Originating IP: 153.156.220.31
Originating ISP: Ntt Communications Corporation
City: Sendai
Country of Origin: Japan
from: Royal Errand Delivery <deliveryfirm@kind.ocn.ne.jp>
reply-to: deliveryfirm@yandex.com
to:
date: Oct 26, 2018, 10:28 AM
subject: Good Day.
mailed-by: kind.ocn.ne.jp
Hello Goodmorning Rightful Beneficiary! We just arrived in Seattle–Tacoma International Airport, Washington Usa with your 2 Consignment Merchandize valued $6.7Million, Please confirm your delivery address reply by sms +(617) 729-9366 here is my email address: deliveryfirm@yandex.com Reference No: BJ4587ZRY Registration No: QZR4545/BN-DIP/16 Track No: 8579568710 Registered as 'Special Diplomatic Class Delivery' SDCD. Content: $6.7Million (USD100) 2016 Series Bearer Bonds Issued by RBC, CANADA. Mr Lyd Smith Supervisor (Royal Errand Delivery) deliveryfirm@yandex.com (617) 729-9366
Information about Fraud, Consumer Alerts, 419 scams, employment fraud, fake sites and other internet fraud.
Sunday, October 28, 2018
Victim Compensation scam email from W. Salzgaber Interpol Investigations Department Deputy Director kej@yongin.ac.kr interpolpoliceunt@gmail.com
Originating IP: 41.86.96.4
Originating ISP: Optinet
City: Johannesburg
Country of Origin: South Africa
from: INTERPOL INVESTIGATION UNIT <kej@yongin.ac.kr>
reply-to: interpolpoliceunt@gmail.com
to: Recipients <kej@yongin.ac.kr>
date: Oct 26, 2018, 9:28 AM
subject: Do Not Ignore this Notification
mailed-by: yongin.ac.kr
Foremost, we introduce this commission, The INTERPOL. We fight global crime including internet fraud and money laundering. Our commission has rounded-up well over 27,000 fraudsters and we are still battling these nefarious individuals. We are aware that quite a lot of people have been conned into parting with huge amounts.
The United Nation has vowed to combat these crimes. As such due to their efforts and contributions, we have been able to recovered over USD$1.3 Million Dollars (One Million Three Hundred Thousand United States Dollars) till date.
Amongst the details yours was found to include your email. Our aim is to return all lost assets including funds to legitimate individuals identified.
After a mandated investigation of the apprehended persons, the United Nations has approved the total sum of USD$1,000,000 (One Million United States Dollars only), as compensation to the funds you lost. This amount will be paid to you in the oncoming days with your co-operation as we commence to conclude the investigation on your case.
There will be a series of questions we will ask to aid us in rounding-up your case file. Please respond with your full names and address, country of origin, company's name and position (if any), current occupation, daytime mobile (phone) number for easy communication for ratification and to redeem your fund.
We await your swift response to this notification.
Regards Deputy Director
W. Salzgaber
Investigations Department
Originating ISP: Optinet
City: Johannesburg
Country of Origin: South Africa
from: INTERPOL INVESTIGATION UNIT <kej@yongin.ac.kr>
reply-to: interpolpoliceunt@gmail.com
to: Recipients <kej@yongin.ac.kr>
date: Oct 26, 2018, 9:28 AM
subject: Do Not Ignore this Notification
mailed-by: yongin.ac.kr
Foremost, we introduce this commission, The INTERPOL. We fight global crime including internet fraud and money laundering. Our commission has rounded-up well over 27,000 fraudsters and we are still battling these nefarious individuals. We are aware that quite a lot of people have been conned into parting with huge amounts.
The United Nation has vowed to combat these crimes. As such due to their efforts and contributions, we have been able to recovered over USD$1.3 Million Dollars (One Million Three Hundred Thousand United States Dollars) till date.
Amongst the details yours was found to include your email. Our aim is to return all lost assets including funds to legitimate individuals identified.
After a mandated investigation of the apprehended persons, the United Nations has approved the total sum of USD$1,000,000 (One Million United States Dollars only), as compensation to the funds you lost. This amount will be paid to you in the oncoming days with your co-operation as we commence to conclude the investigation on your case.
There will be a series of questions we will ask to aid us in rounding-up your case file. Please respond with your full names and address, country of origin, company's name and position (if any), current occupation, daytime mobile (phone) number for easy communication for ratification and to redeem your fund.
We await your swift response to this notification.
Regards Deputy Director
W. Salzgaber
Investigations Department
419 scam email from Mr. Richard Wahl 69.@angel.ocn.ne.jp nbassene@arc.sn Mr. John Peck Heritage Bank CEO, President & Director john_peck@citromail.hu 785-337-8116
Originating IP: 105.112.98.237
Originating ISP: Celtel Nigeria Limited T.a Zain
City: Benin City
Country of Origin: Nigeria
from: Mr. Richard Wahl <69.@angel.ocn.ne.jp>
reply-to: "Mr. Richard Wahl" <nbassene@arc.sn>
to:
date: Oct 25, 2018, 10:09 PM
subject: Congratulation Beneficiary Email ID,
mailed-by: angel.ocn.ne.jp
Attention Beneficiary Email ID,
I am Mr. Richard Wahl the food production manager that Won $533 million Mega Millions jackpot on march 30th 2018, See link for proof: https://www.cbsnews.com/news/richard-wahl-mega-millions-winner-new-jersey-food-production-manager/
I just started international charitable donation campaign as i will be giving a donation sum of US$25.5Million MILLION each to improve the life of (4) Lucky individual from any part of worldwide.
And your Name and email address was submitted to me by the Google internet management teams as a webmail User and a part of my donation list and your Email ID is among those listed to receive the donation sum of US$25.500,000.00 through the help of my accountant agent, Mr. John Peck the CEO, President & Director of heritage Bank United States.
And According to arrangement I sign, the CEO, President & Director of heritage Bank. Mr. John Peck My accountant must contact you as soon as your donation worth US$25.5Million million is ready to enable them send you the payment through ATM Card Transaction or Bank to Bank Wire.
But make sure you contact Mr. John Peck by yourself with below information to enable quick releasing the donation payment to you today because bankers is always engage with many customers activities.
Contact Person:
Mr. John Peck
The CEO, President & Director of heritage Bank.
Phone: +1 (785) 337-8116
Email: john_peck@citromail.hu
Mr. John Peck also always receive text message at +1 (785) 337-8116 for bank business only. You can text him anytime about your donation payment because too many fraud uses email address.
Congratulations & Happy Celebrations in advance,
Best Regard
Mr. Richard Wahl
the food production manager that Won $533 million Mega Millions jackpot on march 30th 2018,
Originating ISP: Celtel Nigeria Limited T.a Zain
City: Benin City
Country of Origin: Nigeria
from: Mr. Richard Wahl <69.@angel.ocn.ne.jp>
reply-to: "Mr. Richard Wahl" <nbassene@arc.sn>
to:
date: Oct 25, 2018, 10:09 PM
subject: Congratulation Beneficiary Email ID,
mailed-by: angel.ocn.ne.jp
Attention Beneficiary Email ID,
I am Mr. Richard Wahl the food production manager that Won $533 million Mega Millions jackpot on march 30th 2018, See link for proof: https://www.cbsnews.com/news/richard-wahl-mega-millions-winner-new-jersey-food-production-manager/
I just started international charitable donation campaign as i will be giving a donation sum of US$25.5Million MILLION each to improve the life of (4) Lucky individual from any part of worldwide.
And your Name and email address was submitted to me by the Google internet management teams as a webmail User and a part of my donation list and your Email ID is among those listed to receive the donation sum of US$25.500,000.00 through the help of my accountant agent, Mr. John Peck the CEO, President & Director of heritage Bank United States.
And According to arrangement I sign, the CEO, President & Director of heritage Bank. Mr. John Peck My accountant must contact you as soon as your donation worth US$25.5Million million is ready to enable them send you the payment through ATM Card Transaction or Bank to Bank Wire.
But make sure you contact Mr. John Peck by yourself with below information to enable quick releasing the donation payment to you today because bankers is always engage with many customers activities.
Contact Person:
Mr. John Peck
The CEO, President & Director of heritage Bank.
Phone: +1 (785) 337-8116
Email: john_peck@citromail.hu
Mr. John Peck also always receive text message at +1 (785) 337-8116 for bank business only. You can text him anytime about your donation payment because too many fraud uses email address.
Congratulations & Happy Celebrations in advance,
Best Regard
Mr. Richard Wahl
the food production manager that Won $533 million Mega Millions jackpot on march 30th 2018,
Heineken Beer Lottery scam email from Mme Sylvie M. Guillot Heineken SAS Directrice des Opérations et des Jeux aeopayyannur@education.kerala.gov.in mary.hesas@hotmail.com
Originating IP: 197.234.221.33
Originating ISP: Spacetel
City: Cotonou
Country of Origin: Benin
from: Direction des Opérations©Heineken Beer SAS <aeopayyannur@education.kerala.gov.in>
reply-to: Direction des Opérations©Heineken Beer SAS <mary.hesas@hotmail.com>
to:
date: Oct 25, 2018, 6:11 PM
subject: !!! FELICITATIONS A VOUS CHER(E) GAGNANT(E) !!!
mailed-by: education.kerala.gov.in
HONORABLE INTERNAUTE
Nous avons le Plaisir de vous annoncer que lors de LA LEAGUE DES CHAMPIONS la Compagnie HEINEKEN BEER a effectué un tirage au sort sur
les adresses mails,et votre adresse Émail a été retenue Suite au tirage effectué d'un lot de 100.000 adresses e-mails mise en tri par le robot de sélection automatisé, votre adresse e-mail a été tirée au sort parmi tant et vous êtes l'heureux(se) gagnant(e) du 4ème prix de la Promotion HEINEKEN LOTERIE.
1er Prix: " 1.000.000 d'euros et un voyage à Hawaï "
2ème Prix: " 500.000 euros "
3ème Prix: " 250.000 euros "
4ème Prix: " 150.000 euros "
5ème Prix: " 100.000 euros "
Réf: GAF/RPS/5280
Code Gagnant: HESAS0082147PUYHK
Prix Gagné: 150.000€
La réclamation de votre prix se fera auprès de la Directions des Opérations et des Jeux,
Mme Sylvie M GUILLOT
Directrice des Opérations et des Jeux
(Heineken SAS)
Vous devez fournir les informations ci-dessous et l'adressé à la directrice .
INFORMATIONS A ENVOYER
Nom ,Prénom ,N° GAGNANT,Pays ,Age ,Profession ,Sexe ,N° de Téléphone
Merci de nous contacter le plus vite possible pour la réclamation de votre gain.
© 2018 Copyright Heineken HeSas N.V. All Rights Reserved | Legal disclaimer | Cookie and privacy policy
Translated:
Originating ISP: Spacetel
City: Cotonou
Country of Origin: Benin
from: Direction des Opérations©Heineken Beer SAS <aeopayyannur@education.kerala.gov.in>
reply-to: Direction des Opérations©Heineken Beer SAS <mary.hesas@hotmail.com>
to:
date: Oct 25, 2018, 6:11 PM
subject: !!! FELICITATIONS A VOUS CHER(E) GAGNANT(E) !!!
mailed-by: education.kerala.gov.in
HONORABLE INTERNAUTE
Nous avons le Plaisir de vous annoncer que lors de LA LEAGUE DES CHAMPIONS la Compagnie HEINEKEN BEER a effectué un tirage au sort sur
les adresses mails,et votre adresse Émail a été retenue Suite au tirage effectué d'un lot de 100.000 adresses e-mails mise en tri par le robot de sélection automatisé, votre adresse e-mail a été tirée au sort parmi tant et vous êtes l'heureux(se) gagnant(e) du 4ème prix de la Promotion HEINEKEN LOTERIE.
1er Prix: " 1.000.000 d'euros et un voyage à Hawaï "
2ème Prix: " 500.000 euros "
3ème Prix: " 250.000 euros "
4ème Prix: " 150.000 euros "
5ème Prix: " 100.000 euros "
Réf: GAF/RPS/5280
Code Gagnant: HESAS0082147PUYHK
Prix Gagné: 150.000€
La réclamation de votre prix se fera auprès de la Directions des Opérations et des Jeux,
Mme Sylvie M GUILLOT
Directrice des Opérations et des Jeux
(Heineken SAS)
Vous devez fournir les informations ci-dessous et l'adressé à la directrice .
INFORMATIONS A ENVOYER
Nom ,Prénom ,N° GAGNANT,Pays ,Age ,Profession ,Sexe ,N° de Téléphone
Merci de nous contacter le plus vite possible pour la réclamation de votre gain.
© 2018 Copyright Heineken HeSas N.V. All Rights Reserved | Legal disclaimer | Cookie and privacy policy
Translated:
HONORABLE INTERNET
We have the pleasure to announce that in THE LEAGUE CHAMPIONS HEINEKEN BEER the Company conducted a draw on
the email addresses, and address Enamel was selected Following the draw made a batch of 100,000 e-mail addresses set by the automated sorting selection robot, your email address was randomly selected among so you the happy (to) win (e) of the 4th prize of Promotion HEINEKEN LOTTERY.
1st Prize: "1,000,000 euros and a trip to Hawaii"
2nd Prize: "500,000 euros"
3rd Prize: "250,000 euros"
4th Prize: "150,000 euros"
5th Prize: "100,000 euros"
Ref: WAG / RPS / 5280
Winner Code: HESAS0082147PUYHK
Gagné Price: 150.000 €
The claim your prize will be with the Directorates of Operations and Games
Sylvie M GUILLOT
Operations Director and Games
(Heineken SAS)
You must provide the information below and addressed to the director.
SEND INFORMATION
Name, No. WINNER, Country, Age, Occupation, Gender, Telephone Number
Thank you to contact us as soon as possible to claim your prize.
Copyright © 2018 Heineken NV HeSas All Rights Reserved | Legal disclaimer | Cookie and privacy policy
419 scam email from Ms. Nadege Levis nadegeeonelevis@yahoo.co.jp
from: Miss Nadege Levis <nadegeoneclevis@yahoo.co.jp> via yahoo.com
reply-to: Miss Nadege Levis <nadegeeonelevis@yahoo.co.jp>
to:
date: Oct 25, 2018, 5:55 AM
subject: From Miss Nadege Levis,
signed-by: yahoo.com
Greetings to you,
I am writing this mail to you with tears and sorrow from my heart. With all due respect, I want to finance a charity project in your country for our benefit. Can you devote your time and be totally committed to run the humanitarian project sponsored totally by me; with what I inherited from my late father, Please confirm your interest if you can handle such a project with honesty. I will give you more details as soon as I receive your response.
God bless you.
Ms. Nadege Levis
reply-to: Miss Nadege Levis <nadegeeonelevis@yahoo.co.jp>
to:
date: Oct 25, 2018, 5:55 AM
subject: From Miss Nadege Levis,
signed-by: yahoo.com
Greetings to you,
I am writing this mail to you with tears and sorrow from my heart. With all due respect, I want to finance a charity project in your country for our benefit. Can you devote your time and be totally committed to run the humanitarian project sponsored totally by me; with what I inherited from my late father, Please confirm your interest if you can handle such a project with honesty. I will give you more details as soon as I receive your response.
God bless you.
Ms. Nadege Levis
Loan scam email from Mrs. Maria Esther info@post.com mariaesther2inc@consultant.com
Originating IP: 200.74.207.3
Originating ISP: Dayco Telecom, C.a.
City: Caracas
Country of Origin: Venezuela
from: Maria Esther <info@post.com>
reply-to: mariaesther2inc@consultant.com
to:
date: Oct 25, 2018, 5:54 AM
subject: Investment Proposal
Sir/Madam,
My name is Mrs. Maria Esther I am a loan and investors facilitator. I have contact of wealthy investors who are willing to invest to the tune of $800,000,000 on genuine projects and investments. Kindly get back to me with a brief introduction of your investment/project proposal if you need my services so that I can link you to an investor.
Esther.
Originating ISP: Dayco Telecom, C.a.
City: Caracas
Country of Origin: Venezuela
from: Maria Esther <info@post.com>
reply-to: mariaesther2inc@consultant.com
to:
date: Oct 25, 2018, 5:54 AM
subject: Investment Proposal
Sir/Madam,
My name is Mrs. Maria Esther I am a loan and investors facilitator. I have contact of wealthy investors who are willing to invest to the tune of $800,000,000 on genuine projects and investments. Kindly get back to me with a brief introduction of your investment/project proposal if you need my services so that I can link you to an investor.
Esther.
419 scam email from Larson Raymond raymonodlrsusu@gmail.com raymondlarsons@gmail.com
Originating IP: 153.156.220.31
Originating ISP: Ntt Communications Corporation
City: Sendai
Country of Origin: Japan
from: MR. LARSON. RAYMOND <raymonodlrsusu@gmail.com>
reply-to: raymondlarsons@gmail.com
to:
date: Oct 25, 2018, 12:09 AM
subject: Re: Investment notice !
Hi, I need your assistance in receiving and investing the sum of US$5M on any profitable business with your directives. Get back to me with your names and phone numbers if capable for more details. Thanks, Larson Raymond
Originating ISP: Ntt Communications Corporation
City: Sendai
Country of Origin: Japan
from: MR. LARSON. RAYMOND <raymonodlrsusu@gmail.com>
reply-to: raymondlarsons@gmail.com
to:
date: Oct 25, 2018, 12:09 AM
subject: Re: Investment notice !
Hi, I need your assistance in receiving and investing the sum of US$5M on any profitable business with your directives. Get back to me with your names and phone numbers if capable for more details. Thanks, Larson Raymond
Romance scam email from rosaria.di.stazio@alice.it kmiles2345432@outlook.com
Originating IP: 192.96.203.72
Originating ISP: Leaseweb Usa, Inc.
City: n/a
Country of Origin: United States
from: PILOT <rosaria.di.stazio@alice.it>
reply-to: KMILES2345432@outlook.com
to:
date: Oct 24, 2018, 4:48 PM
subject: Pilot Post
mailed-by: alice.it
Hello there
So I am attracted regarding your post.I am a Pilot i Spend little time here .
Are you really serious? I'm sick and tired of untrue people on this site.
If you for real then respond back to me and I will be sending you
my best information so we could get it going. KMILES2345432@outlook.com
Originating ISP: Leaseweb Usa, Inc.
City: n/a
Country of Origin: United States
from: PILOT <rosaria.di.stazio@alice.it>
reply-to: KMILES2345432@outlook.com
to:
date: Oct 24, 2018, 4:48 PM
subject: Pilot Post
mailed-by: alice.it
Hello there
So I am attracted regarding your post.I am a Pilot i Spend little time here .
Are you really serious? I'm sick and tired of untrue people on this site.
If you for real then respond back to me and I will be sending you
my best information so we could get it going. KMILES2345432@outlook.com
419 scam email from Nguessan Hippolyte Gbatta Walmart Super Center walmart.@isis.ocn.ne.jp nguessangbatta@yahoo.com 469-745-1362
Originating IP: 105.112.41.146
Originating ISP: Celtel Nigeria Limited T.a Zain
City: Lagos
Country of Origin: Nigeria
from: Walmart Supercenter Texas <Walmart.@isis.ocn.ne.jp>
reply-to: "Nguessan .H. Gbatta" <Nguessangbatta@yahoo.com>
to:
date: Oct 24, 2018, 2:33 PM
subject: Receive Your $20,000 Bonanza From Walmart Super-center Timber Creek Crossing Dallas, TX, United States. Call 469-745-1362
mailed-by: isis.ocn.ne.jp
Walmart Super-center
Timber Creek Crossing
Dallas, TX, United States
Open Closes 11PM
Contact Nguessan on Email;- Nguessangbatta@yahoo.com
Call or Text us @ +1 469-745-1362
Dear Customer,
Be informed that Your $20,000 bonus bonanza of the year is out and you can either choose to be receiving $2,400 daily or We issue you a walmart gift card loaded with your full payment of $20,000 today. All you ought to do is to send us the below requested details to enable us proceed with your transfer today before the it will be too late.
Please send us:
Your Receiver name:
Address:
Direct Telephone Number:
Country
State
City
As soon as we received the above details we shall proceed with your transfer immediately and send your payment details/slip for confirmation. Kindly help and assist us in the fight against spam by adding this code of conduct in every email conversations to differentiate between our email and any other third party.
#Wal-Mart End Year Bonus 2017/2018.
Your Receiver name:
Address:
Telephone Number:
Your total bonus here is $20,000 (Twenty Thousand Dollars ) and the maximum amount you will be receiving per day is $2,500 and you are expected to pay for your transfer charge of $50.00(Fifty Dollars),Thank You.
Note!!! For us to make sure your first $2,500 is send to you today,You are advised to buy $50 iTunes card or Amazon card and send us the picture here on email or as a text to our phone with your details so that we will redeem it here in Apple store and used the proceed as your service charge to enable your first payment to be send to you right now.
Kindly help and assist us in the fight against spam by adding this code of conduct in every email conversations to differentiate between our email and any other third party. #Wal-Mart End Year Bonus 2017/2018.
Thanks for patronizing Wlmart.
I wait for your immediate response,
Yours in Service Nguessan Hippolyte Gbatta.
Walmart Super center
Timber Creek Crossing
Dallas, TX, United States
Phone +1 469-745-1362
Originating ISP: Celtel Nigeria Limited T.a Zain
City: Lagos
Country of Origin: Nigeria
from: Walmart Supercenter Texas <Walmart.@isis.ocn.ne.jp>
reply-to: "Nguessan .H. Gbatta" <Nguessangbatta@yahoo.com>
to:
date: Oct 24, 2018, 2:33 PM
subject: Receive Your $20,000 Bonanza From Walmart Super-center Timber Creek Crossing Dallas, TX, United States. Call 469-745-1362
mailed-by: isis.ocn.ne.jp
Walmart Super-center
Timber Creek Crossing
Dallas, TX, United States
Open Closes 11PM
Contact Nguessan on Email;- Nguessangbatta@yahoo.com
Call or Text us @ +1 469-745-1362
Dear Customer,
Be informed that Your $20,000 bonus bonanza of the year is out and you can either choose to be receiving $2,400 daily or We issue you a walmart gift card loaded with your full payment of $20,000 today. All you ought to do is to send us the below requested details to enable us proceed with your transfer today before the it will be too late.
Please send us:
Your Receiver name:
Address:
Direct Telephone Number:
Country
State
City
As soon as we received the above details we shall proceed with your transfer immediately and send your payment details/slip for confirmation. Kindly help and assist us in the fight against spam by adding this code of conduct in every email conversations to differentiate between our email and any other third party.
#Wal-Mart End Year Bonus 2017/2018.
Your Receiver name:
Address:
Telephone Number:
Your total bonus here is $20,000 (Twenty Thousand Dollars ) and the maximum amount you will be receiving per day is $2,500 and you are expected to pay for your transfer charge of $50.00(Fifty Dollars),Thank You.
Note!!! For us to make sure your first $2,500 is send to you today,You are advised to buy $50 iTunes card or Amazon card and send us the picture here on email or as a text to our phone with your details so that we will redeem it here in Apple store and used the proceed as your service charge to enable your first payment to be send to you right now.
Kindly help and assist us in the fight against spam by adding this code of conduct in every email conversations to differentiate between our email and any other third party. #Wal-Mart End Year Bonus 2017/2018.
Thanks for patronizing Wlmart.
I wait for your immediate response,
Yours in Service Nguessan Hippolyte Gbatta.
Walmart Super center
Timber Creek Crossing
Dallas, TX, United States
Phone +1 469-745-1362
419 scam email from David Bowdich Federal Bureau of Investigation Deputy Director info@headoffice.com 2358511826@qq.com Mr. Mark Ruben FBI Special Agent agentmarkruben777@yandex.com 845-643-6832
Originating IP: 203.113.145.116
Originating ISP: Viettel Group
City: Ho Chi Minh City
Country of Origin: Vietnam
from: David Bowdich FBI Deputy <info@headoffice.com>
reply-to: 2358511826@qq.com
to:
date: Oct 24, 2018, 9:48 AM
subject: Federal Bureau of Investigation (FBI) Anti-Terrorist And Monetary Crime Division
FEDERAL BUREAU OF INVESTIGATION (FBI)
ANTI-TERRORIST AND MONETARY CRIME DIVISION.
FBI HEADQUARTERS: PENNSYLVANIA, WASHINGTON DC
J. EDGAR HOOVER BUILDING 935 PENNSYLVANIA AVENUE,
NW WASHINGTON, DC 20535-0001 USA.
ATTENTION BENEFICIARY;
We the Federal Bureau of Investigation (FBI) noticed through our Intelligence Monitoring Network that your compensation funds which has been paid a long time ago, have not been remitted to you due to bad and corrupt offices. This Email is to enlighten you of a very important information which will be of a great help to redeem you from all the difficulties you might have been experiencing in getting your long overdue payment due to excessive demand of money from you by scammers and both corrupt Bank officials and Courier Companies, Diplomatic agents and fraudulent barristers after which your fund/payment remain unpaid to you.
I am Deputy Director David Bowdich, a highly placed official of the Federal Bureau of Investigation. I have been assigned to take responsibility of your funds remittance to you without further delay. It may interest you to know that reports have reached our office by so many correspondences on the uneasy way which people like you are treated by Various Banks and Courier Companies acrossAfrica to Asia and even here in USA and we have decided to put a stop to those nightmares, which is the reason I was appointed to handle your transaction. You are among the list of individuals and companies whose unpaid funds have been approved for payment under the stipulated guidelines of the United Nations Economic and Social Council. Federal Bureau of Investigation (FBI) and other member countries of the United Nations. After releasing out this information to all lucky beneficiaries, any amount of money that will be found in the International Financial Database waiting to be t
ransferred without claims after t
It is our pleasure to let you know that your compensation worth US$7.500,000 (Seven Million Five Hundred Thousand United State Dollars) has been verified and processed by the Funds Remittance Unit (F.R.U) in your name and its ready for pick up. For your notice; the management held a meeting today in regard to your choice of remittance and your time availability to receive the funds. This is to let you know that your funds would be coming to you via an authentic Bank Of America (BOA) ATM CARD, if coming down to the paying bank will be difficult and stressful for you. After depositing the funds of all lucky beneficiary into different bank accounts with the BANK OF AMERICA using your details in our database, We the Federal Bureau of investigation decided to award the contract of bulk delivery to the DHL Courier Service for them to give us their procedures on how to send the parcels without any delay.
Endeavor to listen to me carefully so that we can arrange and submit your paper works and files holding your funds release. The insurance and security keeping fee has been taken care of by the International Compensation Head Office payment Scrutinize unit. All I need now is your personal information and details;
Full Name: ................
Address: ................
Home/Mobile Phone: ..............
Occupation: ..............
Age: ..............
Meanwhile you have been offered an official invitation to kindly travel down to the BOA Headquarters: Washington DC, United State of America to visit the paying bank and personally collect/claim your cash sum of Seven Million U.S Dollars (US$7M) after undergoing some due verification and clarification procedures. Alternatively, if you cannot visit the paying bank for collection of your COMPENSATION FUNDS as at when due, you must therefore apply for your merited funds to be sent/delivered to you via DHL Courier Service, which is at your own expenses. We have inquired from the DHL management about the cost of packaged ATM CARD smooth delivery and were told that the delivery will take only 48 hours to arrive and will cost the beneficiary US$435.00 only.
So if you are seriously interested to claim and collect your over-due payment, I will advise that you contact your corresponding directing officer with the official confidential contact details below and endeavor to comply with simple directives from his office.
FBI SPECIAL AGENT: MR MARK RUBEN
agentmarkruben777@yandex.com
+1 (845) 643-6832
NOTE: You are to keep this transaction strictly confidential till fund get to you to avoid matters arising to disqualification or termination of this transaction. Congratulations towards all your effort in making this transaction a success. If you received this message in your SPAM/BULK folder, that is because of the restrictions implemented by your Internet Service Provider, we (FBI) urge you to treat it genuinely. This office will be looking forward to hear from you as soon as you receive this message, so we can proceed with the immediate delivery of your compensation funds award avoiding delays.
BEST REGARDS
Deputy Director; David Bowdich.
FEDERAL BUREAU OF INVESTIGATION (FBI)
ANTI-TERRORIST AND MONETARY CRIME DIVISION.
FBI HEADQUARTERS: PENNSYLVANIA, WASHINGTON DC
J. EDGAR HOOVER BUILDING 935 PENNSYLVANIA AVENUE,
NW WASHINGTON, DC 20535-0001 USA.
Originating ISP: Viettel Group
City: Ho Chi Minh City
Country of Origin: Vietnam
from: David Bowdich FBI Deputy <info@headoffice.com>
reply-to: 2358511826@qq.com
to:
date: Oct 24, 2018, 9:48 AM
subject: Federal Bureau of Investigation (FBI) Anti-Terrorist And Monetary Crime Division
FEDERAL BUREAU OF INVESTIGATION (FBI)
ANTI-TERRORIST AND MONETARY CRIME DIVISION.
FBI HEADQUARTERS: PENNSYLVANIA, WASHINGTON DC
J. EDGAR HOOVER BUILDING 935 PENNSYLVANIA AVENUE,
NW WASHINGTON, DC 20535-0001 USA.
ATTENTION BENEFICIARY;
We the Federal Bureau of Investigation (FBI) noticed through our Intelligence Monitoring Network that your compensation funds which has been paid a long time ago, have not been remitted to you due to bad and corrupt offices. This Email is to enlighten you of a very important information which will be of a great help to redeem you from all the difficulties you might have been experiencing in getting your long overdue payment due to excessive demand of money from you by scammers and both corrupt Bank officials and Courier Companies, Diplomatic agents and fraudulent barristers after which your fund/payment remain unpaid to you.
I am Deputy Director David Bowdich, a highly placed official of the Federal Bureau of Investigation. I have been assigned to take responsibility of your funds remittance to you without further delay. It may interest you to know that reports have reached our office by so many correspondences on the uneasy way which people like you are treated by Various Banks and Courier Companies acrossAfrica to Asia and even here in USA and we have decided to put a stop to those nightmares, which is the reason I was appointed to handle your transaction. You are among the list of individuals and companies whose unpaid funds have been approved for payment under the stipulated guidelines of the United Nations Economic and Social Council. Federal Bureau of Investigation (FBI) and other member countries of the United Nations. After releasing out this information to all lucky beneficiaries, any amount of money that will be found in the International Financial Database waiting to be t
ransferred without claims after t
It is our pleasure to let you know that your compensation worth US$7.500,000 (Seven Million Five Hundred Thousand United State Dollars) has been verified and processed by the Funds Remittance Unit (F.R.U) in your name and its ready for pick up. For your notice; the management held a meeting today in regard to your choice of remittance and your time availability to receive the funds. This is to let you know that your funds would be coming to you via an authentic Bank Of America (BOA) ATM CARD, if coming down to the paying bank will be difficult and stressful for you. After depositing the funds of all lucky beneficiary into different bank accounts with the BANK OF AMERICA using your details in our database, We the Federal Bureau of investigation decided to award the contract of bulk delivery to the DHL Courier Service for them to give us their procedures on how to send the parcels without any delay.
Endeavor to listen to me carefully so that we can arrange and submit your paper works and files holding your funds release. The insurance and security keeping fee has been taken care of by the International Compensation Head Office payment Scrutinize unit. All I need now is your personal information and details;
Full Name: ................
Address: ................
Home/Mobile Phone: ..............
Occupation: ..............
Age: ..............
Meanwhile you have been offered an official invitation to kindly travel down to the BOA Headquarters: Washington DC, United State of America to visit the paying bank and personally collect/claim your cash sum of Seven Million U.S Dollars (US$7M) after undergoing some due verification and clarification procedures. Alternatively, if you cannot visit the paying bank for collection of your COMPENSATION FUNDS as at when due, you must therefore apply for your merited funds to be sent/delivered to you via DHL Courier Service, which is at your own expenses. We have inquired from the DHL management about the cost of packaged ATM CARD smooth delivery and were told that the delivery will take only 48 hours to arrive and will cost the beneficiary US$435.00 only.
So if you are seriously interested to claim and collect your over-due payment, I will advise that you contact your corresponding directing officer with the official confidential contact details below and endeavor to comply with simple directives from his office.
FBI SPECIAL AGENT: MR MARK RUBEN
agentmarkruben777@yandex.com
+1 (845) 643-6832
NOTE: You are to keep this transaction strictly confidential till fund get to you to avoid matters arising to disqualification or termination of this transaction. Congratulations towards all your effort in making this transaction a success. If you received this message in your SPAM/BULK folder, that is because of the restrictions implemented by your Internet Service Provider, we (FBI) urge you to treat it genuinely. This office will be looking forward to hear from you as soon as you receive this message, so we can proceed with the immediate delivery of your compensation funds award avoiding delays.
BEST REGARDS
Deputy Director; David Bowdich.
FEDERAL BUREAU OF INVESTIGATION (FBI)
ANTI-TERRORIST AND MONETARY CRIME DIVISION.
FBI HEADQUARTERS: PENNSYLVANIA, WASHINGTON DC
J. EDGAR HOOVER BUILDING 935 PENNSYLVANIA AVENUE,
NW WASHINGTON, DC 20535-0001 USA.
Saturday, October 27, 2018
Loan scam email from Diamond Griffin sonia_aglietti@alice.it info.diamondgriffin@aol.com
Originating IP: 161.142.57.9
Originating ISP: Time Dotcom Berhad
City: Penang
Country of Origin: Malaysia
from: Cathy Trosclair <sonia_aglietti@alice.it>
reply-to: info.diamondgriffin@aol.com
to:
date: Oct 24, 2018, 2:28 AM
subject: Contact us for a loan !
mailed-by: alice.it
Borrow up to $50,000,000.00 USD and Choose between 1 to 30years repayment period. Reply for details on how to apply for this loan.
Originating ISP: Time Dotcom Berhad
City: Penang
Country of Origin: Malaysia
from: Cathy Trosclair <sonia_aglietti@alice.it>
reply-to: info.diamondgriffin@aol.com
to:
date: Oct 24, 2018, 2:28 AM
subject: Contact us for a loan !
mailed-by: alice.it
Borrow up to $50,000,000.00 USD and Choose between 1 to 30years repayment period. Reply for details on how to apply for this loan.
419 scam email from Jerry F. ExxonMobil Refining & Supply mribrahimlamorde13@gmail.com capitalalmal@gmail.com
Originating IP: 201.215.74.125
Originating ISP: Vtr Banda Ancha S.a.
City: Santiago
Country of Origin: Chile
from: ExxonMobil Refining & Supply <mribrahimlamorde13@gmail.com>
reply-to: capitalalmal@gmail.com
to:
date: Oct 23, 2018, 1:24 AM
subject: ExxonMobil Refining & Supply
Greetings
It is a fact that we have not met before neither have we had any previous business dealings, but I strongly believe that with understanding and trust we can have a successful business relationship. I am a principal staff with ExxonMobil in United Kingdom. I have access to very vital information that can be used to transfer funds out of the project account to a secured account outside United Kingdom.
I have the required machineries to get it done since I am still in active service. If it was possible for me to do it alone I would not have bothered soliciting for foreign support, ultimately I need an honest foreigner to play an important role in the completion of this business deal. I look forward to meeting you in person and doing good business with you and please treat as confidential. If all things being equal you will stand as investor and we will provide you with the sum needed.
I wait your letter of intent to partner with me
Sincerely
Jerry F.
ExxonMobil Refining & Supply
Esso UK Limited,
registered number 1589650,
ExxonMobil House
Ermyn Way Leatherhead
Surrey, KT22 8UX .
Originating ISP: Vtr Banda Ancha S.a.
City: Santiago
Country of Origin: Chile
from: ExxonMobil Refining & Supply <mribrahimlamorde13@gmail.com>
reply-to: capitalalmal@gmail.com
to:
date: Oct 23, 2018, 1:24 AM
subject: ExxonMobil Refining & Supply
Greetings
It is a fact that we have not met before neither have we had any previous business dealings, but I strongly believe that with understanding and trust we can have a successful business relationship. I am a principal staff with ExxonMobil in United Kingdom. I have access to very vital information that can be used to transfer funds out of the project account to a secured account outside United Kingdom.
I have the required machineries to get it done since I am still in active service. If it was possible for me to do it alone I would not have bothered soliciting for foreign support, ultimately I need an honest foreigner to play an important role in the completion of this business deal. I look forward to meeting you in person and doing good business with you and please treat as confidential. If all things being equal you will stand as investor and we will provide you with the sum needed.
I wait your letter of intent to partner with me
Sincerely
Jerry F.
ExxonMobil Refining & Supply
Esso UK Limited,
registered number 1589650,
ExxonMobil House
Ermyn Way Leatherhead
Surrey, KT22 8UX .
419 scam email from Mr. Wayne Harris Wayne Harris Foundation wh.@voice.ocn.ne.jp wayne.charityproject@aol.com
Originating IP: 197.237.31.10
Originating ISP: Wananchi
City: Nairobi
Country of Origin: Kenya
from: WAYNE HARRIS FOUNDATION <wh.@voice.ocn.ne.jp>
reply-to: WAYNE HARRIS FOUNDATION <wayne.charityproject@aol.com>
to:
date: Oct 22, 2018, 5:45 AM
subject: I HAVE PRIVATE DONATION FOR YOU
mailed-by: voice.ocn.ne.jp
Greetings To You,
my name is Mr Wayne Harris, born and raised in the area of Homer, Cortland County, New York United State I spent the next 23 years working as an electrical engineer before i joined The Society of Saint John the Evangelist, an Episcopal monastery in Cambridge, But eventually came home to New york to take care of my dad on his old age and i currently have a small business in the area of Homer, Recently i have moved to United Kingdom for a course am undergoing, after i won my Power ball Jackpot of $105 Million in October 26th 2017 My jackpot was a gift from God i and my entire family has agreed to do the will of God.
I promised God that I will do the right thing to his glory by investing 50 percent of my money to charity in helping humanity start from the first month of 2018 I have picked 8 lucky people from registered email addresses provided by Microsoft list/Google list/Facebook users.
I may not know you but I believe if you were chosen by God to receive my donation of $2,000,000.00 You must be a God fearing man/woman am Christian and i believe that Good things happens to those who wait and believe in faith and in truth.
our father in heaven directed me to you as I prayed and searched over the Internet for assistance because I saw your profile on a list of registered email addresses provided to me by Microsoft list/Google list/Facebook users from which I picked you and 8 others specifically from Facebook/google this year 2018.
I want to use this medium to congratulate you once again for being one of the lucky individual to benefict in this project(two million USD grant) Be assured you stand no risk as this is my money for source and verification you can read more about me by Viewing this:
https://www.youtube.com/watch?v=VICgZkpGdNk
I decided to make my donation to both charity and Individuals as God lead me to you and i told some Ministers about this which they see as a welcome idea and my donation will help life's also put smile on the face of the needy, I decided to select by myself by going to Facebook/google to make research, the granted amount ($2,000,000.00) may not be much but i believe it will go a long way to improving your standard of living like my Powerball Jackpot did.
Meanwhile, my office have tried to reach you by mail on several occasion but with no success for that when ever an e-mail sent it return back to our system as undelivered so if by any chance you receive this message endeavor to get back to me immediately.
However for the purpose of proper verification among other relevant information it is imperative that you supply us with the following information also my entire household will be glad if you can visit us after this donation get to you.
1. Your Full Name. …………………. 2. Your Complete Address. ……. 3. Age………………………..
4. Direct Telephone Number……………. 5. Mobile Number…………………………………… 6. Present Occupation…………
7. E-mail :…………………………………………………………….
May the Good lord bless your heart to be a blessing to your family and your society
as soon as this donation gets to you.
contact me directly through this email wayne.charityproject@aol.com
Sincerely Yours,
Wayne Harris Foundation
Originating ISP: Wananchi
City: Nairobi
Country of Origin: Kenya
from: WAYNE HARRIS FOUNDATION <wh.@voice.ocn.ne.jp>
reply-to: WAYNE HARRIS FOUNDATION <wayne.charityproject@aol.com>
to:
date: Oct 22, 2018, 5:45 AM
subject: I HAVE PRIVATE DONATION FOR YOU
mailed-by: voice.ocn.ne.jp
Greetings To You,
my name is Mr Wayne Harris, born and raised in the area of Homer, Cortland County, New York United State I spent the next 23 years working as an electrical engineer before i joined The Society of Saint John the Evangelist, an Episcopal monastery in Cambridge, But eventually came home to New york to take care of my dad on his old age and i currently have a small business in the area of Homer, Recently i have moved to United Kingdom for a course am undergoing, after i won my Power ball Jackpot of $105 Million in October 26th 2017 My jackpot was a gift from God i and my entire family has agreed to do the will of God.
I promised God that I will do the right thing to his glory by investing 50 percent of my money to charity in helping humanity start from the first month of 2018 I have picked 8 lucky people from registered email addresses provided by Microsoft list/Google list/Facebook users.
I may not know you but I believe if you were chosen by God to receive my donation of $2,000,000.00 You must be a God fearing man/woman am Christian and i believe that Good things happens to those who wait and believe in faith and in truth.
our father in heaven directed me to you as I prayed and searched over the Internet for assistance because I saw your profile on a list of registered email addresses provided to me by Microsoft list/Google list/Facebook users from which I picked you and 8 others specifically from Facebook/google this year 2018.
I want to use this medium to congratulate you once again for being one of the lucky individual to benefict in this project(two million USD grant) Be assured you stand no risk as this is my money for source and verification you can read more about me by Viewing this:
https://www.youtube.com/watch?v=VICgZkpGdNk
I decided to make my donation to both charity and Individuals as God lead me to you and i told some Ministers about this which they see as a welcome idea and my donation will help life's also put smile on the face of the needy, I decided to select by myself by going to Facebook/google to make research, the granted amount ($2,000,000.00) may not be much but i believe it will go a long way to improving your standard of living like my Powerball Jackpot did.
Meanwhile, my office have tried to reach you by mail on several occasion but with no success for that when ever an e-mail sent it return back to our system as undelivered so if by any chance you receive this message endeavor to get back to me immediately.
However for the purpose of proper verification among other relevant information it is imperative that you supply us with the following information also my entire household will be glad if you can visit us after this donation get to you.
1. Your Full Name. …………………. 2. Your Complete Address. ……. 3. Age………………………..
4. Direct Telephone Number……………. 5. Mobile Number…………………………………… 6. Present Occupation…………
7. E-mail :…………………………………………………………….
May the Good lord bless your heart to be a blessing to your family and your society
as soon as this donation gets to you.
contact me directly through this email wayne.charityproject@aol.com
Sincerely Yours,
Wayne Harris Foundation
419 scam email from Dr. Joaquim Levy MD World Bank Group drjoaquiml@yahoo.com joaquimlevyworldbg@gmail.com
Originating IP: 103.23.202.254
Originating ISP: Varnion Technology Semesta, Pt
City: n/a
Country of Origin: Indonesia
from: DR JOAQUIM LEVY <drjoaquiml@yahoo.com>
reply-to: joaquimlevyworldbg@gmail.com
to: You@gajah.varnion.net.id
date: Oct 21, 2018, 11:18 PM
subject: Your urgent reply is needed
Dear Beneficiary,
Are you alive or dead? We received
several emails from one Mr. Garcia
Charles Gilbert who narrated to us
about the auto car accident you had
2 weeks ago. Mr. Frank made us to
understand that you are in hospital
for treatment but there is no hope of
your recovery. He stated that he
is your business associates and your
next of kin whom you have chosen
and permitted to inherit all your
properties. He is contacting this
office base on your contract
/Inheritance payment fund valued
USD$4,000,000.00 (Four, Million dollars
only) which is about to be paid
to you. He requested that the payment
should now be transfered into his
own personal account as he stated
below.
Account Name Mr. Garcia Charles
Gilbert
Citibank Banamex USA
15900 La Cantera Parkway Bldg #18
San Antonio, TX 77825
Phone: +120 9248 1231
Routing Number: 122233645
Account Number: 5944130210
We request your confirmation before we
can process this transfer to
Mr. Garcia Charles Gilbert Bank
Account. This is to avoid releasing
your money to wrong person because Mr.
Garcia Charles Gilbert is too
eager and ready to follow every
instruction to have this money into
his account. If you did not have auto
accident and you did not permit
Mr. Garcia Charles Gilbert to claim
your money, kindly reply this
message with your full contact
information so we can process the
release of the $4. million dollars to
you.
Best Regard
DR JOAQUIM LEVY
MD World Bank group
Originating ISP: Varnion Technology Semesta, Pt
City: n/a
Country of Origin: Indonesia
from: DR JOAQUIM LEVY <drjoaquiml@yahoo.com>
reply-to: joaquimlevyworldbg@gmail.com
to: You@gajah.varnion.net.id
date: Oct 21, 2018, 11:18 PM
subject: Your urgent reply is needed
Dear Beneficiary,
Are you alive or dead? We received
several emails from one Mr. Garcia
Charles Gilbert who narrated to us
about the auto car accident you had
2 weeks ago. Mr. Frank made us to
understand that you are in hospital
for treatment but there is no hope of
your recovery. He stated that he
is your business associates and your
next of kin whom you have chosen
and permitted to inherit all your
properties. He is contacting this
office base on your contract
/Inheritance payment fund valued
USD$4,000,000.00 (Four, Million dollars
only) which is about to be paid
to you. He requested that the payment
should now be transfered into his
own personal account as he stated
below.
Account Name Mr. Garcia Charles
Gilbert
Citibank Banamex USA
15900 La Cantera Parkway Bldg #18
San Antonio, TX 77825
Phone: +120 9248 1231
Routing Number: 122233645
Account Number: 5944130210
We request your confirmation before we
can process this transfer to
Mr. Garcia Charles Gilbert Bank
Account. This is to avoid releasing
your money to wrong person because Mr.
Garcia Charles Gilbert is too
eager and ready to follow every
instruction to have this money into
his account. If you did not have auto
accident and you did not permit
Mr. Garcia Charles Gilbert to claim
your money, kindly reply this
message with your full contact
information so we can process the
release of the $4. million dollars to
you.
Best Regard
DR JOAQUIM LEVY
MD World Bank group
Loan scam email from Borro Loan William.ElMasri@tehn.ca borrroloan101@gmail.com
Originating IP: 185.213.20.112
Originating ISP: Seflow S.n.c. Di Marco Brame' & C.
City: Fornovo San Giovanni
Country of Origin: Italy
from: El Masri MD, William <William.ElMasri@tehn.ca>
to: "El Masri MD, William" <William.ElMasri@tehn.ca>
date: Oct 21, 2018, 2:10 PM
subject: RE: LOAN OFFER
ARE YOU INTERESTED IN LOAN, CONTACT: borrroloan101@gmail.com
Originating ISP: Seflow S.n.c. Di Marco Brame' & C.
City: Fornovo San Giovanni
Country of Origin: Italy
from: El Masri MD, William <William.ElMasri@tehn.ca>
to: "El Masri MD, William" <William.ElMasri@tehn.ca>
date: Oct 21, 2018, 2:10 PM
subject: RE: LOAN OFFER
ARE YOU INTERESTED IN LOAN, CONTACT: borrroloan101@gmail.com
419 scam email from Mrs. Sandrine Nzi sandrinenzi18@gmail.com sandrine_nzi2010@yahoo.co.jp
Originating IP: 197.148.102.162
Originating ISP: Togotelecom, Togo
City: Lomé
Country of Origin: Togo
from: Sandrine Nzi <sandrinenzi18@gmail.com> via transferbigfiles.com
to:
date: Oct 20, 2018, 7:16 AM
subject: Mrs Sandrine Nzi
mailed-by: transferbigfiles.com
Can you help the people of God? I wish to establish a charity foundation to help the poor in your country under your care, Can you help to build this project in your country? I am willing to donate my late husband's funds to the less privileges for the help of mankind.
All i need from you is your sincerity to use this funds to do this project as i desired to use it for less privileged ones and orphanage homes,
We are the one who will make the world a better place when we help the needies,Let me read from you today and know your your opinion in doing this project for the benefit of mankind in your country,
Remain blessed Mrs Sandrine Nzi.
contact me with this email:(sandrine_nzi2010@yahoo.co.jp)
Originating ISP: Togotelecom, Togo
City: Lomé
Country of Origin: Togo
from: Sandrine Nzi <sandrinenzi18@gmail.com> via transferbigfiles.com
to:
date: Oct 20, 2018, 7:16 AM
subject: Mrs Sandrine Nzi
mailed-by: transferbigfiles.com
Can you help the people of God? I wish to establish a charity foundation to help the poor in your country under your care, Can you help to build this project in your country? I am willing to donate my late husband's funds to the less privileges for the help of mankind.
All i need from you is your sincerity to use this funds to do this project as i desired to use it for less privileged ones and orphanage homes,
We are the one who will make the world a better place when we help the needies,Let me read from you today and know your your opinion in doing this project for the benefit of mankind in your country,
Remain blessed Mrs Sandrine Nzi.
contact me with this email:(sandrine_nzi2010@yahoo.co.jp)
BMW Lottery scam email from Charle Raymoody BMW Motors Foundation BMW Relief Promo Promo Coordinator charlesraymoody@outlook.com
Originating IP: 209.61.151.234
Originating ISP: Rackspace Hosting
City: San Antonio
Country of Origin: United States
from: ssi.community@sydney.edu.au <ssi.community@sydney.edu.au> via savesightinstitute.org.au
reply-to:
date: Oct 20, 2018, 6:28 AM
subject: New submission from Tell a Friend
mailed-by: savesightinstitute.org.au
signed-by: savesightinstitute.org.au
Your name:
WORLD PRIZE 2018
Friend's name:
CONGRATULATIONS!!!
Friend's email address:
Comment (optional):
Dear Sir/Madam,
This email is to notify you that you have won an Award Sum of US$950,000.00, (Nine Hundred and Fifty Thousand United States Dollars) from the just concluded BMW Relief Promo held in the United Kingdom.
Your email address attached to ticket no: (BMW3435RP) was randomly selected among other email addresses from WORLD WIDE WEBSITE, you are lucky to have emerge a winner in Category B’ of our Promo Booklet.
You are now entitled to claim the sum of US$950,000.00 from BMW Motors Foundation, the end of Year BMW Relief Promo is lawfully sponsored by BMW Motors, Microsoft Corporation, Registered and Protected by the Benelux Trademark Law.
To claim your winning amount, kindly email your name, contact address and telephone number to: charlesraymoody@outlook.com
CONGRATULATIONS!!!
Yours Faithfully,
Charle Raymoody
Promo Coordinator
BMW Relief Promo
BMW Motors Foundation
Originating ISP: Rackspace Hosting
City: San Antonio
Country of Origin: United States
from: ssi.community@sydney.edu.au <ssi.community@sydney.edu.au> via savesightinstitute.org.au
reply-to:
date: Oct 20, 2018, 6:28 AM
subject: New submission from Tell a Friend
mailed-by: savesightinstitute.org.au
signed-by: savesightinstitute.org.au
Your name:
WORLD PRIZE 2018
Friend's name:
CONGRATULATIONS!!!
Friend's email address:
Comment (optional):
Dear Sir/Madam,
This email is to notify you that you have won an Award Sum of US$950,000.00, (Nine Hundred and Fifty Thousand United States Dollars) from the just concluded BMW Relief Promo held in the United Kingdom.
Your email address attached to ticket no: (BMW3435RP) was randomly selected among other email addresses from WORLD WIDE WEBSITE, you are lucky to have emerge a winner in Category B’ of our Promo Booklet.
You are now entitled to claim the sum of US$950,000.00 from BMW Motors Foundation, the end of Year BMW Relief Promo is lawfully sponsored by BMW Motors, Microsoft Corporation, Registered and Protected by the Benelux Trademark Law.
To claim your winning amount, kindly email your name, contact address and telephone number to: charlesraymoody@outlook.com
CONGRATULATIONS!!!
Yours Faithfully,
Charle Raymoody
Promo Coordinator
BMW Relief Promo
BMW Motors Foundation
419 scam email from Mavis Wanczyk goof.2@rice.ocn.ne.jp winnerofficial1a@gmail.com officaa500@gmail.com
Originating IP: 180.43.53.235
Originating ISP: Ntt Communications Corporation
City: Yokohama
Country of Origin: Japan
from: WINNING <goof.2@rice.ocn.ne.jp>
reply-to: winnerofficial1a@gmail.com
to:
date: Oct 20, 2018, 1:01 AM
subject: Executive Director
mailed-by: rice.ocn.ne.jp
CONGRATULATIONS YOU HAVE A DONATION OF $5,000,000 FROM MAVIS WANCZYK JACKPOT WINNER POWERBALL LOTTERY
Ref: 475061725
CODE NO: GB8701/LPRC
Dear E-mail User,
I am delighted to inform you that I am MAVIS WANCZYK 53, winner of the largest single lottery jackpot ever in the United States I won $758.7 million grand prize in Wednesday's Power Ball 24th august 2017.I wish to donate $5,000,000 out of my wining to you. I wish to change your life and nine other lives too just as mine was changed by winning the Powerball jackpot lottery
Mind you, this is not a regular circulation, IT IS NOT A HOAX OR A SCAM EMAIL IT IS REAL
http://ktla.com/2017/08/24/massachusetts-woman-claims-758-million-powerball-prize-largest-single-jackpot-in-u-s-history/
You might ask how and why I selected you it was by random email selection from google and i got your email address myself I just want to change your life too from my winning.
reply me with your acceptance if you wish to accept my donation to you to this email address: officaa500@gmail.com
Thank you and Accept my congratulations once again!
Yours faithfully,
MAVIS WANCZYK
Originating ISP: Ntt Communications Corporation
City: Yokohama
Country of Origin: Japan
from: WINNING <goof.2@rice.ocn.ne.jp>
reply-to: winnerofficial1a@gmail.com
to:
date: Oct 20, 2018, 1:01 AM
subject: Executive Director
mailed-by: rice.ocn.ne.jp
CONGRATULATIONS YOU HAVE A DONATION OF $5,000,000 FROM MAVIS WANCZYK JACKPOT WINNER POWERBALL LOTTERY
Ref: 475061725
CODE NO: GB8701/LPRC
Dear E-mail User,
I am delighted to inform you that I am MAVIS WANCZYK 53, winner of the largest single lottery jackpot ever in the United States I won $758.7 million grand prize in Wednesday's Power Ball 24th august 2017.I wish to donate $5,000,000 out of my wining to you. I wish to change your life and nine other lives too just as mine was changed by winning the Powerball jackpot lottery
Mind you, this is not a regular circulation, IT IS NOT A HOAX OR A SCAM EMAIL IT IS REAL
http://ktla.com/2017/08/24/massachusetts-woman-claims-758-million-powerball-prize-largest-single-jackpot-in-u-s-history/
You might ask how and why I selected you it was by random email selection from google and i got your email address myself I just want to change your life too from my winning.
reply me with your acceptance if you wish to accept my donation to you to this email address: officaa500@gmail.com
Thank you and Accept my congratulations once again!
Yours faithfully,
MAVIS WANCZYK
Facebook Lottery scam email from Mrs. Sheryl Sandberg Facebook International Promotions/Prize Award Facebook Inc. Chief Operating Officer sherylsandberg@lake.ocn.ne.jp welbeckjam@yandex.com
Originating IP: 180.43.53.235
Originating ISP: Ntt Communications Corporation
City: Yokohama
Country of Origin: Japan
from: MRS. SHERYL SANDBERG <sherylsandberg@lake.ocn.ne.jp>
reply-to: welbeckjam@yandex.com
to:
date: Oct 19, 2018, 8:18 PM
subject: CONGRATULATIONS FACEBOOK Loyalty Reward Promotion!!!
mailed-by: lake.ocn.ne.jp
From The Desk Of The President.
FaceBook International Promotions / Prize Award.
Category : 2nd
Ref: BML / B528 / 11US.
Dear Winner.
The Entire Facebook team are very happy to inform you that your name appear on the FACEBOOK ONLINE INTERNATIONAL LOTTERY and we are giving out the total sum of US$2,500,000.00 (TWO MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS) which is what you have just won.
This promotional program takes place every year and this years online draws was conducted at the Facebook Headquarters in California. Your Facebook Account was picked randomly by the CEO himself and your winnings reference number is
(i) Winning Numbers: 37-13-43-85-67-11
(ii) Email Ticket Number: FB754/22/76
(iii) Lottery Code Number: FB09622US
(iv) The File Ref Number: BML/ B528 / 11US.
For more info as regards your claims, contact Dr. James Welbeck the Chief Financial Director via this e-mail address (welbeckjam@yandex.com) with your Full Names, Contact Address and Mobile Phone Number.
As soon as he gets your email with the information stated above he will tell you on what next to do as regards the claiming and receiving of your winnings of US$2,500,000.00
N.B: Steps to claiming your prize;
1. Please quote your Reference number in all correspondence with the claims officer to know your payment centre.
2. Winners should send to claim officer account detail or address Where they want their prize paid or sent.
3. Winners must send their names, address, telephone number and means of identification (international passport or drivers license) to claim officer to process immediate payment of their prize. Once again on behalf of all our staff,
CONGRATULATIONS!!!
Announcer for Facebook.
(Director of Comm./Public Affairs)
Facebook Group Inc.
Mrs. Sheryl Sandberg
(Chief Operating Officer)
Facebook Group Inc.
-------------------------------------------------
The Facebook Awards is proudly sponsored by the Microsoft Corporation, the Intel Group, Toshiba, Dell computers, Mackintosh and a conglomeration of other international IT companies. The free lotto internet draw is held once in a year and is so organized to encourage the use of the internet and computers worldwide. We are proud to say that over 200 Million Euros are won annually in more than 150 countries worldwide.
-------------------------------------------------
We also encourage you to visit our website at www.facebook.com and take your chance to play and become part of our daily winners. Millions are won on a daily basis on one of the world's most famous free facebook service.
Originating ISP: Ntt Communications Corporation
City: Yokohama
Country of Origin: Japan
from: MRS. SHERYL SANDBERG <sherylsandberg@lake.ocn.ne.jp>
reply-to: welbeckjam@yandex.com
to:
date: Oct 19, 2018, 8:18 PM
subject: CONGRATULATIONS FACEBOOK Loyalty Reward Promotion!!!
mailed-by: lake.ocn.ne.jp
From The Desk Of The President.
FaceBook International Promotions / Prize Award.
Category : 2nd
Ref: BML / B528 / 11US.
Dear Winner.
The Entire Facebook team are very happy to inform you that your name appear on the FACEBOOK ONLINE INTERNATIONAL LOTTERY and we are giving out the total sum of US$2,500,000.00 (TWO MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS) which is what you have just won.
This promotional program takes place every year and this years online draws was conducted at the Facebook Headquarters in California. Your Facebook Account was picked randomly by the CEO himself and your winnings reference number is
(i) Winning Numbers: 37-13-43-85-67-11
(ii) Email Ticket Number: FB754/22/76
(iii) Lottery Code Number: FB09622US
(iv) The File Ref Number: BML/ B528 / 11US.
For more info as regards your claims, contact Dr. James Welbeck the Chief Financial Director via this e-mail address (welbeckjam@yandex.com) with your Full Names, Contact Address and Mobile Phone Number.
As soon as he gets your email with the information stated above he will tell you on what next to do as regards the claiming and receiving of your winnings of US$2,500,000.00
N.B: Steps to claiming your prize;
1. Please quote your Reference number in all correspondence with the claims officer to know your payment centre.
2. Winners should send to claim officer account detail or address Where they want their prize paid or sent.
3. Winners must send their names, address, telephone number and means of identification (international passport or drivers license) to claim officer to process immediate payment of their prize. Once again on behalf of all our staff,
CONGRATULATIONS!!!
Announcer for Facebook.
(Director of Comm./Public Affairs)
Facebook Group Inc.
Mrs. Sheryl Sandberg
(Chief Operating Officer)
Facebook Group Inc.
-------------------------------------------------
The Facebook Awards is proudly sponsored by the Microsoft Corporation, the Intel Group, Toshiba, Dell computers, Mackintosh and a conglomeration of other international IT companies. The free lotto internet draw is held once in a year and is so organized to encourage the use of the internet and computers worldwide. We are proud to say that over 200 Million Euros are won annually in more than 150 countries worldwide.
-------------------------------------------------
We also encourage you to visit our website at www.facebook.com and take your chance to play and become part of our daily winners. Millions are won on a daily basis on one of the world's most famous free facebook service.
419 scam email from Orphaned Refugee Lindsay Trembley lindsay.@bronze.ocn.ne.jp linsayyhang@gmail.com trembleylindsay@gmail.com
Originating IP: 185.182.81.182
Originating ISP: Novoserve B.v.
City: n/a
Country of Origin: Germany
from: Lindsay Trembley <lindsay.@bronze.ocn.ne.jp>
reply-to: Lindsay Trembley <linsayyhang@gmail.com>
to:
date: Oct 19, 2018, 12:20 PM
subject: My Dear Friend,
mailed-by: bronze.ocn.ne.jp
My Dear Friend,
Nice connecting to you through this medium, Though we have not meet each other before, but in life I have come to realize that what ever life or road we may choose to follow,it greatly depends on what we wish to accomplish and one can not achieve a success story with out the other, I am sure you will be willing to help out in my situation
My name is Lindsay Trembley, I am in so much pains and trauma here, Living in a refugee camp in Republic of Benin as a result of war in my country South Sudan, I earnestly want to leave here as soon as possible and soon as am able to have help and to claim my inheritance fund deposited here by my late father.
Please let me know if you can receive this fund in your country safe while you look for a good school there for me to further my studies.
And I will be so please to start a new life there, Let me know when you receive this message so I can write you to share more about this with you, Hope to hear from you again, Leave me a message on my regular email.( trembleylindsay@gmail.com ) Thanks for your hands of friendship and help.
Have a blessed filled day and remain bless.
Lindsay
Originating ISP: Novoserve B.v.
City: n/a
Country of Origin: Germany
from: Lindsay Trembley <lindsay.@bronze.ocn.ne.jp>
reply-to: Lindsay Trembley <linsayyhang@gmail.com>
to:
date: Oct 19, 2018, 12:20 PM
subject: My Dear Friend,
mailed-by: bronze.ocn.ne.jp
My Dear Friend,
Nice connecting to you through this medium, Though we have not meet each other before, but in life I have come to realize that what ever life or road we may choose to follow,it greatly depends on what we wish to accomplish and one can not achieve a success story with out the other, I am sure you will be willing to help out in my situation
My name is Lindsay Trembley, I am in so much pains and trauma here, Living in a refugee camp in Republic of Benin as a result of war in my country South Sudan, I earnestly want to leave here as soon as possible and soon as am able to have help and to claim my inheritance fund deposited here by my late father.
Please let me know if you can receive this fund in your country safe while you look for a good school there for me to further my studies.
And I will be so please to start a new life there, Let me know when you receive this message so I can write you to share more about this with you, Hope to hear from you again, Leave me a message on my regular email.( trembleylindsay@gmail.com ) Thanks for your hands of friendship and help.
Have a blessed filled day and remain bless.
Lindsay
419 scam email from Dr. Heng Colver lucascodjeo@yahoo.com hengcolvertm@gmail.com +44-7872282496
from: Dr.Heng Colver <lucascodjeo@yahoo.com>
reply-to: "Dr.Heng Colver" <hengcolvertm@gmail.com>
to:
date: Oct 18, 2018, 10:53 PM
subject: Urgent And Important
mailed-by: yahoo.com
signed-by: yahoo.com
Dear Valued Customer,
How are you today? You will be surprise as i am writing this letter to you because you might not know me but i am a senior Banker here in London. I came across your file here in the Bank after been transferred from our head office to replace the foreign operation director in our regional office who is now on retirement. After going through your file, i find out that you have an outstanding payment here in the Bank to the sum of Ten Million, five hundred thousand United States Dollars with an accrued interest agreement of 5%, which has been in effect for the past years. I also went further to verify the account and it came to my notice that the account is now dormant. Considering the new law passed by the United Kingdom Government parliament on dormant accounts,i decided to move this fund out from the dormant account to avoid Government authorities making use of this fund. I have fully secured this fund on your behalf in an Escrow account and this fund was fully secured against government seizure. I decided to move this fund out of your dormant online account with us because of the United Kingdom Government statement and implementation of the new law to use the fund in dormant accounts here in United Kingdom to carry out social services in the Country like funding of voluntary groups and community projects. For you can read the past news on the link below which is now under implementation:
http://news.bbc.co.uk/2/hi/business/4017381.stm
This is why you should respond urgently for more guideline on how this fund will get to you safely and also keep the detail very confidential because i don’t want anything that will dent my name or have my good reputation destroyed here in the Bank. I am doing this to help you receive this fund because i don’t want government to claim this fund after seeing all you have suffered in the hand of corrupt official in the past to claim this fund. Delaying is dangerous at this time. Call me on my direct line +447872282496 and as well give me a direct number to reach you quickly. Also email me on my direct email (hengcolvertm@gmail.com) for guideline on how i can assist you move this fund to your country of origin.
Looking forward to hearing from you as quickly as possible.
Sincerely,
Dr.Heng Colver
reply-to: "Dr.Heng Colver" <hengcolvertm@gmail.com>
to:
date: Oct 18, 2018, 10:53 PM
subject: Urgent And Important
mailed-by: yahoo.com
signed-by: yahoo.com
Dear Valued Customer,
How are you today? You will be surprise as i am writing this letter to you because you might not know me but i am a senior Banker here in London. I came across your file here in the Bank after been transferred from our head office to replace the foreign operation director in our regional office who is now on retirement. After going through your file, i find out that you have an outstanding payment here in the Bank to the sum of Ten Million, five hundred thousand United States Dollars with an accrued interest agreement of 5%, which has been in effect for the past years. I also went further to verify the account and it came to my notice that the account is now dormant. Considering the new law passed by the United Kingdom Government parliament on dormant accounts,i decided to move this fund out from the dormant account to avoid Government authorities making use of this fund. I have fully secured this fund on your behalf in an Escrow account and this fund was fully secured against government seizure. I decided to move this fund out of your dormant online account with us because of the United Kingdom Government statement and implementation of the new law to use the fund in dormant accounts here in United Kingdom to carry out social services in the Country like funding of voluntary groups and community projects. For you can read the past news on the link below which is now under implementation:
http://news.bbc.co.uk/2/hi/business/4017381.stm
This is why you should respond urgently for more guideline on how this fund will get to you safely and also keep the detail very confidential because i don’t want anything that will dent my name or have my good reputation destroyed here in the Bank. I am doing this to help you receive this fund because i don’t want government to claim this fund after seeing all you have suffered in the hand of corrupt official in the past to claim this fund. Delaying is dangerous at this time. Call me on my direct line +447872282496 and as well give me a direct number to reach you quickly. Also email me on my direct email (hengcolvertm@gmail.com) for guideline on how i can assist you move this fund to your country of origin.
Looking forward to hearing from you as quickly as possible.
Sincerely,
Dr.Heng Colver
419 scam email from Barrister Jeremy Michael Junior Jeremy Benson QC Red Lion Chambers jerrymichael134@yahoo.com
from: Jerry Michael <jerrymichael134@yahoo.com>
to:
date: Oct 18, 2018, 8:21 PM
subject: INVESTMENT INQUIRY & PARTNERSHIP.
mailed-by: yahoo.com
signed-by: yahoo.com
Hello,
My name is Barr. Jeremy Michael Junior .JEREMY BENSON QC Red Lion Chambers - London, 18 Red Lion Court London, Greater London, UK EC4A 3EB
We expertise within the international arena include:
¦ International Criminal Law
¦ International Financial Crime
¦ Human Rights & Civil Liberties .
I am a Personal Attorney to Dr. RIEK MARCHAR TENY of South Sudan, here in London,United Kingdom.
I prefer to correspond with you in respect of my investment inquiry through email since is more secured. I am asking to know the investment potentials of Hospitality/Hotel industry and Real Estate sector, working environment and tax obligation in your country for a prospective foreign investor?
My client who engaged our services as a front to the investment ( Dr.RIEK MACHAR TENY )He is interested investing in your country.I will appreciate your kind response,encase you are having suggestion of any other, business chains in your area (country)with more profit, low maintenance and minimum risk .Your expert advice is highly needed as this, we will be asking you to partner with my client.This will help the investor's not to have any have bottleneck. My client who will be willing to invest through you the sum of ($50.000.000) Fifty-Million Dollar's as an investment capital.
I will be looking forward to your kind response ,then we can move ahead to discuss more on partnership,terms,agreement and funding.Please we do ask you to regard our approach very confidential for political reasons..
Thanks in anticipation of your response.
Regards.
JEREMY MICHAEL,JUNIOR.
Barr,at Law.
to:
date: Oct 18, 2018, 8:21 PM
subject: INVESTMENT INQUIRY & PARTNERSHIP.
mailed-by: yahoo.com
signed-by: yahoo.com
Hello,
My name is Barr. Jeremy Michael Junior .JEREMY BENSON QC Red Lion Chambers - London, 18 Red Lion Court London, Greater London, UK EC4A 3EB
We expertise within the international arena include:
¦ International Criminal Law
¦ International Financial Crime
¦ Human Rights & Civil Liberties .
I am a Personal Attorney to Dr. RIEK MARCHAR TENY of South Sudan, here in London,United Kingdom.
I prefer to correspond with you in respect of my investment inquiry through email since is more secured. I am asking to know the investment potentials of Hospitality/Hotel industry and Real Estate sector, working environment and tax obligation in your country for a prospective foreign investor?
My client who engaged our services as a front to the investment ( Dr.RIEK MACHAR TENY )He is interested investing in your country.I will appreciate your kind response,encase you are having suggestion of any other, business chains in your area (country)with more profit, low maintenance and minimum risk .Your expert advice is highly needed as this, we will be asking you to partner with my client.This will help the investor's not to have any have bottleneck. My client who will be willing to invest through you the sum of ($50.000.000) Fifty-Million Dollar's as an investment capital.
I will be looking forward to your kind response ,then we can move ahead to discuss more on partnership,terms,agreement and funding.Please we do ask you to regard our approach very confidential for political reasons..
Thanks in anticipation of your response.
Regards.
JEREMY MICHAEL,JUNIOR.
Barr,at Law.
Victim Compensation scam email from Administrative Staff European Debt Recovery Agent admin@encoreprotech.com drdavidjames2018@gmail.com
Originating IP: 185.234.218.204
Originating ISP: Sprint S.a.
City: n/a
Country of Origin: Ireland
from: Admin Staff <admin@encoreprotech.com>
reply-to: drdavidjames2018@gmail.com
to:
date: Oct 18, 2018, 6:37 PM
subject: New Facts!!!
Hello,
I am very sorry I have to reach you through this medium. I am a member of the European Debt Recovery Unit and I am aware of your ordeal about your unpaid fund.
It may interest you to know that not long after the Debt Management Office (DMO) completed the merger and acquisition process of all pending payments occasion through the petition raised by the international community about their unpaid funds. I discovered that their boss connived with some top officials to divert funds approve to settle unpaid inheritances, email lottery winners, Internet scam victims, unclaimed consignments(concealed funds) and International Contractors.
The DMO has already given approval for the payment of your fund but they deliberately withheld your payment file and continue to demand fees from you through their associates from different unassigned affiliates mostly from Africa, US and the Netherlands all in an attempt to frustrate you and enrich themselves. I wonder why you haven’t notice all this while.
You may choose to disbelieve this email as inconceivable but my doctrine does not permit such act, reason I have to open up to you to seek the right channel. Your fund was authorized to be paid to you through the DMO asset management firm with a Claim Code Numbers, which was supposed to have been issued to you before now.
Upon your response, I shall guide you through and provide you with details to contact the assigned affiliate who will expeditiously facilitate the release of your fund.
Thanks and have a wonderful day.
Yours Faithfully,
Administrative Staff.
European Debt Recovery Agent, UK.Ref:3.
Originating ISP: Sprint S.a.
City: n/a
Country of Origin: Ireland
from: Admin Staff <admin@encoreprotech.com>
reply-to: drdavidjames2018@gmail.com
to:
date: Oct 18, 2018, 6:37 PM
subject: New Facts!!!
Hello,
I am very sorry I have to reach you through this medium. I am a member of the European Debt Recovery Unit and I am aware of your ordeal about your unpaid fund.
It may interest you to know that not long after the Debt Management Office (DMO) completed the merger and acquisition process of all pending payments occasion through the petition raised by the international community about their unpaid funds. I discovered that their boss connived with some top officials to divert funds approve to settle unpaid inheritances, email lottery winners, Internet scam victims, unclaimed consignments(concealed funds) and International Contractors.
The DMO has already given approval for the payment of your fund but they deliberately withheld your payment file and continue to demand fees from you through their associates from different unassigned affiliates mostly from Africa, US and the Netherlands all in an attempt to frustrate you and enrich themselves. I wonder why you haven’t notice all this while.
You may choose to disbelieve this email as inconceivable but my doctrine does not permit such act, reason I have to open up to you to seek the right channel. Your fund was authorized to be paid to you through the DMO asset management firm with a Claim Code Numbers, which was supposed to have been issued to you before now.
Upon your response, I shall guide you through and provide you with details to contact the assigned affiliate who will expeditiously facilitate the release of your fund.
Thanks and have a wonderful day.
Yours Faithfully,
Administrative Staff.
European Debt Recovery Agent, UK.Ref:3.
419 scam email from Ivan Ronald BG Group Plc. Chief Financial Officer and Executive Director caldwell.linda85@yahoo.com ivanronald63@gmail.com
from: Ivan Ronald <caldwell.linda85@yahoo.com>
reply-to: Ivan Ronald <ivanronald63@gmail.com>
to:
date: Oct 18, 2018, 12:54 PM
subject: INVESTMENT OPPORTUNITY
mailed-by: yahoo.com
signed-by: yahoo.com
BG Group plc
Thames Valley Park,
Reading,
Berkshire,
RG6 1PT
United Kingdom
Dear Sir/Madam,
It is with trust and confidence that I write this urgent business assistance to you. I am a principal staff with Oil & Gas Company {BG GROUP} in United Kingdom .I have been assigned by two of my colleagues to seek for a trust worthy foreign partner who will assist us in the transfer of the sum of GBP12,000,000.00(Twelve Million Pounds) only into a safe foreign account pending on our arrival in your country for sharing and utilization of the fund with the owner of the account.
On the 20th of January 2014 our corporation, the British gas plc (bggroup), awarded a contract of gbp168, 000, 000, 00 (one hundred and sixty eight million pounds) only, to a foreign firm for the supply of some equipment valued gbp156, 000, 000, 00 (one hundred and fifty six million pounds) only. But I and my colleagues being members of the contract awarding committee over-inflated the contract to the tune of gbp168,000,000.00 (one hundred and sixty eight million pounds) only,with the intention of sharing the remaining balance 12,000,000.00(Twelve million pounds) only among ourselves.
The contract has been successfully executed and the actual contractors had been paid their gbp156,000,000.00 (one hundred and fifty six million pounds) in full leaving a balance of gbp12,000,000.00 which wenow want to transfer out of the country in our favor for disbursement among ourselves. Meanwhile I and two of my colleagues have agreed that if you/your company can act as the beneficiary of
this fund ou will retain 30% of the total fund, for the assistance rendered, while we would retain 60% of the total and the balance of 10% of the total fund will be set aside for the off-setting of all expenses that might be incurred by both parties during the fund transfer process. We are requesting you to co-operate with us and provide a convenient account number in a designated bank where this
fund can be safely transferred;we intend to come over there on the completion of the fund transfer to secure our own share of the fund.
Please, note that we have been careful and have worked out all the modalities for a smooth transfer of this fund to your chosen designated account before contacting you .We would therefore not want you to expose this proposal to any body for the purpose of security and its confidential nature. Please be rest assured that this
transaction is 100% risk-free. If this proposal is acceptable by you,please contact me through my personal e-mail address for further information on this transaction. Note that the particular nature of your companys business is irrelevant to this transaction.Note that your favorable reply is urgently needed. This information is highly confidential and urgent.You can reply me through this Email Address:ivanronald63@gmail.com
Best regards
Ivan Ronald
Chief Financial Officer and Executive Director.BG Group plc
reply-to: Ivan Ronald <ivanronald63@gmail.com>
to:
date: Oct 18, 2018, 12:54 PM
subject: INVESTMENT OPPORTUNITY
mailed-by: yahoo.com
signed-by: yahoo.com
BG Group plc
Thames Valley Park,
Reading,
Berkshire,
RG6 1PT
United Kingdom
Dear Sir/Madam,
It is with trust and confidence that I write this urgent business assistance to you. I am a principal staff with Oil & Gas Company {BG GROUP} in United Kingdom .I have been assigned by two of my colleagues to seek for a trust worthy foreign partner who will assist us in the transfer of the sum of GBP12,000,000.00(Twelve Million Pounds) only into a safe foreign account pending on our arrival in your country for sharing and utilization of the fund with the owner of the account.
On the 20th of January 2014 our corporation, the British gas plc (bggroup), awarded a contract of gbp168, 000, 000, 00 (one hundred and sixty eight million pounds) only, to a foreign firm for the supply of some equipment valued gbp156, 000, 000, 00 (one hundred and fifty six million pounds) only. But I and my colleagues being members of the contract awarding committee over-inflated the contract to the tune of gbp168,000,000.00 (one hundred and sixty eight million pounds) only,with the intention of sharing the remaining balance 12,000,000.00(Twelve million pounds) only among ourselves.
The contract has been successfully executed and the actual contractors had been paid their gbp156,000,000.00 (one hundred and fifty six million pounds) in full leaving a balance of gbp12,000,000.00 which wenow want to transfer out of the country in our favor for disbursement among ourselves. Meanwhile I and two of my colleagues have agreed that if you/your company can act as the beneficiary of
this fund ou will retain 30% of the total fund, for the assistance rendered, while we would retain 60% of the total and the balance of 10% of the total fund will be set aside for the off-setting of all expenses that might be incurred by both parties during the fund transfer process. We are requesting you to co-operate with us and provide a convenient account number in a designated bank where this
fund can be safely transferred;we intend to come over there on the completion of the fund transfer to secure our own share of the fund.
Please, note that we have been careful and have worked out all the modalities for a smooth transfer of this fund to your chosen designated account before contacting you .We would therefore not want you to expose this proposal to any body for the purpose of security and its confidential nature. Please be rest assured that this
transaction is 100% risk-free. If this proposal is acceptable by you,please contact me through my personal e-mail address for further information on this transaction. Note that the particular nature of your companys business is irrelevant to this transaction.Note that your favorable reply is urgently needed. This information is highly confidential and urgent.You can reply me through this Email Address:ivanronald63@gmail.com
Best regards
Ivan Ronald
Chief Financial Officer and Executive Director.BG Group plc
419 scam email from Jeff Lindsay ACADEMIA.TECNICA.ATMAR@armada.mil.ve quickcashlimited@gmail.com
Originating IP: 105.4.1.131
Originating ISP: Cell-c
City: Johannesburg
Country of Origin: South Africa
from: ACADEMIA.TECNICA.ATMAR@armada.mil.ve
reply-to: quickcashlimited@gmail.com
to: Recipients <ACADEMIA.TECNICA.ATMAR@armada.mil.ve>
date: Oct 18, 2018, 5:32 AM
subject: Spende € 2.000.000,00 EUR
mailed-by: armada.mil.ve
Hallo, Ich bin Jeff Lindsay, Südkalifornien, Vereinigte Staaten von Amerika, Sie haben eine Wohltätigkeitsspende in Höhe von € 2.000.000,00, ich habe die America Lotterie in Amerika im Wert von $ 447,8 Millionen gewonnen, und ich gebe einen Teil davon an fünf glückliche Menschen und Nächstenliebe Häuser in Schwur, Armut von dieser Welt zu beseitigen, ich kämpfe Armut. Kontaktieren Sie mich für weitere Informationen: quickcashlimited@gmail.com
Translated:
Originating ISP: Cell-c
City: Johannesburg
Country of Origin: South Africa
from: ACADEMIA.TECNICA.ATMAR@armada.mil.ve
reply-to: quickcashlimited@gmail.com
to: Recipients <ACADEMIA.TECNICA.ATMAR@armada.mil.ve>
date: Oct 18, 2018, 5:32 AM
subject: Spende € 2.000.000,00 EUR
mailed-by: armada.mil.ve
Hallo, Ich bin Jeff Lindsay, Südkalifornien, Vereinigte Staaten von Amerika, Sie haben eine Wohltätigkeitsspende in Höhe von € 2.000.000,00, ich habe die America Lotterie in Amerika im Wert von $ 447,8 Millionen gewonnen, und ich gebe einen Teil davon an fünf glückliche Menschen und Nächstenliebe Häuser in Schwur, Armut von dieser Welt zu beseitigen, ich kämpfe Armut. Kontaktieren Sie mich für weitere Informationen: quickcashlimited@gmail.com
Translated:
Hi, I'm Jeff Lindsay, Southern California, United States of America, you have a charitable donation of € 2,000,000.00, I won the lottery in America America worth $ 447.8 million, and I give a portion them to eliminate five happy people and charity homes in oath, poverty of this world, I fight poverty. Contact me for more information: quickcashlimited@gmail.com
419 scam email from Dr. Edward Shaw dward.shaw@gmail.com edward.shaw0001@gmail.com
Originating IP: 213.155.241.55
Originating ISP: Smart Comp. A.s.
City: Novy Jicin
Country of Origin: Czech Republic
from: Dr.Edward Shaw <dward.shaw@gmail.com>
reply-to: edward.shaw0001@gmail.com
to:
date: Oct 17, 2018, 5:09 PM
subject: INVESTMENT PROPOSAL.
Dear Sir,
How are you today? I hope this message finds you well! I am contacting you based on your personal information I found at your chamber of commerce as someone that has vast and wide experience in business environment of your country.
My name is Dr Edward Shaw, I am interested in establishing and operating a very viable business as a means of investment abroad.I do not know too well on how this is done in your country, so I will need you to help me in this regard.Therefore, I seek your advice and guidance any lucrative business investment in your country’s economy and if possible, we can work in partnership.
If you are interested contact me for further details.I look forward to your reply and co-operation.
Best Regards,
Dr.Edward Shaw
Originating ISP: Smart Comp. A.s.
City: Novy Jicin
Country of Origin: Czech Republic
from: Dr.Edward Shaw <dward.shaw@gmail.com>
reply-to: edward.shaw0001@gmail.com
to:
date: Oct 17, 2018, 5:09 PM
subject: INVESTMENT PROPOSAL.
Dear Sir,
How are you today? I hope this message finds you well! I am contacting you based on your personal information I found at your chamber of commerce as someone that has vast and wide experience in business environment of your country.
My name is Dr Edward Shaw, I am interested in establishing and operating a very viable business as a means of investment abroad.I do not know too well on how this is done in your country, so I will need you to help me in this regard.Therefore, I seek your advice and guidance any lucrative business investment in your country’s economy and if possible, we can work in partnership.
If you are interested contact me for further details.I look forward to your reply and co-operation.
Best Regards,
Dr.Edward Shaw
419 scam email from Mr. Richard Agbanabo JP Morgan Chase Bank Foreign Reserve Escrow Account Officer tomogon.@quartz.ocn.ne.jp jpmorganchasebankusaa@gmail.com
Originating IP: 205.185.113.14
Originating ISP: Frantech Solutions
City: n/a
Country of Origin: Anonymous Proxy
from: jpmorganchasebankusaa <tomogon.@quartz.ocn.ne.jp>
reply-to: jpmorganchasebankusaa <jpmorganchasebankusaa@gmail.com>
to:
date: Oct 17, 2018, 4:43 PM
subject:
mailed-by: quartz.ocn.ne.jp
JPMorgan Chase & Co.
270 Park Avenue,
Midtown Manhattan
New York City,
Attention
We are pleased to inform you about your fund which was seized by International Monetary Fund (IMF) due to your failure to provide necessary credentials which states the legitimacy of your fund, the fund was said to be transferred from BOA before its seizure by IMF. Presently the fund is in JPMorgan Chase bank for immediate remittance to your nominated bank account, below is the account details we have about you kindly reconfirm if all the details are correct and update before we make the transfer.
NOTE: no one will ask you for transfer or any form of charge to transfer your fund, if ever happen please report to us because it’s never from us.
Acct. name: Doreen Koehler.
Bank name: Bank of America
WIRE#026009593
ACC.898046532236
Yours sincerely
Mr Richard Agbanabo
Foreign Reserve Escrow Account Officer
JP MORGAN CHASE BANK NA
Originating ISP: Frantech Solutions
City: n/a
Country of Origin: Anonymous Proxy
from: jpmorganchasebankusaa <tomogon.@quartz.ocn.ne.jp>
reply-to: jpmorganchasebankusaa <jpmorganchasebankusaa@gmail.com>
to:
date: Oct 17, 2018, 4:43 PM
subject:
mailed-by: quartz.ocn.ne.jp
JPMorgan Chase & Co.
270 Park Avenue,
Midtown Manhattan
New York City,
Attention
We are pleased to inform you about your fund which was seized by International Monetary Fund (IMF) due to your failure to provide necessary credentials which states the legitimacy of your fund, the fund was said to be transferred from BOA before its seizure by IMF. Presently the fund is in JPMorgan Chase bank for immediate remittance to your nominated bank account, below is the account details we have about you kindly reconfirm if all the details are correct and update before we make the transfer.
NOTE: no one will ask you for transfer or any form of charge to transfer your fund, if ever happen please report to us because it’s never from us.
Acct. name: Doreen Koehler.
Bank name: Bank of America
WIRE#026009593
ACC.898046532236
Yours sincerely
Mr Richard Agbanabo
Foreign Reserve Escrow Account Officer
JP MORGAN CHASE BANK NA
Sunday, October 21, 2018
419 scam email from Mr. James Richard United Nations Compensation Commission info.un@hotmail.jp jamesmrichard99@outlook.com 929-207-0101
Originating IP: 217.168.66.34
Originating ISP: Rostelecom
City: Kaliningrad
Country of Origin: Russian Federation
from: United Nation <info.un@hotmail.jp>
reply-to: jamesmrichard99@outlook.com
to:
date: Oct 16, 2018, 8:45 PM
subject: United Nations Compensation Fund
United Nations Headquarters
New York, NY 10017, USA
Fax— +1-9292070101
UN/WB/FNG COMPENSATION COMMISSION
YOURE REF: (UN/WB/FGA).00/17
OUR REF: UN-FGA/WB4/18
Attention: Sir/Madam,
Your Scam Compensation has been approved in your name through United Nations mass assisted project funds. This compensation involves people who failed in business investment, Inheritance, Contracts, Lottery, Romance Scam, Diplomatic Payment, Scam loan E.T.C, the mass assisted fund was approved to settle failed / unsuccessful business and scam extortion.
We wish to inform you that your compensation was approved through the United Nations mass assisted project funds, we have severally tried to contact you without success or did you change your email address?, are you willing / ready to receive your scam compensation? You have to respond as soon as you receive this message, we have your compensation file submitted by UN external auditors in Switzerland but we have not heard from you.
International global security scam site light watchers reported different degrees of scams perpetrated against you, they are group of syndicates specializes in sending mouth watering proposals just to dupe unsuspected victims. You will never have this genuine / transparent opportunity again if you fail to respond, do not be afraid, make a bold step to contact us once you receive this message, now, your destiny and survival is in your hands, do you want to continue t suffer in their hands, life is too short so make use of this little time to establish a good legacy.
we are acting as directed by Secretary-General of the United Nations Mr Antonio Guterres, we have agreed with the American Government that your compensation funds should be release without any further delay, based on the instruction given to us to affect the compensation payment via ATM CARD by United Nations mass assisted project funds. We are very much aware that those crooks have duped some of their victims through this method, therefore, we have arrange a special ay to load and dispatch your ATM to avoid a repeat of the past.
However the tracking number of your ATM CARD will be issued to you to follow up the movement of your ATM CARD, we guarantee the receipt of your ATM CARD to be successfully delivered to your home address, You can make withdrawal in any location of the ATM Centre of your choice/nearest to you in any part of the World, The fund was approved so that you can invest into your own private business, it serves as help to your financial growth, it serves as debt reconciliation. Please don’t waste time to contact us for more information’s.
Reply back to us accordingly; we wait for your imminent response.
Congratulations.
Sincerely yours,
Mr. James Richard
Originating ISP: Rostelecom
City: Kaliningrad
Country of Origin: Russian Federation
from: United Nation <info.un@hotmail.jp>
reply-to: jamesmrichard99@outlook.com
to:
date: Oct 16, 2018, 8:45 PM
subject: United Nations Compensation Fund
United Nations Headquarters
New York, NY 10017, USA
Fax— +1-9292070101
UN/WB/FNG COMPENSATION COMMISSION
YOURE REF: (UN/WB/FGA).00/17
OUR REF: UN-FGA/WB4/18
Attention: Sir/Madam,
Your Scam Compensation has been approved in your name through United Nations mass assisted project funds. This compensation involves people who failed in business investment, Inheritance, Contracts, Lottery, Romance Scam, Diplomatic Payment, Scam loan E.T.C, the mass assisted fund was approved to settle failed / unsuccessful business and scam extortion.
We wish to inform you that your compensation was approved through the United Nations mass assisted project funds, we have severally tried to contact you without success or did you change your email address?, are you willing / ready to receive your scam compensation? You have to respond as soon as you receive this message, we have your compensation file submitted by UN external auditors in Switzerland but we have not heard from you.
International global security scam site light watchers reported different degrees of scams perpetrated against you, they are group of syndicates specializes in sending mouth watering proposals just to dupe unsuspected victims. You will never have this genuine / transparent opportunity again if you fail to respond, do not be afraid, make a bold step to contact us once you receive this message, now, your destiny and survival is in your hands, do you want to continue t suffer in their hands, life is too short so make use of this little time to establish a good legacy.
we are acting as directed by Secretary-General of the United Nations Mr Antonio Guterres, we have agreed with the American Government that your compensation funds should be release without any further delay, based on the instruction given to us to affect the compensation payment via ATM CARD by United Nations mass assisted project funds. We are very much aware that those crooks have duped some of their victims through this method, therefore, we have arrange a special ay to load and dispatch your ATM to avoid a repeat of the past.
However the tracking number of your ATM CARD will be issued to you to follow up the movement of your ATM CARD, we guarantee the receipt of your ATM CARD to be successfully delivered to your home address, You can make withdrawal in any location of the ATM Centre of your choice/nearest to you in any part of the World, The fund was approved so that you can invest into your own private business, it serves as help to your financial growth, it serves as debt reconciliation. Please don’t waste time to contact us for more information’s.
Reply back to us accordingly; we wait for your imminent response.
Congratulations.
Sincerely yours,
Mr. James Richard
419 scam email from Christopher A. Wray Federal Bureau of Investigation Executive Director FBI New York FBI.@isis.ocn.ne.jp 585-765-4683 Mr. Tony Elumelu Heritage Bank Topeka CEO, President & Director tonyelumelu2017@yahoo.com +234-7011781076
Originating IP: 105.112.106.226
Originating ISP: Celtel Nigeria Limited T.a Zain
City: Benin City
Country of Origin: Nigeria
from: From Christopher A. Wray FBI Director <FBI.@isis.ocn.ne.jp>
reply-to: UBA Bank ATM Visa Card <tonyelumelu2017@yahoo.com>
to:
date: Oct 16, 2018, 8:02 PM
subject: From The Executive Director Of FBI, Your $2,500,000 Has Been Legally Approved. Call Us @
mailed-by: isis.ocn.ne.jp
Official Letter From Federal Bureau Of Investigation FBI
Christopher A. Wray Executive Director FBI New York
26 Federal Plaza, New York, NY 10278, USA
Phone (585) 765-4683
Email Fbinewyork.gov
FBI Seeking to Wiretap the Internet
Attention Beneficiary,
The federal bureau of investigation (FBI) Through our intelligence-monitoring network has discovered that the transaction that the bank contacted you previously was legal. Recently the fund has been legally approved to be paid via UBA Bank Debit Card.
So, we the federal bureau of investigation (FBI) New York, in conjunction with the United Nations (UN) financial department have investigated through our monitoring network and with the aid of International Police Africa(Intapol) regarding your payment of $2.5 million overdue inheritance lottery/winnings and compensation. You have the legitimate right to complete your transaction to claim your fund US$2.5,000,000.00 (Two million five hundred thousand united states dollars)
Because of so much scam going on in internet now We the federal bureau of investigation decided to contact the delivery Courier Company service for them to give us their procedures on how to send this money to you without any further complain or delay. We just got an information from the UBA Bank and they have loaded your US$2.5,000,000.00 into an ATM CARD since June 2018 and will be submitted to the delivery courier company service for immediate delivery to your doorstep as soon as you send their required fee.
You are required to choose one option, which you will be able to pay and also ask the management of UBA Bank to give you the information you can send the delivery fee and also date that will be convenient for you to receive your package, for quick delivery of your parcel containing your ATM CARD and other two original back up documents kindly contact To.
Service Type, Delivery, Duration Charges,Fees
FedEx Express (12hrs Delivery)
Mailing $100.00
Insurance $150.00
Vat $50.00
TOTAL $300.00
DHL Courier (24 hours Delivery)
Mailing $50.00
Insurance $100.00
Vat $50.00
TOTAL $200.00
USPS Express (72 hours)
Mailing $50.00
Insurance$50.00
Vat (50.00
TOTAL $150.00
You are hereby required to advice the UBA Bank, on your parcel delivery option by filling the required form stated above.
Please note that the deadline for claiming your fund is exactly one week after the receipt of this email. At this period your fund will return back to the ordering costumer. That is the instruction given to us.
So take note. We advise you to contact Mr. Tony Elumelu with your mailing address and full name and your contact number to ensure conformity with our record for immediate dispatch of your parcel to you. Only valid residential, Office address and postal address are certified . We are here to protect you from any problem until you receive your package, But make sure you contact Mr. Tony Elumelu yourself with below information and ask him to give you the info you will use to send the delivery fee to enable quick releasing the ATM card to you because bankers is always engage with many customers activities.
Below is UBA Bank Director contact details:
Contact Person Mr. Tony Elumelu.
CEO, President & Director of Heritage Bank Topeka, Kansas United States.
Contact Number::: +234 7011 781076
Mr. Tony Elumelu.l { tonyelumelu2017@yahoo.com }
Looking forward to hear from you as soon as you receive this message
Best Regards,
Christopher A. Wray
26 Federal Plaza, New York, NY 10278, USA
Phone (585) 765-4683
FBI Seeking to Wiretap he Internet
Originating ISP: Celtel Nigeria Limited T.a Zain
City: Benin City
Country of Origin: Nigeria
from: From Christopher A. Wray FBI Director <FBI.@isis.ocn.ne.jp>
reply-to: UBA Bank ATM Visa Card <tonyelumelu2017@yahoo.com>
to:
date: Oct 16, 2018, 8:02 PM
subject: From The Executive Director Of FBI, Your $2,500,000 Has Been Legally Approved. Call Us @
mailed-by: isis.ocn.ne.jp
Official Letter From Federal Bureau Of Investigation FBI
Christopher A. Wray Executive Director FBI New York
26 Federal Plaza, New York, NY 10278, USA
Phone (585) 765-4683
Email Fbinewyork.gov
FBI Seeking to Wiretap the Internet
Attention Beneficiary,
The federal bureau of investigation (FBI) Through our intelligence-monitoring network has discovered that the transaction that the bank contacted you previously was legal. Recently the fund has been legally approved to be paid via UBA Bank Debit Card.
So, we the federal bureau of investigation (FBI) New York, in conjunction with the United Nations (UN) financial department have investigated through our monitoring network and with the aid of International Police Africa(Intapol) regarding your payment of $2.5 million overdue inheritance lottery/winnings and compensation. You have the legitimate right to complete your transaction to claim your fund US$2.5,000,000.00 (Two million five hundred thousand united states dollars)
Because of so much scam going on in internet now We the federal bureau of investigation decided to contact the delivery Courier Company service for them to give us their procedures on how to send this money to you without any further complain or delay. We just got an information from the UBA Bank and they have loaded your US$2.5,000,000.00 into an ATM CARD since June 2018 and will be submitted to the delivery courier company service for immediate delivery to your doorstep as soon as you send their required fee.
You are required to choose one option, which you will be able to pay and also ask the management of UBA Bank to give you the information you can send the delivery fee and also date that will be convenient for you to receive your package, for quick delivery of your parcel containing your ATM CARD and other two original back up documents kindly contact To.
Service Type, Delivery, Duration Charges,Fees
FedEx Express (12hrs Delivery)
Mailing $100.00
Insurance $150.00
Vat $50.00
TOTAL $300.00
DHL Courier (24 hours Delivery)
Mailing $50.00
Insurance $100.00
Vat $50.00
TOTAL $200.00
USPS Express (72 hours)
Mailing $50.00
Insurance$50.00
Vat (50.00
TOTAL $150.00
You are hereby required to advice the UBA Bank, on your parcel delivery option by filling the required form stated above.
Please note that the deadline for claiming your fund is exactly one week after the receipt of this email. At this period your fund will return back to the ordering costumer. That is the instruction given to us.
So take note. We advise you to contact Mr. Tony Elumelu with your mailing address and full name and your contact number to ensure conformity with our record for immediate dispatch of your parcel to you. Only valid residential, Office address and postal address are certified . We are here to protect you from any problem until you receive your package, But make sure you contact Mr. Tony Elumelu yourself with below information and ask him to give you the info you will use to send the delivery fee to enable quick releasing the ATM card to you because bankers is always engage with many customers activities.
Below is UBA Bank Director contact details:
Contact Person Mr. Tony Elumelu.
CEO, President & Director of Heritage Bank Topeka, Kansas United States.
Contact Number::: +234 7011 781076
Mr. Tony Elumelu.l { tonyelumelu2017@yahoo.com }
Looking forward to hear from you as soon as you receive this message
Best Regards,
Christopher A. Wray
26 Federal Plaza, New York, NY 10278, USA
Phone (585) 765-4683
FBI Seeking to Wiretap he Internet
419 scam email from Christopher A. Wray Federal Bureau of Investigation real.@tune.ocn.ne.jp fbi.gov@online.ee Mr. Frank Pham Xport Bank ATM Card International atmpayment_office@citromail.hu 917-936-4324
Originating IP: 105.112.98.255
Originating ISP: Celtel Nigeria Limited T.a Zain
City: Bénin
Country of Origin: Nigeria
from: FBI <real.@tune.ocn.ne.jp>
reply-to: FBI <fbi.gov@online.ee>
to:
date: Oct 16, 2018, 5:48 PM
subject: GOOD NEW'S PAYMENT
mailed-by: tune.ocn.ne.jp
OFFICIAL LETTER FROM FEDERAL BUREAU OF INVESTIGATION FBI
Christopher A. Wray EXECUTIVE DIRECTOR FBI FEDERAL BUREAU
OF INVESTIGATION FBI NEW YORK.
FBI SEEKING TO WIRETAP INTERNET
ATTENTION: BENEFICIARY,
The federal bureau of investigation (FBI) Through our intelligence-monitoring network has discovered that the transaction that the bank contacted you previously was legal. Recently the fund has been legally approved to be paid to you via ATM CARD.
So, we the federal bureau of investigation (FBI) NEW YORK, in conjunction with the United Nations (UN) financial department have investigate through our monitoring network regarding your payment of $10.5 million, You have the legitimate right to complete your transaction to claim your fund US$10.5,000,000.00 (Ten million five hundred thousand united states dollars)
Because of so much scam going on internet now We the federal bureau of investigation decided to contact the delivery Courier Company service for them to give us their procedures on how to sent this money to you without any further complain or delay. We just got an information from Xport Bank ATM CARD International Florida United States and they have loaded your US$10.5000,000.00 into an ATM CARD and will be submitted to the delivery courier company service for immediate delivery to your home address as soon as you send their required fee.
You are required to choose one Delivery option, which you will be able to pay and also ask the management of Xport Bank ATM CARD International Florida United States to give you the information where you will send the delivering fee and also convenient for you, for quick delivery of your parcel containing your ATM CARD and other two original back up documentations.
Service Type, Delivery, Duration Charges,Fees
FedEx Express (24hrs Delivery)
Mailing $180.00
Insurance $70.00
Vat $45.00
TOTAL $295.00
DHL Courier (2 Days Delivery)
Mailing $140.00
Insurance $90.00
Vat $25.00
TOTAL $255.00
UPS Express (4Days Delivery)
Mailing $120.00
Insurance$77.00
Vat (0%)0.
TOTAL $197.00
You are hereby required to advice the Xport Bank ATM CARD International Florida United States, on your parcel delivery option by filling the required form stated above.
Please note that the deadline for claiming your fund is exactly one week after the receipt of this email. At this period your fund will return back to the ordering costumer. That is the instruction given to us.
So take note. We advise you to contact Xport Bank ATM CARD International Florida United States with your mailing address and full name and your contact phone number to ensure conformity with our record for immediately dispatch of your parcel to you. Only valid residential, Office address and postal address are certified. We are here to protect you from any problem until you receive your package, But make sure you contact Xport Bank ATM International New york United states by yourself with below information and ask him to give you the info where you will send the delivery fee to enable quick releasing the ATM card to you without any more delay or hitch.
Below is Xport Bank ATM CARD International Florida United States contact details:
Contact Person::: Mr. Frank pham
TEXT ONLY: +1 (917) 936-4324
Email:::: {atmpayment_office@citromail.hu }
Mr. Frank pham also always receive text message at +1 (917) 936-4324. You can text him anytime about your ATM CARD because too many fraud uses email address.
Looking forward to hear from you as soon as you receive this message
Best Regards,
Christopher A. Wray
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.
Email: fbi.gov@online.ee
Originating ISP: Celtel Nigeria Limited T.a Zain
City: Bénin
Country of Origin: Nigeria
from: FBI <real.@tune.ocn.ne.jp>
reply-to: FBI <fbi.gov@online.ee>
to:
date: Oct 16, 2018, 5:48 PM
subject: GOOD NEW'S PAYMENT
mailed-by: tune.ocn.ne.jp
OFFICIAL LETTER FROM FEDERAL BUREAU OF INVESTIGATION FBI
Christopher A. Wray EXECUTIVE DIRECTOR FBI FEDERAL BUREAU
OF INVESTIGATION FBI NEW YORK.
FBI SEEKING TO WIRETAP INTERNET
ATTENTION: BENEFICIARY,
The federal bureau of investigation (FBI) Through our intelligence-monitoring network has discovered that the transaction that the bank contacted you previously was legal. Recently the fund has been legally approved to be paid to you via ATM CARD.
So, we the federal bureau of investigation (FBI) NEW YORK, in conjunction with the United Nations (UN) financial department have investigate through our monitoring network regarding your payment of $10.5 million, You have the legitimate right to complete your transaction to claim your fund US$10.5,000,000.00 (Ten million five hundred thousand united states dollars)
Because of so much scam going on internet now We the federal bureau of investigation decided to contact the delivery Courier Company service for them to give us their procedures on how to sent this money to you without any further complain or delay. We just got an information from Xport Bank ATM CARD International Florida United States and they have loaded your US$10.5000,000.00 into an ATM CARD and will be submitted to the delivery courier company service for immediate delivery to your home address as soon as you send their required fee.
You are required to choose one Delivery option, which you will be able to pay and also ask the management of Xport Bank ATM CARD International Florida United States to give you the information where you will send the delivering fee and also convenient for you, for quick delivery of your parcel containing your ATM CARD and other two original back up documentations.
Service Type, Delivery, Duration Charges,Fees
FedEx Express (24hrs Delivery)
Mailing $180.00
Insurance $70.00
Vat $45.00
TOTAL $295.00
DHL Courier (2 Days Delivery)
Mailing $140.00
Insurance $90.00
Vat $25.00
TOTAL $255.00
UPS Express (4Days Delivery)
Mailing $120.00
Insurance$77.00
Vat (0%)0.
TOTAL $197.00
You are hereby required to advice the Xport Bank ATM CARD International Florida United States, on your parcel delivery option by filling the required form stated above.
Please note that the deadline for claiming your fund is exactly one week after the receipt of this email. At this period your fund will return back to the ordering costumer. That is the instruction given to us.
So take note. We advise you to contact Xport Bank ATM CARD International Florida United States with your mailing address and full name and your contact phone number to ensure conformity with our record for immediately dispatch of your parcel to you. Only valid residential, Office address and postal address are certified. We are here to protect you from any problem until you receive your package, But make sure you contact Xport Bank ATM International New york United states by yourself with below information and ask him to give you the info where you will send the delivery fee to enable quick releasing the ATM card to you without any more delay or hitch.
Below is Xport Bank ATM CARD International Florida United States contact details:
Contact Person::: Mr. Frank pham
TEXT ONLY: +1 (917) 936-4324
Email:::: {atmpayment_office@citromail.hu }
Mr. Frank pham also always receive text message at +1 (917) 936-4324. You can text him anytime about your ATM CARD because too many fraud uses email address.
Looking forward to hear from you as soon as you receive this message
Best Regards,
Christopher A. Wray
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.
Email: fbi.gov@online.ee
Mr. John J. Sullivan U.S. Department of State Deputy Secretary John.@coda.ocn.ne.jp johnjsullivan27@gmail.com 202-852-7215
Originating IP: 105.112.98.143
Originating ISP: Celtel Nigeria Limited T.a Zain
City: Bénin
Country of Origin: Nigeria
from: Mr John j.Sullivan <John.@coda.ocn.ne.jp>
reply-to: "Mr John j.Sullivan" <johnjsullivan27@gmail.com>
to:
date: Oct 16, 2018, 1:47 PM
subject: I AM Mr John j.Sullivan, UNITED STATES DEPUTY SECERTARY YOU CAN TEXT OR CALL ME IMMEDIATELY +1(202) 852 7215
mailed-by: coda.ocn.ne.jp
I AM Mr John j.Sullivan, UNITED STATES DEPUTY SECERTARY YOU CAN TEXT OR CALL ME IMMEDIATELY +1(202) 852 7215
Attention:
Your ATM Visa Card Will Be Shipped Through USPS To Your Address I am Mr John j.Sullivan, United States Deputy Secretary of State by profession.This is to inform you officially that after our investigations with the Federal Bureau of Investigation (FBI), Central Intelligence Agency (CIA) and other Security Agencies in the Country for the year ended 2017, we discovered that you have not receive your fund.I have made it my first point of call since taking office to settle all Outstanding Payments accrued to Individuals or Corporations with respect to local and overseas contract payment, Debt Rescheduling and Outstanding Compensation payment.This is to make sure all Outstanding payments are settled beginning of this fiscal year 2018.On Behalf of the entire staff of the U.S.Department of State and the United Nations in collaboration with World Bank, we apologize for the delay of your contract payment, Winning or Inheritance funds from most of African Countries and all the inconveniences you encountered while pursuing this payment.However,from the records of outstanding beneficiaries due for payment with the U.S Secretary of State, your name was discovered as next on the list of the outstanding payment who has not yet received their payments.Note that from the record in my file, your outstanding contract payment is $40, 800,000.00 (Fourth Million Eight Hundred Thousand Dollars) loaded in an ATM Visa Card that allows you to make a daily maximum withdrawal limit of $5,000 Five Thousand Dollars)I have your file here in my office and it says that you are yet to receive your fund valued at $40,800,000.00 (Fourth Million Eight Hundred Thousand Dollars). This Funds will now be delivered to your designated address or your preferred payment option.We have perfected all modules on how to bring this fund to your house without any problem, but be aware that United Nations and the United States Government has only authorized my office to release the Sum of $40,800,000.00 to you as true beneficiary of the Fund.Note that your loaded ATM Visa Card will be mailed to you through Priority Mail Express (USPS) to your designated address immediately you admit full compliance to this email. You are advised to kindly reply this email with the below details enclosed to help ensure safe mailing of your ATM Visa Card:
Your Full Name:....................
Your Contact House Address:.................
Name of City of Residence:..................
Country of Residence:.....................
Direct Mobile Telephone Number:..................
ID Card, DL or Passport Copy:.......................
Age:..............................
Occupation:.................
Yours Sincerely,
Mr John j.Sullivan
Email{johnjsullivan27@gmail.com}
U.S Department of State
2201 C Street NW
Washington, DC 20520.
Originating ISP: Celtel Nigeria Limited T.a Zain
City: Bénin
Country of Origin: Nigeria
from: Mr John j.Sullivan <John.@coda.ocn.ne.jp>
reply-to: "Mr John j.Sullivan" <johnjsullivan27@gmail.com>
to:
date: Oct 16, 2018, 1:47 PM
subject: I AM Mr John j.Sullivan, UNITED STATES DEPUTY SECERTARY YOU CAN TEXT OR CALL ME IMMEDIATELY +1(202) 852 7215
mailed-by: coda.ocn.ne.jp
I AM Mr John j.Sullivan, UNITED STATES DEPUTY SECERTARY YOU CAN TEXT OR CALL ME IMMEDIATELY +1(202) 852 7215
Attention:
Your ATM Visa Card Will Be Shipped Through USPS To Your Address I am Mr John j.Sullivan, United States Deputy Secretary of State by profession.This is to inform you officially that after our investigations with the Federal Bureau of Investigation (FBI), Central Intelligence Agency (CIA) and other Security Agencies in the Country for the year ended 2017, we discovered that you have not receive your fund.I have made it my first point of call since taking office to settle all Outstanding Payments accrued to Individuals or Corporations with respect to local and overseas contract payment, Debt Rescheduling and Outstanding Compensation payment.This is to make sure all Outstanding payments are settled beginning of this fiscal year 2018.On Behalf of the entire staff of the U.S.Department of State and the United Nations in collaboration with World Bank, we apologize for the delay of your contract payment, Winning or Inheritance funds from most of African Countries and all the inconveniences you encountered while pursuing this payment.However,from the records of outstanding beneficiaries due for payment with the U.S Secretary of State, your name was discovered as next on the list of the outstanding payment who has not yet received their payments.Note that from the record in my file, your outstanding contract payment is $40, 800,000.00 (Fourth Million Eight Hundred Thousand Dollars) loaded in an ATM Visa Card that allows you to make a daily maximum withdrawal limit of $5,000 Five Thousand Dollars)I have your file here in my office and it says that you are yet to receive your fund valued at $40,800,000.00 (Fourth Million Eight Hundred Thousand Dollars). This Funds will now be delivered to your designated address or your preferred payment option.We have perfected all modules on how to bring this fund to your house without any problem, but be aware that United Nations and the United States Government has only authorized my office to release the Sum of $40,800,000.00 to you as true beneficiary of the Fund.Note that your loaded ATM Visa Card will be mailed to you through Priority Mail Express (USPS) to your designated address immediately you admit full compliance to this email. You are advised to kindly reply this email with the below details enclosed to help ensure safe mailing of your ATM Visa Card:
Your Full Name:....................
Your Contact House Address:.................
Name of City of Residence:..................
Country of Residence:.....................
Direct Mobile Telephone Number:..................
ID Card, DL or Passport Copy:.......................
Age:..............................
Occupation:.................
Yours Sincerely,
Mr John j.Sullivan
Email{johnjsullivan27@gmail.com}
U.S Department of State
2201 C Street NW
Washington, DC 20520.
419 scam email from Mrs. Sabina Kerimova rochussien@yahoo.com ksabina994@gmail.com
from: Sabina Kerimova <rochussien@yahoo.com>
reply-to: Sabina Kerimova <ksabina994@gmail.com>
to:
date: Oct 16, 2018, 9:55 AM
subject: Your cooperation will be highly appreciated
mailed-by: yahoo.com
signed-by: yahoo.com
Greetings
First let me apologize if this email does not suit your business or personal ethics, I want you to patiently read this offer. I am Mrs. Sabina Kerimova, the wife to the deceased former Head of Delegation to the World Bank in Gulf countries. My husband was the linkman between the Organization for Petroleum Exporting Countries - OPEC and the petroleum sector in Gulf countries. He also attends OPEC meetings constantly in Geneva before his death caused by cardiac arrest in our home.
Through the sale of our allocated oil quota in OPEC, he was able to make (EIGHTEEN MILLION UNITED STATE DOLLARS. ($18,000,000.00) I want you to assist me to claim this money as i cannot claim it directly because he made the deposit as a fund belonging to his business associate in order not to raise eyebrow since he was a civil servant during that time, and the code of conduct bureau forbids him or any of his family member to acquire such fund.
It is on this basis that I am contacting you for assistance, if you will be interested, claim documents will been processed and sent to you. The documents with which the fund is deposited will be amended to reflect you as the beneficiary so that you will be eligible to claim the fund as his business associate.
You shall be entitled to 30% of the total funds while the rest will be given to me on arrival in your country for the up keeping of my kids and for further investment under your kind control there in your country as I can not be able to do any investment here in Gulf due to the origin of the said fund.
I will not fail to bring to your notice that this business is risk free and doesn't have any negative implication. You should not entertain any fear as all modalities for the smooth and easy transfer of this fund have been finalized. If you can conveniently assure me of your ability to keep this business confidential, you can write back to me for further details.
Warm Regards,
Mrs.Sabina Kerimova
reply-to: Sabina Kerimova <ksabina994@gmail.com>
to:
date: Oct 16, 2018, 9:55 AM
subject: Your cooperation will be highly appreciated
mailed-by: yahoo.com
signed-by: yahoo.com
Greetings
First let me apologize if this email does not suit your business or personal ethics, I want you to patiently read this offer. I am Mrs. Sabina Kerimova, the wife to the deceased former Head of Delegation to the World Bank in Gulf countries. My husband was the linkman between the Organization for Petroleum Exporting Countries - OPEC and the petroleum sector in Gulf countries. He also attends OPEC meetings constantly in Geneva before his death caused by cardiac arrest in our home.
Through the sale of our allocated oil quota in OPEC, he was able to make (EIGHTEEN MILLION UNITED STATE DOLLARS. ($18,000,000.00) I want you to assist me to claim this money as i cannot claim it directly because he made the deposit as a fund belonging to his business associate in order not to raise eyebrow since he was a civil servant during that time, and the code of conduct bureau forbids him or any of his family member to acquire such fund.
It is on this basis that I am contacting you for assistance, if you will be interested, claim documents will been processed and sent to you. The documents with which the fund is deposited will be amended to reflect you as the beneficiary so that you will be eligible to claim the fund as his business associate.
You shall be entitled to 30% of the total funds while the rest will be given to me on arrival in your country for the up keeping of my kids and for further investment under your kind control there in your country as I can not be able to do any investment here in Gulf due to the origin of the said fund.
I will not fail to bring to your notice that this business is risk free and doesn't have any negative implication. You should not entertain any fear as all modalities for the smooth and easy transfer of this fund have been finalized. If you can conveniently assure me of your ability to keep this business confidential, you can write back to me for further details.
Warm Regards,
Mrs.Sabina Kerimova
419 scam email from Fake US Soldier Sgt. Joan Martinez ''john''@marble.ocn.ne.jp mjoan6622@gmail.com
Originating IP: 180.43.53.235
Originating ISP: Ntt Communications Corporation
City: Yokohama
Country of Origin: Japan
from: Joan Martinez <''john''@marble.ocn.ne.jp>
reply-to: mjoan6622@gmail.com
to:
date: Oct 16, 2018, 9:43 AM
subject: Re: 16/10/2018
mailed-by: marble.ocn.ne.jp
Hi,
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
Originating ISP: Ntt Communications Corporation
City: Yokohama
Country of Origin: Japan
from: Joan Martinez <''john''@marble.ocn.ne.jp>
reply-to: mjoan6622@gmail.com
to:
date: Oct 16, 2018, 9:43 AM
subject: Re: 16/10/2018
mailed-by: marble.ocn.ne.jp
Hi,
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 Mr. Abdul H. Mohamed Orient Oil & Marine Company CEO www.@joy.ocn.ne.jp orientoilcompanyAbdul@gmail.com
Originating IP: 197.211.56.107
Originating ISP: Globacom-as
City: Awka
Country of Origin: Nigeria
from: Orient Oil & Marine Company. <www.@joy.ocn.ne.jp>
reply-to: orientoilcompanyAbdul@gmail.com
to:
date: Oct 16, 2018, 9:37 AM
subject: Re Re Re: Payment: $870,000.00
mailed-by: joy.ocn.ne.jp
THIS MAIL IS FOR THE OWNER OF THIS E-MAIL ADDRESS:
REGARDING YOUR APPROVED FUND: $870,000.00 US DOLLARS.
A payment which you are supposed to receive last year, this is a compensation payment approved to you by the Orient Oil & Marine Company. We are truly sorry for the delayed payment. Having reviewed all the obstacle and problems surrounding the release of your $870,000.00 USD
The bank manager Mr. James Berry of the First Citizens Bank he was behind in all the delay, his plan was to divert the funds to his personal bank account. I am really worried we never heard from you for the past months, i don’t know if you are dead or still alive?
Two people from California came to our office few days ago, a lady with a man they told us that you sent them to receive the $870,000.00 on your behalf.
Here is the information they provided to us:
1940 RIVERSIDE DR, LOS ANGELES, CA 90039
Names, Mr. Larry George, Mrs. Isabella Anderson
Please confirm to us, do you know these two people from Los Angeles California? We are not comfortable with their claim to the $870,000 because i know that the $870,000 were approved to you by the Orient Oil Company. We don't want to release the money to a wrong person.
I wait to read back from you ASAP, also confirm if those two people Mr. Larry George, Mrs. Isabella Anderson were sent by you?
Regards,
Mr. Abdul H. Mohamed
CEO- Orient Oil & Marine Company, Saudi Arabia
E-mail: orientoilcompanyAbdul@gmail.com,
Originating ISP: Globacom-as
City: Awka
Country of Origin: Nigeria
from: Orient Oil & Marine Company. <www.@joy.ocn.ne.jp>
reply-to: orientoilcompanyAbdul@gmail.com
to:
date: Oct 16, 2018, 9:37 AM
subject: Re Re Re: Payment: $870,000.00
mailed-by: joy.ocn.ne.jp
THIS MAIL IS FOR THE OWNER OF THIS E-MAIL ADDRESS:
REGARDING YOUR APPROVED FUND: $870,000.00 US DOLLARS.
A payment which you are supposed to receive last year, this is a compensation payment approved to you by the Orient Oil & Marine Company. We are truly sorry for the delayed payment. Having reviewed all the obstacle and problems surrounding the release of your $870,000.00 USD
The bank manager Mr. James Berry of the First Citizens Bank he was behind in all the delay, his plan was to divert the funds to his personal bank account. I am really worried we never heard from you for the past months, i don’t know if you are dead or still alive?
Two people from California came to our office few days ago, a lady with a man they told us that you sent them to receive the $870,000.00 on your behalf.
Here is the information they provided to us:
1940 RIVERSIDE DR, LOS ANGELES, CA 90039
Names, Mr. Larry George, Mrs. Isabella Anderson
Please confirm to us, do you know these two people from Los Angeles California? We are not comfortable with their claim to the $870,000 because i know that the $870,000 were approved to you by the Orient Oil Company. We don't want to release the money to a wrong person.
I wait to read back from you ASAP, also confirm if those two people Mr. Larry George, Mrs. Isabella Anderson were sent by you?
Regards,
Mr. Abdul H. Mohamed
CEO- Orient Oil & Marine Company, Saudi Arabia
E-mail: orientoilcompanyAbdul@gmail.com,
419 scam email from Fake Scam Victim Mrs. Hannah Freeman ATM.@cronos.ocn.ne.jp Barrister Donald Morgan Compensation Award Office donaldmorgan7150@yahoo.com
Originating IP: 104.129.18.203
Originating ISP: Quadranet Enterprises Llc
City: Atlanta
Country of Origin: United States
from: Mrs Hannah freeman <ATM.@cronos.ocn.ne.jp>
reply-to: Barrister donald morgan <donaldmorgan7150@yahoo.com>
to:
date: Oct 16, 2018, 5:36 AM
subject: stop dealing with those people
mailed-by: cronos.ocn.ne.jp
I am Mrs Hannah freeman, a US citizen, Am 35 years old. I am one of
those people that took part in receiving Inheritance funds and Lottery
funds from European banks even from many lottery organizers few years
ago and they refused to pay me, I had paid different fees while in the
United States trying to get my funds from those banks and lottery
organizers but all to no avail. So I decided to travel to LONDON, UK
with all my compensation documents, and I was directed by the IMF
Director to contact the re-conciliator Barrister Donald Morgan. who
is also an attorney, A London citizen and a member of the UNITED
NATIONS & IMF COMPENSATION AWARD COMMITTEE currently working with IMF
in the United Kingdom and I contacted him and he explained everything
to me. He said whoever is contacting us through emails are fake.
Barrister Donald Morgan personally directed me on how to claim my
Inheritance or Lottery payment.
Right now I have received my compensation funds of $9,500,000.00 (nine
million five hundred thousand dollars). Moreover,
Barrister Donald Morgan,
showed me the full information of those that are yet to
receive their Inheritance or Lottery payment and I saw your name as
one of the beneficiaries, and your email address, that is why I
decided to email you to stop dealing with those people, they are not
with your fund, they are only making money out of you.
I will personally advise you to contact Barrister Donald Morgan, he
will assist you as he is a very religious man with the fear of God.
Compensation Award Office.
Name: Barrister Donald Morgan.
Email: barrister donaldmorgan7150@yahoo.com
Listed below are the name of fraudsters and banks behind the non
release of your funds that I managed to sneak out for your kind
perusal.
1) Mr. James B. Comey Jr
2) Ms. Carman L. Lapointe
3) Foreign fund diplomatic courier
4) Mr. Dan Rochas (I.M.F)
5) Mrs. Tanner Williams
6) Robert S. Mueller, III
7) Mr Jim Ovia: Zenith Bank Plc In Nigeria
8) Dr Godwin Emefiele
9) Ibrahim Mustapha
10) Mr. Ibrahim Lamorde
11) Micheal Edward
12) Sanusi Lamido Sanusi
13) Mrs. Sherry Williams
14) Mr Wilson Norman
15) Dr. Patrick Aziza Deputy Governor - Policy / Board Member
16) Thomas Jayce
17) Miss Donna Gwen
You really have to stop dealing with those people that are contacting
you and telling you that your fund is with them, it is not in anyway
with them, they are only taking advantage of you and they will dry you
up until you have nothing. The only money I paid after I met Barrister Donald Morgan was just $350 for the Endorsement Fee, take note of
that.
Thank You and Be Blessed.
Mrs. Hannah freeman.
2507 Catalina Dr, Orlando,
Florida, 32805 United States.©.
Originating ISP: Quadranet Enterprises Llc
City: Atlanta
Country of Origin: United States
from: Mrs Hannah freeman <ATM.@cronos.ocn.ne.jp>
reply-to: Barrister donald morgan <donaldmorgan7150@yahoo.com>
to:
date: Oct 16, 2018, 5:36 AM
subject: stop dealing with those people
mailed-by: cronos.ocn.ne.jp
I am Mrs Hannah freeman, a US citizen, Am 35 years old. I am one of
those people that took part in receiving Inheritance funds and Lottery
funds from European banks even from many lottery organizers few years
ago and they refused to pay me, I had paid different fees while in the
United States trying to get my funds from those banks and lottery
organizers but all to no avail. So I decided to travel to LONDON, UK
with all my compensation documents, and I was directed by the IMF
Director to contact the re-conciliator Barrister Donald Morgan. who
is also an attorney, A London citizen and a member of the UNITED
NATIONS & IMF COMPENSATION AWARD COMMITTEE currently working with IMF
in the United Kingdom and I contacted him and he explained everything
to me. He said whoever is contacting us through emails are fake.
Barrister Donald Morgan personally directed me on how to claim my
Inheritance or Lottery payment.
Right now I have received my compensation funds of $9,500,000.00 (nine
million five hundred thousand dollars). Moreover,
Barrister Donald Morgan,
showed me the full information of those that are yet to
receive their Inheritance or Lottery payment and I saw your name as
one of the beneficiaries, and your email address, that is why I
decided to email you to stop dealing with those people, they are not
with your fund, they are only making money out of you.
I will personally advise you to contact Barrister Donald Morgan, he
will assist you as he is a very religious man with the fear of God.
Compensation Award Office.
Name: Barrister Donald Morgan.
Email: barrister donaldmorgan7150@yahoo.com
Listed below are the name of fraudsters and banks behind the non
release of your funds that I managed to sneak out for your kind
perusal.
1) Mr. James B. Comey Jr
2) Ms. Carman L. Lapointe
3) Foreign fund diplomatic courier
4) Mr. Dan Rochas (I.M.F)
5) Mrs. Tanner Williams
6) Robert S. Mueller, III
7) Mr Jim Ovia: Zenith Bank Plc In Nigeria
8) Dr Godwin Emefiele
9) Ibrahim Mustapha
10) Mr. Ibrahim Lamorde
11) Micheal Edward
12) Sanusi Lamido Sanusi
13) Mrs. Sherry Williams
14) Mr Wilson Norman
15) Dr. Patrick Aziza Deputy Governor - Policy / Board Member
16) Thomas Jayce
17) Miss Donna Gwen
You really have to stop dealing with those people that are contacting
you and telling you that your fund is with them, it is not in anyway
with them, they are only taking advantage of you and they will dry you
up until you have nothing. The only money I paid after I met Barrister Donald Morgan was just $350 for the Endorsement Fee, take note of
that.
Thank You and Be Blessed.
Mrs. Hannah freeman.
2507 Catalina Dr, Orlando,
Florida, 32805 United States.©.
Saturday, October 20, 2018
Euromillions Lottery scam email from Herr Simon Hendricks Internationale Lotto Commission President herrismonhendricks10@gmail.com jensweidbis@gmail.com Romina Viccario Banco De Espana Foreign Clerk info@banco-despana.com +34-642455616 +34-911985899
Originating IP: 23.99.113.200
Originating ISP: Microsoft Corporation
City: Central District
Country of Origin: Hong Kong
from: HERR SIMON HENDRICKS <herrismonhendricks10@gmail.com>
reply-to: jensweidbis@gmail.com
to:
date: Oct 15, 2018, 3:01 PM
subject: INTERNATIONALE LOTTO COMMISSION
INTERNATIONALE LOTTO COMMISSION
14 TABERNACLE STREET, EC2A 4RR
LONDON-UNITED KINGDOM
Ref Number: NNPANMD/0420/271/EUES
Batch Number: UKILC/010-2018 /UK
OFFIZIELLE GEWINNBENACHRITIGUNG
Sehr Geehrte Gewinner,
Es freun uns Ihnen mitzuteilen dass die Gewinnliste EURO MILLIONES INTERNATIONAL LOTTERIE am 08.10.2018 erschient ist. Der offiziellen Liste der Gewinnern veranstaltet am 09.10.2018. Ihre namen wuerde mit der nummer: 846.11464992.380 und mit der Seriennummer: 2713-18, Referenznummer: NNPANMD/0420/271/EU registriet. Die Gluecksnummer: 4-13-21-27-36-38. Superzahl (08/09) haben in der 3 Kategorie gewonnen. Sie sind damit Gewinner(in) von: ?1,875,000.00 genehmigt worden (EIN MILLION ACHT HUNDERT FUNFUNDSIEBZIG TAUSEND EURO NUR) Die Summe ergibt sich aus einer Gewinnausschuettung von ?87,000,OOO.00(ACHTZIG SIEBEN MILLIONEN EUROS) geteilt unter den zw?lf internationalen Gewinnern in der gleiche Kategorie. HERZLICHEN GLUECKWUNSCH!!!
Des Gewinnes ist bei der Banco De Espa?a hinterlegt und auf Ihrem Namen versichert. Um keine Komplikationen bei der Abwicklung der Zahlung zu vermeiden bitten wir Sie diese offizielle Mitteilung diskret zu behandeln. Es ist unsere icherheitsprotokolls und garantieren wir Ihnen einen problemloss Ablauf. Alle Gewinnern wuerden per Computer aus 6080 Namen aus ganzen Europa , Asien, Australien und Amerika als Teil unserer Internationalen Lotterie Programm ausgewaehlt, welche wir drei mal in Jahr veranstalten. Bitte kontaktieren Sie unsere Auslandsachbearbeiterin Romina Viccario der Banco De Espa?a Tel: 0034-642-455-616 , Faxnummer: 0034-911-985-899 Email: info@banco-despana.com f?r die bearbeitung und auszahlung Ihre gewinnes. Bitte denken Sie daran jeder Gewinnanspruch muss bis zum 19.01.2019 angemeldet sein. Irgend welche unangemeldet Gewinnes verfaellt und geht zurueck zum Staatkasse. Bitte beachten Sie auch dass nach erhalt des gewinnes mussen Sie 1% Ihre Lotterie gewinn zu UNICEF zuruck zahlen. D
WICHTIG: Um Verzoegerungen und Komplikationen zu vermeiden bitten wir Sie Ihre Referenznummer und Bearbeitungsnummer anzugeben wenn Sie Ihre sachbearbeiter anrufen. Adressaenderungen bitte so schnell wie moeglich mitteilen. Schneiden Sie bitte diese anmeldeformular aus , und fuellen Sie es aus und zurueck senden per Email: info@banco-despana.com oder Faxnummer: 0034-911-985-899 .
BITTE FUELLEN SIE DIESES FORMULAR SORGSAM AUS UND SCHICKEN SIE ES ZURUECK PER EMAIL AN DIE BANCO DE ESPA?A S.A
NAME :-----------------------------------
VORNAME:---------------------------------
GEBURTSDATUM:----------------------------
TELEFON:---------------------------------
MOBIL:-----------------------------------
FAX:-------------------------------------
STRASSE:---------------------------------
NUMMER:----------------------------------
WOHNORT:---------------------------------
POSTLEITZAHL:----------------------------
LAND:------------------------------------
BERUF:-----------------------------------
E-MAIL:----------------------------------
GRUESSE,
HERR SIMON HENDRICKS
(PRESIDENT INTERNACIONALE LOTTO COMMISION)
Translated:
Originating ISP: Microsoft Corporation
City: Central District
Country of Origin: Hong Kong
from: HERR SIMON HENDRICKS <herrismonhendricks10@gmail.com>
reply-to: jensweidbis@gmail.com
to:
date: Oct 15, 2018, 3:01 PM
subject: INTERNATIONALE LOTTO COMMISSION
INTERNATIONALE LOTTO COMMISSION
14 TABERNACLE STREET, EC2A 4RR
LONDON-UNITED KINGDOM
Ref Number: NNPANMD/0420/271/EUES
Batch Number: UKILC/010-2018 /UK
OFFIZIELLE GEWINNBENACHRITIGUNG
Sehr Geehrte Gewinner,
Es freun uns Ihnen mitzuteilen dass die Gewinnliste EURO MILLIONES INTERNATIONAL LOTTERIE am 08.10.2018 erschient ist. Der offiziellen Liste der Gewinnern veranstaltet am 09.10.2018. Ihre namen wuerde mit der nummer: 846.11464992.380 und mit der Seriennummer: 2713-18, Referenznummer: NNPANMD/0420/271/EU registriet. Die Gluecksnummer: 4-13-21-27-36-38. Superzahl (08/09) haben in der 3 Kategorie gewonnen. Sie sind damit Gewinner(in) von: ?1,875,000.00 genehmigt worden (EIN MILLION ACHT HUNDERT FUNFUNDSIEBZIG TAUSEND EURO NUR) Die Summe ergibt sich aus einer Gewinnausschuettung von ?87,000,OOO.00(ACHTZIG SIEBEN MILLIONEN EUROS) geteilt unter den zw?lf internationalen Gewinnern in der gleiche Kategorie. HERZLICHEN GLUECKWUNSCH!!!
Des Gewinnes ist bei der Banco De Espa?a hinterlegt und auf Ihrem Namen versichert. Um keine Komplikationen bei der Abwicklung der Zahlung zu vermeiden bitten wir Sie diese offizielle Mitteilung diskret zu behandeln. Es ist unsere icherheitsprotokolls und garantieren wir Ihnen einen problemloss Ablauf. Alle Gewinnern wuerden per Computer aus 6080 Namen aus ganzen Europa , Asien, Australien und Amerika als Teil unserer Internationalen Lotterie Programm ausgewaehlt, welche wir drei mal in Jahr veranstalten. Bitte kontaktieren Sie unsere Auslandsachbearbeiterin Romina Viccario der Banco De Espa?a Tel: 0034-642-455-616 , Faxnummer: 0034-911-985-899 Email: info@banco-despana.com f?r die bearbeitung und auszahlung Ihre gewinnes. Bitte denken Sie daran jeder Gewinnanspruch muss bis zum 19.01.2019 angemeldet sein. Irgend welche unangemeldet Gewinnes verfaellt und geht zurueck zum Staatkasse. Bitte beachten Sie auch dass nach erhalt des gewinnes mussen Sie 1% Ihre Lotterie gewinn zu UNICEF zuruck zahlen. D
WICHTIG: Um Verzoegerungen und Komplikationen zu vermeiden bitten wir Sie Ihre Referenznummer und Bearbeitungsnummer anzugeben wenn Sie Ihre sachbearbeiter anrufen. Adressaenderungen bitte so schnell wie moeglich mitteilen. Schneiden Sie bitte diese anmeldeformular aus , und fuellen Sie es aus und zurueck senden per Email: info@banco-despana.com oder Faxnummer: 0034-911-985-899 .
BITTE FUELLEN SIE DIESES FORMULAR SORGSAM AUS UND SCHICKEN SIE ES ZURUECK PER EMAIL AN DIE BANCO DE ESPA?A S.A
NAME :-----------------------------------
VORNAME:---------------------------------
GEBURTSDATUM:----------------------------
TELEFON:---------------------------------
MOBIL:-----------------------------------
FAX:-------------------------------------
STRASSE:---------------------------------
NUMMER:----------------------------------
WOHNORT:---------------------------------
POSTLEITZAHL:----------------------------
LAND:------------------------------------
BERUF:-----------------------------------
E-MAIL:----------------------------------
GRUESSE,
HERR SIMON HENDRICKS
(PRESIDENT INTERNACIONALE LOTTO COMMISION)
Translated:
INTERNATIONAL LOTTERY COMMISSION
14 TABERNACLE STREET, EC2A 4RR
LONDON UNITED KINGDOM
Ref Number: NNPANMD / 0420/271 / EW
Batch Number: UKILC / 010-2018 / UK
OFFICIAL GEWINNBENACHRITIGUNG
Dear Winner,
It rejoice to announce that the winning list EuroMilliones INTERNATIONAL LOTTERY erschient on 10.08.2018 is. The official list of winners held on 09.10.2018. Their names would with number: 846.11464992.380 and serial number: 2713-18, Reference: NNPANMD / 0420/271 / EU Ltd. Registered. The Gluecksnummer: 4-13-21-27-36-38. Super speed (08/09) have won in the 3 category. They are thus winners (in) by: approved ?1,875,000.00 (ON MILLION EIGHT HUNDRED THOUSAND EURO seventy-five ONLY) The sum results from a Gewinnausschuettung of ?87,000, OOO.00 (EIGHTY SEVEN MILLION EUROS) shared among the international zw?lf winners in the same category. CONGRATULATIONS!!!
The profit is deposited at the Banco De Espa?a and insured in your name. To avoid any complications in the handling of the payment we ask you to treat this official notification discreet. It is our icherheitsprotokolls and we guarantee you a problemloss process. All winners would be selected as part of our International Lottery Program which we organize three times a year by computer from 6080 names from all over Europe, Asia, Australia and America. Please contact our foreign Clerk Romina Viccario Banco De Espa?a Tel: 0034-642-455-616, Fax: 0034-911-985-899 Email: info@banco-despana.com closed for the processing and disbursement your available earnings. Please remember each pay claim must be filed until 01.19.2019. Any unannounced which reimbursement will gain and goes back to the state treasury. Please also note that after receipt of the profit as you need 1% your lottery winning to UNICEF pay back. D
IMPORTANT: In order to avoid delays and complications please include your reference number and batch number when you call your clerk. Address changes directly as soon as possible to tell. Please cut this registration form, and fill it out and send back by email: info@banco-despana.com or fax number: 0034-911-985-899.
PLEASE FILL THIS FORM CAREFULLY AND SEND IT BACK BY E-MAIL TO THE BANCO DE ESPA?A SA
SURNAME :-----------------------------------
FIRST GIVEN NAME:---------------------------------
DATE OF BIRTH:----------------------------
PHONE:---------------------------------
MOBILE:-----------------------------------
FAX:-------------------------------------
STREET:---------------------------------
NUMBER:----------------------------------
PLACE OF RESIDENCE:---------------------------------
POST CODE:----------------------------
COUNTRY:------------------------------------
JOB:-----------------------------------
E-MAIL:----------------------------------
GREETINGS,
LORD SIMON HENDRICKS
(PRESIDENT INTERNACIONALE LOTTERY COMMISION)
419 scam email from Conrad Magnus mrsannsyvanius22@yahoo.com henglee22222222@outlook.com
from: INSURANCE COMPANY <mrsannsyvanius22@yahoo.com>
reply-to: INSURANCE COMPANY <henglee22222222@outlook.com>
to:
date: Oct 15, 2018, 12:52 PM
subject: Urgent And Important
mailed-by: yahoo.com
signed-by: yahoo.com
Dearest,
Thank you very much for your email,
I stated in my last email my name is Conrad Magnus, i worked with an Insurance company in Scotland.
First i contacted you for trust , what am disclosing to you now is a trusted deal and you have to believe in yourself, I have been searching for someone like you for long now which was very difficult to locate you through email.
I pray that you will welcome my email with common goal of a sense of understanding.
I didn't contact you to waste your time no , i contacted you for a reality and 100% risk free deal which i know all about.
I will give you the brief detail for you to ask any question in regards to clarify you , and i assure you will never ever regret in assisting me regards to this reality deal.
I have a client who use to bank with our Insurance company,he is late now and i know about his $45.8 Million United State Dollars presently in a save with company also in London.
I will help you to direct you how to claim the funds and also furnish you with all the necessary document , i will take care of the lawyer who will help us regards to prepare the documents to back you up as the next of kin to the beneficiary.
This deal is reality and 100% risk free.
Please feel very free to ask me any question regards to it.
I await your email,
Best Regards.
Conrad Magnus.
reply-to: INSURANCE COMPANY <henglee22222222@outlook.com>
to:
date: Oct 15, 2018, 12:52 PM
subject: Urgent And Important
mailed-by: yahoo.com
signed-by: yahoo.com
Dearest,
Thank you very much for your email,
I stated in my last email my name is Conrad Magnus, i worked with an Insurance company in Scotland.
First i contacted you for trust , what am disclosing to you now is a trusted deal and you have to believe in yourself, I have been searching for someone like you for long now which was very difficult to locate you through email.
I pray that you will welcome my email with common goal of a sense of understanding.
I didn't contact you to waste your time no , i contacted you for a reality and 100% risk free deal which i know all about.
I will give you the brief detail for you to ask any question in regards to clarify you , and i assure you will never ever regret in assisting me regards to this reality deal.
I have a client who use to bank with our Insurance company,he is late now and i know about his $45.8 Million United State Dollars presently in a save with company also in London.
I will help you to direct you how to claim the funds and also furnish you with all the necessary document , i will take care of the lawyer who will help us regards to prepare the documents to back you up as the next of kin to the beneficiary.
This deal is reality and 100% risk free.
Please feel very free to ask me any question regards to it.
I await your email,
Best Regards.
Conrad Magnus.
419 scam email from Mrs. Joyce Banda asddq@yahoo.com mrsycej0012@gmail.com
from: Mrs. Joyce Banda <asddq@yahoo.com>
reply-to: mrsycej0012@gmail.com
to: "." <.>
date: Oct 15, 2018, 9:43 AM
subject: urgent responds
mailed-by: yahoo.com
signed-by: yahoo.com
MY BELOVED!
With due respect,
Compliment of the day to you. I Am Mrs. Joyce Banda, I
am sending this brief letter to solicit your help to
ship a consignment of $8.3 million US Dollars.I shall
send you more Information and procedures when I
receive a positive response from you. Best Regards,
Contact Me via E-mail :(mrsycej0012@gmail.com)
https://en.wikipedia.org/wiki/Joyce_Banda
Thank's And God Bless
Mrs. Joyce Banda
reply-to: mrsycej0012@gmail.com
to: "." <.>
date: Oct 15, 2018, 9:43 AM
subject: urgent responds
mailed-by: yahoo.com
signed-by: yahoo.com
MY BELOVED!
With due respect,
Compliment of the day to you. I Am Mrs. Joyce Banda, I
am sending this brief letter to solicit your help to
ship a consignment of $8.3 million US Dollars.I shall
send you more Information and procedures when I
receive a positive response from you. Best Regards,
Contact Me via E-mail :(mrsycej0012@gmail.com)
https://en.wikipedia.org/wiki/Joyce_Banda
Thank's And God Bless
Mrs. Joyce Banda
419 scam email from Mr. Jerome Powell Federal Reserve Bank Director FRB.@eos.ocn.ne.jp usafederalresrevebank01@gmail.com
Originating IP: 197.234.221.181
Originating ISP: Spacetel
City: Cotonou
Country of Origin: Benin
from: DIRECTOR JEROME POWELL <FRB.@eos.ocn.ne.jp>
reply-to: DIRECTOR JEROME POWELL <usafederalresrevebank01@gmail.com>
to:
date: Oct 15, 2018, 5:43 AM
subject: Dear Respected Customer,
mailed-by: eos.ocn.ne.jp
Dear Respected Customer,
My Name Is Mr Jerome Powell, And I Am Reaching Out To You Regarding A Recent Consolidation Of Your Bank Funds. Your Compensation Files From Four World
Banks Were Compiled Earlier This Month And Submitted To Me For Review, Your Accrued A Trust Sum Of $15,500,000.00 Usd.
We Attempted To Contact You Multiple Times, And Hope This Gets To You. Because You Had Not Claimed Your Trust Before The International Fund Transfer Changes In 2017, Your Account Was Compiled And Locked As A Non-Deductible Escrow Account At The Federal Reserve Bank. This Account Is In Your Name, And Requires Accreditation Before We Can Release The $15,500,000.00 Trust.
In Order To Speed Up The Process, I Have Conducted A Thorough Verification Process To Confirm That You Are The Individual Attached To This Account. I Have Also Confirmed That You Have Fulfilled All The Necessary Obligations And Have A Proper Credit Rating To Enable The Release Of Your Payment Into A Personal Account Of Your Choice.
The Trust Fund Has Been Authorized For Release By The Federal Reserve Bank, Which Has Your Registered Consolidated Account. You Are Approaching A Three Year Non-Response, And Your Fund Will Be Released Back To The Four Banks If You Do Not Contact Our Office Within The Next Four Weeks.
The Federal Reserve Bank Utilizes A Secured Macro Transfer System, And Your Funds Can Be Transferred In 2-5 Days If You Reply To This Authorized Email With The Following Information. The More Information You Provide, The Quicker The Approval Process Will Be Completed.
First Name*:
Last Name*:
Residential Address*:
City*:
State*:
Country*:
Nationality*:
Occupation*:
Email Address*:
Phone Number*:
Gender*:
Birthday*:
Marital Status*:
If You Prefer To Receive Your Funds On A Pre-Loaded Visa Card, We Could Ship Your Card To Your Address. Please Note That Cards Have A Daily Withdrawal Limit Of $10,000 Usd. We Can Also Write You A Draft Check, Which Can Be Deposited In Any Bank.
I Anticipate Your Timely Response Before The Account Deactivates.
Sincerely.
Mr Jerome Powell
Director Federal Reserve Bank
33 Liberty St New York , NY 10045-0001
Originating ISP: Spacetel
City: Cotonou
Country of Origin: Benin
from: DIRECTOR JEROME POWELL <FRB.@eos.ocn.ne.jp>
reply-to: DIRECTOR JEROME POWELL <usafederalresrevebank01@gmail.com>
to:
date: Oct 15, 2018, 5:43 AM
subject: Dear Respected Customer,
mailed-by: eos.ocn.ne.jp
Dear Respected Customer,
My Name Is Mr Jerome Powell, And I Am Reaching Out To You Regarding A Recent Consolidation Of Your Bank Funds. Your Compensation Files From Four World
Banks Were Compiled Earlier This Month And Submitted To Me For Review, Your Accrued A Trust Sum Of $15,500,000.00 Usd.
We Attempted To Contact You Multiple Times, And Hope This Gets To You. Because You Had Not Claimed Your Trust Before The International Fund Transfer Changes In 2017, Your Account Was Compiled And Locked As A Non-Deductible Escrow Account At The Federal Reserve Bank. This Account Is In Your Name, And Requires Accreditation Before We Can Release The $15,500,000.00 Trust.
In Order To Speed Up The Process, I Have Conducted A Thorough Verification Process To Confirm That You Are The Individual Attached To This Account. I Have Also Confirmed That You Have Fulfilled All The Necessary Obligations And Have A Proper Credit Rating To Enable The Release Of Your Payment Into A Personal Account Of Your Choice.
The Trust Fund Has Been Authorized For Release By The Federal Reserve Bank, Which Has Your Registered Consolidated Account. You Are Approaching A Three Year Non-Response, And Your Fund Will Be Released Back To The Four Banks If You Do Not Contact Our Office Within The Next Four Weeks.
The Federal Reserve Bank Utilizes A Secured Macro Transfer System, And Your Funds Can Be Transferred In 2-5 Days If You Reply To This Authorized Email With The Following Information. The More Information You Provide, The Quicker The Approval Process Will Be Completed.
First Name*:
Last Name*:
Residential Address*:
City*:
State*:
Country*:
Nationality*:
Occupation*:
Email Address*:
Phone Number*:
Gender*:
Birthday*:
Marital Status*:
If You Prefer To Receive Your Funds On A Pre-Loaded Visa Card, We Could Ship Your Card To Your Address. Please Note That Cards Have A Daily Withdrawal Limit Of $10,000 Usd. We Can Also Write You A Draft Check, Which Can Be Deposited In Any Bank.
I Anticipate Your Timely Response Before The Account Deactivates.
Sincerely.
Mr Jerome Powell
Director Federal Reserve Bank
33 Liberty St New York , NY 10045-0001
Victim Compensation scam email from Oscar Paul U.S. National Central Bureau of INTERPOL interpol.@galaxy.ocn.ne.jp interpolservice9289@hotmail.com 786-899-5045
Originating IP: 197.210.226.27
Originating ISP: Mtn Nigeria Communication Limited
City: Lagos
Country of Origin: Nigeria
from: INTERPOL OFFICE <interpol.@galaxy.ocn.ne.jp>
reply-to: INTERPOL OFFICE <interpolservice9289@hotmail.com>
to:
date: Oct 14, 2018, 10:15 PM
subject: DEAR EMAIL OWNER
mailed-by: galaxy.ocn.ne.jp
U.S. National Central Bureau of INTERPOL
600 E St NW # 600, Washington, DC 20004, USA
DEAR EMAIL OWNER
An information Search in our web revealed that you were involved in a fraud scam by some Nigerian/Ghanaian and European fraudsters. This is to notify you that we have been informed by the management of western Union Money Transfer that a lot of people have been engaged in transaction involving money and other valuables with fraudsters In western part of Africa especially Nigeria/Ghana and Europe. Your Details was Seized from one of the Suspected Fraudster Presently In Our Custody. Some of the Account that these Fraudsters use In Europe and Asia has been Frozen with Millions of Dollars in Them. One of the Fraudster was Apprehended in Jomo Kenyatta International Airport– Kenya, While attempting to Board a Flight to the United States of America on the 10th of October .2018 The Sum of $8,000,000 USD(eight Million USD) was Recovered from the Suspect and He Ascertained that you are the Actual owner of the funds. With due respect to this, It may interest you to know that the INTERPOL a is investigating this matter and we have a good report now.
We advice you to stop all the communications with everyone regarding your payment as we have short listed to deliver to you and now urge you to comply and receive your funds.Thanks for your understanding as you follow instructions while I wait to hear from you today. You can contact me through this my alternative email address: interpopolic.gov@usa.com
NO: 1+ 786 899 5045
OFFICER : OSCAR PAUL
Chat Conversation End
Originating ISP: Mtn Nigeria Communication Limited
City: Lagos
Country of Origin: Nigeria
from: INTERPOL OFFICE <interpol.@galaxy.ocn.ne.jp>
reply-to: INTERPOL OFFICE <interpolservice9289@hotmail.com>
to:
date: Oct 14, 2018, 10:15 PM
subject: DEAR EMAIL OWNER
mailed-by: galaxy.ocn.ne.jp
U.S. National Central Bureau of INTERPOL
600 E St NW # 600, Washington, DC 20004, USA
DEAR EMAIL OWNER
An information Search in our web revealed that you were involved in a fraud scam by some Nigerian/Ghanaian and European fraudsters. This is to notify you that we have been informed by the management of western Union Money Transfer that a lot of people have been engaged in transaction involving money and other valuables with fraudsters In western part of Africa especially Nigeria/Ghana and Europe. Your Details was Seized from one of the Suspected Fraudster Presently In Our Custody. Some of the Account that these Fraudsters use In Europe and Asia has been Frozen with Millions of Dollars in Them. One of the Fraudster was Apprehended in Jomo Kenyatta International Airport– Kenya, While attempting to Board a Flight to the United States of America on the 10th of October .2018 The Sum of $8,000,000 USD(eight Million USD) was Recovered from the Suspect and He Ascertained that you are the Actual owner of the funds. With due respect to this, It may interest you to know that the INTERPOL a is investigating this matter and we have a good report now.
We advice you to stop all the communications with everyone regarding your payment as we have short listed to deliver to you and now urge you to comply and receive your funds.Thanks for your understanding as you follow instructions while I wait to hear from you today. You can contact me through this my alternative email address: interpopolic.gov@usa.com
NO: 1+ 786 899 5045
OFFICER : OSCAR PAUL
Chat Conversation End
419 scam email from Fake US Soldier Raymond Lee steven.sfamenos@stgen.com raymondlee2428@gmail.com
Originating IP: 77.111.246.45
Originating ISP: Hern Labs Ab
City: n/a
Country of Origin: Europe
from: Raymond Lee <steven.sfamenos@stgen.com>
reply-to: Raymond Lee <raymondlee2428@gmail.com>
to:
date: Oct 14, 2018, 4:13 PM
subject: RE!!
mailed-by: stgen.com
I am Raymond Lee, Active duty Soldiers serving in the U.S. Army here in Afghanistan for peace keeping. Am seeking your help to evacuate the sum of $7,000,000 to you as long as I am assured it will be safe in your care Until I complete my service here in Afghanistan. This is not stolen money and there are no dangers involved. Please get back for more information :raymondlee2428@gmail.com
Originating ISP: Hern Labs Ab
City: n/a
Country of Origin: Europe
from: Raymond Lee <steven.sfamenos@stgen.com>
reply-to: Raymond Lee <raymondlee2428@gmail.com>
to:
date: Oct 14, 2018, 4:13 PM
subject: RE!!
mailed-by: stgen.com
I am Raymond Lee, Active duty Soldiers serving in the U.S. Army here in Afghanistan for peace keeping. Am seeking your help to evacuate the sum of $7,000,000 to you as long as I am assured it will be safe in your care Until I complete my service here in Afghanistan. This is not stolen money and there are no dangers involved. Please get back for more information :raymondlee2428@gmail.com
419 scam email from Mrs. Linda Basil info@lindabasil.org mrs.lindabasil200@yahoo.com Barrister Adrienne Page hon.barrister87adirennepages@aol.com +44-7452240165
Originating IP: 213.111.120.230
Originating ISP: Bilink Llc
City: Kiev
Country of Origin: Ukraine
from: Mrs.Linda Basil <info@lindabasil.org>
reply-to: mrs.lindabasil200@yahoo.com
to: Recipients <info@lindabasil.org>
date: Oct 14, 2018, 12:19 PM
subject: THERE IS A GOOD NEWS ABOUT YOUR PAYMENT.
Dear Friend,
I am so much worried all these while that you have not received your fund after several attempt and effort with some resources being voted in.However,I have not given up effort for the actualization of your payment but my hands was tied up because of the constant problems along the line.the format Today there is a good news about your payment,there is a seminar that took place last week here in Abuja the capital of Nigeria which involves some expatriate and it happens that I met one time course make when I was undergoing my masters degree who came from Britain,it happens that we lost contact for years but as God may do it she was among the entourage who came from Britain.
I had the opportunity of explaining to her the condition of your fund starting from day one because she is a notable lawyer in Britain and works with Financial Conduct Authority in UK and their solicitor,the lady told me that it will be difficult for you to receive the fund from Africa direct to your account/country because of high corruption and undeveloped financial practice in Africa, she advised me that the best way you can be paid is that she will send an application to ( AFRICAN DEVELOPMENT BANK LAGOS NIGERIA ) on behalf of Financial Conduct Authority London and the fund will be directed to UK under the authority of FINANCIAL CONDUCT AUTHORITY BACKED UP WITH UNITED NATIONS as an entity.
She said that this arrangement will not cost you money for your fund to be in UK with F.C.A and F.C.A will immediately move the fund to you,she said that no organization can ever interfere hence the Financial Conduct Authority is involved,so I have forwarded all your information to the lawyer in London and she have been in contact with ( AFRICAN DEVELOPMENT BANK LAGOS NIGERIA ) the good news now is that the lawyer contacted me yesterday confirming to me that your fund is with Financial Conduct Authority in London,but she said that she will contact you first before F.C.A .
Her information is:
Name: Barrister Adrienne Page.
Email: hon.barrister87adirennepages@aol.com
Phone: +447452240165
Please wait for her email and let me know as soon as you hear from her by forwarding her message to me,I can give you 100% assurance that you will receive your fund this time so kindly work with her.You can equally send her message regarding to this update as you know that such lawyer may be so busy.
Regards
Mrs.Linda Basil
Originating ISP: Bilink Llc
City: Kiev
Country of Origin: Ukraine
from: Mrs.Linda Basil <info@lindabasil.org>
reply-to: mrs.lindabasil200@yahoo.com
to: Recipients <info@lindabasil.org>
date: Oct 14, 2018, 12:19 PM
subject: THERE IS A GOOD NEWS ABOUT YOUR PAYMENT.
Dear Friend,
I am so much worried all these while that you have not received your fund after several attempt and effort with some resources being voted in.However,I have not given up effort for the actualization of your payment but my hands was tied up because of the constant problems along the line.the format Today there is a good news about your payment,there is a seminar that took place last week here in Abuja the capital of Nigeria which involves some expatriate and it happens that I met one time course make when I was undergoing my masters degree who came from Britain,it happens that we lost contact for years but as God may do it she was among the entourage who came from Britain.
I had the opportunity of explaining to her the condition of your fund starting from day one because she is a notable lawyer in Britain and works with Financial Conduct Authority in UK and their solicitor,the lady told me that it will be difficult for you to receive the fund from Africa direct to your account/country because of high corruption and undeveloped financial practice in Africa, she advised me that the best way you can be paid is that she will send an application to ( AFRICAN DEVELOPMENT BANK LAGOS NIGERIA ) on behalf of Financial Conduct Authority London and the fund will be directed to UK under the authority of FINANCIAL CONDUCT AUTHORITY BACKED UP WITH UNITED NATIONS as an entity.
She said that this arrangement will not cost you money for your fund to be in UK with F.C.A and F.C.A will immediately move the fund to you,she said that no organization can ever interfere hence the Financial Conduct Authority is involved,so I have forwarded all your information to the lawyer in London and she have been in contact with ( AFRICAN DEVELOPMENT BANK LAGOS NIGERIA ) the good news now is that the lawyer contacted me yesterday confirming to me that your fund is with Financial Conduct Authority in London,but she said that she will contact you first before F.C.A .
Her information is:
Name: Barrister Adrienne Page.
Email: hon.barrister87adirennepages@aol.com
Phone: +447452240165
Please wait for her email and let me know as soon as you hear from her by forwarding her message to me,I can give you 100% assurance that you will receive your fund this time so kindly work with her.You can equally send her message regarding to this update as you know that such lawyer may be so busy.
Regards
Mrs.Linda Basil
419 scam email from Mrs. Patricia Hernandez ING Bank UAE Account Auditor pc04@dgspm.com h.patricia@zoho.com
Originating IP: 185.244.213.109
Originating ISP: M247 Ltd
City: Paris
Country of Origin: France
from: Patricia <pc04@dgspm.com>
reply-to: h.patricia@zoho.com
to: Recipients <pc04@dgspm.com>
date: Oct 14, 2018, 10:33 AM
subject: I have a business proposal for you
Hello Dear!
My name is Mrs. Patricia Hernandez, I work in ING Bank UAE as an account auditor. I have a business offer of US$5.8 Million that will profit both of us, but first I want to know if I can trust you. It is 100% safe but I cannot do it alone, so am contacting you have the required value need. You can write me back on my private email for more explanation via: h.patricia@zoho.com
B. regards
Patricia.
Originating ISP: M247 Ltd
City: Paris
Country of Origin: France
from: Patricia <pc04@dgspm.com>
reply-to: h.patricia@zoho.com
to: Recipients <pc04@dgspm.com>
date: Oct 14, 2018, 10:33 AM
subject: I have a business proposal for you
Hello Dear!
My name is Mrs. Patricia Hernandez, I work in ING Bank UAE as an account auditor. I have a business offer of US$5.8 Million that will profit both of us, but first I want to know if I can trust you. It is 100% safe but I cannot do it alone, so am contacting you have the required value need. You can write me back on my private email for more explanation via: h.patricia@zoho.com
B. regards
Patricia.
419 scam email from Johnson Williams United States Department of the Treasury Deputy Chief Financial Officer treasurydept.@poplar.ocn.ne.jp johnsonwilliams6868@gmail.com 202-996-6133
Originating IP: 197.234.221.18
Originating ISP: Spacetel
City: Cotonou
Country of Origin: Benin
from: United States Department of the Treasury <treasurydept.@poplar.ocn.ne.jp>
reply-to: United States Department of the Treasury <johnsonwilliams6868@gmail.com>
to:
date: Oct 14, 2018, 3:03 AM
subject: Reply back to me right now so that you must receive your fund immediately today.
mailed-by: poplar.ocn.ne.jp
From the Office of the Deputy Chief Financial Officer (DCFO)
United States Department of the Treasury
1500 Pennsylvania Avenue, NW Washington, D.C. 20220
United State of America.
Tel: 1 (202) 996-6133.
Dear beneficiary,
I am writing this email to confirm from you the reason why you have failed to receive your total beneficiary fund worth $1,500,000.00(One Million Five Hundred Thousand United State Dollars), from the UNITED STATE DEPARTMENT OF THE TREASURY? The delivery officer has been waiting at your airport and he need to proceed right now and deliver your beneficiary fund to you. The delivery officer stated that you are yet to receive your fund due to unable to finalize the legalization process with the court to reinstate the 100% legal ownership to your fund.
The delivery officer has been waiting at the airport and he must need to proceed right now and deliver your fund to you because he has some other urgent appointment to handle at the office, so he must need to proceed right now and deliver your complete fund worth, $1,500,000.00( One Million Five Hundred Thousand United State Dollars).
I want to let you know that the IMF authorities and the Custom authorities are processing to confiscate your fund, so if you fail to receive your fund from the delivery officer before the next 24 hours, then the authorities will now proceed and confiscate your fund. So you need to reply back to me right now and reconfirm your correct delivery address and your available telephone number so that the delivery officer will proceed right away and deliver your fund to you, because he has some other urgent appointment to handle at the office.
Reply back to me right now and reconfirm your correct delivery address and your available telephone number so that the delivery officer must avoid any wrong delivery.
I await your urgent feedback so that you must receive your fund immediately today.
Warmest Regard
Johnson Williams
United States Department of the Treasury
1500 Pennsylvania Avenue, NW Washington, D.C. 20220
United State of America.
Originating ISP: Spacetel
City: Cotonou
Country of Origin: Benin
from: United States Department of the Treasury <treasurydept.@poplar.ocn.ne.jp>
reply-to: United States Department of the Treasury <johnsonwilliams6868@gmail.com>
to:
date: Oct 14, 2018, 3:03 AM
subject: Reply back to me right now so that you must receive your fund immediately today.
mailed-by: poplar.ocn.ne.jp
From the Office of the Deputy Chief Financial Officer (DCFO)
United States Department of the Treasury
1500 Pennsylvania Avenue, NW Washington, D.C. 20220
United State of America.
Tel: 1 (202) 996-6133.
Dear beneficiary,
I am writing this email to confirm from you the reason why you have failed to receive your total beneficiary fund worth $1,500,000.00(One Million Five Hundred Thousand United State Dollars), from the UNITED STATE DEPARTMENT OF THE TREASURY? The delivery officer has been waiting at your airport and he need to proceed right now and deliver your beneficiary fund to you. The delivery officer stated that you are yet to receive your fund due to unable to finalize the legalization process with the court to reinstate the 100% legal ownership to your fund.
The delivery officer has been waiting at the airport and he must need to proceed right now and deliver your fund to you because he has some other urgent appointment to handle at the office, so he must need to proceed right now and deliver your complete fund worth, $1,500,000.00( One Million Five Hundred Thousand United State Dollars).
I want to let you know that the IMF authorities and the Custom authorities are processing to confiscate your fund, so if you fail to receive your fund from the delivery officer before the next 24 hours, then the authorities will now proceed and confiscate your fund. So you need to reply back to me right now and reconfirm your correct delivery address and your available telephone number so that the delivery officer will proceed right away and deliver your fund to you, because he has some other urgent appointment to handle at the office.
Reply back to me right now and reconfirm your correct delivery address and your available telephone number so that the delivery officer must avoid any wrong delivery.
I await your urgent feedback so that you must receive your fund immediately today.
Warmest Regard
Johnson Williams
United States Department of the Treasury
1500 Pennsylvania Avenue, NW Washington, D.C. 20220
United State of America.
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