Originating IP: 197.210.227.80
Originating ISP: Mtn Nigeria Communication Limited
City: Lagos
Country of Origin: Nigeria
from: Mr. Christopher A. Wray <fbiunit.@bronze.ocn.ne.jp>
reply-to: "The Federal Bureau of Investigation (F.B.I)" <christopherwray_fbiunit@usa.com>
to:
date: Nov 25, 2018, 2:29 AM
subject: ATTENTION NEEDED FROM FEDERAL BUREAU OF INVESTIGATION
mailed-by: bronze.ocn.ne.jp
Federal Bureau of Investigation Headquarters
935 Pennsylvania Ave NW, Washington, DC 20535,USA
Urgent Attention..
This is Dr. Christopher A. Wray The current Director of the Federal Bureau of Investigation (F.B.I) who assumed the role on August 2, 2017 after being confirmed by the U.S. Senate, taking over from acting Director Andrew McCabe after the dismissal of former Director James Comey by President Donald Trump.
And am getting in touch with you now in order to fulfilled the roles and obligations that the former Director James Comey was unable to fulfilled and it is all about your compensation Funds from West Africa that worth the sum of $10.5 Million United States Dollars (Ten Million Five Hundred Thousand United States Dollars) that was brought in this office by the United States Homeland Security formal Secretary Dr. John F. Kelly and he hand the Funds of $10.5 Million United States Dollars to the former Director James Comey to final get the Funds to you the owner.
But unfortunately he failed to get the Funds to you and he wanted to have the Funds to himself or send it to his relations and that is why you haven,t gotten your Funds for a long time now but dealing with wrong and fake officials and this bad attitude of the former Director Dr. James Comey was the main reason that the President Donald Trump dismissed him from the office and you are lucky that i still meet the Funds at the office with your information on it and all you have to do now is you to reconfirm your information to me and i will verify if it is the same with your info placed on the boxes of the compensation Funds of $10.5 Million United States Dollars to avoid sending the Funds to someone else.
BELOW ARE WHAT I NEEDED FROM YOU ONCE YOU GET THIS MESSAGE IN ORDER TO VERIFY WITH THE INFO THAT WAS
PLACED ON THE BOXES OF THE FUNDS.
YOUR FULL NAME....................
YOUR POSTAL/HOME ADDRESS..........
YOUR SEX..........................
YOUR COUNTRY......................
YOUR PHONE NUMBER.................
Thanks,
Mr. Christopher A. Wray
The Director Of The Federal
Bureau of Investigation (F.B.I)
935 Pennsylvania Ave NW,
Washington, DC 20535,USA
christopherwray_fbiunit@usa.com
+ 1(202)... ....
Information about Fraud, Consumer Alerts, 419 scams, employment fraud, fake sites and other internet fraud.
Sunday, November 25, 2018
419 scam email from Mrs. Melania Trump mrsmelaniatrump202.@topaz.ocn.ne.jp mrsmelaniatrump202@gmail.com
Originating IP: 105.112.98.212
Originating ISP: Celtel Nigeria Limited T.a Zain
City: Benin City
Country of Origin: Nigeria
from: MRS MELANIA TRUMP <mrsmelaniatrump202.@topaz.ocn.ne.jp>
reply-to: MRS MELANIA TRUMP <mrsmelaniatrump202@gmail.com>
to:
date: Nov 24, 2018, 3:28 PM
subject: GOOD NEWS FROM MRS. MELANIA TRUMP,
mailed-by: topaz.ocn.ne.jp
ASSIGNED BY THE PRESIDENT DONALD TRUMP..... OVERDUE FUND RELEASED TODAY
I am Mrs. Melania Trump, and I am writing to inform you about your Bank Check Draft brought back by the United Embassy from the government of United States in the white house Washington DC been mandated to be deliver to your home address once you reconfirm it with the one we have here with us to avoid wrong delivery
Sixty million united states dollars 60,000,000,00usd that was assigned to be delivered to your humble home address by my husband Honorable president Donald Trump the president of this great country this week by a delivery agent Mr Thomas Johnson
I will like you to reconfirm to me the following details
Full Names____________
Residential Address___
Mobile Number________
Fax Number___________
Occupation___________
Sex__________________
Age__________________
Nationality__________
Country______________
city_________________
Marital Status________
The reason I ask you to reconfirm to me this following details is to avoid wrong delivery.
Yours Sincerely,
MRS Melania Trump
FIRST_LADY USA
GOD BLESS AMERICA
1600 Pennsylvania Ave NW, Washington, DC 20500, United States.
Originating ISP: Celtel Nigeria Limited T.a Zain
City: Benin City
Country of Origin: Nigeria
from: MRS MELANIA TRUMP <mrsmelaniatrump202.@topaz.ocn.ne.jp>
reply-to: MRS MELANIA TRUMP <mrsmelaniatrump202@gmail.com>
to:
date: Nov 24, 2018, 3:28 PM
subject: GOOD NEWS FROM MRS. MELANIA TRUMP,
mailed-by: topaz.ocn.ne.jp
ASSIGNED BY THE PRESIDENT DONALD TRUMP..... OVERDUE FUND RELEASED TODAY
I am Mrs. Melania Trump, and I am writing to inform you about your Bank Check Draft brought back by the United Embassy from the government of United States in the white house Washington DC been mandated to be deliver to your home address once you reconfirm it with the one we have here with us to avoid wrong delivery
Sixty million united states dollars 60,000,000,00usd that was assigned to be delivered to your humble home address by my husband Honorable president Donald Trump the president of this great country this week by a delivery agent Mr Thomas Johnson
I will like you to reconfirm to me the following details
Full Names____________
Residential Address___
Mobile Number________
Fax Number___________
Occupation___________
Sex__________________
Age__________________
Nationality__________
Country______________
city_________________
Marital Status________
The reason I ask you to reconfirm to me this following details is to avoid wrong delivery.
Yours Sincerely,
MRS Melania Trump
FIRST_LADY USA
GOD BLESS AMERICA
1600 Pennsylvania Ave NW, Washington, DC 20500, United States.
Saturday, November 24, 2018
419 scam email from ladonna.garnere@yahoo.com ladonna.garner@powdermail.com
from: Thomas heiss <ladonna.garnere@yahoo.com>
to:
date: Nov 23, 2018, 1:38 PM
subject: Hello Good Friend.
mailed-by: yahoo.com
signed-by: yahoo.com
Hello Good Friend.
How are you today ?.
I survived the cancer .Am alive now .
I still remembers you and will like to work with you to open a charity
home in your country.
Give me feedback if you are alive and want to work with me .
Thank you .
Here is my personnel email address for further communication :
ladonna.garner@powdermail.com
to:
date: Nov 23, 2018, 1:38 PM
subject: Hello Good Friend.
mailed-by: yahoo.com
signed-by: yahoo.com
Hello Good Friend.
How are you today ?.
I survived the cancer .Am alive now .
I still remembers you and will like to work with you to open a charity
home in your country.
Give me feedback if you are alive and want to work with me .
Thank you .
Here is my personnel email address for further communication :
ladonna.garner@powdermail.com
419 scam email from Mr. Terry Green www.@citrus.ocn.ne.jp terrygreen078@gmail.com
Originating IP: 105.112.32.8
Originating ISP: Celtel Nigeria Limited T.a Zain
City: Lagos
Country of Origin: Nigeria
from: Mr. Terry Green <www.@citrus.ocn.ne.jp>
reply-to: "Mr. Terry Green" <terrygreen078@gmail.com>
to:
date: Nov 23, 2018, 9:14 AM
subject: HELP IN DISTRIBUTING FUNDS TO THE POOR AND NEEDY
mailed-by: citrus.ocn.ne.jp
HELP IN DISTRIBUTING FUNDS TO THE POOR AND NEEDY
From MR. TERRY GREEN
This letter may come to you as a surprise, but I have to say that I have no
intentions of putting you into any form of stress or worries. As you read
this, I don't want you to feel sorry for me because I believe everyone will
die someday.
My name is MR. TERRY GREEN a business tycoon based in British Virgin
Islands. I have been diagnosed with prostate and esophageal Cancer that was
discovered very late due to my laxity in caring for my health. It has
defiled all form of medicine and right now, I have only about just few
months to live according to medical experts. I have not particularly lived
my life so well, as I never really cared for anyone not even myself or my
family but my business.
Though I am very rich, I was never caring, I was always hostile to people
and only focus on my business as that was the only thing I ever cared for.
But now I regret all this, as I now know that there is more to life than
just wanting to have or make all the money in the world. I believe if God
gives me a second chance to come to this world I would live my life a
different way from how I have lived it. Since the announcement of the
diagnosed with prostate and esophageal Cancer and the time I have to stay
on earth, I have decided to give alms to charity organizations, as I want
this to be one of the last good deeds I do on earth.
So far, I have distributed money to some charity organizations here in
British Virgin Islands and also in Indonesia, and some African Countries.
Now that my health has deteriorated so badly, I cannot do this my self any
more. I once asked members of my family to close one of my accounts in
Bulgaria and donate the money to charity organization in Bulgaria, they
connived and instead kept the money to themselves. Hence, I do not trust
them anymore, as they seem not to be contended with what I have left for
them and others, they stole from me.
The last of my money, which is the huge cash deposit that I have with a
Financial Firm abroad. I will want you to help me collect this deposit and
distribute it to charity organizations in your country and let them know
that I MMr. Terry Green is making this generous donation. I am writing this
from my laptop computer in my hospital bed where I wait for my time to
come. I pray that God uses you to support and assist me with good heart.
As soon as I receive your reply I shall give you the contact of the Bank
and how much I deposited there. I will also issue you a Letter of Authority
that will empower you as the original beneficiary of this fund. My
happiness would be if my last wish is obeyed. Please always be prayerful
all through and try as much as possible to learn from my lessons in your
life.
Also, Please assure me that you will act just as I have stated herein. Hope
to hear from you soon and God bless you and members of your family. Contact
me through my private e-mail address (terrygreen078@gmail.com). God be with
you.
Regards,
Mr. Terry Green
Originating ISP: Celtel Nigeria Limited T.a Zain
City: Lagos
Country of Origin: Nigeria
from: Mr. Terry Green <www.@citrus.ocn.ne.jp>
reply-to: "Mr. Terry Green" <terrygreen078@gmail.com>
to:
date: Nov 23, 2018, 9:14 AM
subject: HELP IN DISTRIBUTING FUNDS TO THE POOR AND NEEDY
mailed-by: citrus.ocn.ne.jp
HELP IN DISTRIBUTING FUNDS TO THE POOR AND NEEDY
From MR. TERRY GREEN
This letter may come to you as a surprise, but I have to say that I have no
intentions of putting you into any form of stress or worries. As you read
this, I don't want you to feel sorry for me because I believe everyone will
die someday.
My name is MR. TERRY GREEN a business tycoon based in British Virgin
Islands. I have been diagnosed with prostate and esophageal Cancer that was
discovered very late due to my laxity in caring for my health. It has
defiled all form of medicine and right now, I have only about just few
months to live according to medical experts. I have not particularly lived
my life so well, as I never really cared for anyone not even myself or my
family but my business.
Though I am very rich, I was never caring, I was always hostile to people
and only focus on my business as that was the only thing I ever cared for.
But now I regret all this, as I now know that there is more to life than
just wanting to have or make all the money in the world. I believe if God
gives me a second chance to come to this world I would live my life a
different way from how I have lived it. Since the announcement of the
diagnosed with prostate and esophageal Cancer and the time I have to stay
on earth, I have decided to give alms to charity organizations, as I want
this to be one of the last good deeds I do on earth.
So far, I have distributed money to some charity organizations here in
British Virgin Islands and also in Indonesia, and some African Countries.
Now that my health has deteriorated so badly, I cannot do this my self any
more. I once asked members of my family to close one of my accounts in
Bulgaria and donate the money to charity organization in Bulgaria, they
connived and instead kept the money to themselves. Hence, I do not trust
them anymore, as they seem not to be contended with what I have left for
them and others, they stole from me.
The last of my money, which is the huge cash deposit that I have with a
Financial Firm abroad. I will want you to help me collect this deposit and
distribute it to charity organizations in your country and let them know
that I MMr. Terry Green is making this generous donation. I am writing this
from my laptop computer in my hospital bed where I wait for my time to
come. I pray that God uses you to support and assist me with good heart.
As soon as I receive your reply I shall give you the contact of the Bank
and how much I deposited there. I will also issue you a Letter of Authority
that will empower you as the original beneficiary of this fund. My
happiness would be if my last wish is obeyed. Please always be prayerful
all through and try as much as possible to learn from my lessons in your
life.
Also, Please assure me that you will act just as I have stated herein. Hope
to hear from you soon and God bless you and members of your family. Contact
me through my private e-mail address (terrygreen078@gmail.com). God be with
you.
Regards,
Mr. Terry Green
419 scam email from Mrs. Yasmin Maktub Attorney at Law mrsyasminmaktub@gmail.com
from: Mrs Yasmin Maktub <mrsyasminmaktub@gmail.com>
to:
bcc:
date: Nov 23, 2018, 4:46 AM
subject: Hello Dear
mailed-by: gmail.com
signed-by: gmail.com
Hello Dear
I have gone through your profile that speaks good of you.I have something very important to tell you. please i need you to assist me on something very important, i will give you more clarification on my details.
Mrs Yasmin Maktub (Attorney-at-law)
Dubai-UAE
to:
bcc:
date: Nov 23, 2018, 4:46 AM
subject: Hello Dear
mailed-by: gmail.com
signed-by: gmail.com
Hello Dear
I have gone through your profile that speaks good of you.I have something very important to tell you. please i need you to assist me on something very important, i will give you more clarification on my details.
Mrs Yasmin Maktub (Attorney-at-law)
Dubai-UAE
Victim Compensation scam email from Jeffery Hawkins Internet Crimes Complaint Center Director In Charge uncc@mail.info hawkinsjeffre000@gmail.com
Originating IP: 18.11.22.22
Originating ISP: Massachusetts Institute Of Technology
City: Cambridge
Country of Origin: United States
from: UN <uncc@mail.info>
reply-to: hawkinsjeffre000@gmail.com
to:
date: Nov 23, 2018, 12:46 AM
subject: Internet Crimes Complaint Center
Internet Crimes Complaint Center
Counter-terrorism Division and Cyber Crime Division
ICC Headquarters/18 Court Road Central Ave
WICHITA,Kansas USA,
Attention Beneficiary,
I am Mr. Jeffery Hawkins Director in charge of the compensation funds to scam victims from the Internet Crimes Complaint Center (IC3). It may interest you to know that reports have reached our office by so many correspondence on the uneasy way which people like you are treated by Various Banks and Courier Companies across Europe to Africa and Asia and we have decided to put a stop to that and that is why the IMF was appointed to monitor your transaction here in united state and Europe from the (IMF) that your compensation funds gets to you.
After proper and several investigations and research at Western Union and Money Gram Office, we found your name in Western Union database among those that have sent money through Western Union to Nigeria and other country right now we are working hand in hand with Western Union to track every fraudsters down, do not respond to their e-mails, letters and phone calls any longer as they are scammers and you should be very careful to avoid being a victim to fraudsters any longer because they have nothing to offer you but to rip-off what you have worked earnestly hard to earn.
In view of the determination and commitment of this New Governmental policy against cyber crime to ensure that every outstanding foreign beneficiaries debts are settled, but to our greatest dismay, despite all the effort made last year to ensure that most foreign beneficiaries receive their payment, record still show that a lot of foreign beneficiaries did not receive their payment due to their inability to settle some outstanding up-front obligation needed by the Monetary Body.
In this regard a meeting was held between the Board of Directors of The Internet Crimes Complaint Center (IC3) investigations it was agreed that you will be compensated with the sum of $1,000,000.00(One Million United States Dollars) by the Internet Crimes Complaint Center (IC3) which has set aside as a compensation to everyone who have by one way or the other sent money to fraudsters in Nigeria and those country would be paid by the UNITED NATIONS from Counter-terrorism Division and Cyber Crime Division here in USA.
Get back to me ASAP for further directives; or kindly contact the USA delegate from the Internet Crimes Complaint Center (IC3)in charge to handle your fund via these email address ( hawkinsjeffre000@gmail.com )
Yours sincerely,
Jeffery Hawkins
Director In Charge,
Internet Crimes Complaint Center (IC3)
Originating ISP: Massachusetts Institute Of Technology
City: Cambridge
Country of Origin: United States
from: UN <uncc@mail.info>
reply-to: hawkinsjeffre000@gmail.com
to:
date: Nov 23, 2018, 12:46 AM
subject: Internet Crimes Complaint Center
Internet Crimes Complaint Center
Counter-terrorism Division and Cyber Crime Division
ICC Headquarters/18 Court Road Central Ave
WICHITA,Kansas USA,
Attention Beneficiary,
I am Mr. Jeffery Hawkins Director in charge of the compensation funds to scam victims from the Internet Crimes Complaint Center (IC3). It may interest you to know that reports have reached our office by so many correspondence on the uneasy way which people like you are treated by Various Banks and Courier Companies across Europe to Africa and Asia and we have decided to put a stop to that and that is why the IMF was appointed to monitor your transaction here in united state and Europe from the (IMF) that your compensation funds gets to you.
After proper and several investigations and research at Western Union and Money Gram Office, we found your name in Western Union database among those that have sent money through Western Union to Nigeria and other country right now we are working hand in hand with Western Union to track every fraudsters down, do not respond to their e-mails, letters and phone calls any longer as they are scammers and you should be very careful to avoid being a victim to fraudsters any longer because they have nothing to offer you but to rip-off what you have worked earnestly hard to earn.
In view of the determination and commitment of this New Governmental policy against cyber crime to ensure that every outstanding foreign beneficiaries debts are settled, but to our greatest dismay, despite all the effort made last year to ensure that most foreign beneficiaries receive their payment, record still show that a lot of foreign beneficiaries did not receive their payment due to their inability to settle some outstanding up-front obligation needed by the Monetary Body.
In this regard a meeting was held between the Board of Directors of The Internet Crimes Complaint Center (IC3) investigations it was agreed that you will be compensated with the sum of $1,000,000.00(One Million United States Dollars) by the Internet Crimes Complaint Center (IC3) which has set aside as a compensation to everyone who have by one way or the other sent money to fraudsters in Nigeria and those country would be paid by the UNITED NATIONS from Counter-terrorism Division and Cyber Crime Division here in USA.
Get back to me ASAP for further directives; or kindly contact the USA delegate from the Internet Crimes Complaint Center (IC3)in charge to handle your fund via these email address ( hawkinsjeffre000@gmail.com )
Yours sincerely,
Jeffery Hawkins
Director In Charge,
Internet Crimes Complaint Center (IC3)
419 scam email from Mr. Robert Richardson and/or Mr. Scott Wales United Nations Compensation Commission ATM Card Director uncc@mail.info atmcarddelieveryagent001@gmail.com
Originating IP: 18.11.22.22
Originating ISP: Massachusetts Institute Of Technology
City: Cambridge
Country of Origin: United States
from: UN <uncc@mail.info>
reply-to: atmcarddelieveryagent001@gmail.com
to: Recipients <uncc@mail.info>
date: Nov 23, 2018, 12:44 AM
subject: UNITED NATIONS COMPENSATION COMMISSION
Dear Valued Claimant,
We the United Nations Fund Reimbursement Unit Authority are mandated
to notify you that your fund has been duly approved and gazetted for
immediate payment to you via ATM Visa card.*
However,it is our pleasure to inform you that your ATM Card has been
approved and upgraded in your favor.
The ATM Visa card is Valued US$500,000.000. You are advised to respond
immediately with the under listed information's for clarity and further
direction on how to receive your ATM Visa card and for avoidance of error.
FULL NAMES:
RESIDENTIAL ADDRESS:
MOBILE TELEPHONE AND FAX NUMBERS:
COMPANY NAME (IF ANY):
OCCUPATION:
AGE/DATE OF BIRTH:
MARITAL STATUS:
COUNTRY:
PROPER IDENTIFICATION (INTERNATIONAL PASSPORT/DRIVER'S LIENCE)
For your information, you have to stop any further communication with
any other person or office claiming to be the right office to avoid any
hitches in receiving your payment. Because of Impostors, we hereby issued
you our code of conduct, which is (Atm-4040) so you have to indicate this
code when contacting the Card Center by using it as your subject.*
For more vital information on the modalities of this compensation
program, please visit: http://www.un.org/News/Press/docs/2003/ik344.doc.htm
With all due respect, kindly be aware that your swift and spontaneous
response is urgently needed by the legal authorities.
Regards,
Secretary: Mr. Robert Richardson
Atm-Card Contact Director: Mr. Scott Wales
Email: atmcarddelieveryagent001@gmail.com
UNITED NATIONS COMPENSATION COMMISSION (UNCC)
Originating ISP: Massachusetts Institute Of Technology
City: Cambridge
Country of Origin: United States
from: UN <uncc@mail.info>
reply-to: atmcarddelieveryagent001@gmail.com
to: Recipients <uncc@mail.info>
date: Nov 23, 2018, 12:44 AM
subject: UNITED NATIONS COMPENSATION COMMISSION
Dear Valued Claimant,
We the United Nations Fund Reimbursement Unit Authority are mandated
to notify you that your fund has been duly approved and gazetted for
immediate payment to you via ATM Visa card.*
However,it is our pleasure to inform you that your ATM Card has been
approved and upgraded in your favor.
The ATM Visa card is Valued US$500,000.000. You are advised to respond
immediately with the under listed information's for clarity and further
direction on how to receive your ATM Visa card and for avoidance of error.
FULL NAMES:
RESIDENTIAL ADDRESS:
MOBILE TELEPHONE AND FAX NUMBERS:
COMPANY NAME (IF ANY):
OCCUPATION:
AGE/DATE OF BIRTH:
MARITAL STATUS:
COUNTRY:
PROPER IDENTIFICATION (INTERNATIONAL PASSPORT/DRIVER'S LIENCE)
For your information, you have to stop any further communication with
any other person or office claiming to be the right office to avoid any
hitches in receiving your payment. Because of Impostors, we hereby issued
you our code of conduct, which is (Atm-4040) so you have to indicate this
code when contacting the Card Center by using it as your subject.*
For more vital information on the modalities of this compensation
program, please visit: http://www.un.org/News/Press/docs/2003/ik344.doc.htm
With all due respect, kindly be aware that your swift and spontaneous
response is urgently needed by the legal authorities.
Regards,
Secretary: Mr. Robert Richardson
Atm-Card Contact Director: Mr. Scott Wales
Email: atmcarddelieveryagent001@gmail.com
UNITED NATIONS COMPENSATION COMMISSION (UNCC)
419 scam email from Diplomat John Malvin ocn_user@blue.ocn.ne.jp off1cemail@yandex.com jmalvin3@aol.com 845-682-1489
Originating IP: 180.39.202.40
Originating ISP: Ntt Communications Corporation
City: Maebashi
Country of Origin: Japan
from: File mail <ocn_user@blue.ocn.ne.jp>
reply-to: off1cemail@yandex.com
to:
date: Nov 23, 2018, 12:06 AM
subject: Contact diplomat John Malvin now at John.F.Kennedy international airport New York Usa, with your full details at (jmalvin3@aol.com or call +1(845-682-1489) for the delivery of your cash consignment box to your home and make sure you acquire your international diplomatic cash delivery permit for United States to enable him deliver your package to you
mailed-by: blue.ocn.ne.jp
Attention,
I'm Diplomat John Malvin, I have been trying to reach you on your telephone about an hour now just to inform you about my successful arrival in J.F.Kennedy Airport New York Usa with your consignment box worth ($1.5m) One Million, Five Hundred Thousand United State dollars, which I have been instructed by President of Federal Republic of Nigeria to be delivered to you as a (compensation) fund because, It was agreed that to retain the good image of Nigeria and the rest of African countries, all the victims who have lost their hard earn money to these faceless thieves will be compensated with some fund and also to help them to start a new life. please kindly reconfirm to me your destination information to (jmalvin3@aol.com).
The Airport authority demanded for all the legal back up papers to prove to them that the fund is no way related with drug nor fraud money, I have presented the papers I handed to them and they are very much pleased with the papers Please try and reach me with my international roaming number +1(845-682-1489) as I can not afford to spend more time here due to other delivery I have to take care of in New Mexico.
I want you to know that you have 24 hours to call me on phone +1(845-682-1489) as you may know I do not want the security company where this Consignment is lodged to start raising an eye brow because of the length of time it has stayed. However, before the delivery is effected, we need you to reconfirm the following information so that the funds will not be delivered to someone else. Full name, home address and your valid phone number and the name of the airport that is close to you.
Please Endeavor to acquire your international diplomatic cash delivery permit for United States, for the delivery to be successful to your home and you have to contact me now to let you know how to acquire the international diplomatic cash delivery permit for United States and without that, I can not be able to get your package delivered to you.
Note that the international diplomatic cash delivery permit for United States is very important for the delivery to be successful and you must acquire it for me to proceed with the delivery to your home.
After verification of the information with what I have on file, I shall contact you so that we can make arrangements on the exact time I will be bringing your package to your residential address. Send the requested information so that i can proceed.
Diplomat John Malvin
Phone +1(845-682-1489)
Email.(jmalvin3@aol.com)
Originating ISP: Ntt Communications Corporation
City: Maebashi
Country of Origin: Japan
from: File mail <ocn_user@blue.ocn.ne.jp>
reply-to: off1cemail@yandex.com
to:
date: Nov 23, 2018, 12:06 AM
subject: Contact diplomat John Malvin now at John.F.Kennedy international airport New York Usa, with your full details at (jmalvin3@aol.com or call +1(845-682-1489) for the delivery of your cash consignment box to your home and make sure you acquire your international diplomatic cash delivery permit for United States to enable him deliver your package to you
mailed-by: blue.ocn.ne.jp
Attention,
I'm Diplomat John Malvin, I have been trying to reach you on your telephone about an hour now just to inform you about my successful arrival in J.F.Kennedy Airport New York Usa with your consignment box worth ($1.5m) One Million, Five Hundred Thousand United State dollars, which I have been instructed by President of Federal Republic of Nigeria to be delivered to you as a (compensation) fund because, It was agreed that to retain the good image of Nigeria and the rest of African countries, all the victims who have lost their hard earn money to these faceless thieves will be compensated with some fund and also to help them to start a new life. please kindly reconfirm to me your destination information to (jmalvin3@aol.com).
The Airport authority demanded for all the legal back up papers to prove to them that the fund is no way related with drug nor fraud money, I have presented the papers I handed to them and they are very much pleased with the papers Please try and reach me with my international roaming number +1(845-682-1489) as I can not afford to spend more time here due to other delivery I have to take care of in New Mexico.
I want you to know that you have 24 hours to call me on phone +1(845-682-1489) as you may know I do not want the security company where this Consignment is lodged to start raising an eye brow because of the length of time it has stayed. However, before the delivery is effected, we need you to reconfirm the following information so that the funds will not be delivered to someone else. Full name, home address and your valid phone number and the name of the airport that is close to you.
Please Endeavor to acquire your international diplomatic cash delivery permit for United States, for the delivery to be successful to your home and you have to contact me now to let you know how to acquire the international diplomatic cash delivery permit for United States and without that, I can not be able to get your package delivered to you.
Note that the international diplomatic cash delivery permit for United States is very important for the delivery to be successful and you must acquire it for me to proceed with the delivery to your home.
After verification of the information with what I have on file, I shall contact you so that we can make arrangements on the exact time I will be bringing your package to your residential address. Send the requested information so that i can proceed.
Diplomat John Malvin
Phone +1(845-682-1489)
Email.(jmalvin3@aol.com)
419 scam email from Mr. Frank Owen mrowen@gaea.ocn.ne.jp mrfowen11@gmail.com
Originating IP: 153.142.9.59
Originating ISP: Ntt Communications Corporation
City: Akita
Country of Origin: Japan
from: Mr. Frank Owen <mrowen@gaea.ocn.ne.jp>
reply-to: mrfowen11@gmail.com
to:
date: Nov 22, 2018, 7:18 PM
subject: Re?
mailed-by: gaea.ocn.ne.jp
Good news for you today,
The payment of 12.5 Million USD has been approved to be transferred into your bank account.
This payment is as a result of Inheritance Fund which is due to you.Please acknowledge receipt of this message for more details.
Yours Faithfully,
Mr. Frank Owen
Originating ISP: Ntt Communications Corporation
City: Akita
Country of Origin: Japan
from: Mr. Frank Owen <mrowen@gaea.ocn.ne.jp>
reply-to: mrfowen11@gmail.com
to:
date: Nov 22, 2018, 7:18 PM
subject: Re?
mailed-by: gaea.ocn.ne.jp
Good news for you today,
The payment of 12.5 Million USD has been approved to be transferred into your bank account.
This payment is as a result of Inheritance Fund which is due to you.Please acknowledge receipt of this message for more details.
Yours Faithfully,
Mr. Frank Owen
419 scam email from Mr. John Bill FBI Information Services Division fbi.@citrus.ocn.ne.jp john.bill.fbiagent@gmail.com 202-840-6297
Originating IP: 197.210.227.3
Originating ISP: Mtn Nigeria Communication Limited
City: Lagos
Country of Origin: Nigeria
from: Federal Bureau Investigation <fbi.@citrus.ocn.ne.jp>
reply-to: Federal Bureau Investigation <john.bill.fbiagent@gmail.com>
to:
date: Nov 22, 2018, 5:43 PM
subject: HAVE YOU BEEN ABLE TO RECEIVE YOUR FUNDS?
mailed-by: citrus.ocn.ne.jp
Information Services Division
Federal Government Office
Address: 935 Pennsylvania Ave NW, Washington, DC 20535 ,United States
Text Phone: +1(202) 840-6297
HAVE YOU BEEN ABLE TO RECEIVE YOUR FUNDS?
I'm contacting you by your email however; I feel it's best and more
convenient for me to explain why I am contacting you. I'm Mr.John Bill
United States New Appointed FBI fraud Investigator , I work hand in hand with
the United States Fraud Unit of the Criminal Investigation Division (CID). I'm
specialize in Background Investigations on funds which include [COMPENSATION/
INHERITANCE FUNDS OR NEXT OF KIN,Consignment Box, Lotto® JACKPOT, LOANS] and I
notice that you have being receiving numerous emails from people who claims to
have funds coming to you but I advise that if you're still in communication
with any of them on issue of funds however, you're hereby advise to stop every
communication right now because those people has being investigated and
confirmed to be a Fraud.
I wish to announce our successful investigation which was carried out few days
ago; I guess it will interest you to know why this investigation was conducted.
For your information, it was truly confirmed that you have 100% Legitimate
unpaid transaction and you have every right to claim this funds as you're been
confirmed to be the right Beneficiary of the said amount $10.5 Million usd
COMPENSATION/INHERITANCE FUNDS OR NEXT OF KIN however, Due to the delay of
getting this funds to you, your funds has now been increased to $10.5 Million
usd approved for payment by Office of the Presidency here in United States.
I'm informing you this today because I came to notice that you're not
communicating with a legitimate person who is in charge of getting these funds
to you. This announcement has to be made open to you however because you may
have being swindled by those unscrupulous people whom you have sent money in
the course of getting one fund or the other which is not real and for this
reason, I have decided to help you get your funds directly from the us Federal
Bureau of Investigation (FBI) here in WV United States because your Legitimate
funds remains unpaid.
I want to know if you're interested in receiving your unpaid legitimate funds
value $10.5 Million usd however, I will only be of help if you agreed to follow
my instructions. If you're really interested in receiving your unpaid $10.5
Million USD, I advise that you get back to me immediately. All I need is your
cooperation and understanding.
Please urgently contact me back on my email or Text Phone: +1(202) 840-6297 by clicking your Reply.
(1)Full name......
(2)Mobile number.....
(3)Home address.....
Thanks
Your Faithful
Mr.John Bill
Email: john.bill.fbiagent@gmail.com (You can also reach me on google hangouts too)
Originating ISP: Mtn Nigeria Communication Limited
City: Lagos
Country of Origin: Nigeria
from: Federal Bureau Investigation <fbi.@citrus.ocn.ne.jp>
reply-to: Federal Bureau Investigation <john.bill.fbiagent@gmail.com>
to:
date: Nov 22, 2018, 5:43 PM
subject: HAVE YOU BEEN ABLE TO RECEIVE YOUR FUNDS?
mailed-by: citrus.ocn.ne.jp
Information Services Division
Federal Government Office
Address: 935 Pennsylvania Ave NW, Washington, DC 20535 ,United States
Text Phone: +1(202) 840-6297
HAVE YOU BEEN ABLE TO RECEIVE YOUR FUNDS?
I'm contacting you by your email however; I feel it's best and more
convenient for me to explain why I am contacting you. I'm Mr.John Bill
United States New Appointed FBI fraud Investigator , I work hand in hand with
the United States Fraud Unit of the Criminal Investigation Division (CID). I'm
specialize in Background Investigations on funds which include [COMPENSATION/
INHERITANCE FUNDS OR NEXT OF KIN,Consignment Box, Lotto® JACKPOT, LOANS] and I
notice that you have being receiving numerous emails from people who claims to
have funds coming to you but I advise that if you're still in communication
with any of them on issue of funds however, you're hereby advise to stop every
communication right now because those people has being investigated and
confirmed to be a Fraud.
I wish to announce our successful investigation which was carried out few days
ago; I guess it will interest you to know why this investigation was conducted.
For your information, it was truly confirmed that you have 100% Legitimate
unpaid transaction and you have every right to claim this funds as you're been
confirmed to be the right Beneficiary of the said amount $10.5 Million usd
COMPENSATION/INHERITANCE FUNDS OR NEXT OF KIN however, Due to the delay of
getting this funds to you, your funds has now been increased to $10.5 Million
usd approved for payment by Office of the Presidency here in United States.
I'm informing you this today because I came to notice that you're not
communicating with a legitimate person who is in charge of getting these funds
to you. This announcement has to be made open to you however because you may
have being swindled by those unscrupulous people whom you have sent money in
the course of getting one fund or the other which is not real and for this
reason, I have decided to help you get your funds directly from the us Federal
Bureau of Investigation (FBI) here in WV United States because your Legitimate
funds remains unpaid.
I want to know if you're interested in receiving your unpaid legitimate funds
value $10.5 Million usd however, I will only be of help if you agreed to follow
my instructions. If you're really interested in receiving your unpaid $10.5
Million USD, I advise that you get back to me immediately. All I need is your
cooperation and understanding.
Please urgently contact me back on my email or Text Phone: +1(202) 840-6297 by clicking your Reply.
(1)Full name......
(2)Mobile number.....
(3)Home address.....
Thanks
Your Faithful
Mr.John Bill
Email: john.bill.fbiagent@gmail.com (You can also reach me on google hangouts too)
Friday, November 23, 2018
Coca-Cola Lottery scam email from Coca Cola Worldwide Christmas Lottery 2018 info@cocacola.org cocacolalotery2018@gmail.com cocacolaclaim2018@gmail.com
Originating IP: 154.69.170.250
Originating ISP: Telkom-internet
City: Johannesburg
Country of Origin: South Africa
from: info@cocacola.org
reply-to: cocacolalotery2018@gmail.com
to: Recipients <info@cocacola.org>
date: Nov 22, 2018, 10:43 AM
subject: Coca Cola Winnings
Hello, Coca Cola Bottling Company would like to inform you that your email has been randomly selected as one of our lucky winners for the £ 1,000,000 Coca Cola Worldwide Christmas Lottery 2018 (ONLY ONE MILLION LARGE BRITISH POUND). Contact us now to claim and for more information: cocacolaclaim2018@gmail.com
Originating ISP: Telkom-internet
City: Johannesburg
Country of Origin: South Africa
from: info@cocacola.org
reply-to: cocacolalotery2018@gmail.com
to: Recipients <info@cocacola.org>
date: Nov 22, 2018, 10:43 AM
subject: Coca Cola Winnings
Hello, Coca Cola Bottling Company would like to inform you that your email has been randomly selected as one of our lucky winners for the £ 1,000,000 Coca Cola Worldwide Christmas Lottery 2018 (ONLY ONE MILLION LARGE BRITISH POUND). Contact us now to claim and for more information: cocacolaclaim2018@gmail.com
419 scam email from Mr. Scott Krause and/or Vernon Maurice Jordan Department of Homeland Security STATEMENT.@tempo.ocn.ne.jp scottkrause782@yahoo.com departmenta196@yahoo.com 678-881-6049
Originating IP: 118.104.229.156
Originating ISP: Chubu Telecommunications Company, Inc.
City: Gifu
Country of Origin: Japan
from: SECRETARY OF THE DEPARTMENT OF HOMELAND SECURITY <STATEMENT.@tempo.ocn.ne.jp>
reply-to: SECRETARY OF THE DEPARTMENT OF HOMELAND SECURITY <scottkrause782@yahoo.com>
to:
date: Nov 22, 2018, 8:19 AM
subject: HOME LAND SECURITY DEPARTMENT,
mailed-by: tempo.ocn.ne.jp
FROM .. HOME LAND SECURITY DEPARTMENT!!
MG Timothy J. Lowenberg,Adjutant General
and Director State Military Department Washington Military Dept.,
Bldg1 Camp Murry ,Wash 98430-5000 USA
Tell: +1(678) 881-6049
Good Day
I HOPE THIS MAIL FINDS YOU IN GOOD SPIRIT AND IN GOOD HEALTH? BECAUSE I AM QUITE AWARE OF YOUR LOSSES IN THE PAST YEARS NOW, IT MAY SURPRISE YOU THAT I AM ALSO AWARE OF YOUR CONSIGNMENT BOXES PURSUIT IN BENIN GHANA TOGO NIGERIA SPAIN FRANCE MALAYSIA INDONESIA CHINA AND KOREA .
MY NAME IS MR. SCOTT KRAUSE. THE EXECUTIVE SECRETARY TO THE US DEPARTMENT OF HOMELAND SECURITY WASHINGTON DC, AM IN CHARGE TO MONITORED ALL FOREIGN TRANSACTIONS IN AFRICA EUROPE AND ASIA.I HAVE BEEN IN THE U.S DEPARTMENT OF HOMELAND SECURITY NOW SINCE THE GOVERNMENT OF PRESIDENT BARACK OBAMA, MONITORING THE VARIOUS TRANSACTIONS GOING ON IN AFRICA, EUROPE AND ASIA, MOST ESPECIALLY CONSIGNMENTS CASES AND BANK TRANSFER. I DO NOT INTEND TO SPOIL YOUR
DAY OR TO PUT YOU UNDER DURESS.
BUT YOU CAN NOT RECEIVE ANY OF YOUR CONSIGNMENTS BOXES PURSUIT, WITHOUT A CLEARANCE FROM THE U.S DEPARTMENT OF HOMELAND SECURITY.HOWEVER, UPON MY ARRIVAL IN BENIN REPUBLIC AFTER SERIES OF MEETINGS WITH OUR PRESIDENT DONALD TRUMP AND UNITED NATIONS SECRETARY GENERAL BAN KI-MOON, DUE TO NUMEROUS COMPLAINS FROM OTHER SECURITY AGENCIES FROM AFRICA ASIA, EUROPE, OCEANIA, ANTARCTICA,SOUTH AMERICA AND THE UNITED STATES OF AMERICA RESPECTIVELY, AGAINST THE BENIN GOVERNMENT AND NIGERIA OVER THE RATE OF SCAM/FRAUDULENT ACTIVITIES GOING ON IN THIS COUNTRY AND AFRICA.
WHEN I ARRIVE IN THE BENIN PARLIAMENT IN COTONOU, I FOUND YOUR CONSIGNMENT BOX CLEARANCE FILE LYING ON THE FOREIGN AFFAIR OFFICE DESK WITHOUT ANY ATTENTION ON A THOROUGH SCRUTINY I DISCOVERED THAT YOUR CONSIGNMENT HAVE BEEN ABANDONED BY YOUR DELIVERY AGENT. MEANWHILE, I WAS MADE TO UNDERSTAND THAT THEY HAVE TRY TO REACH YOU, BUT NO WAY AND THEY HAVE MADE SEVERAL ATTEMPTS TO CONTACT YOUR DELIVERY AGENT BUT TO NO AVAIL.
TO MY GREATEST SURPRISE, DURING MY RECENT ROUTINE RE-CHECKING, I PERSONALLY DISCOVERED THAT YOUR CONSIGNMENT CONTENT DECLARATION DOCUMENTS STATED THAT YOUR CONSIGNMENT CONTAINS PERSONAL EFFECTS MEANWHILE, IT CONTAINS UNITED STATES DOLLAR BILLS WORTH OVER US$4.5 MILLION DOLLARS, WHICH MADE IT IMPOSSIBLE FOR THE CONSIGNMENT TO BE DELIVERED TO YOU EARLIER BEFORE NOW.
BASED ON THIS PERSONAL DISCOVERY, I AM CONTACTING YOU NOW TO LET YOU KNOW THAT WITH MY POSITION AND POWER AS THE SECRETARY OF U.S DEPARTMENT OF HOMELAND SECURITY, I CAN ASSIST YOU TO LEGALLY CLEAR YOUR CONSIGNMENT FUND, BUT YOU MUST AGREE WITH THE FOLLOWING CONDITIONS. BECAUSE I HAVE CALLED OUR OFFICE IN WASHINGTON,DC FROM BENIN, WHO HAS BEEN INTERCEPTING ALL YOUR TELEPHONE CALLS, WITH THE HELP OF MTN, TIGO VODAFONE AND AIRTEL NETWORK BENIN.
I ALSO RECEIVED SOME INFORMATION FROM OUR HOMELAND SECURITY OFFICE IN BENIN REPUBLIC, ABOUT YOUR EMAILS, THAT YOU HAVE BEEN DEALING AND MONEY TO PEOPLES IN BENIN GHANA SOUTH AFRICA TOGO BENIN AND NIGERIA , WHO CLAIMS TO BE THE MONEY GRAM DIRECTOR. YOU ARE ALSO DEALING WITH A BANK, AND OTHER NAMES WHICH I AM STILL WAITING TO BE FORWARDED TO ME FROM OUR OFFICE IN WASHINGTON,DC. WHO HAVE MONITORED ALL YOUR DEALINGS WITH THIS HOODLUM. YOU ARE ADVICE TO HENCE FORT STOP FURTHER DEALINGS WITH ALL THE ABOVE MENTIONED PEOPLE, UNTIL WE COMPLETE OUR INVESTIGATION. BECAUSE YOUR DEALING WITH THEM IS TERMED AS ILLEGAL TRANSACTION.
I WISH TO INFORM THAT WE THE HOMELAND SECURITY IS ON LOOK OUT FOR ALL THE ABOVE MENTIONED NAME, MOSTLY THOSE WHO CLAIMS TO BE THE DIRECTOR OF WEST AFRICAN DEBT MONEY GRAM AND MONEY GRAM AND PROPERTY RECOVERY BENIN. ALL THIS MENTIONED PEOPLE ARE IMPOSTOR, AND WE INTEND TO APPREHEND THEM SOON.I WANT YOU TO PLEASE STOP COMMUNICATING, AND DEALING WITH THEM UNTIL
WE COMPLETE OUR INVESTIGATION. I WISH TO NOTIFY YOU ABOUT THE LATEST DEVELOPMENT CONCERNING YOUR BOX OF CONSIGNMENT THAT WAS HANDLE OVER TO ME AFTER THE MEETING HELD BETWEEN ME AND SOME OF THE TOP PARLIAMENT MEMBERS OF BENIN AND THE FOREIGN AFFAIR MINSTER IN THE BENIN CAPITAL HEADQUARTERS COTONOU, DUE TO THE DELAY FOR YOU NOT HAVE RECEIVED YOUR CONSIGNMENT BOX FOR LONG TIME NOW.
ACCORDINGLY, WE HAVE WAIVED AWAY ALL YOUR CONSIGNMENT BOX CLEARANCE FEES AND AUTHORIZED THE GOVERNMENT OF BENIN REPUBLIC TO ALLOW ME FLY WITH THIS YOUR APPROVED CONSIGNMENT BOX TO YOU WITHOUT ANY DELAY WHICH THEY HAVE AGREED. THE ONLY FEE YOU WILL PAY TO CONFIRM YOUR CONSIGNMENT BOX RECEIVED IN YOUR POSSESSION IS THE WEIGHT FEE OF YOUR CONSIGNMENT BOX WHICH IS SUM OF $350.00 ONLY.
IN ORDER WORDS YOUR BOX IS WITH ME NOW AND I SHALL BE COMING TO YOUR CITY AS SOON AS I HEAR FROM YOU AND I WILL BE COMING ALONG WITH YOUR BOX OF CONSIGNMENT,BUT REMEMBER THAT AS THE SECRETARY OF THE DEPARTMENT OF HOMELAND SECURITY UNITED STATES OF AMERICA, I AM A US GOVERNMENT SECURITY AGENT AND I HAVE THE POWER TO GO THROUGH ANY AIRPORT CUSTOMS WITHOUT INSPECTING WHAT I CARRY ALONG. AND AS SOON AS I ARRIVE IN YOUR STATE I WILL GIVE YOU A PHONE CALL FOR YOU TO GIVE ME DIRECTION TO YOUR HOME ADDRESS SO THAT WE CAN MEET FACE TO FACE AND HAND OVER YOUR BOX TO YOU BEFORE PROCEEDING BACK TO THE STATES. SO I WANT YOU TO RE-CONFIRM TO ME THE BELOW INFORMATION FOR PROPER UNDERSTANDING BY FILLING THE ATTACH HOMELAND SECURITY REGISTRATION FORM OKAY.
BENEFICIARY NAME. . . . .
ADDRESS. . . .
TEL PHONE. . . . . . . . .
OCCUPATION. . . . .
COUNTRY. . . . . . . . . . .
SEX. . . . . .. . . . . . . .
AS SOON AS I ARRIVE I SHALL CALL YOU ON YOUR TELEPHONE NUMBER THEN MEET YOU IN PERSON AND HAND OVER YOUR CONSIGNMENT BOX TO YOU BEFORE I RETURN BACK TO WASHINGTON DC. I HAVE TAKEN THIS ASSIGNMENT UPON MYSELF BECAUSE I UNDERSTAND THAT YOU
HAVE REALLY PAID SO MUCH ON THE COST OF DELIVERY, BUT NOTHING WAS RECEIVED BY YOU. SO BE ADVICE TO CONTACT ME IMMEDIATELY YOU GET THIS EMAIL NOW BECAUSE EVERY THING HAS BEEN DONE OK. THIS IS DIRECTLY FROM OUR PRESIDENT.
ONCE YOU SEND THE MONEY, TRY TO NOTIFY ME WITH THE MTCN FOR EASY PICK UP AND FOR IMMEDIATE ACTION ON THE DELIVERY OF YOUR CONSIGNMENT BOX,FOR YOU TO RECEIVE YOUR INHERITED FUNDS WITHOUT ANY FURTHER DELAY AGAIN . SINCE YOU WAS UNABLE TO RECEIVE IT SINCE SEND THE FEE VIA WESTERN UNION TRANSFER.
RECEIVER’S NAME:. . . Cheryl Lowe
ADDRESS:..... 104 Murray Pl Warner Robins Ga 31088, USA
AMOUNT:. . . .$350.00
MTCN:. . .
Sender's NAME . . . .
SENDER'S ADDRESS. . .
AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT INFORMATION.ONCE YOU SEND THE MONEY, TRY TO NOTIFY ME WITH THE MTCN FOR CONFIRMATION AND FOR IMMEDIATE ACTION ON THE HANDLING OVER OF YOUR FUND TO YOU.ALSO YOU ARE TO FORWARD TO US ANY MAIL THAT YOU HAVE BEEN RECEIVING FROM PEOPLE FOR PROPER VERIFICATION AND INVESTIGATION BEFORE YOU DEAL WITH THEM OKAY.
I HAVE A VERY LIMITED TIME TO STAY HERE SO I WOULD LIKE YOU TO URGENTLY RESPOND TO THIS MESSAGE WITH THE PAYMENT , MY DEAR, THIS IS THE OPPORTUNITY FOR YOU AND HAVE TO COMPLY AND YOUR BOX SHALL BE DELIVER TO YOUR DESIGNATED ADDRESS.BUT REMEMBER THAT AFTER (3 DAYS) YOU DID NOT MAKE THE PAYMENT THEN I WILL DIVERT YOUR FUNDS TO US GOVERNMENT FUND OR BENIN GOVERNMENT TREASURY. PLEASE TREAT THIS AS MATTER OF URGENCY.
SINCERELY YOURS,
VERNON MAURICE JORDAN
+1(678) 881-6049
Email(departmenta196@yahoo.com)
SECRETARY OF THE DEPARTMENT OF HOMELAND SECURITY
Originating ISP: Chubu Telecommunications Company, Inc.
City: Gifu
Country of Origin: Japan
from: SECRETARY OF THE DEPARTMENT OF HOMELAND SECURITY <STATEMENT.@tempo.ocn.ne.jp>
reply-to: SECRETARY OF THE DEPARTMENT OF HOMELAND SECURITY <scottkrause782@yahoo.com>
to:
date: Nov 22, 2018, 8:19 AM
subject: HOME LAND SECURITY DEPARTMENT,
mailed-by: tempo.ocn.ne.jp
FROM .. HOME LAND SECURITY DEPARTMENT!!
MG Timothy J. Lowenberg,Adjutant General
and Director State Military Department Washington Military Dept.,
Bldg1 Camp Murry ,Wash 98430-5000 USA
Tell: +1(678) 881-6049
Good Day
I HOPE THIS MAIL FINDS YOU IN GOOD SPIRIT AND IN GOOD HEALTH? BECAUSE I AM QUITE AWARE OF YOUR LOSSES IN THE PAST YEARS NOW, IT MAY SURPRISE YOU THAT I AM ALSO AWARE OF YOUR CONSIGNMENT BOXES PURSUIT IN BENIN GHANA TOGO NIGERIA SPAIN FRANCE MALAYSIA INDONESIA CHINA AND KOREA .
MY NAME IS MR. SCOTT KRAUSE. THE EXECUTIVE SECRETARY TO THE US DEPARTMENT OF HOMELAND SECURITY WASHINGTON DC, AM IN CHARGE TO MONITORED ALL FOREIGN TRANSACTIONS IN AFRICA EUROPE AND ASIA.I HAVE BEEN IN THE U.S DEPARTMENT OF HOMELAND SECURITY NOW SINCE THE GOVERNMENT OF PRESIDENT BARACK OBAMA, MONITORING THE VARIOUS TRANSACTIONS GOING ON IN AFRICA, EUROPE AND ASIA, MOST ESPECIALLY CONSIGNMENTS CASES AND BANK TRANSFER. I DO NOT INTEND TO SPOIL YOUR
DAY OR TO PUT YOU UNDER DURESS.
BUT YOU CAN NOT RECEIVE ANY OF YOUR CONSIGNMENTS BOXES PURSUIT, WITHOUT A CLEARANCE FROM THE U.S DEPARTMENT OF HOMELAND SECURITY.HOWEVER, UPON MY ARRIVAL IN BENIN REPUBLIC AFTER SERIES OF MEETINGS WITH OUR PRESIDENT DONALD TRUMP AND UNITED NATIONS SECRETARY GENERAL BAN KI-MOON, DUE TO NUMEROUS COMPLAINS FROM OTHER SECURITY AGENCIES FROM AFRICA ASIA, EUROPE, OCEANIA, ANTARCTICA,SOUTH AMERICA AND THE UNITED STATES OF AMERICA RESPECTIVELY, AGAINST THE BENIN GOVERNMENT AND NIGERIA OVER THE RATE OF SCAM/FRAUDULENT ACTIVITIES GOING ON IN THIS COUNTRY AND AFRICA.
WHEN I ARRIVE IN THE BENIN PARLIAMENT IN COTONOU, I FOUND YOUR CONSIGNMENT BOX CLEARANCE FILE LYING ON THE FOREIGN AFFAIR OFFICE DESK WITHOUT ANY ATTENTION ON A THOROUGH SCRUTINY I DISCOVERED THAT YOUR CONSIGNMENT HAVE BEEN ABANDONED BY YOUR DELIVERY AGENT. MEANWHILE, I WAS MADE TO UNDERSTAND THAT THEY HAVE TRY TO REACH YOU, BUT NO WAY AND THEY HAVE MADE SEVERAL ATTEMPTS TO CONTACT YOUR DELIVERY AGENT BUT TO NO AVAIL.
TO MY GREATEST SURPRISE, DURING MY RECENT ROUTINE RE-CHECKING, I PERSONALLY DISCOVERED THAT YOUR CONSIGNMENT CONTENT DECLARATION DOCUMENTS STATED THAT YOUR CONSIGNMENT CONTAINS PERSONAL EFFECTS MEANWHILE, IT CONTAINS UNITED STATES DOLLAR BILLS WORTH OVER US$4.5 MILLION DOLLARS, WHICH MADE IT IMPOSSIBLE FOR THE CONSIGNMENT TO BE DELIVERED TO YOU EARLIER BEFORE NOW.
BASED ON THIS PERSONAL DISCOVERY, I AM CONTACTING YOU NOW TO LET YOU KNOW THAT WITH MY POSITION AND POWER AS THE SECRETARY OF U.S DEPARTMENT OF HOMELAND SECURITY, I CAN ASSIST YOU TO LEGALLY CLEAR YOUR CONSIGNMENT FUND, BUT YOU MUST AGREE WITH THE FOLLOWING CONDITIONS. BECAUSE I HAVE CALLED OUR OFFICE IN WASHINGTON,DC FROM BENIN, WHO HAS BEEN INTERCEPTING ALL YOUR TELEPHONE CALLS, WITH THE HELP OF MTN, TIGO VODAFONE AND AIRTEL NETWORK BENIN.
I ALSO RECEIVED SOME INFORMATION FROM OUR HOMELAND SECURITY OFFICE IN BENIN REPUBLIC, ABOUT YOUR EMAILS, THAT YOU HAVE BEEN DEALING AND MONEY TO PEOPLES IN BENIN GHANA SOUTH AFRICA TOGO BENIN AND NIGERIA , WHO CLAIMS TO BE THE MONEY GRAM DIRECTOR. YOU ARE ALSO DEALING WITH A BANK, AND OTHER NAMES WHICH I AM STILL WAITING TO BE FORWARDED TO ME FROM OUR OFFICE IN WASHINGTON,DC. WHO HAVE MONITORED ALL YOUR DEALINGS WITH THIS HOODLUM. YOU ARE ADVICE TO HENCE FORT STOP FURTHER DEALINGS WITH ALL THE ABOVE MENTIONED PEOPLE, UNTIL WE COMPLETE OUR INVESTIGATION. BECAUSE YOUR DEALING WITH THEM IS TERMED AS ILLEGAL TRANSACTION.
I WISH TO INFORM THAT WE THE HOMELAND SECURITY IS ON LOOK OUT FOR ALL THE ABOVE MENTIONED NAME, MOSTLY THOSE WHO CLAIMS TO BE THE DIRECTOR OF WEST AFRICAN DEBT MONEY GRAM AND MONEY GRAM AND PROPERTY RECOVERY BENIN. ALL THIS MENTIONED PEOPLE ARE IMPOSTOR, AND WE INTEND TO APPREHEND THEM SOON.I WANT YOU TO PLEASE STOP COMMUNICATING, AND DEALING WITH THEM UNTIL
WE COMPLETE OUR INVESTIGATION. I WISH TO NOTIFY YOU ABOUT THE LATEST DEVELOPMENT CONCERNING YOUR BOX OF CONSIGNMENT THAT WAS HANDLE OVER TO ME AFTER THE MEETING HELD BETWEEN ME AND SOME OF THE TOP PARLIAMENT MEMBERS OF BENIN AND THE FOREIGN AFFAIR MINSTER IN THE BENIN CAPITAL HEADQUARTERS COTONOU, DUE TO THE DELAY FOR YOU NOT HAVE RECEIVED YOUR CONSIGNMENT BOX FOR LONG TIME NOW.
ACCORDINGLY, WE HAVE WAIVED AWAY ALL YOUR CONSIGNMENT BOX CLEARANCE FEES AND AUTHORIZED THE GOVERNMENT OF BENIN REPUBLIC TO ALLOW ME FLY WITH THIS YOUR APPROVED CONSIGNMENT BOX TO YOU WITHOUT ANY DELAY WHICH THEY HAVE AGREED. THE ONLY FEE YOU WILL PAY TO CONFIRM YOUR CONSIGNMENT BOX RECEIVED IN YOUR POSSESSION IS THE WEIGHT FEE OF YOUR CONSIGNMENT BOX WHICH IS SUM OF $350.00 ONLY.
IN ORDER WORDS YOUR BOX IS WITH ME NOW AND I SHALL BE COMING TO YOUR CITY AS SOON AS I HEAR FROM YOU AND I WILL BE COMING ALONG WITH YOUR BOX OF CONSIGNMENT,BUT REMEMBER THAT AS THE SECRETARY OF THE DEPARTMENT OF HOMELAND SECURITY UNITED STATES OF AMERICA, I AM A US GOVERNMENT SECURITY AGENT AND I HAVE THE POWER TO GO THROUGH ANY AIRPORT CUSTOMS WITHOUT INSPECTING WHAT I CARRY ALONG. AND AS SOON AS I ARRIVE IN YOUR STATE I WILL GIVE YOU A PHONE CALL FOR YOU TO GIVE ME DIRECTION TO YOUR HOME ADDRESS SO THAT WE CAN MEET FACE TO FACE AND HAND OVER YOUR BOX TO YOU BEFORE PROCEEDING BACK TO THE STATES. SO I WANT YOU TO RE-CONFIRM TO ME THE BELOW INFORMATION FOR PROPER UNDERSTANDING BY FILLING THE ATTACH HOMELAND SECURITY REGISTRATION FORM OKAY.
BENEFICIARY NAME. . . . .
ADDRESS. . . .
TEL PHONE. . . . . . . . .
OCCUPATION. . . . .
COUNTRY. . . . . . . . . . .
SEX. . . . . .. . . . . . . .
AS SOON AS I ARRIVE I SHALL CALL YOU ON YOUR TELEPHONE NUMBER THEN MEET YOU IN PERSON AND HAND OVER YOUR CONSIGNMENT BOX TO YOU BEFORE I RETURN BACK TO WASHINGTON DC. I HAVE TAKEN THIS ASSIGNMENT UPON MYSELF BECAUSE I UNDERSTAND THAT YOU
HAVE REALLY PAID SO MUCH ON THE COST OF DELIVERY, BUT NOTHING WAS RECEIVED BY YOU. SO BE ADVICE TO CONTACT ME IMMEDIATELY YOU GET THIS EMAIL NOW BECAUSE EVERY THING HAS BEEN DONE OK. THIS IS DIRECTLY FROM OUR PRESIDENT.
ONCE YOU SEND THE MONEY, TRY TO NOTIFY ME WITH THE MTCN FOR EASY PICK UP AND FOR IMMEDIATE ACTION ON THE DELIVERY OF YOUR CONSIGNMENT BOX,FOR YOU TO RECEIVE YOUR INHERITED FUNDS WITHOUT ANY FURTHER DELAY AGAIN . SINCE YOU WAS UNABLE TO RECEIVE IT SINCE SEND THE FEE VIA WESTERN UNION TRANSFER.
RECEIVER’S NAME:. . . Cheryl Lowe
ADDRESS:..... 104 Murray Pl Warner Robins Ga 31088, USA
AMOUNT:. . . .$350.00
MTCN:. . .
Sender's NAME . . . .
SENDER'S ADDRESS. . .
AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT INFORMATION.ONCE YOU SEND THE MONEY, TRY TO NOTIFY ME WITH THE MTCN FOR CONFIRMATION AND FOR IMMEDIATE ACTION ON THE HANDLING OVER OF YOUR FUND TO YOU.ALSO YOU ARE TO FORWARD TO US ANY MAIL THAT YOU HAVE BEEN RECEIVING FROM PEOPLE FOR PROPER VERIFICATION AND INVESTIGATION BEFORE YOU DEAL WITH THEM OKAY.
I HAVE A VERY LIMITED TIME TO STAY HERE SO I WOULD LIKE YOU TO URGENTLY RESPOND TO THIS MESSAGE WITH THE PAYMENT , MY DEAR, THIS IS THE OPPORTUNITY FOR YOU AND HAVE TO COMPLY AND YOUR BOX SHALL BE DELIVER TO YOUR DESIGNATED ADDRESS.BUT REMEMBER THAT AFTER (3 DAYS) YOU DID NOT MAKE THE PAYMENT THEN I WILL DIVERT YOUR FUNDS TO US GOVERNMENT FUND OR BENIN GOVERNMENT TREASURY. PLEASE TREAT THIS AS MATTER OF URGENCY.
SINCERELY YOURS,
VERNON MAURICE JORDAN
+1(678) 881-6049
Email(departmenta196@yahoo.com)
SECRETARY OF THE DEPARTMENT OF HOMELAND SECURITY
419 scam email from Williams Scott United States Department of the Treasury Unclaimed Fund Unit www.@helen.ocn.ne.jp o.office024@yahoo.com
Originating IP: 197.234.219.115
Originating ISP: Spacetel
City: Cotonou
Country of Origin: Benin
from: TRUSTED OFFICE <www.@helen.ocn.ne.jp>
reply-to: TRUSTED OFFICE <o.office024@yahoo.com>
to:
date: Nov 22, 2018, 8:12 AM
subject: YOUR URGENT RESPONSE IS HIGHLY NEEDED...
mailed-by: helen.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.
Attention beneficiary,
I am Williams Scott from the United States Department of the Treasury. I am contacting you regarding the delivery of your beneficiary fund from the United States Department of Treasury and United Nations worth $17.500,000,00USD (Seventeen Million Five Hundred Thousand United State Dollars).
The authorities wanted to contact the treasury department in your state for the immediate transferring of your fund, but in other to avoid any further delay in receiving your fund, the authorities now decided to send a special delivery officer to convey your fund to your house in other to avoid any further delay. Right now the delivery officer is at your Airport and he need to start coming over your house right away and deliver your fund to you.
Note: You do not need to send money to anybody to receive your fund because the authorities has discovered that you have passed through a lot of difficulties and that is the reason why you have not receive your fund by now. I want to let you know that everything has now been finalized and you must now legally receive your fund immediately without any further delay. All you need to do right now is to reply back to me right away and reconfirm your correct delivery address and your available telephone number so that the delivery officer will proceed right away to your house and deliver your fund to you.
You need to reply back to me right now and reconfirm your correct delivery address below and ensure that is very correct so that the officer must avoid any wrong delivery:
Your urgent feedback is needed so that the officer must be able to deliver your fund to you right now.
Williams Scott
Unclaimed fund Unit
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: TRUSTED OFFICE <www.@helen.ocn.ne.jp>
reply-to: TRUSTED OFFICE <o.office024@yahoo.com>
to:
date: Nov 22, 2018, 8:12 AM
subject: YOUR URGENT RESPONSE IS HIGHLY NEEDED...
mailed-by: helen.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.
Attention beneficiary,
I am Williams Scott from the United States Department of the Treasury. I am contacting you regarding the delivery of your beneficiary fund from the United States Department of Treasury and United Nations worth $17.500,000,00USD (Seventeen Million Five Hundred Thousand United State Dollars).
The authorities wanted to contact the treasury department in your state for the immediate transferring of your fund, but in other to avoid any further delay in receiving your fund, the authorities now decided to send a special delivery officer to convey your fund to your house in other to avoid any further delay. Right now the delivery officer is at your Airport and he need to start coming over your house right away and deliver your fund to you.
Note: You do not need to send money to anybody to receive your fund because the authorities has discovered that you have passed through a lot of difficulties and that is the reason why you have not receive your fund by now. I want to let you know that everything has now been finalized and you must now legally receive your fund immediately without any further delay. All you need to do right now is to reply back to me right away and reconfirm your correct delivery address and your available telephone number so that the delivery officer will proceed right away to your house and deliver your fund to you.
You need to reply back to me right now and reconfirm your correct delivery address below and ensure that is very correct so that the officer must avoid any wrong delivery:
Your urgent feedback is needed so that the officer must be able to deliver your fund to you right now.
Williams Scott
Unclaimed fund Unit
United States Department of the Treasury
1500 Pennsylvania Avenue, NW Washington, D.C. 20220
United State of America.
419 scam email from John F. Kelly White House Chief Of Staff usapresidency45.@water.ocn.ne.jp usapresidency45@gmail.com 202-996-7298
Originating IP: 197.234.219.115
Originating ISP: Spacetel
City: Cotonou
Country of Origin: Benin
from: UNITED STATES WHITE HOUSE <usapresidency45.@water.ocn.ne.jp>
reply-to: UNITED STATES WHITE HOUSE <usapresidency45@gmail.com>
to:
date: Nov 22, 2018, 7:14 AM
subject: ATTENTION NEEDED
mailed-by: water.ocn.ne.jp
Good day, my name is Hon John Francis Kelly, I’m the chief of staff United States White House, the United State Government has given the White House the mandate to deliver your unclaimed Inheritance Fund estimated to be $7.5 million, we therefore request that you provide us with the below information of you
Your full name:
Home Address:
Current phone call and text message number:
A copy of your valid ID card
NB: Upon the receipt of the above information, we shall engage you on the possible means through which we shall get your funds to you. Our representative will contact you for further information you may desire to know as soon as the requested information is received from you.
Contact number: +1 (202) 996-7298
We look forward to hearing from you.
Signed
John F Kelly
White House Chief Of Staff
Originating ISP: Spacetel
City: Cotonou
Country of Origin: Benin
from: UNITED STATES WHITE HOUSE <usapresidency45.@water.ocn.ne.jp>
reply-to: UNITED STATES WHITE HOUSE <usapresidency45@gmail.com>
to:
date: Nov 22, 2018, 7:14 AM
subject: ATTENTION NEEDED
mailed-by: water.ocn.ne.jp
Good day, my name is Hon John Francis Kelly, I’m the chief of staff United States White House, the United State Government has given the White House the mandate to deliver your unclaimed Inheritance Fund estimated to be $7.5 million, we therefore request that you provide us with the below information of you
Your full name:
Home Address:
Current phone call and text message number:
A copy of your valid ID card
NB: Upon the receipt of the above information, we shall engage you on the possible means through which we shall get your funds to you. Our representative will contact you for further information you may desire to know as soon as the requested information is received from you.
Contact number: +1 (202) 996-7298
We look forward to hearing from you.
Signed
John F Kelly
White House Chief Of Staff
419 scam email from Mrs. Suzara Maling Wan donjavier@ono.com wmrssuzara@gmail.com
Originating IP: 197.239.81.2
Originating ISP: Orange
City: Ouagadougou
Country of Origin: Burkina Faso
from: Mrs Suzara Maling Wan <donjavier@ono.com>
reply-to: wmrssuzara@gmail.com
to:
date: Nov 22, 2018, 3:07 AM
subject: HI
mailed-by: ono.com
Greetings,
I have an intending proposal for you please i need you to contact my private
Email :wmrssuzara@gmail.com: for more updates,
Best Wishes.
Mrs Suzara
Originating ISP: Orange
City: Ouagadougou
Country of Origin: Burkina Faso
from: Mrs Suzara Maling Wan <donjavier@ono.com>
reply-to: wmrssuzara@gmail.com
to:
date: Nov 22, 2018, 3:07 AM
subject: HI
mailed-by: ono.com
Greetings,
I have an intending proposal for you please i need you to contact my private
Email :wmrssuzara@gmail.com: for more updates,
Best Wishes.
Mrs Suzara
419 scam email from Patrice Berger noreply@skoll.org skollfoundation@aol.com
Originating IP: 197.211.61.94
Originating ISP: Globacom-as
City: Lagos
Country of Origin: Nigeria
from: Skoll Org <noreply@skoll.org>
reply-to: skollfoundation@aol.com
to: Recipients <noreply@skoll.org>
date: Nov 22, 2018, 2:38 AM
subject: Dear Recipient
A donation of $3.7M USD was made to you by SKOLL FOUNDATION. Contact (skollfoundation@aol.com) for more info.
Regards
Patrice Berger
Originating ISP: Globacom-as
City: Lagos
Country of Origin: Nigeria
from: Skoll Org <noreply@skoll.org>
reply-to: skollfoundation@aol.com
to: Recipients <noreply@skoll.org>
date: Nov 22, 2018, 2:38 AM
subject: Dear Recipient
A donation of $3.7M USD was made to you by SKOLL FOUNDATION. Contact (skollfoundation@aol.com) for more info.
Regards
Patrice Berger
419 scam email from Patrick Smith's Dying Widow Mrs. Helen Smith koffiemmanuel2012@yahoo.com hs729862@gmail.com
from: MRS.HELEN SMITH <koffiemmanuel2012@yahoo.com>
reply-to: "MRS.HELEN SMITH" <hs729862@gmail.com>
to:
date: Nov 22, 2018, 2:24 AM
subject: Re,Mrs Helen Smith.
mailed-by: yahoo.com
signed-by: yahoo.com
My Dearest one i greet you,
My name is Mrs Helen Smith, widow to late Patrick Smith. I am suffering from Cancer of the breast.Since my doctor said i can't live more than 4 months again.I will want you to claim my funds 52.5 million United States Dollars, and help my only son ?Joseph as well distribute part of it to the charity The funds are in a Finance Firm I will give you 30% of the total fund for your assistance.
1. Can you handle this project?
2. Can I give you this trust ?
I wait your response for more details.
Respectfully yours,
Mrs Helen Smith.
reply-to: "MRS.HELEN SMITH" <hs729862@gmail.com>
to:
date: Nov 22, 2018, 2:24 AM
subject: Re,Mrs Helen Smith.
mailed-by: yahoo.com
signed-by: yahoo.com
My Dearest one i greet you,
My name is Mrs Helen Smith, widow to late Patrick Smith. I am suffering from Cancer of the breast.Since my doctor said i can't live more than 4 months again.I will want you to claim my funds 52.5 million United States Dollars, and help my only son ?Joseph as well distribute part of it to the charity The funds are in a Finance Firm I will give you 30% of the total fund for your assistance.
1. Can you handle this project?
2. Can I give you this trust ?
I wait your response for more details.
Respectfully yours,
Mrs Helen Smith.
419 scam email from pinoferri63@alice.it johnreeslbc@gmail.com
Originating IP: 102.165.50.148
Originating ISP: Volumedrive
City: South Abington
Country of Origin: United States
from: John Ress <pinoferri63@alice.it>
reply-to: "<>" <johnreeslbc@gmail.com>
to:
date: Nov 22, 2018, 2:05 AM
subject: Project Funding!
mailed-by: alice.it
I'm interested in funding your business project aimed at reaching an agreement.
Originating ISP: Volumedrive
City: South Abington
Country of Origin: United States
from: John Ress <pinoferri63@alice.it>
reply-to: "<>" <johnreeslbc@gmail.com>
to:
date: Nov 22, 2018, 2:05 AM
subject: Project Funding!
mailed-by: alice.it
I'm interested in funding your business project aimed at reaching an agreement.
419 scam email from Mr. Frank Owen mrowen@gaea.ocn.ne.jp mrfowen11@gmail.com
Originating IP: 153.142.9.59
Originating ISP: Ntt Communications Corporation
City: Akita
Country of Origin: Japan
from: Mr. Frank Owen <mrowen@gaea.ocn.ne.jp>
reply-to: mrfowen11@gmail.com
to:
date: Nov 21, 2018, 8:07 PM
subject: Re?
mailed-by: gaea.ocn.ne.jp
Good news for you today,
The payment of 12.5 Million USD has been approved to be transferred into your bank account.
This payment is as a result of Inheritance Fund which is due to you.Please acknowledge receipt of this message for more details.
Yours Faithfully,
Mr. Frank Owen
Originating ISP: Ntt Communications Corporation
City: Akita
Country of Origin: Japan
from: Mr. Frank Owen <mrowen@gaea.ocn.ne.jp>
reply-to: mrfowen11@gmail.com
to:
date: Nov 21, 2018, 8:07 PM
subject: Re?
mailed-by: gaea.ocn.ne.jp
Good news for you today,
The payment of 12.5 Million USD has been approved to be transferred into your bank account.
This payment is as a result of Inheritance Fund which is due to you.Please acknowledge receipt of this message for more details.
Yours Faithfully,
Mr. Frank Owen
419 scam email from Stefan Stefanov chagoyen@uclv.edu.cu stefanovstefan@aol.com
Originating IP: 197.210.54.54
Originating ISP: Mtn Nigeria Communication Limited
City: Lagos
Country of Origin: Nigeria
from: Stefan Stefanov <chagoyen@uclv.edu.cu>
reply-to: Stefan Stefanov <stefanovstefan@aol.com>
to:
date: Nov 21, 2018, 4:56 AM
subject: I hope this mail gets to you
mailed-by: uclv.edu.cu
I hope this mail gets to you in the best frame of mind. I am sorry if I am
intruding into your privacy by contacting you through this means, since we
do not know each other physically. Well i actually got your email from
your country's web-directory and i decided the best thing to do is contact
you and tell you my story, I do hope you listen with your heart as you
read through my "Letter". The fact is that I have been directed by the
spirit of humanity to you hoping you will be fair enough to respond to
this task that I shall be putting forward to you. As you rightly know, our
today's world is govern by greed, wickedness, hostility and hatred. People
no longer feel safe dealing with close friends, relatives, neighbors and
loved ones. Trust are often betrayed by people you least expected.
I am sorry for not introducing myself to you before now. I am Stefan
Stefanov citizen of Bulgaria but now undergoing medical treatment in
United Kingdom. I worked with the Gazprom for 10Years in Russia, I married
for 40 years without a child. I do not fancy racial discrimination and am
not a religious fanatic so if you are one of those that thinks his or her
religion or race is superior to that of other persons, please do me the
favor of not replying this mail. I have spent so many good years in this
world and have witness the beautiful and ugly sides of life. I have learnt
not to view life from one perspective because life itself is very
unpredictable. My reason for contacting you is to combine our ideas and
dedication to touch the lives of the less-privilege in some part of the
world so that a good name and legacy would be left after our time on
earth.
I am actually in the hospital sending this mail to you as I have
experienced one trauma after the other. Medical experts have informed me I
might never live to survive this ailment that has plagued the last few
years of my life. This is because this deadly ailment has affected my
vital organs.
Somehow, Since the doctor had confirmed my situation that I will not live
long I have decided to give out my money to the poor. Deposited the sum of
100,000,000.00 (Hundred Million Great British Pounds Sterling) with my
Bank. Presently, this money is still there. I now feel safer dealing with
strangers than people I know due to constant betrayals I have received
from loved ones. Nowadays, only few people think about assisting orphanage
homes and other charity organizations around the world due to self-
centeredness. The rich are getting richer at the expense of the poor.
Please respond to this mail as soon as you finish reading to let me know
your opinion about assisting the less-privilege and if you have given it.
As soon as I receive your reply I shall give you the contact of my Lawyer
who will work hand in hand with you. I will also issue them a letter of
authority and change of ownership certificate, that will empower you as
the original beneficiary of this fund, through my Lawyer. I want you to
always pray for me. My happiness is that I lived a life worthy of
emulation. Any delay in your reply will give me room in sourcing for an
individual for this same purpose. Please assure me that you will act
according to my specification herein.
Thanks and remain blessed
Stefan Stefanov
stefanovstefan@aol.com
Originating ISP: Mtn Nigeria Communication Limited
City: Lagos
Country of Origin: Nigeria
from: Stefan Stefanov <chagoyen@uclv.edu.cu>
reply-to: Stefan Stefanov <stefanovstefan@aol.com>
to:
date: Nov 21, 2018, 4:56 AM
subject: I hope this mail gets to you
mailed-by: uclv.edu.cu
I hope this mail gets to you in the best frame of mind. I am sorry if I am
intruding into your privacy by contacting you through this means, since we
do not know each other physically. Well i actually got your email from
your country's web-directory and i decided the best thing to do is contact
you and tell you my story, I do hope you listen with your heart as you
read through my "Letter". The fact is that I have been directed by the
spirit of humanity to you hoping you will be fair enough to respond to
this task that I shall be putting forward to you. As you rightly know, our
today's world is govern by greed, wickedness, hostility and hatred. People
no longer feel safe dealing with close friends, relatives, neighbors and
loved ones. Trust are often betrayed by people you least expected.
I am sorry for not introducing myself to you before now. I am Stefan
Stefanov citizen of Bulgaria but now undergoing medical treatment in
United Kingdom. I worked with the Gazprom for 10Years in Russia, I married
for 40 years without a child. I do not fancy racial discrimination and am
not a religious fanatic so if you are one of those that thinks his or her
religion or race is superior to that of other persons, please do me the
favor of not replying this mail. I have spent so many good years in this
world and have witness the beautiful and ugly sides of life. I have learnt
not to view life from one perspective because life itself is very
unpredictable. My reason for contacting you is to combine our ideas and
dedication to touch the lives of the less-privilege in some part of the
world so that a good name and legacy would be left after our time on
earth.
I am actually in the hospital sending this mail to you as I have
experienced one trauma after the other. Medical experts have informed me I
might never live to survive this ailment that has plagued the last few
years of my life. This is because this deadly ailment has affected my
vital organs.
Somehow, Since the doctor had confirmed my situation that I will not live
long I have decided to give out my money to the poor. Deposited the sum of
100,000,000.00 (Hundred Million Great British Pounds Sterling) with my
Bank. Presently, this money is still there. I now feel safer dealing with
strangers than people I know due to constant betrayals I have received
from loved ones. Nowadays, only few people think about assisting orphanage
homes and other charity organizations around the world due to self-
centeredness. The rich are getting richer at the expense of the poor.
Please respond to this mail as soon as you finish reading to let me know
your opinion about assisting the less-privilege and if you have given it.
As soon as I receive your reply I shall give you the contact of my Lawyer
who will work hand in hand with you. I will also issue them a letter of
authority and change of ownership certificate, that will empower you as
the original beneficiary of this fund, through my Lawyer. I want you to
always pray for me. My happiness is that I lived a life worthy of
emulation. Any delay in your reply will give me room in sourcing for an
individual for this same purpose. Please assure me that you will act
according to my specification herein.
Thanks and remain blessed
Stefan Stefanov
stefanovstefan@aol.com
419 scam email from massimiliano.cannas@sanita.marche.it g298833@mediacombb.net
Originating IP: 18.11.20.23
Originating ISP: Massachusetts Institute Of Technology
City: Cambridge
Country of Origin: United States
from: Massimiliano Cannas <Massimiliano.Cannas@sanita.marche.it>
to:
date: Nov 21, 2018, 1:10 AM
subject: Re: $850,000
mailed-by: sanita.marche.it
Grant donated to you by Mack & Judy Finchum if interested reply g298833@mediacombb.net for details.
Originating ISP: Massachusetts Institute Of Technology
City: Cambridge
Country of Origin: United States
from: Massimiliano Cannas <Massimiliano.Cannas@sanita.marche.it>
to:
date: Nov 21, 2018, 1:10 AM
subject: Re: $850,000
mailed-by: sanita.marche.it
Grant donated to you by Mack & Judy Finchum if interested reply g298833@mediacombb.net for details.
Loan scam email from Severn Funding and Investment LTD sevenfundinginvestmentkr@angel.ocn.ne.jp sevenfundinginvestmentkr@webmail.cd www.severn-funding.com
Originating IP: 153.184.232.89
Originating ISP: Ntt Communications Corporation
City: Okinawa
Country of Origin: Japan
from: SEVEN FUNDING INVESTMENT <sevenfundinginvestmentkr@angel.ocn.ne.jp>
reply-to: sevenfundinginvestmentkr@webmail.cd
to:
date: Nov 20, 2018, 5:38 PM
subject: Attention: Beneficiary
mailed-by: angel.ocn.ne.jp
Attention: Beneficiary
Are you in need of a Financial solution / Funding for a project? Have
you been trying to obtain a Finance from any of the Banks or financial
Companies and got Ripped or they refused to grant you the Funds
because of your credit background?
We offer all types of non-recourse financial solution and funding at a
low Interest Rate of 3% both long term and short term. The categories
of financial solutions we offer include but are not limited to:
Business, Personal, Company, debt consolidation and financial funding.
From a minimum of Euro/US $500 Thousand to Euro/US $ 5 Billion Max.
Kindly Contact us for further details and procedure.
Regards
Customer Care
Severn Funding and Investment LTD
Website : www.severn-funding.com
Office : Turkey / Istanbul / Sisli
Originating ISP: Ntt Communications Corporation
City: Okinawa
Country of Origin: Japan
from: SEVEN FUNDING INVESTMENT <sevenfundinginvestmentkr@angel.ocn.ne.jp>
reply-to: sevenfundinginvestmentkr@webmail.cd
to:
date: Nov 20, 2018, 5:38 PM
subject: Attention: Beneficiary
mailed-by: angel.ocn.ne.jp
Attention: Beneficiary
Are you in need of a Financial solution / Funding for a project? Have
you been trying to obtain a Finance from any of the Banks or financial
Companies and got Ripped or they refused to grant you the Funds
because of your credit background?
We offer all types of non-recourse financial solution and funding at a
low Interest Rate of 3% both long term and short term. The categories
of financial solutions we offer include but are not limited to:
Business, Personal, Company, debt consolidation and financial funding.
From a minimum of Euro/US $500 Thousand to Euro/US $ 5 Billion Max.
Kindly Contact us for further details and procedure.
Regards
Customer Care
Severn Funding and Investment LTD
Website : www.severn-funding.com
Office : Turkey / Istanbul / Sisli
Thursday, November 22, 2018
419 scam email from Barbara Dean Citibank Director urytopk4@crocus.ocn.ne.jp realphrep2@gmail.com 646-701-9893
Originating IP: 153.158.105.225
Originating ISP: Ntt Communications Corporation
City: Nerima
Country of Origin: Japan
from: John Mill <urytopk4@crocus.ocn.ne.jp>
reply-to: realphrep2@gmail.com
to:
date: Nov 20, 2018, 12:33 PM
subject: UNITED NATION AND EUROPEAN UNION OFFICIAL WINNING PAYMENT VALUED $8,300,000M
mailed-by: crocus.ocn.ne.jp
THE UNITED NATION ORGANISATION
LONDON UNITED KINGDOM
UNITED NATION PAYMENT APPROVAL
OFFICE Special Duties/Logistics Department
FOREIGN CONTRACT/WINNING PAYMENT BUREAU
Our Ref: GBT /USA/STB Your Ref 25321/imf/us/09/10
UNITED NATION AND EUROPEAN UNION OFFICIAL WINNING PAYMENT VALUED $8,300,000M
UNITED NATION ORGANIZATION AND EUROPEAN UNION ORGANIZATION do hereby give this irrevocable approval order with
Release Code: GNC/3480/02/00 in your favor for your contract entitlement/award winning payment with the UNITED
NATION to your nominated bank account. Now your new Payment,United nation Approval No;UN5685P,White House Approved
No:WH44CV, Reference o.-35460021, Allocation No: 674632 Password No: 339331 , Pin Code No: 55674 and your
Certificate of Merit Payment No : 103 , Released Code No: 0763; Immediate Citibank Telex confirmation No: -1114433 ;
Secret Code No:XXTN013, Having received these vital payment number , therefore You are qualified now to received and
confirm Your payment with the United Nation immediately within the next 72hrs.
As a matter of fact, you are required to Deal and Communicate only with MS Barbara Dean, NEW DIRECTOR INTERNATIONAL
REMMITTANCE CITIBANK OF NEW YORK, with the help and monitory team from the CITIBANK OF FEDERAL RESERVE ACCOUNT
OFFICE IN US which is our official remitting bank, Committee On Foreign Payment Matters in United Nation, has look
up to make sure you receive your fund valued $8.3m. So contact: Barbara Dean. on
Email: realphrep2@gmail.com OR SMS on +1 646 701 9893 and put your email address in the sms for immediate release of your contract/inheritance/Award Winning claim Be
informed that you are not allowed to correspond with any person or office anymore, You are required to send her the
bellow information for your transfer.
1) YOUR FULL NAME:
2) ADDRESS:
CITY, STATE:
3) PHONE:
4) COMPANY NAME(IF ANY) POSITION AND ADDRESS
5) BANK DETAILS:
BANK NAMES:
ACCOUNT NO:
ROUTING NO:
SWIFT CODE :
BANK ADDRESS:
6) PROFESSION AND MARITAL STATUS,
7) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE
NOTE: YOUR PERSONAL CONTACT/COMMUNICATIONCODE WITH CITIBANK IS(022),YOU ARE ARE ADVICE TO SEND YOU FULL BANKING
INFORMATION TO THE NEW CITIBANK OF NEW YORK INTERNATIONAL REMMITTANCE DIRECTOR HEADED BY Barbara Dean AND MAKE
SURE YOU ADHIRE TO HER INSTRUCTIONS,
WITH YOUR NEW PAYMENT CODE FOR RELEASE OF YOUR PAYMENT AND SEND HER ALL YOUR BANKING INFORMATION NOW. CONTACT
CODE(002)
OFFICER: Barbara Dean
POSITION: NEW DIRECTOR,INTL,REMMITTANCE CITIBANK NEW YORK
EMAIL: realphrep2@gmail.com or sms +1 646 701 9893
Barbara Dean
(CHAIRMAN COMMITTE ON FOREIGN CONTRACT/AWARD WINING PAYMENT UNITED NATION AND USA GOVERNMENT).
realphrep2@gmail.com
sms +1 646 701 9893
As we celebrate 200 years of history at Citi, we look towards the future.
Citigroup.com is the global source of information about and access to financial services provided by the Citigroup companies.
Originating ISP: Ntt Communications Corporation
City: Nerima
Country of Origin: Japan
from: John Mill <urytopk4@crocus.ocn.ne.jp>
reply-to: realphrep2@gmail.com
to:
date: Nov 20, 2018, 12:33 PM
subject: UNITED NATION AND EUROPEAN UNION OFFICIAL WINNING PAYMENT VALUED $8,300,000M
mailed-by: crocus.ocn.ne.jp
THE UNITED NATION ORGANISATION
LONDON UNITED KINGDOM
UNITED NATION PAYMENT APPROVAL
OFFICE Special Duties/Logistics Department
FOREIGN CONTRACT/WINNING PAYMENT BUREAU
Our Ref: GBT /USA/STB Your Ref 25321/imf/us/09/10
UNITED NATION AND EUROPEAN UNION OFFICIAL WINNING PAYMENT VALUED $8,300,000M
UNITED NATION ORGANIZATION AND EUROPEAN UNION ORGANIZATION do hereby give this irrevocable approval order with
Release Code: GNC/3480/02/00 in your favor for your contract entitlement/award winning payment with the UNITED
NATION to your nominated bank account. Now your new Payment,United nation Approval No;UN5685P,White House Approved
No:WH44CV, Reference o.-35460021, Allocation No: 674632 Password No: 339331 , Pin Code No: 55674 and your
Certificate of Merit Payment No : 103 , Released Code No: 0763; Immediate Citibank Telex confirmation No: -1114433 ;
Secret Code No:XXTN013, Having received these vital payment number , therefore You are qualified now to received and
confirm Your payment with the United Nation immediately within the next 72hrs.
As a matter of fact, you are required to Deal and Communicate only with MS Barbara Dean, NEW DIRECTOR INTERNATIONAL
REMMITTANCE CITIBANK OF NEW YORK, with the help and monitory team from the CITIBANK OF FEDERAL RESERVE ACCOUNT
OFFICE IN US which is our official remitting bank, Committee On Foreign Payment Matters in United Nation, has look
up to make sure you receive your fund valued $8.3m. So contact: Barbara Dean. on
Email: realphrep2@gmail.com OR SMS on +1 646 701 9893 and put your email address in the sms for immediate release of your contract/inheritance/Award Winning claim Be
informed that you are not allowed to correspond with any person or office anymore, You are required to send her the
bellow information for your transfer.
1) YOUR FULL NAME:
2) ADDRESS:
CITY, STATE:
3) PHONE:
4) COMPANY NAME(IF ANY) POSITION AND ADDRESS
5) BANK DETAILS:
BANK NAMES:
ACCOUNT NO:
ROUTING NO:
SWIFT CODE :
BANK ADDRESS:
6) PROFESSION AND MARITAL STATUS,
7) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE
NOTE: YOUR PERSONAL CONTACT/COMMUNICATIONCODE WITH CITIBANK IS(022),YOU ARE ARE ADVICE TO SEND YOU FULL BANKING
INFORMATION TO THE NEW CITIBANK OF NEW YORK INTERNATIONAL REMMITTANCE DIRECTOR HEADED BY Barbara Dean AND MAKE
SURE YOU ADHIRE TO HER INSTRUCTIONS,
WITH YOUR NEW PAYMENT CODE FOR RELEASE OF YOUR PAYMENT AND SEND HER ALL YOUR BANKING INFORMATION NOW. CONTACT
CODE(002)
OFFICER: Barbara Dean
POSITION: NEW DIRECTOR,INTL,REMMITTANCE CITIBANK NEW YORK
EMAIL: realphrep2@gmail.com or sms +1 646 701 9893
Barbara Dean
(CHAIRMAN COMMITTE ON FOREIGN CONTRACT/AWARD WINING PAYMENT UNITED NATION AND USA GOVERNMENT).
realphrep2@gmail.com
sms +1 646 701 9893
As we celebrate 200 years of history at Citi, we look towards the future.
Citigroup.com is the global source of information about and access to financial services provided by the Citigroup companies.
Loan scam email from Garrett Raymond azunigam@uo.edu.cu garrett.raymond20@gmail.com
Originating IP: 105.12.2.74
Originating ISP: Cell-c
City: Johannesburg
Country of Origin: South Africa
from: CLARA AURORA ZUÑIGA MORO <azunigam@uo.edu.cu>
reply-to: Garrett Raymond <garrett.raymond20@gmail.com>
to:
date: Nov 20, 2018, 11:14 AM
subject:
mailed-by: uo.edu.cu
Do you need an urgent loan if yes please contact us at Email: garrett.raymond20@gmail.com
Originating ISP: Cell-c
City: Johannesburg
Country of Origin: South Africa
from: CLARA AURORA ZUÑIGA MORO <azunigam@uo.edu.cu>
reply-to: Garrett Raymond <garrett.raymond20@gmail.com>
to:
date: Nov 20, 2018, 11:14 AM
subject:
mailed-by: uo.edu.cu
Do you need an urgent loan if yes please contact us at Email: garrett.raymond20@gmail.com
419 scam email from Thomas James james@giga.ocn.ne.jp james.thomas67@yahoo.com
Originating IP: 219.165.94.144
Originating ISP: Ntt Communications Corporation
City: Kumanocho
Country of Origin: Japan
from: Thomas James <james@giga.ocn.ne.jp>
reply-to: james.thomas67@yahoo.com
to:
date: Nov 20, 2018, 9:51 AM
subject: Read
mailed-by: giga.ocn.ne.jp
Dearest Beloved,
I am Thomas James., A Portuguese national,I was browsing and I saw your e-mail, So i decided to write you if your e-mail is real, I have been diagnosed with esophageal cancer. It has defiled all forms of medical treatment, and right now I have only about a few months to live. I am very rich, but was never generous; I have given most of my assets to my immediate family members. I have decided to give alms to charity organizations. I cannot do this myself anymore because of my health. I once asked members of my family to give some money to charity organizations, they refused and kept the money. I have a huge cash deposit of Nine Million dollars with a security firm in America. I will want you to help me collect this deposit and dispatch it to charity organizations. You will take out 20% of these funds for your assistance. I will like you to acknowledge the receipt of this e-mail as soon as possible and treats with absolute confidentiality and sincerity.
Thomas James
Originating ISP: Ntt Communications Corporation
City: Kumanocho
Country of Origin: Japan
from: Thomas James <james@giga.ocn.ne.jp>
reply-to: james.thomas67@yahoo.com
to:
date: Nov 20, 2018, 9:51 AM
subject: Read
mailed-by: giga.ocn.ne.jp
Dearest Beloved,
I am Thomas James., A Portuguese national,I was browsing and I saw your e-mail, So i decided to write you if your e-mail is real, I have been diagnosed with esophageal cancer. It has defiled all forms of medical treatment, and right now I have only about a few months to live. I am very rich, but was never generous; I have given most of my assets to my immediate family members. I have decided to give alms to charity organizations. I cannot do this myself anymore because of my health. I once asked members of my family to give some money to charity organizations, they refused and kept the money. I have a huge cash deposit of Nine Million dollars with a security firm in America. I will want you to help me collect this deposit and dispatch it to charity organizations. You will take out 20% of these funds for your assistance. I will like you to acknowledge the receipt of this e-mail as soon as possible and treats with absolute confidentiality and sincerity.
Thomas James
419 scam email from Dr. Richard Hubbard hrichard.@mild.ocn.ne.jp rhubbard129@gmail.com
Originating IP: 180.43.53.235
Originating ISP: Ntt Communications Corporation
City: Yokohama
Country of Origin: Japan
from: DR. RICHARD HUBBARD <hrichard.@mild.ocn.ne.jp>
reply-to: rhubbard129@gmail.com
to:
date: Nov 20, 2018, 4:34 AM
subject: BUSINESS INVSTMENT PORTFOLIO
mailed-by: mild.ocn.ne.jp
Hello,
With due respect, I have decided to contact you on a business proposal that will be very beneficial to you and my Client. Due to current developments in my client's country, he requires a partnership of a reliable and trustworthy person to help in the RE-PROFILING of a business investment portfolio worth several millions of US Dollars. Upon your positive response to this proposal, I will furnish you with more details.
I will not fail to inform you that you stand that you stand benefit 25% of the fund for role a partner with no cost from your end.
Please I wait for your response.
Regards and respect,
Dr. Richard Hubbard
Originating ISP: Ntt Communications Corporation
City: Yokohama
Country of Origin: Japan
from: DR. RICHARD HUBBARD <hrichard.@mild.ocn.ne.jp>
reply-to: rhubbard129@gmail.com
to:
date: Nov 20, 2018, 4:34 AM
subject: BUSINESS INVSTMENT PORTFOLIO
mailed-by: mild.ocn.ne.jp
Hello,
With due respect, I have decided to contact you on a business proposal that will be very beneficial to you and my Client. Due to current developments in my client's country, he requires a partnership of a reliable and trustworthy person to help in the RE-PROFILING of a business investment portfolio worth several millions of US Dollars. Upon your positive response to this proposal, I will furnish you with more details.
I will not fail to inform you that you stand that you stand benefit 25% of the fund for role a partner with no cost from your end.
Please I wait for your response.
Regards and respect,
Dr. Richard Hubbard
Loan scam email from Dynamic Funds mbarroso@electrica.cujae.edu.cu dynamicfunds11@gmail.com
Originating IP: 200.55.139.24
Originating ISP: Empresa De Telecomunicaciones De Cuba, S.a.
City: Plaza De La Revolucion
Country of Origin: Cuba
from: Dynamic Funds <mbarroso@electrica.cujae.edu.cu>
reply-to: dynamicfunds11@gmail.com
to:
date: Nov 20, 2018, 4:29 AM
subject: Helping loan offer.
mailed-by: electrica.cujae.edu.cu
Do you really need an urgent loan, to pay bills, buy a property, for business e.t.c? From a reliable loan company? This is your chance. We offer loans with a low interest rate. Please send us an email now for a loan. dynamicfunds11@gmail.com
Complete names:
Country:
Loan amount:
Duration of the loan:
Phone number:
ALL RESPONSES MUST BE SENT TO THIS EMAIL: dynamicfunds11@gmail.com
Originating ISP: Empresa De Telecomunicaciones De Cuba, S.a.
City: Plaza De La Revolucion
Country of Origin: Cuba
from: Dynamic Funds <mbarroso@electrica.cujae.edu.cu>
reply-to: dynamicfunds11@gmail.com
to:
date: Nov 20, 2018, 4:29 AM
subject: Helping loan offer.
mailed-by: electrica.cujae.edu.cu
Do you really need an urgent loan, to pay bills, buy a property, for business e.t.c? From a reliable loan company? This is your chance. We offer loans with a low interest rate. Please send us an email now for a loan. dynamicfunds11@gmail.com
Complete names:
Country:
Loan amount:
Duration of the loan:
Phone number:
ALL RESPONSES MUST BE SENT TO THIS EMAIL: dynamicfunds11@gmail.com
419 scam email from Williams Scott United States Department of the Treasury Unclaimed Fund Unit Mr.@song.ocn.ne.jp o.office024@yahoo.com
Originating IP: 156.0.213.24
Originating ISP: Etisalat Benin
City: Cotonou
Country of Origin: Benin
from: TRUSTED OFFICE <Mr.@song.ocn.ne.jp>
reply-to: TRUSTED OFFICE <o.office024@yahoo.com>
to:
date: Nov 18, 2018, 6:03 PM
subject: YOUR URGENT RESPONSE NEEDED...
mailed-by: song.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.
Attention beneficiary,
I am Williams Scott from the United States Department of the Treasury. I am contacting you regarding the delivery of your beneficiary fund from the United States Department of Treasury and United Nations worth $17.500,000,00USD (Seventeen Million Five Hundred Thousand United State Dollars).
The authorities wanted to contact the treasury department in your state for the immediate transferring of your fund, but in other to avoid any further delay in receiving your fund, the authorities now decided to send a special delivery officer to convey your fund to your house in other to avoid any further delay. Right now the delivery officer is at your Airport and he need to start coming over your house right away and deliver your fund to you.
Note: You do not need to send money to anybody to receive your fund because the authorities has discovered that you have passed through a lot of difficulties and that is the reason why you have not receive your fund by now. I want to let you know that everything has now been finalized and you must now legally receive your fund immediately without any further delay. All you need to do right now is to reply back to me right away and reconfirm your correct delivery address and your available telephone number so that the delivery officer will proceed right away to your house and deliver your fund to you.
You need to reply back to me right now and reconfirm your correct delivery address below and ensure that is very correct so that the officer must avoid any wrong delivery:
Your urgent feedback is needed so that the officer must be able to deliver your fund to you right now.
Williams Scott
Unclaimed fund Unit
United States Department of the Treasury
1500 Pennsylvania Avenue, NW Washington, D.C. 20220
United State of America
Originating ISP: Etisalat Benin
City: Cotonou
Country of Origin: Benin
from: TRUSTED OFFICE <Mr.@song.ocn.ne.jp>
reply-to: TRUSTED OFFICE <o.office024@yahoo.com>
to:
date: Nov 18, 2018, 6:03 PM
subject: YOUR URGENT RESPONSE NEEDED...
mailed-by: song.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.
Attention beneficiary,
I am Williams Scott from the United States Department of the Treasury. I am contacting you regarding the delivery of your beneficiary fund from the United States Department of Treasury and United Nations worth $17.500,000,00USD (Seventeen Million Five Hundred Thousand United State Dollars).
The authorities wanted to contact the treasury department in your state for the immediate transferring of your fund, but in other to avoid any further delay in receiving your fund, the authorities now decided to send a special delivery officer to convey your fund to your house in other to avoid any further delay. Right now the delivery officer is at your Airport and he need to start coming over your house right away and deliver your fund to you.
Note: You do not need to send money to anybody to receive your fund because the authorities has discovered that you have passed through a lot of difficulties and that is the reason why you have not receive your fund by now. I want to let you know that everything has now been finalized and you must now legally receive your fund immediately without any further delay. All you need to do right now is to reply back to me right away and reconfirm your correct delivery address and your available telephone number so that the delivery officer will proceed right away to your house and deliver your fund to you.
You need to reply back to me right now and reconfirm your correct delivery address below and ensure that is very correct so that the officer must avoid any wrong delivery:
Your urgent feedback is needed so that the officer must be able to deliver your fund to you right now.
Williams Scott
Unclaimed fund Unit
United States Department of the Treasury
1500 Pennsylvania Avenue, NW Washington, D.C. 20220
United State of America
419 scam email from pinoferri63@alice.it jr1098356@gmail.com
Originating IP: 102.165.50.148
Originating ISP: Volumedrive
City: South Abington
Country of Origin: United States
from: John Rees <pinoferri63@alice.it>
reply-to: "<>" <jr1098356@gmail.com>
to:
date: Nov 18, 2018, 11:33 AM
subject: Business Project
mailed-by: alice.it
I'm interested in financing your project. I am open for further negotiations.
Originating ISP: Volumedrive
City: South Abington
Country of Origin: United States
from: John Rees <pinoferri63@alice.it>
reply-to: "<>" <jr1098356@gmail.com>
to:
date: Nov 18, 2018, 11:33 AM
subject: Business Project
mailed-by: alice.it
I'm interested in financing your project. I am open for further negotiations.
BET365 Lottery scam email from Mr. Raju BET365 Online Lottery Promotion Agent phecas@mail.zamtel.zm raju.tdpco@gmail.com
Originating IP: 41.72.99.144
Originating ISP: Zamtel
City: Lusaka
Country of Origin: Zambia
from: Phecas Investments LImited. Plot # 172 <phecas@mail.zamtel.zm>
to:
date: Nov 18, 2018, 12:55 AM
subject: Congratulations
BET365 ONLINE LOTTERY.
Bet365 House Media Way
Stoke-on-Trent Staffordshire
ST1 5SZ.United Kingdom
YOUR WINNING NOTIFICATION:
Ref Number: BET365/234-054
Batch: BET365/0001-000
Dear Lucky Winner,
It is obvious that this notification will come to
you as a surprise but please find time to read it
carefully, we are glad to notify you that you have
been chosen by the board of trustees of BET365
Online Lottery Promotion after series of secret
deliberations selected you as one of the cash winner
of the 2018 Lottery Promotion, this promotion is to
alleviate poverty across the globe, and business
development. We happily announce that you are the
winner of the BET365 Online Lottery Promotion Winner
held on 18TH NOVEMBER 2018,at the BET365 head
quarters.
Where your email address emerged as one of the
online Winning emails in the 1st category and
therefore attracted a cash winning award prize of
£1,750,000.00 (One Million Seven Hundred and Fifty
Thousand Great British Pounds Sterling). All
participants for the online promotion were selected
randomly from World Wide Web sites through computer
draw system and extracted from over 100,000 email
addresses of unions, associations and corporate
bodies, individuals that are listed online. This
promotion takes place yearly, and this year your
email address emerged as winner of the 2018 BET365
Online Lottery Promotion.
Your BET365 Online Willing prize award will be
released to you by our payment offices here in
United Kingdom. Our United Kingdom agent Mr. Nikimat
will immediately commence the process to facilitate
the release of your funds as soon as you contact
him. For security reasons, you are advised to keep
your winning information confidential until your
claim is processed and your money remitted to you in
whatever manner you deem fit to claim your prize.
This is part of our precautionary measure to avoid
double claiming and unwarranted abuse of this
program. Please be warned. To claim your won prize
money, please contact our claims agent through his
email address with the verification form below:
United Kingdom BET365 Online Lottery Promotion Agent
Mr.raju
E-mail=raju.tdpco@gmail.com
KINDLY FILL THE CLAIMS VERIFICATION/PROCESSING FORM
BELOW AND SEND TO HIM:
FULL NAMES OF BENEFICIARY:
CONTACT ADDRESS:
CITY/STATE:
COUNTRY:
NATIONALITY:
SEX:
AGE:
MARITAL STATUS:
TEL NO:
OCCUPATION:
Our agent will immediately commence the process to
facilitate the release of your funds as soon as you
contact him on the email stated above. You may wish
to establish contact with him via e-mail. PLEASE DO
NOT REPLY TO THIS EMAIL,CONTACT OUR CLAIMS AGENT
DIRECTLY BY Email=raju.tdpco@gmail.com
Congratulations ones more and good luck from board
of trustees of BET365 Online Lottery Promotion
Yours Faithfully,
Online coordinator for BET365 Online Lottery.
Originating ISP: Zamtel
City: Lusaka
Country of Origin: Zambia
from: Phecas Investments LImited. Plot # 172 <phecas@mail.zamtel.zm>
to:
date: Nov 18, 2018, 12:55 AM
subject: Congratulations
BET365 ONLINE LOTTERY.
Bet365 House Media Way
Stoke-on-Trent Staffordshire
ST1 5SZ.United Kingdom
YOUR WINNING NOTIFICATION:
Ref Number: BET365/234-054
Batch: BET365/0001-000
Dear Lucky Winner,
It is obvious that this notification will come to
you as a surprise but please find time to read it
carefully, we are glad to notify you that you have
been chosen by the board of trustees of BET365
Online Lottery Promotion after series of secret
deliberations selected you as one of the cash winner
of the 2018 Lottery Promotion, this promotion is to
alleviate poverty across the globe, and business
development. We happily announce that you are the
winner of the BET365 Online Lottery Promotion Winner
held on 18TH NOVEMBER 2018,at the BET365 head
quarters.
Where your email address emerged as one of the
online Winning emails in the 1st category and
therefore attracted a cash winning award prize of
£1,750,000.00 (One Million Seven Hundred and Fifty
Thousand Great British Pounds Sterling). All
participants for the online promotion were selected
randomly from World Wide Web sites through computer
draw system and extracted from over 100,000 email
addresses of unions, associations and corporate
bodies, individuals that are listed online. This
promotion takes place yearly, and this year your
email address emerged as winner of the 2018 BET365
Online Lottery Promotion.
Your BET365 Online Willing prize award will be
released to you by our payment offices here in
United Kingdom. Our United Kingdom agent Mr. Nikimat
will immediately commence the process to facilitate
the release of your funds as soon as you contact
him. For security reasons, you are advised to keep
your winning information confidential until your
claim is processed and your money remitted to you in
whatever manner you deem fit to claim your prize.
This is part of our precautionary measure to avoid
double claiming and unwarranted abuse of this
program. Please be warned. To claim your won prize
money, please contact our claims agent through his
email address with the verification form below:
United Kingdom BET365 Online Lottery Promotion Agent
Mr.raju
E-mail=raju.tdpco@gmail.com
KINDLY FILL THE CLAIMS VERIFICATION/PROCESSING FORM
BELOW AND SEND TO HIM:
FULL NAMES OF BENEFICIARY:
CONTACT ADDRESS:
CITY/STATE:
COUNTRY:
NATIONALITY:
SEX:
AGE:
MARITAL STATUS:
TEL NO:
OCCUPATION:
Our agent will immediately commence the process to
facilitate the release of your funds as soon as you
contact him on the email stated above. You may wish
to establish contact with him via e-mail. PLEASE DO
NOT REPLY TO THIS EMAIL,CONTACT OUR CLAIMS AGENT
DIRECTLY BY Email=raju.tdpco@gmail.com
Congratulations ones more and good luck from board
of trustees of BET365 Online Lottery Promotion
Yours Faithfully,
Online coordinator for BET365 Online Lottery.
419 scam email from Mr. Charles Moore Central Bank of the Midwest Managing Director/CEO mrpeteralexandra303030@yahoo.com mrcharlesmoore2221@hotmail.com
from: Mr Charles Moore <mrpeteralexandra303030@yahoo.com>
reply-to: Mr Charles Moore <MrCharlesMoore2221@hotmail.com>
to:
date: Nov 17, 2018, 4:52 AM
subject: Re....
mailed-by: yahoo.com
signed-by: yahoo.com
Central Bank of the Midwest
204 Main St, Belton, MO 64012, United States
Central Bank of the Midwest, Address
Email( MrCharlesMoore2221@hotmail.com )
Hello Beneficiary ,
This letter is written to you in order to change your life from today. I am Mr Charles Moore,the new Managing Director/CEO, of this Bank.Former Managing Director/CEO is now removed and all power has been vested on me to make all international payment.Furthermore due to allegations of corrupt practices against other U.S Bank, the Government of United State has appointed this Apex Bank to effect all foreign overdue payment.Be informed that the Government have Approved the release of $68M which has been in this Bank for many years UNCLAIMED. Mr. Peter Harry in collaboration with the Chairman of Reserve Bank of USA have refuse to tell you the truth on how to claim your fund.This is because they have been using the interest accumulated from your fund every year to enrich themselves without your knowledge. I want to help you PULL OUT this fund to your Bank account using the easiest and quickest method which has not been known to you before. By this method a online Account will be opened for you in our Bank.
A online account is a secure account which we will open for you in our Bank and Credit your payment of $68M for further credit into your account.The essence of this online account is to secure and protect your payment from being diverted by fraudulent people or making payment to a foreign account which do not belong to you.The greatest advantage is that you can instruct us to credit your nominated account bit by bit with small amount thereby saving yourself from the trouble of Financial Authority in your country who monitor large transfer due to current trend of terrorism. Another beauty of the online account is that you can retain the balance left in your account in our Bank and can also instruct us to pay out money to any Bank of your choice in the world,or issue you an ATM Card which you can use in any part of the world when on a business trip. I hope you now understand the advantages of a online account and why you need this account to receive your payment of $68M now in our Bank....You are advice to forward as a matter of urgency your full information, direct telephone and Fax number and your contact address as we have started the process of the account for you. Please get back to me very urgent.
Best Regards
Mr Charles Moore
Central Bank of the Midwest
reply-to: Mr Charles Moore <MrCharlesMoore2221@hotmail.com>
to:
date: Nov 17, 2018, 4:52 AM
subject: Re....
mailed-by: yahoo.com
signed-by: yahoo.com
Central Bank of the Midwest
204 Main St, Belton, MO 64012, United States
Central Bank of the Midwest, Address
Email( MrCharlesMoore2221@hotmail.com )
Hello Beneficiary ,
This letter is written to you in order to change your life from today. I am Mr Charles Moore,the new Managing Director/CEO, of this Bank.Former Managing Director/CEO is now removed and all power has been vested on me to make all international payment.Furthermore due to allegations of corrupt practices against other U.S Bank, the Government of United State has appointed this Apex Bank to effect all foreign overdue payment.Be informed that the Government have Approved the release of $68M which has been in this Bank for many years UNCLAIMED. Mr. Peter Harry in collaboration with the Chairman of Reserve Bank of USA have refuse to tell you the truth on how to claim your fund.This is because they have been using the interest accumulated from your fund every year to enrich themselves without your knowledge. I want to help you PULL OUT this fund to your Bank account using the easiest and quickest method which has not been known to you before. By this method a online Account will be opened for you in our Bank.
A online account is a secure account which we will open for you in our Bank and Credit your payment of $68M for further credit into your account.The essence of this online account is to secure and protect your payment from being diverted by fraudulent people or making payment to a foreign account which do not belong to you.The greatest advantage is that you can instruct us to credit your nominated account bit by bit with small amount thereby saving yourself from the trouble of Financial Authority in your country who monitor large transfer due to current trend of terrorism. Another beauty of the online account is that you can retain the balance left in your account in our Bank and can also instruct us to pay out money to any Bank of your choice in the world,or issue you an ATM Card which you can use in any part of the world when on a business trip. I hope you now understand the advantages of a online account and why you need this account to receive your payment of $68M now in our Bank....You are advice to forward as a matter of urgency your full information, direct telephone and Fax number and your contact address as we have started the process of the account for you. Please get back to me very urgent.
Best Regards
Mr Charles Moore
Central Bank of the Midwest
Sunday, November 18, 2018
Loan scam email from Frau Norina Way South East Consultant Financial Groups LLC loayabualsaud@najah.edu southeastconsultantfinancial@zoho.com
Originating IP: 41.242.165.120
Originating ISP: Outh African Digital Villages
City: Johannesburg
Country of Origin: South Africa
from: loayabualsaud@najah.edu
reply-to: southeastconsultantfinancial@zoho.com
to: Recipients <loayabualsaud@najah.edu>
date: Nov 17, 2018, 3:30 AM
subject: 3% Darlehensangebot
mailed-by: najah.edu
signed-by: najah.edu
Mein Name ist Frau Norina Way und ich bin Geschäftsführer der SOUTH EAST CONSULTANT FINANCIAL GROUPS LLC Kredit-, Leasing- und Treasury-Management-Dienstleistungen. Wir befinden uns in den Vereinigten Staaten von Amerika. Wir stellen alle Arten von Darlehen mit einem Zinssatz von 3% zur Verfügung. Für weitere Informationen wenden Sie sich bitte an die folgende E-Mail-Adresse: (southeastconsultantfinancial@zoho.com)
stellen Sie uns diese Informationen unten zur Verfügung.
Wie bewerbe ich mich? Bitte füllen Sie das Bewerbungsformular aus:
DARLEHEN ANTRAGSFORMULAR
Vollständiger Name:....................
Land:.....................
Bundesstaat:..............
Stadt:..............
Sex:.........................
Telefon: ...........
Darlehensbetrag: ...........
Monatliches Einkommen:..........
Besetzung: ................... ....
Leihfrist: ................ .......................
Der Grund für die Gutschrift: ......................... ...........
E-Mail-Addresse:...................... ................
Planen Sie einen Antrag? .....................
WICHTIGER HINWEIS: DIES IST EIN AUTOMATISCHER E-MAIL-SENDER, AUF DENEN ALLE ANTWORTEN DURCHZUSCHLIESSEN MÜSSEN (southeastconsultantfinancial@zoho.com)
Translated:
Originating ISP: Outh African Digital Villages
City: Johannesburg
Country of Origin: South Africa
from: loayabualsaud@najah.edu
reply-to: southeastconsultantfinancial@zoho.com
to: Recipients <loayabualsaud@najah.edu>
date: Nov 17, 2018, 3:30 AM
subject: 3% Darlehensangebot
mailed-by: najah.edu
signed-by: najah.edu
Mein Name ist Frau Norina Way und ich bin Geschäftsführer der SOUTH EAST CONSULTANT FINANCIAL GROUPS LLC Kredit-, Leasing- und Treasury-Management-Dienstleistungen. Wir befinden uns in den Vereinigten Staaten von Amerika. Wir stellen alle Arten von Darlehen mit einem Zinssatz von 3% zur Verfügung. Für weitere Informationen wenden Sie sich bitte an die folgende E-Mail-Adresse: (southeastconsultantfinancial@zoho.com)
stellen Sie uns diese Informationen unten zur Verfügung.
Wie bewerbe ich mich? Bitte füllen Sie das Bewerbungsformular aus:
DARLEHEN ANTRAGSFORMULAR
Vollständiger Name:....................
Land:.....................
Bundesstaat:..............
Stadt:..............
Sex:.........................
Telefon: ...........
Darlehensbetrag: ...........
Monatliches Einkommen:..........
Besetzung: ................... ....
Leihfrist: ................ .......................
Der Grund für die Gutschrift: ......................... ...........
E-Mail-Addresse:...................... ................
Planen Sie einen Antrag? .....................
WICHTIGER HINWEIS: DIES IST EIN AUTOMATISCHER E-MAIL-SENDER, AUF DENEN ALLE ANTWORTEN DURCHZUSCHLIESSEN MÜSSEN (southeastconsultantfinancial@zoho.com)
Translated:
My name is Mrs Norina Way and I'm CEO of SOUTHEAST FINANCIAL CONSULTANT GROUPS LLC lending, leasing and treasury management services. We are located in the United States of America. We provide all kinds of loans with an interest rate of 3% is available. For further information please contact the following email address: (southeastconsultantfinancial@zoho.com)
provide us with the information below is available.
How do I apply? Please fill out the application form:
LOAN APPLICATION FORM
Full name:....................
Country:.....................
State: ..............
City:..............
Sex:.........................
Phone: ...........
Loan amount: ...........
Monthly income:..........
Instrumentation: ................... ....
Loan period: ................ .......................
The reason for the credit: ......................... ...........
Email-address:...................... ................
Plan an application? .....................
IMPORTANT NOTE: THIS IS AN AUTOMATIC E-MAIL STATION ON WHICH ALL THE ANSWERS DURCHZUSCHLIESSEN MUST
Google Lottery scam email from Mr. Larry Online-Direktor von Google aahakawati@najah.edu kontakt.claim@gmail.com +44-207505786 +31-68751016
Originating IP: 13.209.12.109
Originating ISP: Amazon.com, Inc.
City: Incheon
Country of Origin: Korea, Republic of
from: Google Gewinnner <aahakawati@najah.edu>
reply-to: kontakt.claim@gmail.com
to: Recipients <aahakawati@najah.edu>
date: Nov 16, 2018, 2:05 AM
subject: Google Lotterie Gewinner!!
mailed-by: najah.edu
signed-by: najah.edu
Sehr geehrter Google-Gewinner,
Herzliche Glückwünsche !! Herzliche Glückwünsche !! Herzliche Glückwünsche !!,
Wir freuen uns Ihnen mitteilen zu können, dass Ihre E-Mail-Adresse £ 950.000 gewonnen hat.
Ihre E-Mails wurden während der Internet-Verlosung von Google LOTTERY PROMO in Großbritannien aus 12 (zwölf) E-Mails ausgewählt. Ihre Gewinnzahl GFP / 955 / GPWIN / UK
Füllen Sie diese Informationen für Ihre Bewerbung aus
(1) Ihre Adresse ........
(2) Ihr Telefon .........
(3) Ihre Nationalität ........
(4) Ihr voller Name .... ......
(5) Beruf ....
(6) dein Geschlecht
(7) sprichst du englisch?
Hinweis; Wenn Sie kein Bürger oder Einwohner der Schweiz und Deutschlands sind, antworten Sie nicht auf diese E-Mail-Benachrichtigung
Vielen Dank, dass Sie Google Mail, Google Search Engine und andere Google-Produkte verwenden.
Mr. Larry
Mit freundlichen Grüßen,
Online-Direktor von Google
Großbritannien
+44 (0) 20 7505 786, +3168751016
Wollstraß [1] e 37,
Translated:
Originating ISP: Amazon.com, Inc.
City: Incheon
Country of Origin: Korea, Republic of
from: Google Gewinnner <aahakawati@najah.edu>
reply-to: kontakt.claim@gmail.com
to: Recipients <aahakawati@najah.edu>
date: Nov 16, 2018, 2:05 AM
subject: Google Lotterie Gewinner!!
mailed-by: najah.edu
signed-by: najah.edu
Sehr geehrter Google-Gewinner,
Herzliche Glückwünsche !! Herzliche Glückwünsche !! Herzliche Glückwünsche !!,
Wir freuen uns Ihnen mitteilen zu können, dass Ihre E-Mail-Adresse £ 950.000 gewonnen hat.
Ihre E-Mails wurden während der Internet-Verlosung von Google LOTTERY PROMO in Großbritannien aus 12 (zwölf) E-Mails ausgewählt. Ihre Gewinnzahl GFP / 955 / GPWIN / UK
Füllen Sie diese Informationen für Ihre Bewerbung aus
(1) Ihre Adresse ........
(2) Ihr Telefon .........
(3) Ihre Nationalität ........
(4) Ihr voller Name .... ......
(5) Beruf ....
(6) dein Geschlecht
(7) sprichst du englisch?
Hinweis; Wenn Sie kein Bürger oder Einwohner der Schweiz und Deutschlands sind, antworten Sie nicht auf diese E-Mail-Benachrichtigung
Vielen Dank, dass Sie Google Mail, Google Search Engine und andere Google-Produkte verwenden.
Mr. Larry
Mit freundlichen Grüßen,
Online-Direktor von Google
Großbritannien
+44 (0) 20 7505 786, +3168751016
Wollstraß [1] e 37,
Translated:
Dear Google winner
Congratulations !! Congratulations !! Congratulations !!,
We are pleased to inform you that your e-mail address has won £ 950,000.
Your emails were selected during the Internet raffle of Google LOTTERY PROMO UK of 12 (twelve) emails. Your winning number GFP / 955 / GPWIN / UK
Fill out this information for your application from
(1) Your Address ........
(2) Your phone .........
(3) your nationality ........
(4) Your full name .... ......
(5) Job ....
(6) your gender
(7) you speak English?
Note; If you are not a citizen or resident of Switzerland and Germany, do not reply to this e-mail notification
Thank you use Gmail, Google search engine and other Google products.
Mr. Larry
Yours sincerely,
Online director of Google
Great Britain
+44 (0) 20 7505 786, +3168751016
Wool Strasbourg [1] e 37,
Victim Compensation scam email from Agent Ethel McGuire FBI Anti-Terrorist Monetary Cyber Response and Crimes Division servicecentercustomercare@gmail.com oofffice01@gmail.com
from: AGENT ETHEL MCGUIRE <servicecentercustomercare@gmail.com>
reply-to: oofffice01@gmail.com
to:
bcc:
date: Nov 14, 2018, 3:45 PM
subject: FEDERAL BUREAU OF INVESTIGATION VISIT IN NIGERIA
mailed-by: gmail.com
signed-by: gmail.com
ANTI-TERRORIST MONETARY,CYBER RESPONSE AND CRIMES DIVISION
FBI HEADQUARTERS WASHINGTON DC FEDERAL BUREAU OF
INVESTIGATIONS J.EDGAR HOOVER BUILDING 935 PENNSYLVANIA
AVENUE, NW WASHINGTON, D.C. 20535-0001
Our Ref: CBN /0N8/CONTRACT NO.856.
To. Beneficiary:
This is Agent Ethel McGuire and we are here in Nigeria as an
FBI/UNITED NATION delegate that have been delegated to
investigate these fraudsters who are in the business of
swindling Foreigners that came for transaction in Nigeria .
Please be informed that during our investigation,we found
out that there is a total sum amount of money $12.5 million
that has been assigned in your name as the beneficiary and
these fraudsters are busy swindling you without any hope of
receiving your fund.
These are the works of the fraud stars who needed to extort
money from you in the name of this transfer.We have to
inform you that we have made some arrested in respect of
this delayed over due fund. I have a very limited time to
stay in Nigeria here so I advise you urgently respond to
this message .
These criminals will be caught unaware and we don't want
them to know this new development to avoid jeopardizing our
investigation,you need to conceal anything that has to do
with this exercise to enable us get all the necessary
information we required.
Note: If by chance you receive this notification in your Spam/Bulk
Folder due to last email receipt,ensure you move this email to inbox
before replying accordingly to avoid return email/failure delivery.
Please KINDLY Reconfirm Your Information Again.
Your Full Name ____
Your Address____
Your Age______
Your City_______
Your State_____
Your Country_____
Your Home phone_______
Your cell phone_______
Your occupation____
Your passport id____
Your Next Kin______
I shall be expecting your swift response as soon as you
receive this email.
Regards.
Agent Ethel McGuire
reply-to: oofffice01@gmail.com
to:
bcc:
date: Nov 14, 2018, 3:45 PM
subject: FEDERAL BUREAU OF INVESTIGATION VISIT IN NIGERIA
mailed-by: gmail.com
signed-by: gmail.com
ANTI-TERRORIST MONETARY,CYBER RESPONSE AND CRIMES DIVISION
FBI HEADQUARTERS WASHINGTON DC FEDERAL BUREAU OF
INVESTIGATIONS J.EDGAR HOOVER BUILDING 935 PENNSYLVANIA
AVENUE, NW WASHINGTON, D.C. 20535-0001
Our Ref: CBN /0N8/CONTRACT NO.856.
To. Beneficiary:
This is Agent Ethel McGuire and we are here in Nigeria as an
FBI/UNITED NATION delegate that have been delegated to
investigate these fraudsters who are in the business of
swindling Foreigners that came for transaction in Nigeria .
Please be informed that during our investigation,we found
out that there is a total sum amount of money $12.5 million
that has been assigned in your name as the beneficiary and
these fraudsters are busy swindling you without any hope of
receiving your fund.
These are the works of the fraud stars who needed to extort
money from you in the name of this transfer.We have to
inform you that we have made some arrested in respect of
this delayed over due fund. I have a very limited time to
stay in Nigeria here so I advise you urgently respond to
this message .
These criminals will be caught unaware and we don't want
them to know this new development to avoid jeopardizing our
investigation,you need to conceal anything that has to do
with this exercise to enable us get all the necessary
information we required.
Note: If by chance you receive this notification in your Spam/Bulk
Folder due to last email receipt,ensure you move this email to inbox
before replying accordingly to avoid return email/failure delivery.
Please KINDLY Reconfirm Your Information Again.
Your Full Name ____
Your Address____
Your Age______
Your City_______
Your State_____
Your Country_____
Your Home phone_______
Your cell phone_______
Your occupation____
Your passport id____
Your Next Kin______
I shall be expecting your swift response as soon as you
receive this email.
Regards.
Agent Ethel McGuire
419 scam email from Mr. Brian Thomas Moynihan Bank of America Chairman/CEO INFO.@bird.ocn.ne.jp Mr. John Harris Moore ATM Payment Center Managing Director johnharriesmoore100@gmail.com johnharrismoore@collector.org infoatmdepartmentpayingcenter@fastservice.com +229-95757810
Originating IP: 167.99.80.103
Originating ISP: Digitalocean, Llc
City: London
Country of Origin: United Kingdom
from: BANK OF AMERICA <INFO.@bird.ocn.ne.jp>
reply-to: "johnharriesmoore100@gmail.com" <johnharriesmoore100@gmail.com>
to:
date: Nov 14, 2018, 1:59 PM
subject: Contact MR. John Harris Moore, Your ATM Visa Card Will Be Shipped through USPS or FedEx To Your Address!!!
mailed-by: bird.ocn.ne.jp
Mr. Brian Thomas Moynihan Chairman/CEO, Bank of America Corporation
Bank of America, N.A. Member FDIC.© 2018 Bank of America Corporation.
All rights reserved.
Ref:BOA/IRU/SFE/UN/CBN/018
Attention Dear Honorable Beneficiary FUND Email Owner
Contact MR. John Harris Moore, Your ATM Visa Card Will Be Shipped through USPS or FedEx To Your Address!!!
I am Brian Thomas Moynihan, Chairman/CEO, Bank of America Corporation. I am sending this letter for the second time, I don’t know if you received the first letter which I sent to you in regards to the meeting between the United Nations and Present United States Government to restore the dignity and Economy of the Nations, Base on the Agreement with the World Bank Assistance to help and make the world a better place for all with the sole aim of abolishing poverty. We have been having a meeting for the passed 3 months which ended last week. Your email address was among the list of victims submitted to our branch (Philadelphia, Pennsylvania USA), for verification "as victims of purported foreign contracts, Inheritance, Investment, Dating and Lottery scams together with people that allegedly had unfinished transaction or international Lottery payment that failed due to purported Government policies etc.
AFTER: the verification we found out that your fund $10.5MUSD was originated from (AFRICA GOVERNMENT). It was resolved and agreed upon that your payment USD$10,500,000 (TEN MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS ) would be released to you from CITIBANK. Furthermore, security for your funds was organized in the form of your personal Identification Reference number for the ATM VISA CARD and this will enable only you to have direct Control over your funds through this new arrangement. Your payment file has been forwarded to (CITIBANK), we will monitor this payment in ourselves to avoid the hopeless situation created by the Officials of the bank in Africa again.
The USA Financial Service Authorities in Collaboration with United Nations Organization release Order to the Department has conveyed a power to (CITIBANK) to finish this transaction within 72-hrs maximum hence the due formalities are been followed. You are therefore advice to contact New Selected Direct (MR. John Harris Moore, Managing Director ATM Payment Center) with below his contact information also with your full contact information and follow his instruction on how to receive your USD$10.5M, and make sure to follow his instruction because he is the right person in charge of your long awaited Fund. The Card Center with MR. JOHN HARRIS MOORE, of Managing Director ATM Payment Center Benin Republic, has concluded they will credited your fund into ATM visa Cards and send you an ATM /Debit Cards which you will use to withdraw your Payment of $10.000.00Usd (TEN THOUSAND DOLLARS) Daily in any ATM Center Banks and Union Pay Credit outlets here in country and all over the whole world.
CONTACT PERSON JOHN HARRIS MOORE MANAGING DIRECTOR ATM DEPARTMENT PAYING CENTER.
His Full Name: MR. John Harris Moore, Managing Director ATM Payment Center Benin Republic
Contact Telephone Number:+22995757810
Contact Private Email Address : johnharrismoore@collector.org
Contact Office Email Address : infoatmdepartmentpayingcenter@fastservice.com
As soon as you establish a contact to Mr. John Harris Moore, so the CARD Center will send you an ATM Card will be issued to you immediately which you can use to withdraw your Payment in any Bank ATM Machine in your Country and all over the world. the CARD will serve you for 4 Years So if you like to receive your funds through this means, you are advised to contact the MR. John Harris Moore and follow his instruction with best of respect and serious.
NOTE: You are advised to contact Mr. John Harris Moore with your correct and valid details. also be informed that the total amount to be paid to your ATM CARD is USD$10,500,000 (Ten Million Five Hundred Thousand United State Dollars) Only.
1. Your Full name:-----------
2. Your country::--------------
3. Your City:----------------
4. Your Address:---------------
5. Your Cell phone:-----------------
6. Your Mobile Phone:----------------
7. Your age--------------------
8. Your sex:----------------------
9 Your Second Email:------------------
10. Your Current occupation:----------
11. A copy of your ID:------------------
Yours Sincerely,
Mr. Brian Thomas Moynihan Chairman/CEO,
BANK OF AMERICA CORPORATION
ADDRESS: 6425 RISING SUN AVE, PHILADELPHIA, PA 19111 USA
Originating ISP: Digitalocean, Llc
City: London
Country of Origin: United Kingdom
from: BANK OF AMERICA <INFO.@bird.ocn.ne.jp>
reply-to: "johnharriesmoore100@gmail.com" <johnharriesmoore100@gmail.com>
to:
date: Nov 14, 2018, 1:59 PM
subject: Contact MR. John Harris Moore, Your ATM Visa Card Will Be Shipped through USPS or FedEx To Your Address!!!
mailed-by: bird.ocn.ne.jp
Mr. Brian Thomas Moynihan Chairman/CEO, Bank of America Corporation
Bank of America, N.A. Member FDIC.© 2018 Bank of America Corporation.
All rights reserved.
Ref:BOA/IRU/SFE/UN/CBN/018
Attention Dear Honorable Beneficiary FUND Email Owner
Contact MR. John Harris Moore, Your ATM Visa Card Will Be Shipped through USPS or FedEx To Your Address!!!
I am Brian Thomas Moynihan, Chairman/CEO, Bank of America Corporation. I am sending this letter for the second time, I don’t know if you received the first letter which I sent to you in regards to the meeting between the United Nations and Present United States Government to restore the dignity and Economy of the Nations, Base on the Agreement with the World Bank Assistance to help and make the world a better place for all with the sole aim of abolishing poverty. We have been having a meeting for the passed 3 months which ended last week. Your email address was among the list of victims submitted to our branch (Philadelphia, Pennsylvania USA), for verification "as victims of purported foreign contracts, Inheritance, Investment, Dating and Lottery scams together with people that allegedly had unfinished transaction or international Lottery payment that failed due to purported Government policies etc.
AFTER: the verification we found out that your fund $10.5MUSD was originated from (AFRICA GOVERNMENT). It was resolved and agreed upon that your payment USD$10,500,000 (TEN MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS ) would be released to you from CITIBANK. Furthermore, security for your funds was organized in the form of your personal Identification Reference number for the ATM VISA CARD and this will enable only you to have direct Control over your funds through this new arrangement. Your payment file has been forwarded to (CITIBANK), we will monitor this payment in ourselves to avoid the hopeless situation created by the Officials of the bank in Africa again.
The USA Financial Service Authorities in Collaboration with United Nations Organization release Order to the Department has conveyed a power to (CITIBANK) to finish this transaction within 72-hrs maximum hence the due formalities are been followed. You are therefore advice to contact New Selected Direct (MR. John Harris Moore, Managing Director ATM Payment Center) with below his contact information also with your full contact information and follow his instruction on how to receive your USD$10.5M, and make sure to follow his instruction because he is the right person in charge of your long awaited Fund. The Card Center with MR. JOHN HARRIS MOORE, of Managing Director ATM Payment Center Benin Republic, has concluded they will credited your fund into ATM visa Cards and send you an ATM /Debit Cards which you will use to withdraw your Payment of $10.000.00Usd (TEN THOUSAND DOLLARS) Daily in any ATM Center Banks and Union Pay Credit outlets here in country and all over the whole world.
CONTACT PERSON JOHN HARRIS MOORE MANAGING DIRECTOR ATM DEPARTMENT PAYING CENTER.
His Full Name: MR. John Harris Moore, Managing Director ATM Payment Center Benin Republic
Contact Telephone Number:+22995757810
Contact Private Email Address : johnharrismoore@collector.org
Contact Office Email Address : infoatmdepartmentpayingcenter@fastservice.com
As soon as you establish a contact to Mr. John Harris Moore, so the CARD Center will send you an ATM Card will be issued to you immediately which you can use to withdraw your Payment in any Bank ATM Machine in your Country and all over the world. the CARD will serve you for 4 Years So if you like to receive your funds through this means, you are advised to contact the MR. John Harris Moore and follow his instruction with best of respect and serious.
NOTE: You are advised to contact Mr. John Harris Moore with your correct and valid details. also be informed that the total amount to be paid to your ATM CARD is USD$10,500,000 (Ten Million Five Hundred Thousand United State Dollars) Only.
1. Your Full name:-----------
2. Your country::--------------
3. Your City:----------------
4. Your Address:---------------
5. Your Cell phone:-----------------
6. Your Mobile Phone:----------------
7. Your age--------------------
8. Your sex:----------------------
9 Your Second Email:------------------
10. Your Current occupation:----------
11. A copy of your ID:------------------
Yours Sincerely,
Mr. Brian Thomas Moynihan Chairman/CEO,
BANK OF AMERICA CORPORATION
ADDRESS: 6425 RISING SUN AVE, PHILADELPHIA, PA 19111 USA
419 scam email from Mrs. Aisha Sultan Alsuwaidi kethy@ono.com dalsuwaidi@aol.com
Originating IP: 41.138.102.90
Originating ISP: Onatel
City: Ouagadougou
Country of Origin: Burkina Faso
from: Dr. Mrs. Aisha Sultan Alsuwaidi <kethy@ono.com>
reply-to: dalsuwaidi@aol.com
to:
date: Nov 13, 2018, 10:54 PM
subject: Peace be upon you
mailed-by: ono.com
My beloved!
Peace be upon you,
Hello please forgive me for stressing you with my predicaments as I
know that this letter may come to you as big surprise. Truly, i came
across your contact email address through my personal search, then
afterward I decided to email you directly believing that you will be
honest to help me before i die. And if in case you're doubting me
please kindly go into google and do some research with my name for your
clarification.
And i know that is hard to believe all because so many scammers all
over the world are using cancer healness to scam people which have
been a victim once, but please i beg you in the name of God, don't
force yourself to do this for me cause am not putting you under any
obligation, kindly follow your instinct because am also afraid for my
life savings not to go into the hands of scammers again. And my spirit
tells me you're the right person to help me that is why i send you this
message directly to you.
Mean while, I am Dr. Mrs. Aisha Sultan Alsuwaidi, President of Emirates
Dental Society, (MOH) UAE. Am 56 years of Age from (United Arab
Emirate), a registered doctor by profession but sadly I am suffering
from long time cancer and from all indication my condition is really
deteriorating as my doctors have confirmed and courageously advised me
that I may not live beyond two months from now for the reason that my
tumor has reached a critical stage which has defiled all forms of
medical treatment.
Actually, my husband was dealing on Gold Dust and Gold Dory Bars in
(Africa) Burkina Faso till his sudden death in the year 2011 then I
took over his business till date but currently, I have a deposit sum of
four million five hundred thousand US dollars [$4,500,000.00] with one
of the leading bank in Burkina Faso but unfortunately I cannot visit
the bank since I’m critically sick and powerless to do anything
myself.
But my bank account officer advised me to assign any of my trustworthy
relative, friends or partner with authorization letter to stand as the
recipient of my money but sorrowfully my only beloved daughter died at
the age of 19 years and I don’t have any reliable relative and no other
child. Therefore, I want you to receive the money and take 50% as
your share while 50% should be use basically on humanitarian purposes
mostly to orphanages home, Motherless babies home, less privileged
around the world. As soon as I receive your reply I will give you
every details you need.
Yours Faithfully,
Dr. Mrs. Aisha Sultan Alsuwaidi
email: dalsuwaidi@aol.com
Originating ISP: Onatel
City: Ouagadougou
Country of Origin: Burkina Faso
from: Dr. Mrs. Aisha Sultan Alsuwaidi <kethy@ono.com>
reply-to: dalsuwaidi@aol.com
to:
date: Nov 13, 2018, 10:54 PM
subject: Peace be upon you
mailed-by: ono.com
My beloved!
Peace be upon you,
Hello please forgive me for stressing you with my predicaments as I
know that this letter may come to you as big surprise. Truly, i came
across your contact email address through my personal search, then
afterward I decided to email you directly believing that you will be
honest to help me before i die. And if in case you're doubting me
please kindly go into google and do some research with my name for your
clarification.
And i know that is hard to believe all because so many scammers all
over the world are using cancer healness to scam people which have
been a victim once, but please i beg you in the name of God, don't
force yourself to do this for me cause am not putting you under any
obligation, kindly follow your instinct because am also afraid for my
life savings not to go into the hands of scammers again. And my spirit
tells me you're the right person to help me that is why i send you this
message directly to you.
Mean while, I am Dr. Mrs. Aisha Sultan Alsuwaidi, President of Emirates
Dental Society, (MOH) UAE. Am 56 years of Age from (United Arab
Emirate), a registered doctor by profession but sadly I am suffering
from long time cancer and from all indication my condition is really
deteriorating as my doctors have confirmed and courageously advised me
that I may not live beyond two months from now for the reason that my
tumor has reached a critical stage which has defiled all forms of
medical treatment.
Actually, my husband was dealing on Gold Dust and Gold Dory Bars in
(Africa) Burkina Faso till his sudden death in the year 2011 then I
took over his business till date but currently, I have a deposit sum of
four million five hundred thousand US dollars [$4,500,000.00] with one
of the leading bank in Burkina Faso but unfortunately I cannot visit
the bank since I’m critically sick and powerless to do anything
myself.
But my bank account officer advised me to assign any of my trustworthy
relative, friends or partner with authorization letter to stand as the
recipient of my money but sorrowfully my only beloved daughter died at
the age of 19 years and I don’t have any reliable relative and no other
child. Therefore, I want you to receive the money and take 50% as
your share while 50% should be use basically on humanitarian purposes
mostly to orphanages home, Motherless babies home, less privileged
around the world. As soon as I receive your reply I will give you
every details you need.
Yours Faithfully,
Dr. Mrs. Aisha Sultan Alsuwaidi
email: dalsuwaidi@aol.com
419 scam email from Steven Nickell test@oslink.co.kr nickkell7@yahoo.com
Originating IP: 46.229.220.154
Originating ISP: Stack Data Network Llc
City: Moscow
Country of Origin: Russian Federation
from: Steven Nickell <test@oslink.co.kr>
reply-to: nickkell7@yahoo.com
to:
date: Nov 13, 2018, 10:25 PM
subject: TOP SECRET
Attention!!!
I have an important business discussion I wish to share with you which I believe will interest you, because it is in connection with your last name and you are going to benefit from it, please get back to me ASAP
Thanks
Steven Nickell
Chief Financial Officer
Originating ISP: Stack Data Network Llc
City: Moscow
Country of Origin: Russian Federation
from: Steven Nickell <test@oslink.co.kr>
reply-to: nickkell7@yahoo.com
to:
date: Nov 13, 2018, 10:25 PM
subject: TOP SECRET
Attention!!!
I have an important business discussion I wish to share with you which I believe will interest you, because it is in connection with your last name and you are going to benefit from it, please get back to me ASAP
Thanks
Steven Nickell
Chief Financial Officer
419 scam email from Mr. Liu Shiyu luishiyu77@yeah.net
Originating IP: 196.207.131.50
Originating ISP: Wananchi
City: Nairobi
Country of Origin: Kenya
from: Liu Shiyu <luishiyu77@yeah.net>
to:
date: Nov 17, 2018, 9:49 AM
subject: Re:Re: Proposal
mailed-by: yeah.net
signed-by: yeah.net
From The Desk of Mr. Liu Shiyu
Bank of China
Dear Friend,
I am Mr. Liu Shiyu, former President of the Agricultural Bank of China and current China Securities Regulatory Commission (CSRC). I received your response to my brief message, and I wish to apologize for any inconveniences. I am getting in touch with you regarding the estate of a deceased client with similar name as yours and an investment placed under our banks management 12 years ago.
I am sure you are wondering where I got your contact details. A search on web with your name gave me some results and I selected you from the lot. I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail. I contact you independently and no one else is informed of this communication. In 2006, the subject matter, Mr. Mark made a deposit of Forty Five Million, Two Hundred and Seventy Five Thousand Dollars ($45,275,000.00) only in my branch, a number of notices were sent to him two years later for not operating the account and we later discovered that Mr. Mark had died in a plane crash.
The good thing is that late Mr. Mark did not declare any next of kin in his official papers including the paper work of his bank deposit. What bothers me most is that according to the laws of my country, at the expiration of 12 years the funds will be revert to the ownership of the Hong Kong Government if nobody comes for the funds, Against this scenery, I have all the information needed to claim these funds and I want you to act as the next of kin to the deposit. There is no risk involved in this matter as I hold the key to the funds and we are going to adopt a legitimate method as I will have all paper works to make you the next of kin to the funds when you provide your correct details. I want you to know that you will be entitled to 40% of the entire funds while I get 60% as the originator of the deal. Get back to me for more information.
Please provide me with the following details below at once, so that I can have my attorney arrange the necessary paper works in your names and send you copies.
1. Your Full names
2. Contact Address:
3. Country
4. Tel Number:
5. Age:
6. Sex:
7. Occupation
Regards,
Mr. Liu Shiyu
Originating ISP: Wananchi
City: Nairobi
Country of Origin: Kenya
from: Liu Shiyu <luishiyu77@yeah.net>
to:
date: Nov 17, 2018, 9:49 AM
subject: Re:Re: Proposal
mailed-by: yeah.net
signed-by: yeah.net
From The Desk of Mr. Liu Shiyu
Bank of China
Dear Friend,
I am Mr. Liu Shiyu, former President of the Agricultural Bank of China and current China Securities Regulatory Commission (CSRC). I received your response to my brief message, and I wish to apologize for any inconveniences. I am getting in touch with you regarding the estate of a deceased client with similar name as yours and an investment placed under our banks management 12 years ago.
I am sure you are wondering where I got your contact details. A search on web with your name gave me some results and I selected you from the lot. I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail. I contact you independently and no one else is informed of this communication. In 2006, the subject matter, Mr. Mark made a deposit of Forty Five Million, Two Hundred and Seventy Five Thousand Dollars ($45,275,000.00) only in my branch, a number of notices were sent to him two years later for not operating the account and we later discovered that Mr. Mark had died in a plane crash.
The good thing is that late Mr. Mark did not declare any next of kin in his official papers including the paper work of his bank deposit. What bothers me most is that according to the laws of my country, at the expiration of 12 years the funds will be revert to the ownership of the Hong Kong Government if nobody comes for the funds, Against this scenery, I have all the information needed to claim these funds and I want you to act as the next of kin to the deposit. There is no risk involved in this matter as I hold the key to the funds and we are going to adopt a legitimate method as I will have all paper works to make you the next of kin to the funds when you provide your correct details. I want you to know that you will be entitled to 40% of the entire funds while I get 60% as the originator of the deal. Get back to me for more information.
Please provide me with the following details below at once, so that I can have my attorney arrange the necessary paper works in your names and send you copies.
1. Your Full names
2. Contact Address:
3. Country
4. Tel Number:
5. Age:
6. Sex:
7. Occupation
Regards,
Mr. Liu Shiyu
Saturday, November 17, 2018
419 scam email from Mr. Lyd Smith Royal Errand Delivery Supervisor deliveryfirm@abelia.ocn.ne.jp deliveryfirm@yandex.com 617-729-9366
Originating IP: 180.43.53.235
Originating ISP: Ntt Communications Corporation
City: Yokohama
Country of Origin: Japan
from: Royal Errand Delivery <deliveryfirm@abelia.ocn.ne.jp>
reply-to: deliveryfirm@yandex.com
to:
date: Nov 13, 2018, 8:16 PM
subject: Hello Goodmorning Rightful Beneficiary!
mailed-by: abelia.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
Originating ISP: Ntt Communications Corporation
City: Yokohama
Country of Origin: Japan
from: Royal Errand Delivery <deliveryfirm@abelia.ocn.ne.jp>
reply-to: deliveryfirm@yandex.com
to:
date: Nov 13, 2018, 8:16 PM
subject: Hello Goodmorning Rightful Beneficiary!
mailed-by: abelia.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
PCH Lottery scam email from John Carpenter Publishers Clearing House Chief Financial Officer antonia01796@alice.it pchlotto@emailasso.net pchlotto@pchlottoteam.com
Originating IP: 154.66.42.159
Originating ISP: Smile-nigeria-as
City: Ibadan
Country of Origin: Nigeria
from: PUBLISHERS CLEARING HOUSE <antonia01796@alice.it>
reply-to: pchlotto@emailasso.net
to:
date: Nov 13, 2018, 4:16 PM
subject: PCH EMAIL LOTTO XHTVGHQOOM
mailed-by: alice.it
Congrats!
We are pleased to announce to you that your e-mail was drawn a winner in the recent Publishers Clearing House
global sweepstakes e-mail lotto. The prize you have won is (USD $850,000.00). To file for claim you are
required to fill in your details below and send it to the contest department email pchlotto@pchlottoteam.com
Given Names:
Mailing Address:
Telephone:
Gender:
*Age:
Yours Sincerely
John Carpenter
Chief Financial officer
Official Winners Selection Notice
----------------------------------------------
© Copyright 2018 Publishers Clearing House. All Rights Reserved.
NOTE: DO NOT REPLY*******THIS IS AN AUTOMATED MESSAGE********
ALL REPLIES SHOULD BE SENT TO: pchlotto@pchlottoteam.com
Originating ISP: Smile-nigeria-as
City: Ibadan
Country of Origin: Nigeria
from: PUBLISHERS CLEARING HOUSE <antonia01796@alice.it>
reply-to: pchlotto@emailasso.net
to:
date: Nov 13, 2018, 4:16 PM
subject: PCH EMAIL LOTTO XHTVGHQOOM
mailed-by: alice.it
Congrats!
We are pleased to announce to you that your e-mail was drawn a winner in the recent Publishers Clearing House
global sweepstakes e-mail lotto. The prize you have won is (USD $850,000.00). To file for claim you are
required to fill in your details below and send it to the contest department email pchlotto@pchlottoteam.com
Given Names:
Mailing Address:
Telephone:
Gender:
*Age:
Yours Sincerely
John Carpenter
Chief Financial officer
Official Winners Selection Notice
----------------------------------------------
© Copyright 2018 Publishers Clearing House. All Rights Reserved.
NOTE: DO NOT REPLY*******THIS IS AN AUTOMATED MESSAGE********
ALL REPLIES SHOULD BE SENT TO: pchlotto@pchlottoteam.com
419 scam email from Juseph Lau jusephllau@siren.ocn.ne.jp juseephlau@aol.com
Originating IP: 153.142.9.59
Originating ISP: Ntt Communications Corporation
City: Akita
Country of Origin: Japan
from: Mr.Juseph Lau <jusephllau@siren.ocn.ne.jp>
reply-to: juseephlau@aol.com
to:
date: Nov 13, 2018, 3:38 PM
subject: Hello Dear
mailed-by: siren.ocn.ne.jp
Hello Dear,
I am surprised not getting a response from the earlier mail I sent to you. I humbly ask if you are related to my client who died two years ago of
Adenocarcinoma; an esophageal cancer. I wish to also inquire if it is possible to have different families with your same last name by coincidence, who do not share any common roots? Kindly get back to me if your email is still valid to enable me make headway in my search.
Best regards,
Juseph Lau.
Originating ISP: Ntt Communications Corporation
City: Akita
Country of Origin: Japan
from: Mr.Juseph Lau <jusephllau@siren.ocn.ne.jp>
reply-to: juseephlau@aol.com
to:
date: Nov 13, 2018, 3:38 PM
subject: Hello Dear
mailed-by: siren.ocn.ne.jp
Hello Dear,
I am surprised not getting a response from the earlier mail I sent to you. I humbly ask if you are related to my client who died two years ago of
Adenocarcinoma; an esophageal cancer. I wish to also inquire if it is possible to have different families with your same last name by coincidence, who do not share any common roots? Kindly get back to me if your email is still valid to enable me make headway in my search.
Best regards,
Juseph Lau.
419 scam email from Christopher A. Wray Federal Bureau of Investigations Director info.fbi.gov@cyber.ocn.ne.jp Aubrey Farrar Sr. FBI Agent agent_afrsr@yahoo.com
Originating IP: 219.165.94.144
Originating ISP: Ntt Communications Corporation
City: Kumanocho
Country of Origin: Japan
from: FEDERAL BUREAU OF INVESTIGATION <info.fbi.gov@cyber.ocn.ne.jp>
reply-to: agent_afrsr@yahoo.com
to:
date: Nov 13, 2018, 2:01 PM
subject: WORLD BANK PAYMENT GRANT
mailed-by: cyber.ocn.ne.jp
FEDERAL BUREAU OF INVESTIGATIONS
J.EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE,
NW WASHINGTON, D.C. 20535-0001
OFFICE OF THE DIRECTOR.
Christopher A. Wray
NOTICE!!!
Our Ref: (Ref Vibe # FRS/019223/UN00155127/CONTRACT E/615AX).
To. Beneficiary:
We use this opportunity to confirm from you if really you have sent your Doctor as a representative. However, we received an email from one Dr. Mrs. Verani Bekti yesterday who told us that she is your private Doctor and next of kin and that you died of cancer recently. Her contact details: Address: 110 Interglen Avenue, River Vale, New Jersey 07675. Beneficiary: Dr Mrs Verani Bekti. But from our findings through FIRS (TAX RECORD) we could not find any death record about you.
Please confirm to us immediately that you are alive.
Note that we are bound to recognize Dr. Mrs Verani Bekti's claim if you fail to promptly respond.
We decided to write to your email and if there is no reply of this message from you within 48 hrs it will be assumed that her information is correct then we shall work with your representative and do what she has requested.
An irrevocable payment guarantee has been issued by the United Nations (UN) and the International Monetary Fund (IMF) on your Payment. However, we are happy to inform you that based on our recommendation/Instructions you’re complete Compensation fund of USD$4,000,000.00 through a secured/certified mode of payment.
YOU ARE ADVISED TO FOLLOW THIS INSTRUCTION STRICTLY.
CONTACT AGENT Aubrey Farrar Sr.
E-MAIL: fbi.ci.go@hotmail.com
Best Regard,
Christopher A. Wray
Director
FEDERAL BUREAU OF INVESTIGATION
Originating ISP: Ntt Communications Corporation
City: Kumanocho
Country of Origin: Japan
from: FEDERAL BUREAU OF INVESTIGATION <info.fbi.gov@cyber.ocn.ne.jp>
reply-to: agent_afrsr@yahoo.com
to:
date: Nov 13, 2018, 2:01 PM
subject: WORLD BANK PAYMENT GRANT
mailed-by: cyber.ocn.ne.jp
FEDERAL BUREAU OF INVESTIGATIONS
J.EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE,
NW WASHINGTON, D.C. 20535-0001
OFFICE OF THE DIRECTOR.
Christopher A. Wray
NOTICE!!!
Our Ref: (Ref Vibe # FRS/019223/UN00155127/CONTRACT E/615AX).
To. Beneficiary:
We use this opportunity to confirm from you if really you have sent your Doctor as a representative. However, we received an email from one Dr. Mrs. Verani Bekti yesterday who told us that she is your private Doctor and next of kin and that you died of cancer recently. Her contact details: Address: 110 Interglen Avenue, River Vale, New Jersey 07675. Beneficiary: Dr Mrs Verani Bekti. But from our findings through FIRS (TAX RECORD) we could not find any death record about you.
Please confirm to us immediately that you are alive.
Note that we are bound to recognize Dr. Mrs Verani Bekti's claim if you fail to promptly respond.
We decided to write to your email and if there is no reply of this message from you within 48 hrs it will be assumed that her information is correct then we shall work with your representative and do what she has requested.
An irrevocable payment guarantee has been issued by the United Nations (UN) and the International Monetary Fund (IMF) on your Payment. However, we are happy to inform you that based on our recommendation/Instructions you’re complete Compensation fund of USD$4,000,000.00 through a secured/certified mode of payment.
YOU ARE ADVISED TO FOLLOW THIS INSTRUCTION STRICTLY.
CONTACT AGENT Aubrey Farrar Sr.
E-MAIL: fbi.ci.go@hotmail.com
Best Regard,
Christopher A. Wray
Director
FEDERAL BUREAU OF INVESTIGATION
419 scam email from rina.pola@alice.it Luishiyu77@yeah.net
Originating IP: 85.202.81.89
Originating ISP: Volumedrive
City: n/a
Country of Origin: United States
from: Liu SHIYU <rina.pola@alice.it>
reply-to: Luishiyu77@yeah.net
to:
date: Nov 13, 2018, 9:29 AM
subject: Re:Proposal
mailed-by: alice.it
I have some business to discuss with you. Get back if you are interested
Originating ISP: Volumedrive
City: n/a
Country of Origin: United States
from: Liu SHIYU <rina.pola@alice.it>
reply-to: Luishiyu77@yeah.net
to:
date: Nov 13, 2018, 9:29 AM
subject: Re:Proposal
mailed-by: alice.it
I have some business to discuss with you. Get back if you are interested
Coca-Cola Lottery scam email from Mr. Eric Chandler Coca-Cola Promotion Relation Officer jeffstromwell@gmail.com Mrs. Diana Clerk Coca-Cola Promotional Coordinator serviceinfo.liaisonoffice@gmail.com
from: Coca-Cola Company <jeffstromwell@gmail.com>
reply-to: serviceinfo.liaisonoffice@gmail.com
to:
bcc:
date: Nov 13, 2018, 8:22 AM
subject: Coca-Cola
mailed-by: gmail.com
signed-by: gmail.com
The Coca-Cola Company
Promotional award 2018,
Atlanta, Georgia, United States.
Dear Beneficiary,
Congratulations once again, you are one of the 15 lucky beneficiaries of the Coca-Cola company promotional award, 2018.
This email correspondence is a worldwide selection of only 15 lucky individuals made through our Electronic and Online Random Selection Draws (EAORSD), which you are one of the lucky beneficiaries who will be receiving the Sum of (One Million United States Dollars) $1,000,000.00 USD, as your promotion/compensation benefit.
The COCA COLA COMPANY have agreed in their 2018 promotion to compensate each lucky individual with the sum of $1,000,000.00 USD each. Meanwhile, here is your Serial number:[CN0074118ERD], which you have to forward to the regional coordinator for clarification and onward process for the release of your fund.
NOTE: Upon receiving this email correspondent, you must forward this your Serial number; CN0074118ERD, to the Coca cola promotional coordinator for the clarification of your file and for her to guide you on how to receive your fund as soon as possible. Bellow is the name and email address of the person to be contacted.
CONTACT PERSON;
Name: Mrs. Diana Clerk
EMAIL: serviceinfo.liaisonoffice@gmail.com
Be aware that you are to forward your Serial number as stated above, and the following information to your regional coordinator.
(1).Your full Name:................................. (2) Your country:.............................. (3) Your Age:............................ (4) Occupation:....................... (5) Sex:.......................... (6) Valid telephone number:.......................
Congratulation once again!!!!
Yours Faithfully,
Mr. Eric Chandler,
(Coca-Cola promotion relation officer)
reply-to: serviceinfo.liaisonoffice@gmail.com
to:
bcc:
date: Nov 13, 2018, 8:22 AM
subject: Coca-Cola
mailed-by: gmail.com
signed-by: gmail.com
The Coca-Cola Company
Promotional award 2018,
Atlanta, Georgia, United States.
Dear Beneficiary,
Congratulations once again, you are one of the 15 lucky beneficiaries of the Coca-Cola company promotional award, 2018.
This email correspondence is a worldwide selection of only 15 lucky individuals made through our Electronic and Online Random Selection Draws (EAORSD), which you are one of the lucky beneficiaries who will be receiving the Sum of (One Million United States Dollars) $1,000,000.00 USD, as your promotion/compensation benefit.
The COCA COLA COMPANY have agreed in their 2018 promotion to compensate each lucky individual with the sum of $1,000,000.00 USD each. Meanwhile, here is your Serial number:[CN0074118ERD], which you have to forward to the regional coordinator for clarification and onward process for the release of your fund.
NOTE: Upon receiving this email correspondent, you must forward this your Serial number; CN0074118ERD, to the Coca cola promotional coordinator for the clarification of your file and for her to guide you on how to receive your fund as soon as possible. Bellow is the name and email address of the person to be contacted.
CONTACT PERSON;
Name: Mrs. Diana Clerk
EMAIL: serviceinfo.liaisonoffice@gmail.com
Be aware that you are to forward your Serial number as stated above, and the following information to your regional coordinator.
(1).Your full Name:................................. (2) Your country:.............................. (3) Your Age:............................ (4) Occupation:....................... (5) Sex:.......................... (6) Valid telephone number:.......................
Congratulation once again!!!!
Yours Faithfully,
Mr. Eric Chandler,
(Coca-Cola promotion relation officer)
419 scam email from Mrs. Nann Strode info.scot789@yahoo.com mrskarenh2018@post.cz rose.kelly@email.cz 509-852-2217 +229-69061562
from: Dr. Scot Parker <info.scot789@yahoo.com>
reply-to: "Dr. Scot Parker" <mrskarenh2018@post.cz>
to:
date: Nov 13, 2018, 3:14 AM
subject: Re: Diverting your fund...
mailed-by: yahoo.com
signed-by: yahoo.com
Hello my dear,
In accordance to my religious persuasion, I felt expedient to write
and inform you on the wicked conspiracy hatched by the duo of Mr.
George Williams and Mr. Thompson Lawson of the Ministry of Finance to
divert your money to their designated account in Cayman Island.
From my position as a lowly clerk in this office, I discovered that
they moved the fund from United States to China, and then moved it
last week to Banco Italiano in ITALY. Today I found out through the
Central computer database that they are about to reroute your fund to
a security company in United Arab Emirates where they will be able to
maneuver the strict IMF money laundering regulatory orders. With this,
I felt that it is important for me to alert you on this development.
They are still using your name and contract/inheritance identification
number as the beneficiary but they have changed the account
co-ordinate and this is the reason they are frustrating you by asking
for endless fees in order to buy time pending on when they will
transfer your funds to their designated account in cayman islands.
I have the reference number of the transaction and also I have the
number of the official who is directly in charge at the SECURITY
COMPANY. Your payment is supposed to go through the Euro-Asia Credit
Control Financial Clearing Department before final Judgement into the
security company. All the data/information about your funds file are
within my reach. I do not need gratification from you either in cash
or kind. I can never be a part of evil because the bible said YE SHALL
KNOW THE TRUTH AND THE TRUTH SHALL SET YOU FREE.
Please respect my discretion in this matter, you can send an email to
me so that I can give you the reference number and the name and
contact information of the officials of the security company. I
repeat, please do not expose my person, it is not easy to get
employment around here and I cannot contend with these powerful
individuails because they can eliminate me.
Copy all response to (((rose.kelly@email.cz))) Phone : ( +1(509) 852-2217) or +229 690 615 62Text only .. as I access this e-mail
more often.
God bless you
Mrs Nann Strode.
reply-to: "Dr. Scot Parker" <mrskarenh2018@post.cz>
to:
date: Nov 13, 2018, 3:14 AM
subject: Re: Diverting your fund...
mailed-by: yahoo.com
signed-by: yahoo.com
Hello my dear,
In accordance to my religious persuasion, I felt expedient to write
and inform you on the wicked conspiracy hatched by the duo of Mr.
George Williams and Mr. Thompson Lawson of the Ministry of Finance to
divert your money to their designated account in Cayman Island.
From my position as a lowly clerk in this office, I discovered that
they moved the fund from United States to China, and then moved it
last week to Banco Italiano in ITALY. Today I found out through the
Central computer database that they are about to reroute your fund to
a security company in United Arab Emirates where they will be able to
maneuver the strict IMF money laundering regulatory orders. With this,
I felt that it is important for me to alert you on this development.
They are still using your name and contract/inheritance identification
number as the beneficiary but they have changed the account
co-ordinate and this is the reason they are frustrating you by asking
for endless fees in order to buy time pending on when they will
transfer your funds to their designated account in cayman islands.
I have the reference number of the transaction and also I have the
number of the official who is directly in charge at the SECURITY
COMPANY. Your payment is supposed to go through the Euro-Asia Credit
Control Financial Clearing Department before final Judgement into the
security company. All the data/information about your funds file are
within my reach. I do not need gratification from you either in cash
or kind. I can never be a part of evil because the bible said YE SHALL
KNOW THE TRUTH AND THE TRUTH SHALL SET YOU FREE.
Please respect my discretion in this matter, you can send an email to
me so that I can give you the reference number and the name and
contact information of the officials of the security company. I
repeat, please do not expose my person, it is not easy to get
employment around here and I cannot contend with these powerful
individuails because they can eliminate me.
Copy all response to (((rose.kelly@email.cz))) Phone : ( +1(509) 852-2217) or +229 690 615 62Text only .. as I access this e-mail
more often.
God bless you
Mrs Nann Strode.
419 scam email from Mike webmaster@uniosun.edu.ng mm1086771@gmail.com
Originating IP: 185.189.112.218
Originating ISP: M247 Ltd
City: Frankfurt Am Main
Country of Origin: Germany
from: Mr. Mike <webmaster@uniosun.edu.ng>
reply-to: mm1086771@gmail.com
to:
date: Nov 13, 2018, 1:02 AM
subject: INVESTMENT PROPOSAL / LOAN
mailed-by: uniosun.edu.ng
Good day,
I am financial consultant based in Doha Qatar. I have a client from a ruling family Retired Qatari Government Official he is one of this people with floating free cash for major investments Or Loan.
He wishes to invest in a stable economy outside Qatar and his interest is in companies with potentials for rapid growth in long terms. My client is interested in placing part of his funds into your company or private businesses, if your country's bi-laws allow foreign Investors/ investment.
Thanks for your kind cooperation expecting to hear from you soonest if interested.
Regards
Mike
Originating ISP: M247 Ltd
City: Frankfurt Am Main
Country of Origin: Germany
from: Mr. Mike <webmaster@uniosun.edu.ng>
reply-to: mm1086771@gmail.com
to:
date: Nov 13, 2018, 1:02 AM
subject: INVESTMENT PROPOSAL / LOAN
mailed-by: uniosun.edu.ng
Good day,
I am financial consultant based in Doha Qatar. I have a client from a ruling family Retired Qatari Government Official he is one of this people with floating free cash for major investments Or Loan.
He wishes to invest in a stable economy outside Qatar and his interest is in companies with potentials for rapid growth in long terms. My client is interested in placing part of his funds into your company or private businesses, if your country's bi-laws allow foreign Investors/ investment.
Thanks for your kind cooperation expecting to hear from you soonest if interested.
Regards
Mike
Loan scam email from Julie Rocco Loan Company bb@ruminahui.gob.ec julieroccoloancompany@gmail.com
Originating IP: 105.4.4.140
Originating ISP: Cell-c
City: Johannesburg
Country of Origin: South Africa
from: julier <bb@ruminahui.gob.ec>
reply-to: julieroccoloancompany@gmail.com
to: Recipients <bb@ruminahui.gob.ec>
date: Nov 13, 2018, 12:32 AM
subject: Get your loan approved within minutes!
mailed-by: ruminahui.gob.ec
signed-by: ruminahui.gob.ec
NEED A LOAN...TODAY?
GET PAID TODAY!
Get your loan approved within minutes!
All done Online!..24/7!
"We have the product for you!"
"LOW CREDIT REQUIREMENTS!"
WHY STRUGGLE WITHOUT CASH?
NATIONWIDE Assistance!
Email: julieroccoloancompany@gmail.com
*Personal Loans/Consolidation Loans -$5 000?...$10 000...$50 000?...$100 000+?...
*Various options available!
*NO NEED TO SHOP AROUND!
*PAYDAY LOANS...Cash in 5minutes!
*You can get an instant decision for a personal loan today!
*2 minute online application!
*Enter your details once
*Receive approval of your application
*Enjoy your new loan!
*Visit us NOW! via Email: julieroccoloancompany@gmail.com
Originating ISP: Cell-c
City: Johannesburg
Country of Origin: South Africa
from: julier <bb@ruminahui.gob.ec>
reply-to: julieroccoloancompany@gmail.com
to: Recipients <bb@ruminahui.gob.ec>
date: Nov 13, 2018, 12:32 AM
subject: Get your loan approved within minutes!
mailed-by: ruminahui.gob.ec
signed-by: ruminahui.gob.ec
NEED A LOAN...TODAY?
GET PAID TODAY!
Get your loan approved within minutes!
All done Online!..24/7!
"We have the product for you!"
"LOW CREDIT REQUIREMENTS!"
WHY STRUGGLE WITHOUT CASH?
NATIONWIDE Assistance!
Email: julieroccoloancompany@gmail.com
*Personal Loans/Consolidation Loans -$5 000?...$10 000...$50 000?...$100 000+?...
*Various options available!
*NO NEED TO SHOP AROUND!
*PAYDAY LOANS...Cash in 5minutes!
*You can get an instant decision for a personal loan today!
*2 minute online application!
*Enter your details once
*Receive approval of your application
*Enjoy your new loan!
*Visit us NOW! via Email: julieroccoloancompany@gmail.com
419 scam email from Mr. John Edward Courier Delivery Agent www.@bird.ocn.ne.jp mrjohnedward8@gmail.com 509-392-7594
Originating IP: 105.112.106.48
Originating ISP: Celtel Nigeria Limited T.a Zain
City: Lagos
Country of Origin: Nigeria
from: Mr. John Edward <www.@bird.ocn.ne.jp>
reply-to: "Mr. John Edward" <mrjohnedward8@gmail.com>
to:
date: Nov 12, 2018, 5:42 PM
subject: YOUR URGENT RSPONSE IS NEEDED,
mailed-by: bird.ocn.ne.jp
I am diplomat John Edward,
This is to inform you about my successful arrival in John F. Kennedy International Airport with your cash consignment worth $28.2 million (Twenty Eight Million Two Hundred Thousand United State Dollar) which I have been instructed by the United Nations (UN) and the World Bank to be delivered to you.
You are advised to contact me immediately as I can not afford to spend more time here due to other delivery i have to take care of in Australia. I want you to know that you have 72hours to get back to me.However, before the delivery Of the consignment we need you to reconfirm the following information so that the funds will not be delivered to the wrong person.
1. Full name:
2. Residential address:
3. Nearest airport:
4. Valid identification:
5. Cell Phone:
After verification of the information with what i have on file, i shall contact you so that we can make arrangements on the exact time i will be bringing your package to your residential address.
Kindly Send the requested information so that we can proceed with the delivery immediately, I can also be reached #(509) 392-7594
From Mr. John Edward
Your Courier Delivery Agent.
CONTACT EMAIL: mrjohnedward8@gmail.com
Telephone number:You can call me or text my phone (509) 392-7594
Originating ISP: Celtel Nigeria Limited T.a Zain
City: Lagos
Country of Origin: Nigeria
from: Mr. John Edward <www.@bird.ocn.ne.jp>
reply-to: "Mr. John Edward" <mrjohnedward8@gmail.com>
to:
date: Nov 12, 2018, 5:42 PM
subject: YOUR URGENT RSPONSE IS NEEDED,
mailed-by: bird.ocn.ne.jp
I am diplomat John Edward,
This is to inform you about my successful arrival in John F. Kennedy International Airport with your cash consignment worth $28.2 million (Twenty Eight Million Two Hundred Thousand United State Dollar) which I have been instructed by the United Nations (UN) and the World Bank to be delivered to you.
You are advised to contact me immediately as I can not afford to spend more time here due to other delivery i have to take care of in Australia. I want you to know that you have 72hours to get back to me.However, before the delivery Of the consignment we need you to reconfirm the following information so that the funds will not be delivered to the wrong person.
1. Full name:
2. Residential address:
3. Nearest airport:
4. Valid identification:
5. Cell Phone:
After verification of the information with what i have on file, i shall contact you so that we can make arrangements on the exact time i will be bringing your package to your residential address.
Kindly Send the requested information so that we can proceed with the delivery immediately, I can also be reached #(509) 392-7594
From Mr. John Edward
Your Courier Delivery Agent.
CONTACT EMAIL: mrjohnedward8@gmail.com
Telephone number:You can call me or text my phone (509) 392-7594
419 scam email from Mrs. Christy Walton christy@tublock.jp christywalton234@gmail.com
Originating IP: 79.167.133.219
Originating ISP: Vodafone-panafon Hellenic Telecommunications Company Sa
City: Athens
Country of Origin: Greece
from: Christy Walton <christy@tublock.jp>
reply-to: christywalton234@gmail.com
to:
date: Nov 12, 2018, 4:44 PM
subject: Re: Hello
mailed-by: tublock.jp
Dear beloved,
Greetings to you! I am Mrs. Christy Walton, a citizen of the United States of America. I bring to you a
proposal worth the sum ($2,085,000000.00 USD) which I intend to use for a humanitarian project. I am happy
to know you, I have never doubted my instinct as it has never failed me, even as it has directed me to you at
this point in time so do not be afraid. I saw your e-mail contact at the department of commerce and foreign
trade. I am writing this mail to you with heavy sorrow in my heart, it's painful to let you know that I have
been suffering from esophageal cancer and a rare heart disease for the past 6 years and just a few weeks
ago my Doctor told me that I won't survive the illness. I am contacting you because I don't have any other
option but to open up to you about my project at hand. Please get back to me by providing me with your
personal information so I can provide you with further details.
Do always check your Spam/Junk folder for my next response.
Please treat this information as strictly confidential.
I await your response.
God bless you.
Mrs. Christy Walton
Originating ISP: Vodafone-panafon Hellenic Telecommunications Company Sa
City: Athens
Country of Origin: Greece
from: Christy Walton <christy@tublock.jp>
reply-to: christywalton234@gmail.com
to:
date: Nov 12, 2018, 4:44 PM
subject: Re: Hello
mailed-by: tublock.jp
Dear beloved,
Greetings to you! I am Mrs. Christy Walton, a citizen of the United States of America. I bring to you a
proposal worth the sum ($2,085,000000.00 USD) which I intend to use for a humanitarian project. I am happy
to know you, I have never doubted my instinct as it has never failed me, even as it has directed me to you at
this point in time so do not be afraid. I saw your e-mail contact at the department of commerce and foreign
trade. I am writing this mail to you with heavy sorrow in my heart, it's painful to let you know that I have
been suffering from esophageal cancer and a rare heart disease for the past 6 years and just a few weeks
ago my Doctor told me that I won't survive the illness. I am contacting you because I don't have any other
option but to open up to you about my project at hand. Please get back to me by providing me with your
personal information so I can provide you with further details.
Do always check your Spam/Junk folder for my next response.
Please treat this information as strictly confidential.
I await your response.
God bless you.
Mrs. Christy Walton
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