Deceived? Sometimes, they will issue you fake
check, introduce you to fake Diplomatic delivery, un-existing on-line
banking and they will also fake wire transfer of Your fund with Payment
Stop Order and even send you fake Atm cards etc.

Anyway, by the virtue of my position I have been following this
Transaction from inception and all your efforts towards realizing the
Fund. More often than not, I sit down and laugh at your ignorance and
That of those who claim they are assisting you, it is very unfortunate
That at the end you loose. Although, I don't blame you because you are
Not here in BENIN REPUBLIC to witness the processing of your payment.
The problem you are having is that you been told the whole truth About
this transaction and it is because of this truth they decided to Be
extorting your money. The most annoying part is even fraudsters Have
really taken advantage of this opportunity to enrich them selves At
your expense. Those you feel are assisting or working for you are Your
main problems. I know the truth surrounding this payment and I am The
only person who will deliver you from this long suffering if you will
abide by my advice and conditions.

They claim that they are helping you and you forward all the fraudulent
e-mails you receive to them. At the end they do nothing about the
fraudsters. Soon they will ask you to pay money to receive a
compensation of millions of dollars Do not pay any money to them
because they are only interested in your hard earned money and you will
never receive any compensation in return, they will always keep coming
back to ask for more money.

Please I beseech you to stop pursuit of shadows and being Deceived.
Feel free to contact me immediately you receive this mail so that I can
Explain to you the modus-operandi guiding the release of your Payment.
Do not panic, be rest assured that this arrangement will be Guided by
your Embassy here in Benin Republic.

N/B: You are urgently requested to provide me with the following
information

Full Name:
Address:
Telephone Number:
Passport Or National Identity Copy:

Contact me upon the receipt of this mail if you wish to receive your
fund and stop wasting your hard earn money..

I await your urgent response.

Yours Sincerely,
Mr. Kene Utazi.
Auditor General.

419 scam email from Miss Rosy Armen virgini_005@yahoo.co.jp rosy.armen@hotmail.com rosy.armen@yahoo.com

Originating IP: 41.207.17.118
Originating ISP: Orange Cote D'ivoire
City: Daoukro
Country of Origin: Cote D'Ivoire

Sender: virgini_005@yahoo.co.jp
from: Miss Rosy.Armen <rosy.armen@hotmail.com> 
reply-to: "Miss Rosy.Armen" <rosy.armen@yahoo.com>
to: "rosy.armen@hotmail.com" <rosy.armen@hotmail.com>
date: Tue, Aug 7, 2018 at 5:57 AM
subject: Dearest One, My name is Miss Rosy Armen from Cote d'ivoire, i am 21 years old. I need your help so that i can get my fund ( $2.5 million USD ) which i inherited from my late father from company here before his death. i am an orphan, I will give you 30% of the total fund, after everything has been in done. Please reply me immediately you receive this mail so that i will detail you more about me and this my inheritance. yours sincerely, - Miss Rosy Armen

Miss Rosy Armen

419 scam email from Mr. Jerome H. Powell Chairman Board Of Governors Of The Federal Reserve System www.@carol.ocn.ne.jp federal-reservebank.usa@accountant.com 305-563-5843

Originating IP: 45.56.171.19
Originating ISP: Datacamp Limited
City: New York
Country of Origin: United States

from: Federal Reserve System, United State Of America <www.@carol.ocn.ne.jp> 
reply-to: "Mr Jerome H. Powell" <federal-reservebank.usa@accountant.com>
to: 
date: Tue, Aug 7, 2018 at 2:47 AM
subject: YOUR FUND HAS BEEN RECOVERED
mailed-by: carol.ocn.ne.jp

Federal Reserve Bank, USA.
Atlanta Miami,Corporate Office
9100 NW 36th St, Miami,FL 33178, United State Of America.

Good Day Dear Email Owner:

My name is Mr Jerome H. Powell The Chairman Board Of Governors Of The Federal Reserve System, United State. Your funds is in our possession to send to you.

We will like to know if you are expecting any such money
(Lottery Winning/Compensation/ Inheritance Funds) from World Bank Group, Banks ,Diplomat or from any Office ?

You can reach me on this number +1 (305) 563-5843  SMS or Call me

I await your swift response to enable proceed on this transaction.

Thank you

Regards.
Mr Jerome H. Powell
The Chairman Board Of Governors Of The Federal Reserve System, United State Of America.
EMAIL:  federal-reservebank.usa@accountant.com