Originating IP: 58.91.126.52
Originating ISP: Ntt Communications Corporation
City: Obihiro
Country of Origin: Japan
from: Christopher A. Wray <WWW@yacht.ocn.ne.jp>
reply-to: hristopherwrayfbi0@usa.com
to:
date: Dec 23, 2018, 11:07 PM
subject: Re: Processing of your funds
mailed-by: yacht.ocn.ne.jp
Customers Service Hours / Monday To Saturday
Office Hours Monday To Saturday:
Director Federal Bureau on Investigation
J. Edgar Hoover Building
601,4th Street,
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA
Dear Beneficiary,
We hope this notification arrives meeting your good health
and mind.Series of meetings have been held over the past 7
months with the secretary general of the United Nations
Organization. This ended 3 days ago.
This meeting was scheduled and arranged by the former acting Director of
the Federal Bureau of Investigation.
It is obvious that you have not received your fund which is to the tune of $10.3M)
million due to past corrupt Governmental Officials who
almost held the fund to themselves for their selfish reason
and some individuals who have taken advantage of your fund
all in an attempt to swindle your fund which has led to so
many losses from your end and unnecessary delay in the
receipt of your fund.for more information do get back to
us.
The National Central Bureau of Interpol enhanced by the
United Nations and Federal Bureau of Investigation have
successfully passed a mandate to the government of the
states the exercise of clearing all foreign debts owed to
you and other individuals and organizations who have been
found not to have receive their Contract Sum, Lottery/,
Inheritance.
we are happy to inform you that based on our recommendation
your outstanding contract inheritance funds of over-due
payment in tone of USD $10.3M) has been credited in your
favor in Ally Bank. Having said all this, we will further
advise that you go ahead in dealing with the Ally Bank ,Ga
accordingly as we will be monitoring all their activities
with you as well as your correspondence at all levels.
NOTE: There are numerous scam emails on the internet,
imposters impersonating names and images. We therefore warn
our dear citizens to be very careful with any claim email
you receive prior to these irregularities so that they do
not fall victim to this ugly circumstance anymore.
And should in case you are already dealing with anybody or
office claiming that you have a payment with them, you are
to STOP further contact with them immediately in your best
interest and contact the real bank (Ally Bank ) only where
your fund is laying, with the below information:
Bank Name: Ally Bank Sandy, UT 84070
Attn: Lambert CressWell
(Remittance Director)
E-mail: jeffcresswellallybnk@gmail.com
Department Code:63804
Contact the bank today and furnish them with this
information below for processing of your payment/funds
accordingly.
FULL NAME:
CURRENT ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:
NOTE: In your best interest, any message that does not come
from the above email address should be Nullify and avoided
immediately for security reasons.
Meanwhile, we will advise that you contact the Ally Bankk office in Sandy, UT 84070 immediately
with the above email address and request that they attend to
your payment file as directed so as to enable you receive your payment/fund accordingly.
Ensure you follow all directives from Ally Bank as this will
further help hasten up the whole payment process in regards
to the transfer of your fund to you as designated.
Also have in mind that the Ally Bank equally has their own protocol of
operation as stipulated on their banking terms.
All modalities has already been worked out before you were
contacted and note that we will be monitoring all your
dealings with them as you proceed so you don't have anything
to worry about.
All we require from you henceforth is an
update so as to enable us be on track with you and the
Ally Bank .
Without wasting much time, we will want you to
contact them immediately with the above email address and
phone number so as to enable them attend to your case
accordingly without any further delay as time is already
running out.
Should in case you need any more information in regards to
this notification, feel free to get back to us via email so
that we can brief you more as we are here to guide you
during and after this project has been completely perfected
and you have received your payment/fund as stated.
Thank you very much for your anticipated co-operation.
BEST REGARDS
Director Federal Bureau on Investigation
J. Edgar Hoover Building
601,4th Street,
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA
Information about Fraud, Consumer Alerts, 419 scams, employment fraud, fake sites and other internet fraud.
Saturday, December 29, 2018
419 scam email from Dr. John Edwin www.@sweet.ocn.ne.jp Agent Richard Matt agentrichardmatt404@gmail.com 315-496-5556
Originating IP: 197.210.44.251
Originating ISP: Mtn Nigeria Communication Limited
City: Lagos
Country of Origin: Nigeria
from: DR. JOHN EDWIN@swee <www.@sweet.ocn.ne.jp>
reply-to: "DR. JOHN EDWIN" <agentrichardmatt404@gmail.com>
to:
date: Dec 23, 2018, 9:37 PM
subject: We have finally succeeded in getting your package
mailed-by: sweet.ocn.ne.jp
We have finally succeeded in getting your package worth of $3.6million out of delivery your consignment with the help of Mr. James George Attorney General of Federal High Court of Justice FEDERAL REPUBLIC OF BENIN which act as your foreign Attorney representative here in FEDERAL REPUBLIC OF BENIN.
So every necessary arrangement has been made successfully with the Agent RICHARD MATT of the Consignment Box and every Documents guiding Your delivery is well updated so you are advice to re-confirm your full delivery information to the Agent right now as he is currently at Dulles International Airport Washington dc, (USA) with your Consignment Box, as he called me this morning to inform me that he Misplaced your delivery address which he had,
So you are advice to reconfirm your full delivery information to the diplomat and call or text him with this number +1(315) 496-5556 so as to have easy Conversation with him and to enable you give him full direction to get your Consignment Box delivered to you and hand you over your Consignment Box safe and sound, Furthermore you are advice to be very fast as the Agent RICHARD MATT has no time to waste due to his flight Ticket,
So the Information you are Required to Reconfirm to the Agent is as Follow.a
(1)Your Full Name=============
(2)Mobile Phone Number======
(3)Current Home Address========
(4)Occupation================
(5)Nearest Airport ==============
as he is at Dulles International Airport Washington dc , (USA) right now because of the Searching and Scanning of the Consignment which made Him to misplace your address (8) A Copy of Your I D For Identification, Driving license So contact him Contact person,
Name- Agent RICHARD MATT
E-mail Address (agentrichardmatt404@gmail.com)
Contact number Call or Text +1(315) 496-5556
So contact him to deliver your Consignment box first thing tomorrow morning possibly today, So get back to us immediately you contact the Agent to make sure that your fund has getting to you without any hitch,
Furthermore remember the Agent delivering the Consignment Box does not know the content of that consignment box is money, because the Attorney who represented you registered it as a family value to avoid hitch during the delivery so unknown circumstances should you Let him know the content of that consignment box is to avoid lost of your fund as your Consignment was Sign and Stamp by Federal Ministry Of Justice to make sure that it is protected until it gets to you.
Regards
DR. JOHN EDWIN
Originating ISP: Mtn Nigeria Communication Limited
City: Lagos
Country of Origin: Nigeria
from: DR. JOHN EDWIN@swee <www.@sweet.ocn.ne.jp>
reply-to: "DR. JOHN EDWIN" <agentrichardmatt404@gmail.com>
to:
date: Dec 23, 2018, 9:37 PM
subject: We have finally succeeded in getting your package
mailed-by: sweet.ocn.ne.jp
We have finally succeeded in getting your package worth of $3.6million out of delivery your consignment with the help of Mr. James George Attorney General of Federal High Court of Justice FEDERAL REPUBLIC OF BENIN which act as your foreign Attorney representative here in FEDERAL REPUBLIC OF BENIN.
So every necessary arrangement has been made successfully with the Agent RICHARD MATT of the Consignment Box and every Documents guiding Your delivery is well updated so you are advice to re-confirm your full delivery information to the Agent right now as he is currently at Dulles International Airport Washington dc, (USA) with your Consignment Box, as he called me this morning to inform me that he Misplaced your delivery address which he had,
So you are advice to reconfirm your full delivery information to the diplomat and call or text him with this number +1(315) 496-5556 so as to have easy Conversation with him and to enable you give him full direction to get your Consignment Box delivered to you and hand you over your Consignment Box safe and sound, Furthermore you are advice to be very fast as the Agent RICHARD MATT has no time to waste due to his flight Ticket,
So the Information you are Required to Reconfirm to the Agent is as Follow.a
(1)Your Full Name=============
(2)Mobile Phone Number======
(3)Current Home Address========
(4)Occupation================
(5)Nearest Airport ==============
as he is at Dulles International Airport Washington dc , (USA) right now because of the Searching and Scanning of the Consignment which made Him to misplace your address (8) A Copy of Your I D For Identification, Driving license So contact him Contact person,
Name- Agent RICHARD MATT
E-mail Address (agentrichardmatt404@gmail.com)
Contact number Call or Text +1(315) 496-5556
So contact him to deliver your Consignment box first thing tomorrow morning possibly today, So get back to us immediately you contact the Agent to make sure that your fund has getting to you without any hitch,
Furthermore remember the Agent delivering the Consignment Box does not know the content of that consignment box is money, because the Attorney who represented you registered it as a family value to avoid hitch during the delivery so unknown circumstances should you Let him know the content of that consignment box is to avoid lost of your fund as your Consignment was Sign and Stamp by Federal Ministry Of Justice to make sure that it is protected until it gets to you.
Regards
DR. JOHN EDWIN
419 scam email from Mr. David Moyes Hartsfield-Jackson International United Nations Inspection Agency Airport Administrative Service Inspection Unit Head Officer-in-Charge pd.123quezada@gmail.com lklkjhhhg@gmail.com
from: David Moyes <pd.123quezada@gmail.com>
reply-to: lklkjhhhg@gmail.com
to:
bcc:
date: Dec 28, 2018, 7:17 PM
subject:
mailed-by: gmail.com
signed-by: gmail.com
I am Mr. David Moyes, Head Officer-in-Charge, Administrative Service
Inspection Unit United Nations Inspection Agency in Harts
field-Jackson International Airport Atlanta, Georgia. During our
investigation, I discovered an abandoned shipment through a Diplomat
from United Kingdom which was transferred from JF Kennedy Airport to
our facility here in Atlanta, and when scanned it revealed an
undisclosed sum of money in 2 Metal Trunk Boxes weighing approximately
110kg each.
The consignment was abandoned because the Content was not properly
declared by the consignee as money rather it was declared as personal
effect/classified document to either avoid diversion by the Shipping
Agent or confiscation by the relevant authorities. The diplomat's
inability to pay for Non Inspection fees among other things are the
reason why the consignment is delayed and abandoned.
By my assessment, each of the boxes contains about $4M or more.They
are still left in the airport storage facility till today. The
Consignments like I said are two metal trunk boxes weighing about
110kg each (Internal dimension: W61 x H156 x D73 (cm) effective
capacity: 680 L) Approximately. The details of the consignment
including your name and email on the official document from United
Nations'office in London where the shipment was tagged as personal
effects/classified document is still available with us.
As it stands now, you have to reconfirm your full name, Phone Number,
full address so I can cross-check and see if it corresponds with the
one on the official documents. It is now left to you to decide if you
still need the consignment or allow us repatriate it back to UK (place
of origin) as we were instructed.
As I did say again, the shipper abandoned it and ran away simply
because he gave a false declaration, he could not pay for the yellow
tag, he could not secure a valid non inspection document(s), etc. I
am ready to assist you in any way I can, for you to get back this
packages provided you will also give me something out of it You can
either come in person or you engage the services of a secure
shipping/delivery Company/agent that will provide the necessary
security that is required to deliver the package to your doorstep or
the destination of your choice. I need all the guarantee that I can
get from you before I get involved in this project.Email me at
lklkjhhhg@gmail.com
Best Regards,
Mr. David Moyes
Head Officer-in-Charge
Administrative Service Inspection Unit.
reply-to: lklkjhhhg@gmail.com
to:
bcc:
date: Dec 28, 2018, 7:17 PM
subject:
mailed-by: gmail.com
signed-by: gmail.com
I am Mr. David Moyes, Head Officer-in-Charge, Administrative Service
Inspection Unit United Nations Inspection Agency in Harts
field-Jackson International Airport Atlanta, Georgia. During our
investigation, I discovered an abandoned shipment through a Diplomat
from United Kingdom which was transferred from JF Kennedy Airport to
our facility here in Atlanta, and when scanned it revealed an
undisclosed sum of money in 2 Metal Trunk Boxes weighing approximately
110kg each.
The consignment was abandoned because the Content was not properly
declared by the consignee as money rather it was declared as personal
effect/classified document to either avoid diversion by the Shipping
Agent or confiscation by the relevant authorities. The diplomat's
inability to pay for Non Inspection fees among other things are the
reason why the consignment is delayed and abandoned.
By my assessment, each of the boxes contains about $4M or more.They
are still left in the airport storage facility till today. The
Consignments like I said are two metal trunk boxes weighing about
110kg each (Internal dimension: W61 x H156 x D73 (cm) effective
capacity: 680 L) Approximately. The details of the consignment
including your name and email on the official document from United
Nations'office in London where the shipment was tagged as personal
effects/classified document is still available with us.
As it stands now, you have to reconfirm your full name, Phone Number,
full address so I can cross-check and see if it corresponds with the
one on the official documents. It is now left to you to decide if you
still need the consignment or allow us repatriate it back to UK (place
of origin) as we were instructed.
As I did say again, the shipper abandoned it and ran away simply
because he gave a false declaration, he could not pay for the yellow
tag, he could not secure a valid non inspection document(s), etc. I
am ready to assist you in any way I can, for you to get back this
packages provided you will also give me something out of it You can
either come in person or you engage the services of a secure
shipping/delivery Company/agent that will provide the necessary
security that is required to deliver the package to your doorstep or
the destination of your choice. I need all the guarantee that I can
get from you before I get involved in this project.Email me at
lklkjhhhg@gmail.com
Best Regards,
Mr. David Moyes
Head Officer-in-Charge
Administrative Service Inspection Unit.
419 scam email from Colonel Andre Derefaka's Dying Widow Mrs. Monika Derefaka ammyopa@gmail.com derefakamonika@gmail.com
from: INFO <ammyopa@gmail.com>
reply-to: derefakamonika@gmail.com
to:
bcc:
date: Dec 28, 2018, 4:42 PM
subject: INFO
mailed-by: gmail.com
signed-by: gmail.com
My Dear Friend,
Greetings to you and your family from my sincere heart.
Presently, I'm in the hospital where I am undergoing treatment for
Esophageal Cancer. Today my Doctor told me that I will not live up to
30 days. I am widow to late Colonel Andre Derefaka, former deputy
defence attaché to Benin consulate in Croatia. My husband was killed
by those who were envious of his position in the same office.
Now there is 1.6 Million Dollars my late husband deposited in a bank,
here in Benin.
Before his death he vowed to use his wealth for the orphanages. I have
decided to donate this money to an individual, who will utilise it in
fulfilment of the last request of my husband.
Reply now with your full names, phone number, address and occupation.
I will give you more details after consideration.
Yours Sincerely,
Mrs. Monika Derefaka
reply-to: derefakamonika@gmail.com
to:
bcc:
date: Dec 28, 2018, 4:42 PM
subject: INFO
mailed-by: gmail.com
signed-by: gmail.com
My Dear Friend,
Greetings to you and your family from my sincere heart.
Presently, I'm in the hospital where I am undergoing treatment for
Esophageal Cancer. Today my Doctor told me that I will not live up to
30 days. I am widow to late Colonel Andre Derefaka, former deputy
defence attaché to Benin consulate in Croatia. My husband was killed
by those who were envious of his position in the same office.
Now there is 1.6 Million Dollars my late husband deposited in a bank,
here in Benin.
Before his death he vowed to use his wealth for the orphanages. I have
decided to donate this money to an individual, who will utilise it in
fulfilment of the last request of my husband.
Reply now with your full names, phone number, address and occupation.
I will give you more details after consideration.
Yours Sincerely,
Mrs. Monika Derefaka
419 scam email from Mr. Dennis David Money Gram Office www.@chorus.ocn.ne.jp mgram192@yahoo.com 310-715-8180
Originating IP: 41.212.63.170
Originating ISP: Wananchi
City: Nairobi
Country of Origin: Kenya
from: Mr.Dennis David <www.@chorus.ocn.ne.jp>
reply-to: "Mr.Dennis David" <mgram192@yahoo.com>
to:
date: Dec 28, 2018, 3:59 AM
subject: Dear customer
mailed-by: chorus.ocn.ne.jp
Dear customer
Your first payment of
$5,000.00 has been sent today via Money gram.You are advise to Contact Money gram office with your full information to enable them give you the Sender Name, Question and Answer to pick up your First $5000 (M.T.C.N) #83595143) Sender's First Name:John
Sender's Last Name:Nguyen Track It With The Last Name On It (Nguyen) to see if the (M.T.C.N) #83595143) is ready for pick up okay . he'll keep sending you your payment until your total fund of US$10.5Million us dollars is Completed
get back with the Agent [mgram192@yahoo.com] call or text +1(310)715-8180 with your information details of the receipt of the transfer
Receiver's Name________
Address: ________
Country: ________
Phone Number: ____
Money Gram Office
Best Regard
Mr.Dennis David
Originating ISP: Wananchi
City: Nairobi
Country of Origin: Kenya
from: Mr.Dennis David <www.@chorus.ocn.ne.jp>
reply-to: "Mr.Dennis David" <mgram192@yahoo.com>
to:
date: Dec 28, 2018, 3:59 AM
subject: Dear customer
mailed-by: chorus.ocn.ne.jp
Dear customer
Your first payment of
$5,000.00 has been sent today via Money gram.You are advise to Contact Money gram office with your full information to enable them give you the Sender Name, Question and Answer to pick up your First $5000 (M.T.C.N) #83595143) Sender's First Name:John
Sender's Last Name:Nguyen Track It With The Last Name On It (Nguyen) to see if the (M.T.C.N) #83595143) is ready for pick up okay . he'll keep sending you your payment until your total fund of US$10.5Million us dollars is Completed
get back with the Agent [mgram192@yahoo.com] call or text +1(310)715-8180 with your information details of the receipt of the transfer
Receiver's Name________
Address: ________
Country: ________
Phone Number: ____
Money Gram Office
Best Regard
Mr.Dennis David
Friday, December 28, 2018
419 scam email from David Jackson Federal Bureau of Investigation nosaosasoubn2009@gmail.com dj0015639@gmail.com
from: David Jackson <nosaosasoubn2009@gmail.com>
reply-to: dj0015639@gmail.com
to:
bcc:
date: Dec 28, 2018, 3:13 AM
subject: FEDERAL BUREAU OF INVESTIGATION
mailed-by: gmail.com
signed-by: gmail.com
Our Ref: RTB /SNT/STB
To Beneficiary
This is to inform you that following the three (3) days meeting held
between the FBI, International Financial Investigation Unit, the
Association of Better Business Bureau and the United Nations in
relation to the just initiated Compensation program by the UN, be
notified that you have been included along side others in the
compensation program since you were found to have been scammed in
recent past due to the report we detected in the FBI Scammed
Monitoring Network. Be informed that the sum of $5,200,000 Million
United States Dollars had been set aside as compensation to you for
being a victim as this is geared towards alleviating the suffering you
might have gone through over time. We also do hope you will have a new
beginning once this funds gets to you.
Here, the FBI headed by David Jackson have been officially delegated
to come over to Africa by these agencies to investigate, monitor and
ensure that all beneficiaries receives their compensation fund without
any hitches.
Note that in the course of our investigations, we detected your name
and details in our Scammed Monitoring Network. We also found out that
you were scammed of a huge sum of money by scammers via Western union
and MoneyGram.
Be notified here as well that your said compensation fund will be
transfer to you via the Citibank being the accredited paying bank
mandated by the United Nations officials to handle the payment
proceedings.
However, we have to inform you that we have been able to arrest some
of the swindlers who has been in this illicit business and will be
facing prosecution soon. For your information, have limited time to
stay back here, so we will advice that you respond to this message
ASAP. More importantly, please endeavor to keep this vital information
to yourself and do not make the mistake of letting the unscrupulous
elements know our effort in trailing their illegal acts. This is so
because we wouldn't want that to jeopardize our investigation. All you
need to do is to follow our instructions as we will ensure you receive
your compensation accordingly and as directed by the United Nations.
We urgently wait to receive your response.
Regards,
DAVID JACKSON
FEDERAL BUREAU OF INVESTIGATION
INVESTIGATION ON ALL ONLINE WIRE TRANSFER
reply-to: dj0015639@gmail.com
to:
bcc:
date: Dec 28, 2018, 3:13 AM
subject: FEDERAL BUREAU OF INVESTIGATION
mailed-by: gmail.com
signed-by: gmail.com
Our Ref: RTB /SNT/STB
To Beneficiary
This is to inform you that following the three (3) days meeting held
between the FBI, International Financial Investigation Unit, the
Association of Better Business Bureau and the United Nations in
relation to the just initiated Compensation program by the UN, be
notified that you have been included along side others in the
compensation program since you were found to have been scammed in
recent past due to the report we detected in the FBI Scammed
Monitoring Network. Be informed that the sum of $5,200,000 Million
United States Dollars had been set aside as compensation to you for
being a victim as this is geared towards alleviating the suffering you
might have gone through over time. We also do hope you will have a new
beginning once this funds gets to you.
Here, the FBI headed by David Jackson have been officially delegated
to come over to Africa by these agencies to investigate, monitor and
ensure that all beneficiaries receives their compensation fund without
any hitches.
Note that in the course of our investigations, we detected your name
and details in our Scammed Monitoring Network. We also found out that
you were scammed of a huge sum of money by scammers via Western union
and MoneyGram.
Be notified here as well that your said compensation fund will be
transfer to you via the Citibank being the accredited paying bank
mandated by the United Nations officials to handle the payment
proceedings.
However, we have to inform you that we have been able to arrest some
of the swindlers who has been in this illicit business and will be
facing prosecution soon. For your information, have limited time to
stay back here, so we will advice that you respond to this message
ASAP. More importantly, please endeavor to keep this vital information
to yourself and do not make the mistake of letting the unscrupulous
elements know our effort in trailing their illegal acts. This is so
because we wouldn't want that to jeopardize our investigation. All you
need to do is to follow our instructions as we will ensure you receive
your compensation accordingly and as directed by the United Nations.
We urgently wait to receive your response.
Regards,
DAVID JACKSON
FEDERAL BUREAU OF INVESTIGATION
INVESTIGATION ON ALL ONLINE WIRE TRANSFER
419 scam email from Mr. Ross Williams Head of Central Operations Foreign Remittance Department Rose.@luck.ocn.ne.jp parcelorder.dhl@gmail.com
Originating IP: 105.112.75.159
Originating ISP: Celtel Nigeria Limited T.a Zain
City: Lagos
Country of Origin: Nigeria
from: ROSS WILLIAMS <Rose.@luck.ocn.ne.jp>
reply-to: ROSS WILLIAMS <Parcelorder.dhl@gmail.com>
to:
date: Dec 27, 2018, 7:44 AM
subject: CHANGE OF ADDRESS ADVICE
mailed-by: luck.ocn.ne.jp
This message is from a trusted sender Ross (Mrs !
Beloved
I hope you still at this email or have you change to another one? I apologize for my unexpected absent, it's because of the issue i told you i'm having with my husband, i accidentally sent the Package wrongly, Delivery has failed because the address was not specified correctly, pls Contact DHL and update the mailing, if your reply is not received within 24 hours date of deposit there be accumulation demurrer of US $25 daily maintenance fee and i m avoiding unnecessary expenses as i m having tremble reaching you all throw out
I m trying again from a new email box. I hope this one works, I posted the $16,800,000,00 cash in a security nylon proof Box due to issue we hard with those dubious agent brokers in marketing it unbearable while the bank refuse to make the transfer due to insufficient documents, I posted the money with DHL and registered it as a family wedding Gowns things just to protect it while on transit
Update the address and reference package number: # 0014678 to Parcelorder.dhl@Gmail.Com for shipping ! Such as your phone number and airport closest to your address / a copy of passport or any other means of identification as a true receiver, PACKAGE is awaiting in custody of the delivery facility for resolutions and to further distribute to your address by the delivery agent immediate improvement is recommended to avoid additional profit that conflicts with a balance of $ 70 USD, while other fees are paid, please let us know soon as you receive. miss you and happy Xmas in advice.
Ross
Secretary; Office of Kenneth Anderson (Mr.)
Head of Central Operations Foreign Remittance Department
Originating ISP: Celtel Nigeria Limited T.a Zain
City: Lagos
Country of Origin: Nigeria
from: ROSS WILLIAMS <Rose.@luck.ocn.ne.jp>
reply-to: ROSS WILLIAMS <Parcelorder.dhl@gmail.com>
to:
date: Dec 27, 2018, 7:44 AM
subject: CHANGE OF ADDRESS ADVICE
mailed-by: luck.ocn.ne.jp
This message is from a trusted sender Ross (Mrs !
Beloved
I hope you still at this email or have you change to another one? I apologize for my unexpected absent, it's because of the issue i told you i'm having with my husband, i accidentally sent the Package wrongly, Delivery has failed because the address was not specified correctly, pls Contact DHL and update the mailing, if your reply is not received within 24 hours date of deposit there be accumulation demurrer of US $25 daily maintenance fee and i m avoiding unnecessary expenses as i m having tremble reaching you all throw out
I m trying again from a new email box. I hope this one works, I posted the $16,800,000,00 cash in a security nylon proof Box due to issue we hard with those dubious agent brokers in marketing it unbearable while the bank refuse to make the transfer due to insufficient documents, I posted the money with DHL and registered it as a family wedding Gowns things just to protect it while on transit
Update the address and reference package number: # 0014678 to Parcelorder.dhl@Gmail.Com for shipping ! Such as your phone number and airport closest to your address / a copy of passport or any other means of identification as a true receiver, PACKAGE is awaiting in custody of the delivery facility for resolutions and to further distribute to your address by the delivery agent immediate improvement is recommended to avoid additional profit that conflicts with a balance of $ 70 USD, while other fees are paid, please let us know soon as you receive. miss you and happy Xmas in advice.
Ross
Secretary; Office of Kenneth Anderson (Mr.)
Head of Central Operations Foreign Remittance Department
419 scam email from Barr. Charles Gado Swift Card Payment Center Director chisommk@yahoo.com acardoffice2@gmail.com +234-8143557536
from: Barr.Charles Gado <chisommk@yahoo.com>
reply-to: "Barr.Charles Gado" <acardoffice2@gmail.com>
to:
date: Dec 27, 2018, 7:14 AM
subject: ATTENTION" ATTENTION
mailed-by: yahoo.com
signed-by: yahoo.com
WORLD BANK ASSISTED PROGRAM)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
Nigerian, WIRE TRANSFER/AUDIT UNIT
ATTENTION" ATTENTION
Meanwhile, This is a true compensation Approved from the UNITED NATION to compensate you due to maybe you has been scam before and again you may be victim of scam by wrong people who paraded them selves on what they are not so because of this,
the United Nation approved the UBA BANK in Africa where your fund originated to process ATM VISA CARD with valid cash of $4,5 Million Dollars in your favor in order to compensate you so that if you have been scammed before this is a compensation and
you will be making your withdrawals from the ATM VISA CARD as you will be allowed in making withdrawals minimum of $20,000.00 per a day or every 24 hrs from any ATM MACHINE around you. Your ATM VISA CARD will be delivered to your address through
Courier delivery Services within 48 hrs without any problem.please note that we are only using DHL COURIER COMPANY, as it is the only company that we signed a contract with so we can actually monitor the delivery, so many complaints are rising up every day, concerning the inability of the young courier companies unable to make deliveries, we have also learn that the DHL company asks for security fees, IMF FEES, FBI FEES...
my dear there is no such thing as that, the only payment that the courier companies anywhere in the world asks of is just the delivery fee and the security fee, which is very understanding, please you have to be very care full in your dealings as
there is no such thing as IMF fee. or documents, the united nations has warned all the security agencies to desist from an illegal act, as this fund is been sent to you due to the rate of poverty, and as such no one has the power to stop your delivery,,,for you to be safe, we will assign a special task force team to follow up your delivery with the delivery LADY SO AS TO BE
SURE THAT NOTHING HAPPENS TO YOUR PARCEL,, ONCE YOU RECEIVE YOUR CARD TRY TO CALL THIS NUMBER AND SEND A THE CODE I WILL GIVE
TO YOU, THEY WILL ACTIVATE YOUR ATM CARD INSTANTLY.
BELOW ARE YOUR ATM CARD DATA :
AMOUNT CREDIT# : USD$4, 5000.000.00
YOUR ATM CARD ACCOUNT # : 4283-0830-7403-4242
CARD LIMIT PER A DAY: USD$20,000.00
EXPIRING DATE# : 29/11/2019
YOUR PIN CODE # : 8841
You are required to send me your full details such as:.......
Your full name........
Your full contact Address.......
Your Telephone/mobile number.........
Copy of your International Passport or Driver's lic.............
ALSO BE INFORMED THAT THE ONLY FEE YOU WILL SEND DOWN TO THE COURIER COMPANY IS JUST THE DELIVERY AND SECURITY FEE.....$75 IS
FOR DELIVERY AND $30 IS FOR SECURITY FEE TOTAL IS $105, NO ONE DARES TO ASK FOR ANY MORE FEES. IF ANYONE DOES, REPORT TO US
IMMEDIATELY.. YOU HAVE ABSOLUTELY NOTHING TO WORRY ABOUT THIS DELIVERY, YOU WILL BE SURPLUSSED ON HOW EVERYTHING WILL WORK OUT
ACCORDINGLY, DON'T HAVE DOUBT AT ALL OK. EVERYTHING WILL BE FINE TRUST ME,YOU HAVE TO SEND THE REQUIRED FEE THROUGH OUR ACCOUNT WHEN WE HEAR FROM YOU WE WILL GIVE YOU OUR ACCOUNT NUMBER TO DEPOSIT THE FEE
Once you make the payment your ATM VISA CARD will be processed and delivered to your Address and you can as well move down to any nearest ATM PAYING MACHINE and apply your pin code # : 8841 : to make your withdrawals without any delay. if you will be finding it difficult to make use of the card, the lady that will be assigned to you will assist you ok.. I am waiting to hear from you and your advice.. Forward your details Congratulations!!
Barr.Charles Gado
Director Swift Card Payment Center
Call OR Text this Number +2348143557536
Email: Address: acardoffice2@gmail.com
reply-to: "Barr.Charles Gado" <acardoffice2@gmail.com>
to:
date: Dec 27, 2018, 7:14 AM
subject: ATTENTION" ATTENTION
mailed-by: yahoo.com
signed-by: yahoo.com
WORLD BANK ASSISTED PROGRAM)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
Nigerian, WIRE TRANSFER/AUDIT UNIT
ATTENTION" ATTENTION
Meanwhile, This is a true compensation Approved from the UNITED NATION to compensate you due to maybe you has been scam before and again you may be victim of scam by wrong people who paraded them selves on what they are not so because of this,
the United Nation approved the UBA BANK in Africa where your fund originated to process ATM VISA CARD with valid cash of $4,5 Million Dollars in your favor in order to compensate you so that if you have been scammed before this is a compensation and
you will be making your withdrawals from the ATM VISA CARD as you will be allowed in making withdrawals minimum of $20,000.00 per a day or every 24 hrs from any ATM MACHINE around you. Your ATM VISA CARD will be delivered to your address through
Courier delivery Services within 48 hrs without any problem.please note that we are only using DHL COURIER COMPANY, as it is the only company that we signed a contract with so we can actually monitor the delivery, so many complaints are rising up every day, concerning the inability of the young courier companies unable to make deliveries, we have also learn that the DHL company asks for security fees, IMF FEES, FBI FEES...
my dear there is no such thing as that, the only payment that the courier companies anywhere in the world asks of is just the delivery fee and the security fee, which is very understanding, please you have to be very care full in your dealings as
there is no such thing as IMF fee. or documents, the united nations has warned all the security agencies to desist from an illegal act, as this fund is been sent to you due to the rate of poverty, and as such no one has the power to stop your delivery,,,for you to be safe, we will assign a special task force team to follow up your delivery with the delivery LADY SO AS TO BE
SURE THAT NOTHING HAPPENS TO YOUR PARCEL,, ONCE YOU RECEIVE YOUR CARD TRY TO CALL THIS NUMBER AND SEND A THE CODE I WILL GIVE
TO YOU, THEY WILL ACTIVATE YOUR ATM CARD INSTANTLY.
BELOW ARE YOUR ATM CARD DATA :
AMOUNT CREDIT# : USD$4, 5000.000.00
YOUR ATM CARD ACCOUNT # : 4283-0830-7403-4242
CARD LIMIT PER A DAY: USD$20,000.00
EXPIRING DATE# : 29/11/2019
YOUR PIN CODE # : 8841
You are required to send me your full details such as:.......
Your full name........
Your full contact Address.......
Your Telephone/mobile number.........
Copy of your International Passport or Driver's lic.............
ALSO BE INFORMED THAT THE ONLY FEE YOU WILL SEND DOWN TO THE COURIER COMPANY IS JUST THE DELIVERY AND SECURITY FEE.....$75 IS
FOR DELIVERY AND $30 IS FOR SECURITY FEE TOTAL IS $105, NO ONE DARES TO ASK FOR ANY MORE FEES. IF ANYONE DOES, REPORT TO US
IMMEDIATELY.. YOU HAVE ABSOLUTELY NOTHING TO WORRY ABOUT THIS DELIVERY, YOU WILL BE SURPLUSSED ON HOW EVERYTHING WILL WORK OUT
ACCORDINGLY, DON'T HAVE DOUBT AT ALL OK. EVERYTHING WILL BE FINE TRUST ME,YOU HAVE TO SEND THE REQUIRED FEE THROUGH OUR ACCOUNT WHEN WE HEAR FROM YOU WE WILL GIVE YOU OUR ACCOUNT NUMBER TO DEPOSIT THE FEE
Once you make the payment your ATM VISA CARD will be processed and delivered to your Address and you can as well move down to any nearest ATM PAYING MACHINE and apply your pin code # : 8841 : to make your withdrawals without any delay. if you will be finding it difficult to make use of the card, the lady that will be assigned to you will assist you ok.. I am waiting to hear from you and your advice.. Forward your details Congratulations!!
Barr.Charles Gado
Director Swift Card Payment Center
Call OR Text this Number +2348143557536
Email: Address: acardoffice2@gmail.com
419 scam email from the Dying Widow Ann Kelliie Howard Ann.@tea.ocn.ne.jp annkelliieh@gmail.com
Originating IP: 197.237.195.239
Originating ISP: Wananchi
City: Nairobi
Country of Origin: Kenya
from: Ann Kelliie Howard <Ann.@tea.ocn.ne.jp>
reply-to: Ann Kelliie Howard <annkelliieh@gmail.com>
to:
date: Dec 27, 2018, 2:29 AM
subject: PEACE OF THE LORD BE WITH YOU URGENT RESPONSE PLEASE.
mailed-by: tea.ocn.ne.jp
May the peace of God be with you and your family.
I know it will be a great surprise reading from me today but consider this a divine intervention as a pastor explained to my understanding. My name is Ann Kelliie Howard, a widow from California USA and I'm writing you from my sick bed because i have been fighting cancer.I will tell you more about myself and also explain why I need your help.
Please write me soon as my health is pretty bad and my doctors says i will be moved to the intensive care unit anytime soon.
Have a blessed day and please do pray for me.
God bless you.
Ann Kelliie Howard.
Reply to my email
( annkelliieh@gmail.com ).
Originating ISP: Wananchi
City: Nairobi
Country of Origin: Kenya
from: Ann Kelliie Howard <Ann.@tea.ocn.ne.jp>
reply-to: Ann Kelliie Howard <annkelliieh@gmail.com>
to:
date: Dec 27, 2018, 2:29 AM
subject: PEACE OF THE LORD BE WITH YOU URGENT RESPONSE PLEASE.
mailed-by: tea.ocn.ne.jp
May the peace of God be with you and your family.
I know it will be a great surprise reading from me today but consider this a divine intervention as a pastor explained to my understanding. My name is Ann Kelliie Howard, a widow from California USA and I'm writing you from my sick bed because i have been fighting cancer.I will tell you more about myself and also explain why I need your help.
Please write me soon as my health is pretty bad and my doctors says i will be moved to the intensive care unit anytime soon.
Have a blessed day and please do pray for me.
God bless you.
Ann Kelliie Howard.
Reply to my email
( annkelliieh@gmail.com ).
419 scam email from Mr. Drew Avakian's Dying Widow Mrs. Anna Avakian www.@usa.com annaavakian43@gmail.com
Originating IP: 41.86.234.162
Originating ISP: Isocel
City: Porto-novo
Country of Origin: Benin
from: Mrs Anna Avakian <www.@usa.com>
reply-to: Mrs Anna Avakian <annaavakian43@gmail.com>
to:
date: Dec 26, 2018, 1:34 PM
subject: Hello My Dear Friend
Hello My Dear Friend
Please read this slowly and carefully, as it may be one of the most important emails you ever get.I am Mrs Anna Avakian, I was married to Late Mr.Drew Avakian, He used to work with Shell Petroleum Development Company Kuwait and was also a seasoned contractor in the Middle East Region. He died on 31 December, 2010 in Italy.
We were married for seventeen years without a child. After his death I decided not to re-marry or get a child outside my matrimonial home.When my late husband was alive, he deposited the sum of $6,500,000.00USD in a bank in Republic of Benin. My Doctor told me that I would not last long due to my complicated health issues, I have cancer.Having known my condition I decided to donate these funds to better the lives of the less privileged need an honest and trust worthy individual that will utilize this money in accordance with my instruction.
I want the funds to be used in funding religious organizations, orphanages and the less privileged propagating the word of God. I took this decision because I don't have any child that will inherit this money and my husband's relatives are very unkind to me and I don't want my husband's hard earned money to be misused. I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that the lord will fight my course and I shall hold my peace. As soon as I receive your reply I shall give you the contact of the Bank, and my Attorney.
For legitimacy, he will also issue you a Letter of Authorization that will empower you as the original-beneficiary of this fund. I want you to always pray for me, Any delay in your reply will give me room in sourcing for another individual for this same purpose, if you are not interested, kindly pardon me for contacting you.
Yours Faithfully,
Sincerely,
Mrs Anna Avakian
Originating ISP: Isocel
City: Porto-novo
Country of Origin: Benin
from: Mrs Anna Avakian <www.@usa.com>
reply-to: Mrs Anna Avakian <annaavakian43@gmail.com>
to:
date: Dec 26, 2018, 1:34 PM
subject: Hello My Dear Friend
Hello My Dear Friend
Please read this slowly and carefully, as it may be one of the most important emails you ever get.I am Mrs Anna Avakian, I was married to Late Mr.Drew Avakian, He used to work with Shell Petroleum Development Company Kuwait and was also a seasoned contractor in the Middle East Region. He died on 31 December, 2010 in Italy.
We were married for seventeen years without a child. After his death I decided not to re-marry or get a child outside my matrimonial home.When my late husband was alive, he deposited the sum of $6,500,000.00USD in a bank in Republic of Benin. My Doctor told me that I would not last long due to my complicated health issues, I have cancer.Having known my condition I decided to donate these funds to better the lives of the less privileged need an honest and trust worthy individual that will utilize this money in accordance with my instruction.
I want the funds to be used in funding religious organizations, orphanages and the less privileged propagating the word of God. I took this decision because I don't have any child that will inherit this money and my husband's relatives are very unkind to me and I don't want my husband's hard earned money to be misused. I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that the lord will fight my course and I shall hold my peace. As soon as I receive your reply I shall give you the contact of the Bank, and my Attorney.
For legitimacy, he will also issue you a Letter of Authorization that will empower you as the original-beneficiary of this fund. I want you to always pray for me, Any delay in your reply will give me room in sourcing for another individual for this same purpose, if you are not interested, kindly pardon me for contacting you.
Yours Faithfully,
Sincerely,
Mrs Anna Avakian
419 scam email from Dr. Thomas Henneke Western Union Agent westernuion58@violin.ocn.ne.jp westernuion58@gmail.com
Originating IP: 185.220.102.7
Originating ISP: Zwiebelfreunde E.v.
City: n/a
Country of Origin: Anonymous Proxy
from: Western union Agent <westernuion58@violin.ocn.ne.jp>
reply-to: Western union Agent <westernuion58@gmail.com>
to:
date: Dec 26, 2018, 12:54 AM
subject: Congratulation your $1.7milion usd gift
mailed-by: violin.ocn.ne.jp
Dear Beneficiary,
Congratulation your $1.7milion usd gift by United Nation email Ballot has be approved to be paid to you via our Western Union Money Transfer, your first transfer has been made to our receiver name you will track the transfer using our tracking link for your confirmation, it's available now to pick up. Contact Dr.Thomas Henneke for more details E-mail:westernuion58@gmail.com You will receive from us ,$6000 each day until the total fund is completely transferred in your favor
https://www.westernunion.com/us/en/self-service/app/tracktransfer
Name---------Thomas Henneke
MTCN------ 004 858 9671
AMOUNT-- --$6000
COUNTRY----------COTONOU BENIN REPUBLIC
Here is the information will needed from you now
Your Name...
Your Tele phone number
Your Address....
westernuion58@gmail.com
Dr.Thomas Henneke
Western union Agent.
Originating ISP: Zwiebelfreunde E.v.
City: n/a
Country of Origin: Anonymous Proxy
from: Western union Agent <westernuion58@violin.ocn.ne.jp>
reply-to: Western union Agent <westernuion58@gmail.com>
to:
date: Dec 26, 2018, 12:54 AM
subject: Congratulation your $1.7milion usd gift
mailed-by: violin.ocn.ne.jp
Dear Beneficiary,
Congratulation your $1.7milion usd gift by United Nation email Ballot has be approved to be paid to you via our Western Union Money Transfer, your first transfer has been made to our receiver name you will track the transfer using our tracking link for your confirmation, it's available now to pick up. Contact Dr.Thomas Henneke for more details E-mail:westernuion58@gmail.com You will receive from us ,$6000 each day until the total fund is completely transferred in your favor
https://www.westernunion.com/us/en/self-service/app/tracktransfer
Name---------Thomas Henneke
MTCN------ 004 858 9671
AMOUNT-- --$6000
COUNTRY----------COTONOU BENIN REPUBLIC
Here is the information will needed from you now
Your Name...
Your Tele phone number
Your Address....
westernuion58@gmail.com
Dr.Thomas Henneke
Western union Agent.
419 scam email from Fake US Soldier Captain Gabriel Juan US Army postmaster@moinhoregio.com.br captgabrieljuan1@gmail.com captgabrieljuan@gmail.com
Originating IP: 77.73.92.49
Originating ISP: Ug-telecom Ltd.
City: Serpukhov
Country of Origin: Russian Federation
from: CAPT Gabriel Juan <postmaster@moinhoregio.com.br>
reply-to: captgabrieljuan1@gmail.com
to: Recipients <postmaster@moinhoregio.com.br>
date: Dec 25, 2018, 1:18 PM
subject: I hope you can be trusted?
mailed-by: moinhoregio.com.br
signed-by: moinhoregio.com.br
Hello Dear ,
I apologize if the content of my email is contrary to your moral ethics but I find it pleasurable to offer you my partnership in business. I am CAPT Gabriel Juan, an officer in the US Army presently serving in the Military with the 82nd Airborne Division Peace Keeping Force here in Yemen. I need your help in assisting me with the safe keeping of Two Military Trunk Boxes.
I hope you can be trusted? If you can be trusted, I will explain further when I get a response from you for further clarification.Nevertheless, please ensure to reply via my private email: (captgabrieljuan@gmail.com).
Thanks for your understanding and cooperation, God bless you and America!!!
Best Regards,
CAPT Gabriel Juan
US ARMY
Originating ISP: Ug-telecom Ltd.
City: Serpukhov
Country of Origin: Russian Federation
from: CAPT Gabriel Juan <postmaster@moinhoregio.com.br>
reply-to: captgabrieljuan1@gmail.com
to: Recipients <postmaster@moinhoregio.com.br>
date: Dec 25, 2018, 1:18 PM
subject: I hope you can be trusted?
mailed-by: moinhoregio.com.br
signed-by: moinhoregio.com.br
Hello Dear ,
I apologize if the content of my email is contrary to your moral ethics but I find it pleasurable to offer you my partnership in business. I am CAPT Gabriel Juan, an officer in the US Army presently serving in the Military with the 82nd Airborne Division Peace Keeping Force here in Yemen. I need your help in assisting me with the safe keeping of Two Military Trunk Boxes.
I hope you can be trusted? If you can be trusted, I will explain further when I get a response from you for further clarification.Nevertheless, please ensure to reply via my private email: (captgabrieljuan@gmail.com).
Thanks for your understanding and cooperation, God bless you and America!!!
Best Regards,
CAPT Gabriel Juan
US ARMY
419 scam email from Mr. Gary Johnson Harrisburg International Airport Head of Luggage/Baggage Storage Facilities Interim Assistance General Manager info@asdc.org garyleejohnson2086@web.bi
Originating IP: 219.255.132.10
Originating ISP: Sk Broadband Co Ltd
City: Seoul
Country of Origin: Korea, Republic of
from: Mr. Gary Johnson <info@asdc.org>
reply-to: garyleejohnson2086@web.bi
to: Recipients <info@asdc.org>
date: Dec 25, 2018, 8:25 AM
subject: Your Abandoned Package
Interim Assistance General Manager,
(Operations, Maintenance, Transportation)
Harrisburg International Airport Pennsylvania
One Terminal Drive, Middle town,
PA 17057, Pennsylvania USA
Hello
Your Abandoned Package For Delivery
I have very vital information to give to you, but first I must have your trust before I review it to you because it may cause me my job, so I need somebody that I can trust for me to be able to review the secret to you.
I am Mr. Gary Johnson, head of luggage/baggage storage facilities (Operations, Maintenance, Transportation) here at the Harrisburg International Airport, Pennsylvania USA. During my recent withheld package routine check at the Airport Storage Vault, I discovered an abandoned shipment from a Diplomat from London and when scanned it revealed an undisclosed sum of money in a Metal Trunk Box weighing approximately 110kg. The consignment was abandoned because the Contents of the consignment was not properly declared by the consignee as "MONEY" rather it was declared as personal effect to avoid interrogation and also the inability of the diplomat to pay for the United States Non Inspection Charges which is $13,700USD. On my assumption the consignment is still left in our Storage House here at the Harrisburg International Airport Pennsylvania till date. The details of the consignment including your name, your email address and the official documents from the United Nations office in Geneva are tagged on the Trunk box.
However, to enable me confirm if you are the actual recipient of this consignment as the assistant director of the Inspection Unit, I will advise you provide your current Phone Number and Full Address, to enable me cross check if it corresponds with the address on the official documents including the name of nearest Airport around your city. Please note that this consignment is supposed to have been returned to the United States Treasury Department as unclaimed delivery due to the delays in concluding the clearance processes so as a result of this, I will not be able to receive your details on my official email account. So in order words to enable me cross check your details, I will advise you send the required details to my private email address for quick processing and response. Once I confirm you as the actual recipient of the trunk box, I can get everything concluded within 48 hours upon your acceptance and proceed to your address for delivery.
Lastly, be informed that the reason I have taken it upon myself to contact you personally about this abandoned consignment is because I want us to transact this business and share the money 70% for you and 30% for me since the consignment has not yet been returned to the United States Treasury Department after being abandoned by the diplomat so immediately the confirmation is made, I will go ahead and pay for the United States Non Inspection Fee of $13,700 dollars and arrange for the box to be delivered to your doorstep Or I can bring it by myself to avoid any more trouble but you have to assure me of my 30% share.
I wait to hear from you urgently if you are still alive and I will appreciate if we can keep this deal confidential. please get back to me for further directives.
Thanks,
Gary Johnson
Interim Assistance General Manager,
(Operations,Maintenance,Transportation)
Harrisburg International Airport Pennsylvania
One Terminal Drive, Middle town
Originating ISP: Sk Broadband Co Ltd
City: Seoul
Country of Origin: Korea, Republic of
from: Mr. Gary Johnson <info@asdc.org>
reply-to: garyleejohnson2086@web.bi
to: Recipients <info@asdc.org>
date: Dec 25, 2018, 8:25 AM
subject: Your Abandoned Package
Interim Assistance General Manager,
(Operations, Maintenance, Transportation)
Harrisburg International Airport Pennsylvania
One Terminal Drive, Middle town,
PA 17057, Pennsylvania USA
Hello
Your Abandoned Package For Delivery
I have very vital information to give to you, but first I must have your trust before I review it to you because it may cause me my job, so I need somebody that I can trust for me to be able to review the secret to you.
I am Mr. Gary Johnson, head of luggage/baggage storage facilities (Operations, Maintenance, Transportation) here at the Harrisburg International Airport, Pennsylvania USA. During my recent withheld package routine check at the Airport Storage Vault, I discovered an abandoned shipment from a Diplomat from London and when scanned it revealed an undisclosed sum of money in a Metal Trunk Box weighing approximately 110kg. The consignment was abandoned because the Contents of the consignment was not properly declared by the consignee as "MONEY" rather it was declared as personal effect to avoid interrogation and also the inability of the diplomat to pay for the United States Non Inspection Charges which is $13,700USD. On my assumption the consignment is still left in our Storage House here at the Harrisburg International Airport Pennsylvania till date. The details of the consignment including your name, your email address and the official documents from the United Nations office in Geneva are tagged on the Trunk box.
However, to enable me confirm if you are the actual recipient of this consignment as the assistant director of the Inspection Unit, I will advise you provide your current Phone Number and Full Address, to enable me cross check if it corresponds with the address on the official documents including the name of nearest Airport around your city. Please note that this consignment is supposed to have been returned to the United States Treasury Department as unclaimed delivery due to the delays in concluding the clearance processes so as a result of this, I will not be able to receive your details on my official email account. So in order words to enable me cross check your details, I will advise you send the required details to my private email address for quick processing and response. Once I confirm you as the actual recipient of the trunk box, I can get everything concluded within 48 hours upon your acceptance and proceed to your address for delivery.
Lastly, be informed that the reason I have taken it upon myself to contact you personally about this abandoned consignment is because I want us to transact this business and share the money 70% for you and 30% for me since the consignment has not yet been returned to the United States Treasury Department after being abandoned by the diplomat so immediately the confirmation is made, I will go ahead and pay for the United States Non Inspection Fee of $13,700 dollars and arrange for the box to be delivered to your doorstep Or I can bring it by myself to avoid any more trouble but you have to assure me of my 30% share.
I wait to hear from you urgently if you are still alive and I will appreciate if we can keep this deal confidential. please get back to me for further directives.
Thanks,
Gary Johnson
Interim Assistance General Manager,
(Operations,Maintenance,Transportation)
Harrisburg International Airport Pennsylvania
One Terminal Drive, Middle town
419 scam email from Mr. Harold Wesley Bank of America litoesc17@yahoo.com.ph wwwonlinebankofamerica2@citromail.hu 830-217-7293
Originating IP: 106.10.244.82
Originating ISP: Internet Content Provider
City: n/a
Country of Origin: Singapore
from: BANK OF AMERICAN <litoesc17@yahoo.com.ph>
reply-to: BANK OF AMERICAN <wwwonlinebankofamerica2@citromail.hu>
to:
date: Dec 25, 2018, 7:35 AM
subject: BANK OF AMERICAN ONLINE ACCOUNT SETUP INSTRUCTION USD$37.500.000.00 DOLLARS
mailed-by: yahoo.com.ph
signed-by: yahoo.com.ph
Bank of America Higher Standards Home
100 N Tryon St STE 170 Charlotte, NC 28202 US
Financial Center Monday - Thursday:
9:00 am.-4:00 pm. Friday: 9:00 a.m. - 6:00 p.m.
Saturday - Sunday: Closed
BANK OF AMERICAN ONLINE ACCOUNT SETUP INSTRUCTION USD$37.500.000.00 DOLLARS
Attn: Online Beneficiary,
Your details information has been received and confirmed with what we have in our database Before we proceed to set up your Bank of America Personal Residential Online Account, we want to bring to your notice the simple procedure to achieve this aim with our bank under my supervision.First and foremost the origin of funds has previously advised in my initial e-mail was from the United Nation Organization on unpaid payments from deposit funds from Africa, Asia and Eastern Europe.Your name and contact information was retrieved from the short listed data on the file of the United Nation Organization.If you try to recollect, you would remember conducted some businesses in either of the mentioned three tier regions ( Africa, Asia and Eastern Europe) and the purpose of selection was randomly made by the United Nation Organization.Our bank stands out from all the presently distressed banks in United State and Northern America to enable the payment of your overdue transaction that has been pending for the past several years released.
I want you to clearly understand that, I am here to serve you according to the instruction from FBI, Homeland Securities of States and United Nation Organization in particular.Moreover, I am not here to play any kind of joke with you.The clearances from Federal Reserve Bank and US Treasury Department to enable your online Transfer go smoothly has been issue to our Bank.Meanwhile, you have to clearly understand that, before we can set up a new Bank of America Personal Residential Online Account for you here in our bank, the activation fee must be paid by you and it will reflect in our database and your original account which was instructed from United nation will be activated.You have to send the sum of $50 usd dollars i tunes card to activate your Bank of America Personal Residential Online Account, this payment will be credited to your Online account before we can fully remit the amount value of US$37.500.000.00 United States Dollars This is why it is important that we first of all receive the Bank of America Personal Residential Online Account Activation fee in our bank, which in turn would record and file the payment of $50 usd dollars i tunes card and forward the information to our head quarters here in USA.
Then the funds would be received, in turn registered into the system and once it is sighted, then an instruction would be issued out to that effect and the documentation would be formally presented to Federal Reserve Bank just as described in my most recent correspondence with you explaining.Please, if you can not afford to pay this US$50 i Tunes card don’t reply to my e-mail; we don’t have time to beg you to set up Bank of America Personal Residential Online under our supervision. once your bye the $50 usd dollars i tunes card make sure your send the Copy of the $50 usd dollars i tunes card here in Our Mail Address Okay,
Thanks
Regards
Mr. Harold Wesley
Call and Test TEL: (+1830 2177293 )
Originating ISP: Internet Content Provider
City: n/a
Country of Origin: Singapore
from: BANK OF AMERICAN <litoesc17@yahoo.com.ph>
reply-to: BANK OF AMERICAN <wwwonlinebankofamerica2@citromail.hu>
to:
date: Dec 25, 2018, 7:35 AM
subject: BANK OF AMERICAN ONLINE ACCOUNT SETUP INSTRUCTION USD$37.500.000.00 DOLLARS
mailed-by: yahoo.com.ph
signed-by: yahoo.com.ph
Bank of America Higher Standards Home
100 N Tryon St STE 170 Charlotte, NC 28202 US
Financial Center Monday - Thursday:
9:00 am.-4:00 pm. Friday: 9:00 a.m. - 6:00 p.m.
Saturday - Sunday: Closed
BANK OF AMERICAN ONLINE ACCOUNT SETUP INSTRUCTION USD$37.500.000.00 DOLLARS
Attn: Online Beneficiary,
Your details information has been received and confirmed with what we have in our database Before we proceed to set up your Bank of America Personal Residential Online Account, we want to bring to your notice the simple procedure to achieve this aim with our bank under my supervision.First and foremost the origin of funds has previously advised in my initial e-mail was from the United Nation Organization on unpaid payments from deposit funds from Africa, Asia and Eastern Europe.Your name and contact information was retrieved from the short listed data on the file of the United Nation Organization.If you try to recollect, you would remember conducted some businesses in either of the mentioned three tier regions ( Africa, Asia and Eastern Europe) and the purpose of selection was randomly made by the United Nation Organization.Our bank stands out from all the presently distressed banks in United State and Northern America to enable the payment of your overdue transaction that has been pending for the past several years released.
I want you to clearly understand that, I am here to serve you according to the instruction from FBI, Homeland Securities of States and United Nation Organization in particular.Moreover, I am not here to play any kind of joke with you.The clearances from Federal Reserve Bank and US Treasury Department to enable your online Transfer go smoothly has been issue to our Bank.Meanwhile, you have to clearly understand that, before we can set up a new Bank of America Personal Residential Online Account for you here in our bank, the activation fee must be paid by you and it will reflect in our database and your original account which was instructed from United nation will be activated.You have to send the sum of $50 usd dollars i tunes card to activate your Bank of America Personal Residential Online Account, this payment will be credited to your Online account before we can fully remit the amount value of US$37.500.000.00 United States Dollars This is why it is important that we first of all receive the Bank of America Personal Residential Online Account Activation fee in our bank, which in turn would record and file the payment of $50 usd dollars i tunes card and forward the information to our head quarters here in USA.
Then the funds would be received, in turn registered into the system and once it is sighted, then an instruction would be issued out to that effect and the documentation would be formally presented to Federal Reserve Bank just as described in my most recent correspondence with you explaining.Please, if you can not afford to pay this US$50 i Tunes card don’t reply to my e-mail; we don’t have time to beg you to set up Bank of America Personal Residential Online under our supervision. once your bye the $50 usd dollars i tunes card make sure your send the Copy of the $50 usd dollars i tunes card here in Our Mail Address Okay,
Thanks
Regards
Mr. Harold Wesley
Call and Test TEL: (+1830 2177293 )
Tuesday, December 25, 2018
419 scam email from Susan Raynor Royal Bank of Scotland www.@mail.goo.ne.jp raynormart11@gmail.com
Originating IP: 41.86.246.66
Originating ISP: Isocel
City: n/a
Country of Origin: Benin
from: Raynor Susan <www.@mail.goo.ne.jp>
reply-to: Raynor Susan <raynormart11@gmail.com>
to:
date: Dec 24, 2018, 9:44 AM
subject: Hello Dear,
mailed-by: mail.goo.ne.jp
Hello Dear,
It took a lot of time to finally find you.
I am Susan Raynor from London; I work with Royal Bank of Scotland,
This letter is highly privileged, and it requires your immediate attention.
You are receiving this letter because your family name connected to a deceased client Eng. Michael, who was a national of your country.
Eng r. Michael was involved in a Plane clash with the wife and Three children in 2003. Eng. Michael had a fixed-term Deposit with our bank which worth 4.7 million Euros. Since the event of the Crash, none of his extended family has been located for the claim of this money.
There is urgent need to present a beneficiary to the bank for the claim of the inheritance. The bank notified recent to their decision
to declare the inheritance to the government as their only option since there is no available kin of the deceased to inherit the money.
Given to your nationality with Eng. Michael ,I want to present you to the bank as the beneficiary for the inheritance.
Forward me your full contact details to enable me call you on phone for more details, I will offer you 30% of the total funds once the
money is transferred into your account OK.
I look forward to your immediate response.
Kind Regards,
Susan Raynor.
Originating ISP: Isocel
City: n/a
Country of Origin: Benin
from: Raynor Susan <www.@mail.goo.ne.jp>
reply-to: Raynor Susan <raynormart11@gmail.com>
to:
date: Dec 24, 2018, 9:44 AM
subject: Hello Dear,
mailed-by: mail.goo.ne.jp
Hello Dear,
It took a lot of time to finally find you.
I am Susan Raynor from London; I work with Royal Bank of Scotland,
This letter is highly privileged, and it requires your immediate attention.
You are receiving this letter because your family name connected to a deceased client Eng. Michael, who was a national of your country.
Eng r. Michael was involved in a Plane clash with the wife and Three children in 2003. Eng. Michael had a fixed-term Deposit with our bank which worth 4.7 million Euros. Since the event of the Crash, none of his extended family has been located for the claim of this money.
There is urgent need to present a beneficiary to the bank for the claim of the inheritance. The bank notified recent to their decision
to declare the inheritance to the government as their only option since there is no available kin of the deceased to inherit the money.
Given to your nationality with Eng. Michael ,I want to present you to the bank as the beneficiary for the inheritance.
Forward me your full contact details to enable me call you on phone for more details, I will offer you 30% of the total funds once the
money is transferred into your account OK.
I look forward to your immediate response.
Kind Regards,
Susan Raynor.
Work Visa Employment scam email from Henrietta Poupart-Lafarge International Fund for Employment, Health and Agriculture flippers@tin.it bureaufiesadfrance@foxmail.com 819-200-2920 +22-962701126 +94-781647696 647-696-9478
Originating IP: 41.85.176.181
Originating ISP: Office Des Postes Et Telecommunications Du Benin
City: Cotonou
Country of Origin: Benin
from: DIRECTION GÉNÉRALE "FIESAD"DES ETATS UNIS <flippers@tin.it>
reply-to: bureaufiesadfrance@foxmail.com
to:
date: Dec 24, 2018, 8:23 AM
subject: Avis de recrutement "FIESAD" des États-Unis d'Amérique 2019
mailed-by: tin.it
Fonds International pour l'Emploi,la Santé l'Agriculture et le
Développement "FIESAD"des États-Unis d'Amérique
Corps Commun d'Inspection (C.C.I)
Adresse du siège régional de l'Europe:United States Fund for FIESAD
125 Maiden Lane, 11th Floor New York, NY 10038
Fax : 01.48.74.34.07
Téléphone :+1 819 200 2920
Email :bureaufiesadfrance@foxmail.com
--------------------------------------------------------------------------------------
Dans le cadre de notre programme de travail (Objectifs du millénaire)
pour 2019 et l'instauration des projets inédits, le Corps Commun
d'Inspection (CCI) de la "FIESAD"des États-Unis d'Amérique a
instauré un recrutement de nouveaux personnels dans les organismes du
système des Nations Unies à travers le monde par la Direction
Régionale Européenne de la "FIESAD"des États-Unis d'Amérique (Fonds
International pour l'Emploi,la Santé l'Agriculture et le Développement).
Ce thème avait été proposé par le Secrétariat de l'ONU et approuvé
par plusieurs autres organisations participantes.
Ainsi pour la promotion de l'emploi et l'insertion professionnelle des
jeunes diplômés pour atteindre les objectifs du PNUD,la "FIESAD"des
États-Unis d'Amérique lance un programme de recrutement des personnels
de toutes catégories confondues de par le monde entier sans distinction
de race, de nationalité ni de sexe.
SECTEURS D'INTERVENTION DE la "FIESAD":
Politique Économique et Sociale ,égalité des sexes,droits de l'Homme,
planification,statistique,communication pour le Développement
International,alliances avec le Secteur Public et mobilisation des
ressources,wash (Eau - assainissement et Hygiène),santé,nutrition,
prévention des Maladies,éducation,administration et Finance,
approvisionnement et Logistique,technologie de l'information et de la
communication,ressources Humaines,protection des enfants
PROFIL D'EMPLOI:
1-Avoir entre 18 et 65 ans au plus.
2-Être de bonne moralité.
3-Être disponible à voyager immédiatement.
4-Savoir bien parler le français et ou l'Anglais
5-Être titulaire du BEPC au moins ou autre diplôme professionnel
supérieur
6-Avoir acquis d'expérience professionnelle serait un atout
Pièces à fournir:
- Un CURRICULUM VITAE (CV)
- Une Lettre de motivation
- Une Photo d'identité
- les copies des diplômes ou attestations jugés utiles peuvent servir
la "FIESAD"des États-Unis d'Amérique se réserve le droit de ne pas
faire connaître les postes à pouvoir ; les admissions seront accordées
en tenant compte des exigences administratives particulières
circonstancielles en vigueur au sein des Organes de l'ONU de même que
la constitution de votre candidature.
PS:- Les candidatures doivent être envoyées par mail en pièce jointe Ã
l’adresse mail de la "FIESAD"des États-Unis d'Amérique
(bureaufiesadfrance@foxmail.com). Prière d'envoyer les documents en
forma JPEG ou PDF pour une facilité et simplicité de leur lisibilité
pendant l'impression des fichiers en pièces jointes pour l'étude de
votre candidature.
NB/Si vous êtes participant(e)venu(e) de la zone Afrique ,veuillez
contacter notre représentant Dr Claudes KAMENGA Tél:+22 962 701 126,
whassapp et imo sur le + 1 647 696 94 78 pour plus de renseignement.
A signé la Directrice régionale de la "FIESAD-des États-Unis d'Amérique
:
Henrietta POUPART-LAFARGE.
Translated:
Originating ISP: Office Des Postes Et Telecommunications Du Benin
City: Cotonou
Country of Origin: Benin
from: DIRECTION GÉNÉRALE "FIESAD"DES ETATS UNIS <flippers@tin.it>
reply-to: bureaufiesadfrance@foxmail.com
to:
date: Dec 24, 2018, 8:23 AM
subject: Avis de recrutement "FIESAD" des États-Unis d'Amérique 2019
mailed-by: tin.it
Fonds International pour l'Emploi,la Santé l'Agriculture et le
Développement "FIESAD"des États-Unis d'Amérique
Corps Commun d'Inspection (C.C.I)
Adresse du siège régional de l'Europe:United States Fund for FIESAD
125 Maiden Lane, 11th Floor New York, NY 10038
Fax : 01.48.74.34.07
Téléphone :+1 819 200 2920
Email :bureaufiesadfrance@foxmail.com
--------------------------------------------------------------------------------------
Dans le cadre de notre programme de travail (Objectifs du millénaire)
pour 2019 et l'instauration des projets inédits, le Corps Commun
d'Inspection (CCI) de la "FIESAD"des États-Unis d'Amérique a
instauré un recrutement de nouveaux personnels dans les organismes du
système des Nations Unies à travers le monde par la Direction
Régionale Européenne de la "FIESAD"des États-Unis d'Amérique (Fonds
International pour l'Emploi,la Santé l'Agriculture et le Développement).
Ce thème avait été proposé par le Secrétariat de l'ONU et approuvé
par plusieurs autres organisations participantes.
Ainsi pour la promotion de l'emploi et l'insertion professionnelle des
jeunes diplômés pour atteindre les objectifs du PNUD,la "FIESAD"des
États-Unis d'Amérique lance un programme de recrutement des personnels
de toutes catégories confondues de par le monde entier sans distinction
de race, de nationalité ni de sexe.
SECTEURS D'INTERVENTION DE la "FIESAD":
Politique Économique et Sociale ,égalité des sexes,droits de l'Homme,
planification,statistique,communication pour le Développement
International,alliances avec le Secteur Public et mobilisation des
ressources,wash (Eau - assainissement et Hygiène),santé,nutrition,
prévention des Maladies,éducation,administration et Finance,
approvisionnement et Logistique,technologie de l'information et de la
communication,ressources Humaines,protection des enfants
PROFIL D'EMPLOI:
1-Avoir entre 18 et 65 ans au plus.
2-Être de bonne moralité.
3-Être disponible à voyager immédiatement.
4-Savoir bien parler le français et ou l'Anglais
5-Être titulaire du BEPC au moins ou autre diplôme professionnel
supérieur
6-Avoir acquis d'expérience professionnelle serait un atout
Pièces à fournir:
- Un CURRICULUM VITAE (CV)
- Une Lettre de motivation
- Une Photo d'identité
- les copies des diplômes ou attestations jugés utiles peuvent servir
la "FIESAD"des États-Unis d'Amérique se réserve le droit de ne pas
faire connaître les postes à pouvoir ; les admissions seront accordées
en tenant compte des exigences administratives particulières
circonstancielles en vigueur au sein des Organes de l'ONU de même que
la constitution de votre candidature.
PS:- Les candidatures doivent être envoyées par mail en pièce jointe Ã
l’adresse mail de la "FIESAD"des États-Unis d'Amérique
(bureaufiesadfrance@foxmail.com). Prière d'envoyer les documents en
forma JPEG ou PDF pour une facilité et simplicité de leur lisibilité
pendant l'impression des fichiers en pièces jointes pour l'étude de
votre candidature.
NB/Si vous êtes participant(e)venu(e) de la zone Afrique ,veuillez
contacter notre représentant Dr Claudes KAMENGA Tél:+22 962 701 126,
whassapp et imo sur le + 1 647 696 94 78 pour plus de renseignement.
A signé la Directrice régionale de la "FIESAD-des États-Unis d'Amérique
:
Henrietta POUPART-LAFARGE.
Translated:
International Fund for Employment, Health and Agriculture
Development "FIESAD" United States of America
Joint Inspection Unit (JIU)
Address regional headquarters in Europe: United States Fund for FIESAD
125 Maiden Lane, 11th Floor New York, NY 10038
Fax: 01.48.74.34.07
Phone: +1 819 200 2920
Email: bureaufiesadfrance@foxmail.com
-------------------------------------------------- ------------------------------------
As part of our work program (Millennium Development Goals)
for 2019 and the creation of original projects, the Corps Common
Inspection (CCI) of the "FIESAD" United States of America
introduced a recruitment of new personnel in agencies
UN system worldwide by management
European Regional of the "FIESAD" United States of America (Fund
International Employment, Health and Agriculture Development).
This theme was proposed by the UN Secretariat and approved
several other participating organizations.
As for the promotion of employment and the employment of
graduates to meet the goals of UNDP, the "FIESAD" of
United States of America is launching a personal recruitment program
of all categories throughout the world without distinction
race, nationality or sex.
AREAS OF INTERVENTION OF the "FIESAD":
Economic and Social Policy, gender equality, human rights,
Planning, Statistics, Communication for Development
International alliances with the public sector and mobilization
resources, wash (water - Sanitation and Hygiene), health, nutrition,
Prevention of Diseases, Education, Administration and Finance,
procurement and logistics, information technology and
communication, human resources, child protection
JOB PROFILE:
1-Between 18 and 65 years at most.
2-Being of good character.
3-Be available to travel immediately.
4-Knowing well and speak French or English
5 Be PEBC-holder at least or other professional degree
superior
6-Having gained work experience would be an asset
Documents required:
- A CURRICULUM VITAE (CV)
- A cover letter
- An identity photo
- copies deemed useful diplomas or certificates may be used
the "FIESAD" of America United States reserves the right not
make known the vacant posts; Admissions will be granted
taking into account the specific administrative requirements
circumstantial in force within the UN bodies as well as
the constitution of your application.
PS: - Applications must be emailed as an attachment to
the email address of "FIESAD" United States of America
(Bureaufiesadfrance@foxmail.com). Please send documents
forma JPEG or PDF for ease of readability and simplicity
during printing of files as attachments to study
your application.
NB / If you are a member (s) come (s) from the Africa, please
Contact our representative Dr. Claudes Kamenga Tel: +22 962 701 126,
whassapp imo and the + 94 78 1647696 for more information.
Signed Regional Director "FIESAD-United States of America
:
Henrietta Poupart-Lafarge.
419 scam email from Diplomat Brian Kelvin and/or Diplomat Johnson Gerald bkelvin045@gmail.com unionwester780@yahoo.com 253-201-5281
from: Mr. Brian Kelvin <unionwester780@yahoo.com>
reply-to: "Mr. Brian Kelvin" <bkelvin045@gmail.com>
to:
date: Dec 24, 2018, 8:01 AM
subject: Dear Beneficiary
mailed-by: yahoo.com
signed-by: yahoo.com
ATTENTION:BENEFICIARY.
I AM DIPLOMAT. BRIAN KELVIN. FROM UPS COMPANY REPUBLIC OF GHANA, I WANT TO INFORM YOU THAT I AM IN US RIGHT NOW WITH YOUR PACKAGE BOX BUT I LOST SOME ADDRESS WHERE I WAS ARRESTED THAT I DO NOT HAVE A TAX CLEARANCE PAPER AT JOHN F.KENNEDY INTERNATIONAL AIRPORT (JFK) BUT I THANK GOD THAT THEY SEARCH ALL THE PAPER OF THE CONSIGNMENT BOX AND ALL THE PAPER IS COMPLETED, THEY ASK ME WHO IS THE OWNER OF THIS CONSIGNMENT BOX WHICH I TOLD THEM THAT YOU ARE THE OWNER OF THE CONSIGNMENT BOX, THEY DISCHARGE ME WITH YOUR CONSIGNMENT BOX BUT ONE MAN CAME NOW AND SAY THAT I WILL PROVIDE THE TAX CLEARANCE PAPER BEFORE I WILL PASS WITH YOUR CONSIGNMENT BOX.
MY DEAR I TOLD THE MAN THAT ALL MY PAPER IS COMPLETE BUT THE MAN REFUSE TO RELEASE ME WITH YOUR CONSIGNMENT BOX, I CALLED OUR COMPANY YESTERDAY TO INFORM THEM ABOUT THE ISSUE WHICH THEY TOLD ME TO INFORM YOU ABOUT THE ISSUE, I AM BEGGING THE MAN TO ALLOW ME TO GO WITH YOUR PACKAGE BUT HE REFUSE,YOUR CONSIGNMENT BOX CONTAINS A LOT AMOUNT OF MONEY WHICH IS $9.5MILLION U S DOLLARS, AND ALL THE PAPER OF YOUR CONSIGNMENT BOX IS WITH ME,BUT THE ONLY PROBLEM I HAVE NOW IS CUSTOMS OFFICER HERE DEMAND FOR TAX CLEARANCE PAPER,
RE-CONFIRM YOUR CONTACT INFORMATION:
FULL NAME...............
DIRECT TELEPHONE NUMBER ...........
DELIVERY ADDRESS .............
ONCE AGAIN YOU HAVE TO PAY THE SUM OF $175.00 FOR TAX CLEARANCE PAPER THEY SAID THAT IF I DID NOT HAVE IT THAT I WILL NOT ENTER FLIGHT TO YOUR HOME OR TAXI SO YOU WILL SEND THE FEE TO GHANA WHERE I CAME FROM THEY WILL GET THE TAX CLEARANCE PAPER AND FORWARD IT TO ME HERE SO THAT I WILL DELIVER YOUR CONSIGNMENT BOX TO YOUR HOME ADDRESS TODAY OR TOMORROW MORNING.
SO I AM WAITING TO HEAR FROM YOU SO I WILL SEND NAME AND ADDRESS WHERE YOU WILL SEND THE NEEDED FEE TODAY
AM WAITING TO HEAR FROM YOU QUICKLY TO AVOID DELAYING CALL OR SMS
BEST REGARDS,
DIPLOMAT.JOHNSON GERALD
MY PHONE==+1(253) 201-5281
reply-to: "Mr. Brian Kelvin" <bkelvin045@gmail.com>
to:
date: Dec 24, 2018, 8:01 AM
subject: Dear Beneficiary
mailed-by: yahoo.com
signed-by: yahoo.com
ATTENTION:BENEFICIARY.
I AM DIPLOMAT. BRIAN KELVIN. FROM UPS COMPANY REPUBLIC OF GHANA, I WANT TO INFORM YOU THAT I AM IN US RIGHT NOW WITH YOUR PACKAGE BOX BUT I LOST SOME ADDRESS WHERE I WAS ARRESTED THAT I DO NOT HAVE A TAX CLEARANCE PAPER AT JOHN F.KENNEDY INTERNATIONAL AIRPORT (JFK) BUT I THANK GOD THAT THEY SEARCH ALL THE PAPER OF THE CONSIGNMENT BOX AND ALL THE PAPER IS COMPLETED, THEY ASK ME WHO IS THE OWNER OF THIS CONSIGNMENT BOX WHICH I TOLD THEM THAT YOU ARE THE OWNER OF THE CONSIGNMENT BOX, THEY DISCHARGE ME WITH YOUR CONSIGNMENT BOX BUT ONE MAN CAME NOW AND SAY THAT I WILL PROVIDE THE TAX CLEARANCE PAPER BEFORE I WILL PASS WITH YOUR CONSIGNMENT BOX.
MY DEAR I TOLD THE MAN THAT ALL MY PAPER IS COMPLETE BUT THE MAN REFUSE TO RELEASE ME WITH YOUR CONSIGNMENT BOX, I CALLED OUR COMPANY YESTERDAY TO INFORM THEM ABOUT THE ISSUE WHICH THEY TOLD ME TO INFORM YOU ABOUT THE ISSUE, I AM BEGGING THE MAN TO ALLOW ME TO GO WITH YOUR PACKAGE BUT HE REFUSE,YOUR CONSIGNMENT BOX CONTAINS A LOT AMOUNT OF MONEY WHICH IS $9.5MILLION U S DOLLARS, AND ALL THE PAPER OF YOUR CONSIGNMENT BOX IS WITH ME,BUT THE ONLY PROBLEM I HAVE NOW IS CUSTOMS OFFICER HERE DEMAND FOR TAX CLEARANCE PAPER,
RE-CONFIRM YOUR CONTACT INFORMATION:
FULL NAME...............
DIRECT TELEPHONE NUMBER ...........
DELIVERY ADDRESS .............
ONCE AGAIN YOU HAVE TO PAY THE SUM OF $175.00 FOR TAX CLEARANCE PAPER THEY SAID THAT IF I DID NOT HAVE IT THAT I WILL NOT ENTER FLIGHT TO YOUR HOME OR TAXI SO YOU WILL SEND THE FEE TO GHANA WHERE I CAME FROM THEY WILL GET THE TAX CLEARANCE PAPER AND FORWARD IT TO ME HERE SO THAT I WILL DELIVER YOUR CONSIGNMENT BOX TO YOUR HOME ADDRESS TODAY OR TOMORROW MORNING.
SO I AM WAITING TO HEAR FROM YOU SO I WILL SEND NAME AND ADDRESS WHERE YOU WILL SEND THE NEEDED FEE TODAY
AM WAITING TO HEAR FROM YOU QUICKLY TO AVOID DELAYING CALL OR SMS
BEST REGARDS,
DIPLOMAT.JOHNSON GERALD
MY PHONE==+1(253) 201-5281
419 scam email with Stolen Photos from Widowed Refugee Mona Aluna Hamza inkiclary@gmail.com
from: Mona Mona <inkiclary@gmail.com>
to:
date: Dec 24, 2018, 4:52 AM
subject: Thanks for your reply.
mailed-by: gmail.com
signed-by: gmail.com
Hello dear,
Thanks for your response to my message. Do not be surprise or get offended for receiving this message from me. I am looking for a responsible and reliable person that i can trust because i want to invest in a foreign country. Though i have not met with you before but i believe that one has to take risk, confiding in someone to succeed sometimes in life. My name is Mona Aluna Hamza, a widow, My late husband deals on Crude Oil with Federal Government of Libya and he has a personal Oil firm in Benghazi Oil zone town and Upper Nile city. What i have experience physically, I don't wish to experience it again in my life due to the recent civil Ethnic war cause by our late President Muammar Gaddafi and the militant groups, I have been Under United Nation camp in Chad to save my life and that of my little child.
Though, I do not know how you will feel to my proposal, but the truth is that i sneaked into Senegal West African country where i am living now as a Muslim, i am under Senegal Touba Muslim organization. (STMO) I escaped with my little child when the rebels bust into our house and killed my husband as one of the big oil dealers in the country, ever since then, i have being on the run. I am a woman and i need love and affection. I need a responsible, loving and caring man that will love me and makes my life complete with my only daughter. I want to live a happy home and have my own family.
I want to solicit for your partnership with trust to invest the $3.6 million dollars, Three million six hundred thousand American dollars deposited by my late husband because my life is no longer safe in our country, since the rebels are looking for the families of all the oil business men in the country to kill, saying that they are the one's that is making the country dry.
I will offer you 30% of the total fund for your help while i will partner with you for the investment in your country. I will wait to hear from you so as to give you more details. Here is my picture with my little daughter, just help me for the sake of the innocent Child. I am waiting for your reply. Thanks, Mona.
attachment; filename="CCCC.jpg
attachment; filename="DDD.jpg"
attachment; filename="baby (1) (1).png"
to:
date: Dec 24, 2018, 4:52 AM
subject: Thanks for your reply.
mailed-by: gmail.com
signed-by: gmail.com
Hello dear,
Thanks for your response to my message. Do not be surprise or get offended for receiving this message from me. I am looking for a responsible and reliable person that i can trust because i want to invest in a foreign country. Though i have not met with you before but i believe that one has to take risk, confiding in someone to succeed sometimes in life. My name is Mona Aluna Hamza, a widow, My late husband deals on Crude Oil with Federal Government of Libya and he has a personal Oil firm in Benghazi Oil zone town and Upper Nile city. What i have experience physically, I don't wish to experience it again in my life due to the recent civil Ethnic war cause by our late President Muammar Gaddafi and the militant groups, I have been Under United Nation camp in Chad to save my life and that of my little child.
Though, I do not know how you will feel to my proposal, but the truth is that i sneaked into Senegal West African country where i am living now as a Muslim, i am under Senegal Touba Muslim organization. (STMO) I escaped with my little child when the rebels bust into our house and killed my husband as one of the big oil dealers in the country, ever since then, i have being on the run. I am a woman and i need love and affection. I need a responsible, loving and caring man that will love me and makes my life complete with my only daughter. I want to live a happy home and have my own family.
I want to solicit for your partnership with trust to invest the $3.6 million dollars, Three million six hundred thousand American dollars deposited by my late husband because my life is no longer safe in our country, since the rebels are looking for the families of all the oil business men in the country to kill, saying that they are the one's that is making the country dry.
I will offer you 30% of the total fund for your help while i will partner with you for the investment in your country. I will wait to hear from you so as to give you more details. Here is my picture with my little daughter, just help me for the sake of the innocent Child. I am waiting for your reply. Thanks, Mona.
attachment; filename="CCCC.jpg
attachment; filename="DDD.jpg"
attachment; filename="baby (1) (1).png"
419 scam email from Mona ble1990@outlook.com
from: Mona Mona <ble1990@outlook.com>
to: Mona Mona <ble1990@outlook.com>
date: Dec 21, 2018, 10:54 AM
subject: Re: Hello
mailed-by: outlook.com
signed-by: outlook.com
My dear how are you doing today?
to: Mona Mona <ble1990@outlook.com>
date: Dec 21, 2018, 10:54 AM
subject: Re: Hello
mailed-by: outlook.com
signed-by: outlook.com
My dear how are you doing today?
419 scam email from Lisa Jaster jadam8746@gmail.com lisajasterjl@gmail.com
from: lisa jaster <jadam8746@gmail.com>
reply-to: lisajasterjl@gmail.com
to:
bcc:
date: Dec 23, 2018, 9:16 AM
subject: Dear
mailed-by: gmail.com
signed-by: gmail.com
Dear,i am lisa jaster,it would be great to know you,i have a very
important and confidential matter that i want to discuss with
you,reply me back for more discus.
Regards,
Lisa Jaster.
reply-to: lisajasterjl@gmail.com
to:
bcc:
date: Dec 23, 2018, 9:16 AM
subject: Dear
mailed-by: gmail.com
signed-by: gmail.com
Dear,i am lisa jaster,it would be great to know you,i have a very
important and confidential matter that i want to discuss with
you,reply me back for more discus.
Regards,
Lisa Jaster.
419 scam email from Mrs. Lamia Nazeh staticip@rima-tde.net nlamia701@gmail.com
from: Lamia Nazeh <nlamia701@gmail.com>
to:
date: Dec 23, 2018, 7:46 AM
subject: Re: REPLY ME BACK PLEASE
mailed-by: gmail.com
signed-by: gmail.com
I am Mrs. Lamia Nazeh the wife of a late Syrian businessman and also a gold-dealer. My late husband was one of the opposing candidate to president Bashar Assad and on this process he lost his life in this conflict, he was shot dead by rebels and also robbed. It was a bitter experience and i pray may almighty Allah rest his soul in peace until we meet again(Rahmat Allah Alihom). I also lost some of my siblings and i can't even locate where others ran into for safety as i consider myself to be very single.
I am on here writing you to seek for your help and assistance as i found some men who are not concentrating and interested in asking me for webcam and sex which is great Haram in the sight of God. I am a woman who deserves respect no matter the condition i am into. I am a very affectionate person, and i guess my dream is to be happy and have a new family and also go into business for myself and i need a good man who can stand by me to maintain all what my late husband left for me.
Now i want to focus on my new life in a peaceful country where i will be safe. And this is why i am asking you to help me in planning my life again by assisting me invest $12.5m which my late husband has sold from his properties during the war in Syrian and also introduce you into gold and diamond business deal which my husband started and was into before his death which has been abandoned. I need your help so that i can stand on my feet again. I guess i will stop here until i hear from you again. And please on your reply, kindly tell me a little about yourself Your Age and were are you from or were you live and i will like to know about your occupation. then i can explain further to you how we can proceed before we plan on how we can meet.
Yours Sincerely,
Lamia Nazeh
to:
date: Dec 23, 2018, 7:46 AM
subject: Re: REPLY ME BACK PLEASE
mailed-by: gmail.com
signed-by: gmail.com
I am Mrs. Lamia Nazeh the wife of a late Syrian businessman and also a gold-dealer. My late husband was one of the opposing candidate to president Bashar Assad and on this process he lost his life in this conflict, he was shot dead by rebels and also robbed. It was a bitter experience and i pray may almighty Allah rest his soul in peace until we meet again(Rahmat Allah Alihom). I also lost some of my siblings and i can't even locate where others ran into for safety as i consider myself to be very single.
I am on here writing you to seek for your help and assistance as i found some men who are not concentrating and interested in asking me for webcam and sex which is great Haram in the sight of God. I am a woman who deserves respect no matter the condition i am into. I am a very affectionate person, and i guess my dream is to be happy and have a new family and also go into business for myself and i need a good man who can stand by me to maintain all what my late husband left for me.
Now i want to focus on my new life in a peaceful country where i will be safe. And this is why i am asking you to help me in planning my life again by assisting me invest $12.5m which my late husband has sold from his properties during the war in Syrian and also introduce you into gold and diamond business deal which my husband started and was into before his death which has been abandoned. I need your help so that i can stand on my feet again. I guess i will stop here until i hear from you again. And please on your reply, kindly tell me a little about yourself Your Age and were are you from or were you live and i will like to know about your occupation. then i can explain further to you how we can proceed before we plan on how we can meet.
Yours Sincerely,
Lamia Nazeh
419 scam email from Lamia staticip@rima-tde.net nlamia701@gmail.com
Originating IP: 149.255.36.146
Originating ISP: Swiftway Sp. Z O.o.
City: n/a
Country of Origin: United States
from: staticip@rima-tde.net
reply-to: nlamia701@gmail.com
to:
date: Dec 17, 2018, 5:00 AM
subject: REPLY ME BACK PLEASE
How are you friend,kindly reply me back so i can introduce myself to you.
Thanks
Lamia
Originating ISP: Swiftway Sp. Z O.o.
City: n/a
Country of Origin: United States
from: staticip@rima-tde.net
reply-to: nlamia701@gmail.com
to:
date: Dec 17, 2018, 5:00 AM
subject: REPLY ME BACK PLEASE
How are you friend,kindly reply me back so i can introduce myself to you.
Thanks
Lamia
Sunday, December 23, 2018
419 scam email from Giffney Gerard praymondwillson@gmail.com giffneygerardd@gmail.com
from: GIFFNEY GERARD <praymondwillson@gmail.com>
reply-to: giffneygerardd@gmail.com
to:
bcc:
date: Dec 22, 2018, 12:03 PM
subject: Please Handle This Project.
mailed-by: gmail.com
signed-by: gmail.com
I am Giffney Gerard, my purpose of contacting you is for your consent and/or help to secure and evacuate a certain funds; I will present you to the bank as my business associates. I assure you that this project is feasible and I have worked out a perfect plan to make it successful. I will discuss further details when I am sure of your willingness to do this deal with me. If you're interested, do contact me via (giffney-gerard@outlook.com) for more details.
Thank you.
Giffney Gerard.
reply-to: giffneygerardd@gmail.com
to:
bcc:
date: Dec 22, 2018, 12:03 PM
subject: Please Handle This Project.
mailed-by: gmail.com
signed-by: gmail.com
I am Giffney Gerard, my purpose of contacting you is for your consent and/or help to secure and evacuate a certain funds; I will present you to the bank as my business associates. I assure you that this project is feasible and I have worked out a perfect plan to make it successful. I will discuss further details when I am sure of your willingness to do this deal with me. If you're interested, do contact me via (giffney-gerard@outlook.com) for more details.
Thank you.
Giffney Gerard.
419 scam email from Diplomat Mr. Edwin Edward Robison www.@goo.jp diplomaticagentedwin1@gmail.com 206-866-6675
Originating IP: 197.210.52.110
Originating ISP: Mtn Nigeria Communication Limited
City: Lagos
Country of Origin: Nigeria
from: Mr.EDWIN EDWARD ROBISON <www.@goo.jp>
reply-to: "Mr.EDWIN EDWARD ROBISON" <diplomaticagentedwin1@gmail.com>
to:
date: Dec 21, 2018, 6:51 PM
subject: YOUR URGENT RESPONSE IS NEEDED PLEASE
mailed-by: goo.jp
Attention Dear,
I am Mr.EDWIN ROBISON a diplomatic agent convey to deliver your package valued the sum of $7.5Million United States Dollars and i am here to inform you about my successful Arrival in San Francisco International Airport California with your package i am currently in San Francisco International Airport California to take care of Delivery that we have in here Before coming to your address for your delivery.
Be advice to reconfirm to me the following information’s to enable me deliver your package to you Please do contact me ASAP.
YOUR FULL NAME: ==================
ADDRESS: ===============
YOU’RE DIRECT
MOBILE NO.:=============
NAME OF YOUR NEAREST AIRPORT:========
A COPY OF YOUR
IDENTIFICATION: ===============
I am waiting for your response once you have receive my email .call or Send me SMS (206)866-6675.With your full information to wrong delivery.Thanks.
Diplomat Mr.EDWIN EDWARD ROBISON
Originating ISP: Mtn Nigeria Communication Limited
City: Lagos
Country of Origin: Nigeria
from: Mr.EDWIN EDWARD ROBISON <www.@goo.jp>
reply-to: "Mr.EDWIN EDWARD ROBISON" <diplomaticagentedwin1@gmail.com>
to:
date: Dec 21, 2018, 6:51 PM
subject: YOUR URGENT RESPONSE IS NEEDED PLEASE
mailed-by: goo.jp
Attention Dear,
I am Mr.EDWIN ROBISON a diplomatic agent convey to deliver your package valued the sum of $7.5Million United States Dollars and i am here to inform you about my successful Arrival in San Francisco International Airport California with your package i am currently in San Francisco International Airport California to take care of Delivery that we have in here Before coming to your address for your delivery.
Be advice to reconfirm to me the following information’s to enable me deliver your package to you Please do contact me ASAP.
YOUR FULL NAME: ==================
ADDRESS: ===============
YOU’RE DIRECT
MOBILE NO.:=============
NAME OF YOUR NEAREST AIRPORT:========
A COPY OF YOUR
IDENTIFICATION: ===============
I am waiting for your response once you have receive my email .call or Send me SMS (206)866-6675.With your full information to wrong delivery.Thanks.
Diplomat Mr.EDWIN EDWARD ROBISON
419 scam email from Inspector Mikel Eric San Francisco International Airport Interim Head of Inspection Luggage/Baggage mikel.@goo.jp mikel.eric0001@gmail.com 415-853-6188
Originating IP: 105.112.106.241
Originating ISP: Celtel Nigeria Limited T.a Zain
City: Bénin
Country of Origin: Nigeria
from: MIKEL ERIC <mikel.@goo.jp>
reply-to: MIKEL ERIC <mikel.eric0001@gmail.com>
to:
date: Dec 20, 2018, 9:47 AM
subject: YOUR ABANDONED PACKAGE FOR DELIVERY
mailed-by: goo.jp
Interim Head of Inspection Luggage/Baggage
San Francisco International Airport
Terminal Access Road, San Francisco,
California, CA, 94128, USA. Airport Code: SFO
CELL: +1 415-853-6188
ATTENTION:
Re: YOUR ABANDONED PACKAGE FOR DELIVERY,
I have very vital information to give to you, but first I must have your trust before I review it to you because it may cost me my job,so I need somebody that I can trust for me to be able to review the secret to you.
I am Inspector Mikel Eric, Interim Head of Inspection Luggage/Baggage here at San Francisco International Airport USA, During my recent withheld package routine check at the Airport Storage Vault, I discovered an abandoned shipment from a Diplomat from Africa and when scanned it revealed an undisclosed sum of money in a Metal Trunk Box weighing approximately 110kg.
The consignment was abandoned because the Contents of the consignment was not properly declared by the consignee as $B!H(BMONEY$B!I(B rather it was declared as personal effect to avoid interrogation and also the inability of the diplomat to pay for the United States Non Inspection Charges which is $3,700USD. On my assumption the consignment is still left in our Storage Vault here at the San Francisco International Airport till date,the details of the consignment was only your email and the official documents from the country of origin are tagged on the Trunk box.
However, to enable me confirm if you are the actual recipient of this consignment, as the Interim Head of Luggage/Baggage Unit, I will advise you provide your current Phone Number and Full Address, to enable me cross check if it corresponds with the address on the official documents tagged.
Note that this consignment is supposed to have been returned to the United States Treasury Department OR to its country of origin as unclaimed delivery,I will not be able to receive your details on my official email account. So in order words to enable me cross check your details, I will advise you send the required details to my private email address for quick processing and response. Once I confirm you as the actual recipient of the trunk box, I can get everything concluded within 48hours upon your acceptance and proceed to your address for delivery.
Lastly, be informed that the reason I have taken it upon myself to contact you personally about this abandoned consignment is because I want us to transact this business and share the money 70% for you and 30% for me since the consignment have not yet been return to the United States Treasury Department after being abandoned by the diplomat so immediately the confirmation is made, I will go ahead and pay for the United States Non Inspection Fee of $3,700 dollars and arrange for the box to be delivered to your doorstep Or I can bring it by myself to avoid any more trouble but you have to assure me of my 30% share.
I wait to hear from you urgently if you are still alive and I will appreciate if we can keep this deal confidential.
Please get back to me via my private Email:{ mikel.eric0001@gmail.com } for further directives:
You can call me on my telephone number and drop a message.
Thank you.
Mr.Mikel Eric
phone no:+1 415-853-6188
Inspection Officer.
Originating ISP: Celtel Nigeria Limited T.a Zain
City: Bénin
Country of Origin: Nigeria
from: MIKEL ERIC <mikel.@goo.jp>
reply-to: MIKEL ERIC <mikel.eric0001@gmail.com>
to:
date: Dec 20, 2018, 9:47 AM
subject: YOUR ABANDONED PACKAGE FOR DELIVERY
mailed-by: goo.jp
Interim Head of Inspection Luggage/Baggage
San Francisco International Airport
Terminal Access Road, San Francisco,
California, CA, 94128, USA. Airport Code: SFO
CELL: +1 415-853-6188
ATTENTION:
Re: YOUR ABANDONED PACKAGE FOR DELIVERY,
I have very vital information to give to you, but first I must have your trust before I review it to you because it may cost me my job,so I need somebody that I can trust for me to be able to review the secret to you.
I am Inspector Mikel Eric, Interim Head of Inspection Luggage/Baggage here at San Francisco International Airport USA, During my recent withheld package routine check at the Airport Storage Vault, I discovered an abandoned shipment from a Diplomat from Africa and when scanned it revealed an undisclosed sum of money in a Metal Trunk Box weighing approximately 110kg.
The consignment was abandoned because the Contents of the consignment was not properly declared by the consignee as $B!H(BMONEY$B!I(B rather it was declared as personal effect to avoid interrogation and also the inability of the diplomat to pay for the United States Non Inspection Charges which is $3,700USD. On my assumption the consignment is still left in our Storage Vault here at the San Francisco International Airport till date,the details of the consignment was only your email and the official documents from the country of origin are tagged on the Trunk box.
However, to enable me confirm if you are the actual recipient of this consignment, as the Interim Head of Luggage/Baggage Unit, I will advise you provide your current Phone Number and Full Address, to enable me cross check if it corresponds with the address on the official documents tagged.
Note that this consignment is supposed to have been returned to the United States Treasury Department OR to its country of origin as unclaimed delivery,I will not be able to receive your details on my official email account. So in order words to enable me cross check your details, I will advise you send the required details to my private email address for quick processing and response. Once I confirm you as the actual recipient of the trunk box, I can get everything concluded within 48hours upon your acceptance and proceed to your address for delivery.
Lastly, be informed that the reason I have taken it upon myself to contact you personally about this abandoned consignment is because I want us to transact this business and share the money 70% for you and 30% for me since the consignment have not yet been return to the United States Treasury Department after being abandoned by the diplomat so immediately the confirmation is made, I will go ahead and pay for the United States Non Inspection Fee of $3,700 dollars and arrange for the box to be delivered to your doorstep Or I can bring it by myself to avoid any more trouble but you have to assure me of my 30% share.
I wait to hear from you urgently if you are still alive and I will appreciate if we can keep this deal confidential.
Please get back to me via my private Email:{ mikel.eric0001@gmail.com } for further directives:
You can call me on my telephone number and drop a message.
Thank you.
Mr.Mikel Eric
phone no:+1 415-853-6188
Inspection Officer.
419 scam email from Mr. Mark Okafor United Bank for Africa Foreign Remittance Department Director mikeofoafor1.@road.ocn.ne.jp unitedbankofafrica217@gmail.com
Originating IP: 105.112.98.176
Originating ISP: Celtel Nigeria Limited T.a Zain
City: Benin City
Country of Origin: Nigeria
from: Mr. MARK OKAFOR <mikeofoafor1.@road.ocn.ne.jp>
reply-to: "Mr. MARK OKAFOR" <unitedbankofafrica217@gmail.com>
to:
date: Dec 20, 2018, 9:06 AM
subject: Notification of Payment by ATM Master Credit Card,
mailed-by: road.ocn.ne.jp
Notification of Payment by ATM Master Credit Card,
We hereby officially notifying you about the present arrangement to pay you, your over due Winning Prize/inheritance fund which you could not complete the process of the released of your transfer pin code through the Digitized Payment System. We have decided to pay your funds through (ATM Master Card) This arrangement was initiated/constituted by the World Bank, United Nation and Paris Club, due to fraudulent activities going on within the world.
The World Bank, United Nations and Paris Club introduced this payment arrangement as to enable our Contract,Winning Prize,inheritance beneficiary to receive their fund without any interference. the ATM Master Card was contacted and powered by GOLD CARD WORLD WIDE.
The ATM MASTER CARD is credited with the sum of $8.500.000.00 USD(Eight Million Five Hundred Thousand United State Dollars), it is already loaded in the Master Card which you can use to access your fund in any ATM Stand/location worldwide and remember that the maximum withdrawal daily limit is Ten Thousand United States Dollars(US$10,000.00) we have concluded delivery arrangement with the below courier services companies and their delivery time is stated below.
UPS=48hrs/$340.00
FedEx=72hrs/350 00
DHL=4days/$375.00
Kindly provide me with the below details in your response to this email and let me know your choose courier company you would want us to use for the shipment of your ATM Card to you.
1. Valid Delivery Address:
2. Full Names:
3. Phone Number:
4. Occupation:
5. Age:
6. Sex:
Understand that you will be liable for the delivery fee of your ATM Master Card to you with any of the above courier company.
CONGRATULATIONS IN ADVANCE.
BEST REGARDS,
Mr. MARK OKAFOR
Email: (unitedbankofafrica217@gmail.com)
Director Foreign Remittance Department
United Bank for Africa (UBA)
Originating ISP: Celtel Nigeria Limited T.a Zain
City: Benin City
Country of Origin: Nigeria
from: Mr. MARK OKAFOR <mikeofoafor1.@road.ocn.ne.jp>
reply-to: "Mr. MARK OKAFOR" <unitedbankofafrica217@gmail.com>
to:
date: Dec 20, 2018, 9:06 AM
subject: Notification of Payment by ATM Master Credit Card,
mailed-by: road.ocn.ne.jp
Notification of Payment by ATM Master Credit Card,
We hereby officially notifying you about the present arrangement to pay you, your over due Winning Prize/inheritance fund which you could not complete the process of the released of your transfer pin code through the Digitized Payment System. We have decided to pay your funds through (ATM Master Card) This arrangement was initiated/constituted by the World Bank, United Nation and Paris Club, due to fraudulent activities going on within the world.
The World Bank, United Nations and Paris Club introduced this payment arrangement as to enable our Contract,Winning Prize,inheritance beneficiary to receive their fund without any interference. the ATM Master Card was contacted and powered by GOLD CARD WORLD WIDE.
The ATM MASTER CARD is credited with the sum of $8.500.000.00 USD(Eight Million Five Hundred Thousand United State Dollars), it is already loaded in the Master Card which you can use to access your fund in any ATM Stand/location worldwide and remember that the maximum withdrawal daily limit is Ten Thousand United States Dollars(US$10,000.00) we have concluded delivery arrangement with the below courier services companies and their delivery time is stated below.
UPS=48hrs/$340.00
FedEx=72hrs/350 00
DHL=4days/$375.00
Kindly provide me with the below details in your response to this email and let me know your choose courier company you would want us to use for the shipment of your ATM Card to you.
1. Valid Delivery Address:
2. Full Names:
3. Phone Number:
4. Occupation:
5. Age:
6. Sex:
Understand that you will be liable for the delivery fee of your ATM Master Card to you with any of the above courier company.
CONGRATULATIONS IN ADVANCE.
BEST REGARDS,
Mr. MARK OKAFOR
Email: (unitedbankofafrica217@gmail.com)
Director Foreign Remittance Department
United Bank for Africa (UBA)
Bank Guarantee scam email from Mr. Bryan Holland 0@mbd.ocn.ne.jp cmf741066@gmail.com
Originating IP: 153.196.240.179
Originating ISP: Ntt Communications Corporation
City: Yokkaichi
Country of Origin: Japan
from: ANTHONY BENNETT <0@mbd.ocn.ne.jp>
reply-to: cmf741066@gmail.com
to:
date: Dec 20, 2018, 8:31 AM
subject: Portfolio Managements & Funding
mailed-by: mbd.ocn.ne.jp
Dear Sir/Madam
We are a private registered financial investment company based in UK
I have the mandate of a private investor who wish to invest his funds without the mention of his name. These funds ranges from 500 Million USD and above.
As a Private financial and investment company, we are seeking for individuals who has funds management abilities that can manage the funds into a profitable investment.
Ensuing from these funds, we are also able to provide financial banking instruments as BGs, SBLCs and comfort letter of credits for any projects requiring such supports.
If you have any clients in need of Loans to support his existing project, we can be able to work with such individuals.
Sincerely,
Mr. Bryan Holland
Originating ISP: Ntt Communications Corporation
City: Yokkaichi
Country of Origin: Japan
from: ANTHONY BENNETT <0@mbd.ocn.ne.jp>
reply-to: cmf741066@gmail.com
to:
date: Dec 20, 2018, 8:31 AM
subject: Portfolio Managements & Funding
mailed-by: mbd.ocn.ne.jp
Dear Sir/Madam
We are a private registered financial investment company based in UK
I have the mandate of a private investor who wish to invest his funds without the mention of his name. These funds ranges from 500 Million USD and above.
As a Private financial and investment company, we are seeking for individuals who has funds management abilities that can manage the funds into a profitable investment.
Ensuing from these funds, we are also able to provide financial banking instruments as BGs, SBLCs and comfort letter of credits for any projects requiring such supports.
If you have any clients in need of Loans to support his existing project, we can be able to work with such individuals.
Sincerely,
Mr. Bryan Holland
419 scam email from Mr. James Brown westerunion544@yahoo.com brownjamesbrown71@gmail.com +233-573045894
from: Mr.James Brown <westerunion544@yahoo.com>
reply-to: "Mr.James Brown" <brownjamesbrown71@gmail.com>
to:
date: Dec 20, 2018, 6:29 AM
subject: Dear customer
mailed-by: yahoo.com
signed-by: yahoo.com
Dear customer
Your first of $5,000.00 has been sent today through money transfer western Union Your are advise to Contact money transfer western Union office with your full information to enable them give you Sender Name, Question and Answer to pick up your First $5000
MTCN= 0048589671) sender name (Frank Williams) will keep sending your payment until your total fund of USD $9.5 Million us dollars is Completed
Get back to us with your full details of the receipt of the transfer
Receiver's Name______
Address: __
Country: _
Phone Number: _
Noted that you must pay for transfer fee of $110 and i am waiting to hear from you so i can give you the Name and address when to send the fee which sun of $110
once you send the transfer fee which is the only fee you have to pay and start pick up your payment then I will give you the test questions and answer to pick up your first payment of $5000.
My Phone NO.AND Whats App No. +233-573-045-894
My Email.brownjamesbrown71@gmail.com
Best Regard
Mr.James Brown
reply-to: "Mr.James Brown" <brownjamesbrown71@gmail.com>
to:
date: Dec 20, 2018, 6:29 AM
subject: Dear customer
mailed-by: yahoo.com
signed-by: yahoo.com
Dear customer
Your first of $5,000.00 has been sent today through money transfer western Union Your are advise to Contact money transfer western Union office with your full information to enable them give you Sender Name, Question and Answer to pick up your First $5000
MTCN= 0048589671) sender name (Frank Williams) will keep sending your payment until your total fund of USD $9.5 Million us dollars is Completed
Get back to us with your full details of the receipt of the transfer
Receiver's Name______
Address: __
Country: _
Phone Number: _
Noted that you must pay for transfer fee of $110 and i am waiting to hear from you so i can give you the Name and address when to send the fee which sun of $110
once you send the transfer fee which is the only fee you have to pay and start pick up your payment then I will give you the test questions and answer to pick up your first payment of $5000.
My Phone NO.AND Whats App No. +233-573-045-894
My Email.brownjamesbrown71@gmail.com
Best Regard
Mr.James Brown
419 scam email from Rev. Daniel Madu IMF Head Office Senior Resident Representative/Consultant Manager brianmolefe14@gmail.com revdanielmadu2018@gmail.com rev.danielmadu@presidency.com +234-9066940973
from: Rev. Daniel Madu <brianmolefe14@gmail.com>
reply-to: revdanielmadu2018@gmail.com
to:
bcc:
date: Dec 20, 2018, 2:19 AM
subject: INSTRUCTION TO RELEASE YOUR INHERITANCE FUND
mailed-by: gmail.com
signed-by: gmail.com
( I.M.F ) Head Office
Senior Resident Representative
9 Hon. Justice Mohammed Bello St.
Asokoro Abuja
REF:-XVGNN82010
Email: rev.danielmadu@presidency.com
Tel:+2349066940973
Attn: Fund Owner,
We are delegated from the International Monetary Fund in conjunction
with the help of organization of African Unity (OAU) United Nations
(UN), European Union (EU) and FBI to pay 10 victims of scam
US$2.8Million each. During the course of our investigation, we have
been able to recover so much money from these scam artists. The United
Nations Anti-Crime Commission and the International Monetary Fund
(IMF) have ordered the money recovered from the Scammers to be shared
among 10 Lucky people around the World for compensation. This
Email/Letter is been directed to you because your email address was
found in one of the Scam Artists file and computer hard-disk during
our investigation, maybe you have been scammed or not, you are
therefore being compensated with the sum of
$,2.800,000.00USD.Re-confirm your details as stated bellow to enable
us proceed with the next procedure,
1.Full Name:.....................................................
2.Address:.......................................................
3.Nationality:...................................................
4.Age:........Date of Birth:.....................................
5.Occupation:....................................................
6.Phone:...............Mobile:.............:...................
7.State of Origin:......................Country:.................
8. Copy of your Identity Card
we anticipate your urgent response. Please respond to this email:
revdanielmadu2018@gmail.com
Rev. Daniel Madu
Consultant Manager
reply-to: revdanielmadu2018@gmail.com
to:
bcc:
date: Dec 20, 2018, 2:19 AM
subject: INSTRUCTION TO RELEASE YOUR INHERITANCE FUND
mailed-by: gmail.com
signed-by: gmail.com
( I.M.F ) Head Office
Senior Resident Representative
9 Hon. Justice Mohammed Bello St.
Asokoro Abuja
REF:-XVGNN82010
Email: rev.danielmadu@presidency.com
Tel:+2349066940973
Attn: Fund Owner,
We are delegated from the International Monetary Fund in conjunction
with the help of organization of African Unity (OAU) United Nations
(UN), European Union (EU) and FBI to pay 10 victims of scam
US$2.8Million each. During the course of our investigation, we have
been able to recover so much money from these scam artists. The United
Nations Anti-Crime Commission and the International Monetary Fund
(IMF) have ordered the money recovered from the Scammers to be shared
among 10 Lucky people around the World for compensation. This
Email/Letter is been directed to you because your email address was
found in one of the Scam Artists file and computer hard-disk during
our investigation, maybe you have been scammed or not, you are
therefore being compensated with the sum of
$,2.800,000.00USD.Re-confirm your details as stated bellow to enable
us proceed with the next procedure,
1.Full Name:.....................................................
2.Address:.......................................................
3.Nationality:...................................................
4.Age:........Date of Birth:.....................................
5.Occupation:....................................................
6.Phone:...............Mobile:.............:...................
7.State of Origin:......................Country:.................
8. Copy of your Identity Card
we anticipate your urgent response. Please respond to this email:
revdanielmadu2018@gmail.com
Rev. Daniel Madu
Consultant Manager
Saturday, December 22, 2018
419 scam email from Ms. George Karena British Treasury Dept. UK admoffice001@gmail.com admdept@hotmail.com
from: British Treasury Dept.UK <admoffice001@gmail.com>
reply-to: admdept@hotmail.com
to:
bcc:
date: Dec 19, 2018, 12:40 PM
subject: NOTICE TO SHORT-LISTED BENEFICIARIES
mailed-by: gmail.com
signed-by: gmail.com
Dear BENEFICIARY,
Your transfer have been approve, You have been shortlisted for the
payment of £550,000GBP.
Please contact Mr. Charlton Brewster at: admdept@hotmail.com
with your file Ref N0: BTD-024/18515AZ-2018/016 for further details of claim.
Sincerely,
Ms.George Karena
British Treasury Dept.UK
reply-to: admdept@hotmail.com
to:
bcc:
date: Dec 19, 2018, 12:40 PM
subject: NOTICE TO SHORT-LISTED BENEFICIARIES
mailed-by: gmail.com
signed-by: gmail.com
Dear BENEFICIARY,
Your transfer have been approve, You have been shortlisted for the
payment of £550,000GBP.
Please contact Mr. Charlton Brewster at: admdept@hotmail.com
with your file Ref N0: BTD-024/18515AZ-2018/016 for further details of claim.
Sincerely,
Ms.George Karena
British Treasury Dept.UK
Loan scam email from Edwards Gonzalez edwards62@world.ocn.ne.jp edwardsconsultant@citromail.hu edwardsgonzalez6@consultant.com
Originating IP: 180.27.31.240
Originating ISP: Ntt Communications Corporation
City: Yamaguchi
Country of Origin: Japan
from: Edwards Gonzalez <edwards62@world.ocn.ne.jp>
reply-to: edwardsconsultant@citromail.hu
to:
date: Dec 19, 2018, 10:33 AM
subject: projects/corporate and Personal loan.
mailed-by: world.ocn.ne.jp
Greetings,
We specialize in providing equity funding for projects and corporate and Personal loan funding at 3% Interest Rate for a duration of 10Years. We also have financial capability to provide early stage funding including fresh cut BG's, MTN and MT760.
Kindly contact us as we will be looking forward to providing the needed services to you as well as discussing further business with you. We also pay 1% commission to brokers, who introduce project owners for finance or other opportunities.
Please get back to me if you are interested for more details through my email-: edwardsgonzalez6@consultant.com for a private conversation.
Yours faithfully,
Edwards Gonzalez
Originating ISP: Ntt Communications Corporation
City: Yamaguchi
Country of Origin: Japan
from: Edwards Gonzalez <edwards62@world.ocn.ne.jp>
reply-to: edwardsconsultant@citromail.hu
to:
date: Dec 19, 2018, 10:33 AM
subject: projects/corporate and Personal loan.
mailed-by: world.ocn.ne.jp
Greetings,
We specialize in providing equity funding for projects and corporate and Personal loan funding at 3% Interest Rate for a duration of 10Years. We also have financial capability to provide early stage funding including fresh cut BG's, MTN and MT760.
Kindly contact us as we will be looking forward to providing the needed services to you as well as discussing further business with you. We also pay 1% commission to brokers, who introduce project owners for finance or other opportunities.
Please get back to me if you are interested for more details through my email-: edwardsgonzalez6@consultant.com for a private conversation.
Yours faithfully,
Edwards Gonzalez
419 scam email from Fake Scam Victim Mrs. Nidia Marisela Juarez Bustamante kage.x-102@able.ocn.ne.jp nidiabustamante009@registerednurses.com 202-734-6321 Barrister Lasayeth Young Compensation Award House valleycreditunion@financier.com 816-542-0096
Originating IP: 41.85.161.179
Originating ISP: Office Des Postes Et Telecommunications Du Benin
City: Pobé
Country of Origin: Benin
from: Mrs. Nidia Marisela Juarez <kage.x-102@able.ocn.ne.jp>
reply-to: "Mrs. Nidia Marisela Juarez" <nidiabustamante009@registerednurses.com>
to:
date: Dec 19, 2018, 6:03 AM
subject: Stop Contacting Those People From Africa Because They Are All Scammers.
mailed-by: able.ocn.ne.jp
Attn: My Dear,
I am Mrs. Nidia Marisela Juarez Bustamante,Am a single mother of two, am a US citizen, I reside here in Harlingen Texas. My residential address is as follows. 7901 W BUSINESS 83 LOT #1 HARLINGEN TEXAS 78552-0000, United States. am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Cotonou, Benin Republic many years ago and they refused to pay me, I had paid over US$35,000 while in the US, trying to get my payment all to no avail. So I decided to keep trusting God for a miracle because Almighty God never fails. One faithful morning, i received an email from Lasayeth Young of which he told me that he is the member of VALLEY FEDERAL CREDIT UNION & also a member of the COMPENSATION AWARD COMMITTEE in Alabama, USA, and he explained everything to me. He said whoever is contacting us through emails are fake from Africa are all fake.
He helped me to claim my Compensation payment. Right now I am the most happiest woman on earth because I have received my compensation funds of $3.5 Million US Dollars Moreover, Barrister Lasayeth Young, showed me the full information of those that are yet to receive their payments and I saw your email address as one of the beneficiaries, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Barrister Lasayeth Young.
You have to contact her directly on this information below.
COMPENSATION AWARD HOUSE
Name : Barrister Lasayeth Young
Email : valleycreditunion@financier.com
Direct Telephone: 816-542-0096
You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing. The only money I paid after I met Barrister Lasayeth Young was just US$350 for the paper works, take note of that. As soon as you contact him he will send you the payment information which you are to use in sending the payment to him in order for him to obtain the documents from the court of law there in Alabama so that your fund can be transfer to you without any delay just the way mine was being transfer to me.
Send him the following details if you know you are ready to have your FUNDS so that as soon as he receive your information he will send to you the payment details for sending him the $350 USD that is needed for him to get the document that is needed to make the transfer a successful one and that is that only payment i made to Barrister Lasayeth Young and he helped me in the transferring of my FUNDS and i must say that you have to contact him so that he will help you the way he helped me to Get my FUNDS without any further payment.
Fill out the information to him if you are ready to get your FUNDS
Your Full Name:...............
Direct Phone:....................
Country.................
Occupation:.....................
Gender:.........
Age:..............
Once again stop contacting those people, I will advise you to contact Barrister Lasayeth Young so that he can help you to Deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.
Thank You and Be Blessed.
Mrs. Nidia Marisela Juarez Bustamante.
7901 W BUSINESS 83 LOT #1 HARLINGEN
TEXAS 78552-0000, United States,
My Mobile Number: (202) 734-6321
Originating ISP: Office Des Postes Et Telecommunications Du Benin
City: Pobé
Country of Origin: Benin
from: Mrs. Nidia Marisela Juarez <kage.x-102@able.ocn.ne.jp>
reply-to: "Mrs. Nidia Marisela Juarez" <nidiabustamante009@registerednurses.com>
to:
date: Dec 19, 2018, 6:03 AM
subject: Stop Contacting Those People From Africa Because They Are All Scammers.
mailed-by: able.ocn.ne.jp
Attn: My Dear,
I am Mrs. Nidia Marisela Juarez Bustamante,Am a single mother of two, am a US citizen, I reside here in Harlingen Texas. My residential address is as follows. 7901 W BUSINESS 83 LOT #1 HARLINGEN TEXAS 78552-0000, United States. am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Cotonou, Benin Republic many years ago and they refused to pay me, I had paid over US$35,000 while in the US, trying to get my payment all to no avail. So I decided to keep trusting God for a miracle because Almighty God never fails. One faithful morning, i received an email from Lasayeth Young of which he told me that he is the member of VALLEY FEDERAL CREDIT UNION & also a member of the COMPENSATION AWARD COMMITTEE in Alabama, USA, and he explained everything to me. He said whoever is contacting us through emails are fake from Africa are all fake.
He helped me to claim my Compensation payment. Right now I am the most happiest woman on earth because I have received my compensation funds of $3.5 Million US Dollars Moreover, Barrister Lasayeth Young, showed me the full information of those that are yet to receive their payments and I saw your email address as one of the beneficiaries, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Barrister Lasayeth Young.
You have to contact her directly on this information below.
COMPENSATION AWARD HOUSE
Name : Barrister Lasayeth Young
Email : valleycreditunion@financier.com
Direct Telephone: 816-542-0096
You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing. The only money I paid after I met Barrister Lasayeth Young was just US$350 for the paper works, take note of that. As soon as you contact him he will send you the payment information which you are to use in sending the payment to him in order for him to obtain the documents from the court of law there in Alabama so that your fund can be transfer to you without any delay just the way mine was being transfer to me.
Send him the following details if you know you are ready to have your FUNDS so that as soon as he receive your information he will send to you the payment details for sending him the $350 USD that is needed for him to get the document that is needed to make the transfer a successful one and that is that only payment i made to Barrister Lasayeth Young and he helped me in the transferring of my FUNDS and i must say that you have to contact him so that he will help you the way he helped me to Get my FUNDS without any further payment.
Fill out the information to him if you are ready to get your FUNDS
Your Full Name:...............
Direct Phone:....................
Country.................
Occupation:.....................
Gender:.........
Age:..............
Once again stop contacting those people, I will advise you to contact Barrister Lasayeth Young so that he can help you to Deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.
Thank You and Be Blessed.
Mrs. Nidia Marisela Juarez Bustamante.
7901 W BUSINESS 83 LOT #1 HARLINGEN
TEXAS 78552-0000, United States,
My Mobile Number: (202) 734-6321
419 scam email from Mr. Emeka Emuwa Union Bank PLC Managing Director and Chief Executive Officer fbiinvestigationz@yahoo.com johndouglasakz@gmail.com
from: Payment Office. <fbiinvestigationz@yahoo.com>
reply-to: "Payment Office." <johndouglasakz@gmail.com>
to:
date: Dec 17, 2018, 10:45 PM
subject: PAYMENT NOTIFICATION APPROVAL........
mailed-by: yahoo.com
signed-by: yahoo.com
Hello My Good Friend,
I write to let you know the status of your funds, because it has been a while we hear from you and YOUR WINING compensation funds, still awaiting at Union Bank Plc., yesterday after federal executive meeting held in Aso Rock by federal house of senate stated, we agreed to commence your payment if you are ready to do the needful.
Don't Forget his compensation exercise is also extended to victims of Hurricane,Handicap,earthquake, War displaced and Aged, sicks, etc.. and You are among those that will benefit from it,which bank have been mandated to transfer the said funds to you, based on the funds transfer directives from United Nation Injunction with World Bank.
Now i have brought it to your notice and i will also want to know your interest over your $10.5million united state dollar! i will immediately need your respond and action as i’m going to submit your payment file now for payment to you but we need your full address maybe is change to avoid any wrong payment to you.
1.Your Full Name:
2.Your Country:
3.Your City:
4.Mobile Phone Number:
5.Fax & Home phone:
6.Age:
7.Your Home address
8.Occupation:
9.Sex:
10.Nearest Airport:
11.A COPY OF ID CARD
it will please me to be at point of your help if you can only follow my directive instruction’s over this issue and peaceful receive your fund which has already approved by federal government, injunction with World Bank.
To be candid with you, I want you to understand clearly that as far as I am concerned you have nothing to risk regarding this transaction, I can not be here wasting my time with you if this is not true. I am too religious for that. You have absolutely nothing to worry about. I will equally take some step further to allay your fears that you have nothing to fear. I really have to say this to you, I am a born again Christian - which I believe you are - but I still have to assure you here that you are dealing with a responsible man; a man of high integrity . The Lord is my witness about what I am telling you. I can’t deceive you. My parents did not teach me to lie, even in the worst condition, we should continue to say the truth because it is only the truth that can set us free as it is written in John chapt 8.VS 32. It is bitter to hear but truth is life and light.
Thanks for your understanding as i will be looking forward to hear from you,
Yours Faithful.
Mr. Emeka Emuwa
Managing Director and
Chief Executive Officer
UNION BANK PLC
reply-to: "Payment Office." <johndouglasakz@gmail.com>
to:
date: Dec 17, 2018, 10:45 PM
subject: PAYMENT NOTIFICATION APPROVAL........
mailed-by: yahoo.com
signed-by: yahoo.com
Hello My Good Friend,
I write to let you know the status of your funds, because it has been a while we hear from you and YOUR WINING compensation funds, still awaiting at Union Bank Plc., yesterday after federal executive meeting held in Aso Rock by federal house of senate stated, we agreed to commence your payment if you are ready to do the needful.
Don't Forget his compensation exercise is also extended to victims of Hurricane,Handicap,earthquake, War displaced and Aged, sicks, etc.. and You are among those that will benefit from it,which bank have been mandated to transfer the said funds to you, based on the funds transfer directives from United Nation Injunction with World Bank.
Now i have brought it to your notice and i will also want to know your interest over your $10.5million united state dollar! i will immediately need your respond and action as i’m going to submit your payment file now for payment to you but we need your full address maybe is change to avoid any wrong payment to you.
1.Your Full Name:
2.Your Country:
3.Your City:
4.Mobile Phone Number:
5.Fax & Home phone:
6.Age:
7.Your Home address
8.Occupation:
9.Sex:
10.Nearest Airport:
11.A COPY OF ID CARD
it will please me to be at point of your help if you can only follow my directive instruction’s over this issue and peaceful receive your fund which has already approved by federal government, injunction with World Bank.
To be candid with you, I want you to understand clearly that as far as I am concerned you have nothing to risk regarding this transaction, I can not be here wasting my time with you if this is not true. I am too religious for that. You have absolutely nothing to worry about. I will equally take some step further to allay your fears that you have nothing to fear. I really have to say this to you, I am a born again Christian - which I believe you are - but I still have to assure you here that you are dealing with a responsible man; a man of high integrity . The Lord is my witness about what I am telling you. I can’t deceive you. My parents did not teach me to lie, even in the worst condition, we should continue to say the truth because it is only the truth that can set us free as it is written in John chapt 8.VS 32. It is bitter to hear but truth is life and light.
Thanks for your understanding as i will be looking forward to hear from you,
Yours Faithful.
Mr. Emeka Emuwa
Managing Director and
Chief Executive Officer
UNION BANK PLC
Loan scam email from Amber Shaw ambershaw001@gmail.com Mr. Jerry Jones Jerry Jones Financial Investments jerryjonesfinancialinvestments@gmail.com jerryjonesfinancialinvestments@mail.com
from: Jerry Jones <ambershaw001@gmail.com>
reply-to: jerryjonesfinancialinvestments@gmail.com
to: jerryjonesfinancialinvestments <jerryjonesfinancialinvestments@gmail.com>
bcc:
date: Dec 17, 2018, 7:23 PM
subject: Hello
mailed-by: gmail.com
signed-by: gmail.com
Hello, my name is Amber Shaw , am here to recommend you to a legitimate loan lender , who gave me loan of $45,000 and his name is Mr Jerry Jones from Jerry Jones Financial Investments , kindly contact him today for your loan application:jerryjonesfinancialinvestments@mail.com
reply-to: jerryjonesfinancialinvestments@gmail.com
to: jerryjonesfinancialinvestments <jerryjonesfinancialinvestments@gmail.com>
bcc:
date: Dec 17, 2018, 7:23 PM
subject: Hello
mailed-by: gmail.com
signed-by: gmail.com
Hello, my name is Amber Shaw , am here to recommend you to a legitimate loan lender , who gave me loan of $45,000 and his name is Mr Jerry Jones from Jerry Jones Financial Investments , kindly contact him today for your loan application:jerryjonesfinancialinvestments@mail.com
419 scam email from Mr. Todd M. Bowman Harrisburg International Airport Head of Luggage/Baggage Storage Facilities test@sefaz.ba.gov.br toddbmathew09@yandex.com
Originating IP: 18.12.17.14
Originating ISP: Massachusetts Institute Of Technology
City: n/a
Country of Origin: United States
from: Todd M.Bowman <test@sefaz.ba.gov.br>
reply-to: toddbmathew09@yandex.com
to:
date: Dec 17, 2018, 4:18 PM
subject: THANK GOD I FOUND YOU..
mailed-by: sefaz.ba.gov.br
Interim Assistance General Manager,
(Operations, Maintenance, Transportation)
Harrisburg International Airport Pennsylvania
One Terminal Drive, Middle town,
PA 17057, Pennsylvania USA
Hello Good Friend
Your Abandoned Package For Delivery
I have very vital information to give to you, but first I must have your trust before I review it to you because it may cause me my job,so I need somebody that I can trust for me to be able to review the secret to you.
I am Mr.Todd M.Bowman, head of luggage/baggage storage facilities (Operations, Maintenance, Transportation) here at the Harrisburg International Airport, Pennsylvania USA. During my recent withheld package routine check at the Airport Storage Vault, I discovered an abandoned shipment from a Diplomat from London and when scanned it revealed an undisclosed sum of money in a Metal Trunk Box weighing approximately 110kg. The consignment was abandoned because the Contents of the consignment was not properly declared by the consignee as "MONEY" rather it was declared as personal effect to avoid interrogation and also the inability of the diplomat to pay for the United States Non Inspection Charges which is $3,700USD. On my assumption the consignment is still left in our Storage House here at the Harrisburg International Airport Pennsylvania till date. The details of the consignment including your name, your email address and the official documents from the United Nations office in Geneva are tagged on the Trunk box
However, to enable me confirm if you are the actual recipient of this consignment as the assistant director of the Inspection Unit, I will advise you provide your current Phone Number and Full Address, to enable me cross check if it corresponds with the address on the official documents including the name of nearest Airport around your city. Please note that this consignment is supposed to have been returned to the United States Treasury Department as unclaimed delivery due to the delays in concluding the clearance processes so as a result of this, I will not be able to receive your details on my official email account. So in order words to enable me cross check your details, I will advise you send the required details to my private email address for quick processing and response. Once I confirm you as the actual recipient of the trunk box, I can get everything concluded within 48 hours upon your acceptance and proceed to your address for delivery.
Lastly, be informed that the reason I have taken it upon myself to contact you personally about this abandoned consignment is because I want us to transact this business and share the money 70% for you and 30% for me since the consignment has not yet been returned to the United States Treasury Department after being abandoned by the diplomat so immediately the confirmation is made, I will go ahead and pay for the United States Non Inspection Fee of $3,700 dollars and arrange for the box to be delivered to your doorstep Or I can bring it by myself to avoid any more trouble but you have to assure me of my 30% share.
I wait to hear from you urgently if you are still alive and I will appreciate if we can keep this deal confidential. Please get back to me via my private Email:(toddbmathew0000@gmail.com) for further directives.
Thanks,
Todd M.Bowman
Interim Assistance General Manager,
(Operations,Maintenance,Transportation)
Harrisburg International Airport Pennsylvania
One Terminal Drive, Middle town.
Originating ISP: Massachusetts Institute Of Technology
City: n/a
Country of Origin: United States
from: Todd M.Bowman <test@sefaz.ba.gov.br>
reply-to: toddbmathew09@yandex.com
to:
date: Dec 17, 2018, 4:18 PM
subject: THANK GOD I FOUND YOU..
mailed-by: sefaz.ba.gov.br
Interim Assistance General Manager,
(Operations, Maintenance, Transportation)
Harrisburg International Airport Pennsylvania
One Terminal Drive, Middle town,
PA 17057, Pennsylvania USA
Hello Good Friend
Your Abandoned Package For Delivery
I have very vital information to give to you, but first I must have your trust before I review it to you because it may cause me my job,so I need somebody that I can trust for me to be able to review the secret to you.
I am Mr.Todd M.Bowman, head of luggage/baggage storage facilities (Operations, Maintenance, Transportation) here at the Harrisburg International Airport, Pennsylvania USA. During my recent withheld package routine check at the Airport Storage Vault, I discovered an abandoned shipment from a Diplomat from London and when scanned it revealed an undisclosed sum of money in a Metal Trunk Box weighing approximately 110kg. The consignment was abandoned because the Contents of the consignment was not properly declared by the consignee as "MONEY" rather it was declared as personal effect to avoid interrogation and also the inability of the diplomat to pay for the United States Non Inspection Charges which is $3,700USD. On my assumption the consignment is still left in our Storage House here at the Harrisburg International Airport Pennsylvania till date. The details of the consignment including your name, your email address and the official documents from the United Nations office in Geneva are tagged on the Trunk box
However, to enable me confirm if you are the actual recipient of this consignment as the assistant director of the Inspection Unit, I will advise you provide your current Phone Number and Full Address, to enable me cross check if it corresponds with the address on the official documents including the name of nearest Airport around your city. Please note that this consignment is supposed to have been returned to the United States Treasury Department as unclaimed delivery due to the delays in concluding the clearance processes so as a result of this, I will not be able to receive your details on my official email account. So in order words to enable me cross check your details, I will advise you send the required details to my private email address for quick processing and response. Once I confirm you as the actual recipient of the trunk box, I can get everything concluded within 48 hours upon your acceptance and proceed to your address for delivery.
Lastly, be informed that the reason I have taken it upon myself to contact you personally about this abandoned consignment is because I want us to transact this business and share the money 70% for you and 30% for me since the consignment has not yet been returned to the United States Treasury Department after being abandoned by the diplomat so immediately the confirmation is made, I will go ahead and pay for the United States Non Inspection Fee of $3,700 dollars and arrange for the box to be delivered to your doorstep Or I can bring it by myself to avoid any more trouble but you have to assure me of my 30% share.
I wait to hear from you urgently if you are still alive and I will appreciate if we can keep this deal confidential. Please get back to me via my private Email:(toddbmathew0000@gmail.com) for further directives.
Thanks,
Todd M.Bowman
Interim Assistance General Manager,
(Operations,Maintenance,Transportation)
Harrisburg International Airport Pennsylvania
One Terminal Drive, Middle town.
419 scam email from Hussein Harmush jamesrobertson11111@gmail.com hussein5050harmush@gmail.com
from: HUSSEIN HARMUSH <jamesrobertson11111@gmail.com>
reply-to: hussein5050harmush@gmail.com
to:
bcc:
date: Dec 17, 2018, 4:56 AM
subject: Where can I invest
mailed-by: gmail.com
signed-by: gmail.com
I am Hussein Harmush from Syria, presently now with the United Nations on asylum in Bahrain in Hamad Town . I got your contact from Syrian American who was injured in the war but died last week in Bahrain.
I want to seek your assistance in the following ways:
1.To assist me look for a profitable business in your country (where I can invest to sustain my living until the political crisis in my country is over).
2.To assist me purchase a living home, .I have $21,000,000.00USD in financial institution. Should there be a need for an evidence, or a proof of my seriousness and genuineness. I have a Certificate of Deposit as a proof of fund.
Please assist me to come over to your country for resettlement and investment. I will compensate you greatly for this help. I am also ready to associate with a local partner, provided your Government will give me a Residence Permit.
Could you please send me an email to enable me know you have received my email reply me now to help out.
Regards,
Hussein Harmush
reply-to: hussein5050harmush@gmail.com
to:
bcc:
date: Dec 17, 2018, 4:56 AM
subject: Where can I invest
mailed-by: gmail.com
signed-by: gmail.com
I am Hussein Harmush from Syria, presently now with the United Nations on asylum in Bahrain in Hamad Town . I got your contact from Syrian American who was injured in the war but died last week in Bahrain.
I want to seek your assistance in the following ways:
1.To assist me look for a profitable business in your country (where I can invest to sustain my living until the political crisis in my country is over).
2.To assist me purchase a living home, .I have $21,000,000.00USD in financial institution. Should there be a need for an evidence, or a proof of my seriousness and genuineness. I have a Certificate of Deposit as a proof of fund.
Please assist me to come over to your country for resettlement and investment. I will compensate you greatly for this help. I am also ready to associate with a local partner, provided your Government will give me a Residence Permit.
Could you please send me an email to enable me know you have received my email reply me now to help out.
Regards,
Hussein Harmush
419 scam email from Mrs. Christy Walton christy@eifel-treppen.de christywalton234@gmail.com
Originating IP: 79.166.196.191
Originating ISP: Vodafone-panafon Hellenic Telecommunications Company Sa
City: Athens
Country of Origin: Greece
from: Christy Walton <christy@eifel-treppen.de>
reply-to: christywalton234@gmail.com
to:
date: Dec 16, 2018, 9:47 PM
subject: Re:
mailed-by: eifel-treppen.de
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@eifel-treppen.de>
reply-to: christywalton234@gmail.com
to:
date: Dec 16, 2018, 9:47 PM
subject: Re:
mailed-by: eifel-treppen.de
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
419 scam email from Donald Vann test@exito-com.ru donald.vann@rocketmail.com Dr. Barry Jones brryjones1011@yahoo.com
Originating IP: 105.227.253.66
Originating ISP: Telkom-internet
City: Kempton Park
Country of Origin: South Africa
from: Donald Vann <test@exito-com.ru>
reply-to: donald.vann@rocketmail.com
to:
date: Dec 16, 2018, 3:25 PM
subject: JUST BE INFORMED
Re: Transfer of Funds to your nominated account.
Attn:
This is to inform you that our finance company has been mandated by the Presidency of the Republic of South Africa to remit your outstanding Funding that is in a suspense deposit account here. We shall remit your fund in four (4) instrumental phases. The management will also like to Inform you that our remittance department has been receiving different request from different individuals/companies for the claims to the funds and a change to the beneficiary status and account details.
Recently there was a formal request by Mr. Edward C. Ringer of Ringer Company, Tampa Bay, Florida for the change of your account to Terrace Bank through some individuals claiming to be your local representatives here in South Africa.
The management will like you to send the following information
for the successful transfer of your funds and also to avoid the transfer of your
funds into a different nominated account and wrong beneficiary.
The information required from you is listed below:
1) Your full name and address
2) Your banking details where your funds will be transferred.
3) Your telephone and fax number.
You are required to get in touch with Dr. Barry Jones who is your payment officer on (brryjones1011@yahoo.com) for further instructions on how your funds will be transferred.
There is an option if you want the funds to be brought to you in your country then you can advise your payment officer on that issue.In regards to the present situation, a lot of people are claiming that you gave them authority over your funds and you are therefore advised in your own interest to cut off all communications between you and your local representatives to avoid the wrongful transfer of your funds into another Persons account.
The Management will like to apologize on behalf of the Government of South Africa for the long delay of the transfer of your funds into your account. On receipt of your mail or phone call to the Payment officer (Dr. Barry Jones) your funds will be transferred into your account Under 10 working days.
You are advised to adhere to this
instruction.
Congratulations.
Yours Sincerely
Donald Vann
Originating ISP: Telkom-internet
City: Kempton Park
Country of Origin: South Africa
from: Donald Vann <test@exito-com.ru>
reply-to: donald.vann@rocketmail.com
to:
date: Dec 16, 2018, 3:25 PM
subject: JUST BE INFORMED
Re: Transfer of Funds to your nominated account.
Attn:
This is to inform you that our finance company has been mandated by the Presidency of the Republic of South Africa to remit your outstanding Funding that is in a suspense deposit account here. We shall remit your fund in four (4) instrumental phases. The management will also like to Inform you that our remittance department has been receiving different request from different individuals/companies for the claims to the funds and a change to the beneficiary status and account details.
Recently there was a formal request by Mr. Edward C. Ringer of Ringer Company, Tampa Bay, Florida for the change of your account to Terrace Bank through some individuals claiming to be your local representatives here in South Africa.
The management will like you to send the following information
for the successful transfer of your funds and also to avoid the transfer of your
funds into a different nominated account and wrong beneficiary.
The information required from you is listed below:
1) Your full name and address
2) Your banking details where your funds will be transferred.
3) Your telephone and fax number.
You are required to get in touch with Dr. Barry Jones who is your payment officer on (brryjones1011@yahoo.com) for further instructions on how your funds will be transferred.
There is an option if you want the funds to be brought to you in your country then you can advise your payment officer on that issue.In regards to the present situation, a lot of people are claiming that you gave them authority over your funds and you are therefore advised in your own interest to cut off all communications between you and your local representatives to avoid the wrongful transfer of your funds into another Persons account.
The Management will like to apologize on behalf of the Government of South Africa for the long delay of the transfer of your funds into your account. On receipt of your mail or phone call to the Payment officer (Dr. Barry Jones) your funds will be transferred into your account Under 10 working days.
You are advised to adhere to this
instruction.
Congratulations.
Yours Sincerely
Donald Vann
419 scam email from Hon. Stan L. Pritzker Washington County Courthouse Supreme Court Justice Admin. Judge 4TH District Court.@etude.ocn.ne.jp surrogatecourt@nycmail.com
Originating IP: 197.210.52.251
Originating ISP: Mtn Nigeria Communication Limited
City: Lagos
Country of Origin: Nigeria
from: Hon. Stan L. Pritzker <Court.@etude.ocn.ne.jp>
reply-to: Supreme Court Justice Admin <surrogatecourt@nycmail.com>
to:
date: Dec 16, 2018, 8:06 AM
subject: ATTENTION: DEAR, THE TRUTH YOU NEED TO KNOW ABOUT YOUR LONG OVERDUE FUNDS
mailed-by: etude.ocn.ne.jp
FROM THE WASHINGTON SUPREME COURT OF JUSTICE 4TH DISTRICT NY (WashingtonSurrogate@nycourts.gov)
ATTENTION: DEAR, THE TRUTH YOU NEED TO KNOW ABOUT YOUR LONG OVERDUE FUNDS.
Sequel to the above specifications, the management of the Fund Reconciliation Department here in New York City USA, wishes to let you know that your fund worth total amount of $15.5 million is long overdue payment, every precept regarding your funds has been concluded. You will be receiving your funds from this Surrogate Court Office any moment from now. We take, keep and make report of every transaction done here in the USA. Investigations gathered by the Fund Regulatory Agency {IMF}, shows you have been receiving numerous emails from several offices requesting you to claim your funds. In some cases, you tried a lot but still the transfer or delivery was not completed due to one reason or the other. The fact is that you are stuck between the chains which make it impossible for you to differentiate the real office from its counterfeit.
I know you will be expecting to hear from me regarding this delivery after the last attempt to get it over. The fact is that I understand you're been into so many transaction and I decided to stay clear so that you will understand the truth about everything going on within the internet.
We noticed that the only real offices that had ever contacted you in respect to your funds were United State Embassy Benin Republic and Federal Reserve Bank of New York. It was brought to our notice that the former Ambassador to the republic of Benin, Ambassador James Williams, made voluntary effort to bring your funds along to your home address but couldn't due to some fall-out on your ends. The Federal Reserve Bank of New York came up to make a wire transfer but they said you couldn't meet up with the fee demand for the transfer, so they gave up on you. In a more proper and legalized manner, the International Monetary Fund and the Federal Reserve Bank solicited us Fund Reconciliation Department to allow your fund to be written as a Check or Credited as Visa Card and be shipped to your home address through the USA Priority Express Mail. These options, we supposed could be the best, easiest and the most efficient way to have you get hold of your long awaited United Nations approved funds.
Like you were told by the Federal Reserve Bank aforementioned, your funds was transferred from about four different banks; Central Bank of Kenya, United Bank of Africa Benin Republic, Bank of America and Nat west bank London. In total, your funds were amounting to the tune of USD15.5 Million United State Dollars As we speak, your funds have been credited in your Visa Card and also available as Cashier's Check well documented and packaged. The documented package will be shipped to your mailing address by the USA Priority Express Mail here in NY, USA. The ONLY thing needed before we can POST your ATM CARD or CHECK is the PROCUREMENT FILE of your funds. The procurement file is at the Origin Country of your funds in West Africa Benin Republic
For the purpose to avoiding double payment on your end, we had an agreement with the IMF and Federal Reserve to document every charge necessary until the package gets to your home address. The analytical group of the two offices mentioned above had an accurate sum of USD250.00 for Procurement. So it was constituted and officially submitted to the "Court of Justice" that the ONLY charge you will EVER pay before your package leaves our office here in USA to your home address is USD250.00 for your Procurement File to be signed and conveyed down here in the USA and YOU WILL NEVER pay a dime again as agreed. We are renowned and reputable USA Agency and we don't like an undocumented process that is why it had to be written down in Court that you will never pay any other money apart from the USD250.00 The USD250.00 is for "PROCUREMENT FEE" (That is for someone to sign your file on your behalf). USA Ambassador to Benin Republic, "Ambassador CRIS WOOD", who will be coming to the United State in few days will have the Power of Attorney to stand in and sign on your behalf (since you can't travel down to Benin because of that) so that he can sign and bring along with him your PROCUREMENT FILE to us here to enable us POST your loaded ATM CARD or WRITTEN CHECK to your mailing address via Priority Express Mail without any hitch.
However, according to our agreement with the originated Country Benin Republic, all our communications should be on email for recording purpose so follow my instruction accordingly, even if you don’t have the USD250.00 try to borrow it and send it immediately today because this is your life opportunity and I don’t want you to lose the chance any more.
Therefore, the days of you being subjected to paying twice Double Payment is over as that is the case with some corrupt officials down there in Africa, whom always strife to subject beneficiaries to hard bureaucratic bottleneck, thereby making it impossible for most innocent citizens spread across the globe and the likes to claim what rightfully belongs to them. Thank GOD that your funds are here in NEW YORK SURROGATE COURT, USA and so we decided to follow the USA constitutions so as to ensure that your money is in your hands this weekend. Without mincing words, it will be desirous if you consciously adhere to the above instruction by remitting the PROCUREMENT FEE calculated to be USD250.00 down to the office of Ambassador CRIS WOOD at the USA Consulate/Embassy in Benin so that your ATM CARD or you’re Check depending on your choice, could be shipped to your home address as soon as the Ambassador arrives here with your procurement file. The PROCUREMENT FEE of USD250.00 is PAYABLE in two payment options:
RECEIVER'S NAME FOR WESTERN UNION MONEY TRANSFER OR RIA TRANSFER
Recipient: Name:.....
Country:......
City:.......
Text Question: Procure
Text Answer: Document
Amount: USD250.00
MTCN:
SENDER’S NAME:
We hope your immediate positive response with payment details or payment slip attachment once you make the payment to enable a speedy shipment of your Check to your home address.
PLEASE CHOOSE YOUR PREFERRED CHOICE OF PAYMENT BELOW:
1. ATM CARD
2. CERTIFIED BANK CHECK
Kindly Still Update Us With:
1. Your Name which you prefer we use when shipping your Check
2. Your Current mailing (Delivery) Address where your Check should be mailed
3. Your Private Mobile Number for the Priority Express Mail to Contact
You when they arrive at your door step.
4. Copy of your id card.
Once again, we are sorry for the inconveniences you might have encountered in the past, in pursuit of your funds. Now that this office, Fund Reconciliation Department is involved, you will have no cause to ever regret again as soon as you adhere to the above given instructions.
Regards,
Hon. Stan L. Pritzker,
Supreme Court Justice Admin. Judge 4TH District
,Washington County Courthouse
383 Broadway
Fort Edward, NY 12828
--surrogatecourt@nycmail.com--
Originating ISP: Mtn Nigeria Communication Limited
City: Lagos
Country of Origin: Nigeria
from: Hon. Stan L. Pritzker <Court.@etude.ocn.ne.jp>
reply-to: Supreme Court Justice Admin <surrogatecourt@nycmail.com>
to:
date: Dec 16, 2018, 8:06 AM
subject: ATTENTION: DEAR, THE TRUTH YOU NEED TO KNOW ABOUT YOUR LONG OVERDUE FUNDS
mailed-by: etude.ocn.ne.jp
FROM THE WASHINGTON SUPREME COURT OF JUSTICE 4TH DISTRICT NY (WashingtonSurrogate@nycourts.gov)
ATTENTION: DEAR, THE TRUTH YOU NEED TO KNOW ABOUT YOUR LONG OVERDUE FUNDS.
Sequel to the above specifications, the management of the Fund Reconciliation Department here in New York City USA, wishes to let you know that your fund worth total amount of $15.5 million is long overdue payment, every precept regarding your funds has been concluded. You will be receiving your funds from this Surrogate Court Office any moment from now. We take, keep and make report of every transaction done here in the USA. Investigations gathered by the Fund Regulatory Agency {IMF}, shows you have been receiving numerous emails from several offices requesting you to claim your funds. In some cases, you tried a lot but still the transfer or delivery was not completed due to one reason or the other. The fact is that you are stuck between the chains which make it impossible for you to differentiate the real office from its counterfeit.
I know you will be expecting to hear from me regarding this delivery after the last attempt to get it over. The fact is that I understand you're been into so many transaction and I decided to stay clear so that you will understand the truth about everything going on within the internet.
We noticed that the only real offices that had ever contacted you in respect to your funds were United State Embassy Benin Republic and Federal Reserve Bank of New York. It was brought to our notice that the former Ambassador to the republic of Benin, Ambassador James Williams, made voluntary effort to bring your funds along to your home address but couldn't due to some fall-out on your ends. The Federal Reserve Bank of New York came up to make a wire transfer but they said you couldn't meet up with the fee demand for the transfer, so they gave up on you. In a more proper and legalized manner, the International Monetary Fund and the Federal Reserve Bank solicited us Fund Reconciliation Department to allow your fund to be written as a Check or Credited as Visa Card and be shipped to your home address through the USA Priority Express Mail. These options, we supposed could be the best, easiest and the most efficient way to have you get hold of your long awaited United Nations approved funds.
Like you were told by the Federal Reserve Bank aforementioned, your funds was transferred from about four different banks; Central Bank of Kenya, United Bank of Africa Benin Republic, Bank of America and Nat west bank London. In total, your funds were amounting to the tune of USD15.5 Million United State Dollars As we speak, your funds have been credited in your Visa Card and also available as Cashier's Check well documented and packaged. The documented package will be shipped to your mailing address by the USA Priority Express Mail here in NY, USA. The ONLY thing needed before we can POST your ATM CARD or CHECK is the PROCUREMENT FILE of your funds. The procurement file is at the Origin Country of your funds in West Africa Benin Republic
For the purpose to avoiding double payment on your end, we had an agreement with the IMF and Federal Reserve to document every charge necessary until the package gets to your home address. The analytical group of the two offices mentioned above had an accurate sum of USD250.00 for Procurement. So it was constituted and officially submitted to the "Court of Justice" that the ONLY charge you will EVER pay before your package leaves our office here in USA to your home address is USD250.00 for your Procurement File to be signed and conveyed down here in the USA and YOU WILL NEVER pay a dime again as agreed. We are renowned and reputable USA Agency and we don't like an undocumented process that is why it had to be written down in Court that you will never pay any other money apart from the USD250.00 The USD250.00 is for "PROCUREMENT FEE" (That is for someone to sign your file on your behalf). USA Ambassador to Benin Republic, "Ambassador CRIS WOOD", who will be coming to the United State in few days will have the Power of Attorney to stand in and sign on your behalf (since you can't travel down to Benin because of that) so that he can sign and bring along with him your PROCUREMENT FILE to us here to enable us POST your loaded ATM CARD or WRITTEN CHECK to your mailing address via Priority Express Mail without any hitch.
However, according to our agreement with the originated Country Benin Republic, all our communications should be on email for recording purpose so follow my instruction accordingly, even if you don’t have the USD250.00 try to borrow it and send it immediately today because this is your life opportunity and I don’t want you to lose the chance any more.
Therefore, the days of you being subjected to paying twice Double Payment is over as that is the case with some corrupt officials down there in Africa, whom always strife to subject beneficiaries to hard bureaucratic bottleneck, thereby making it impossible for most innocent citizens spread across the globe and the likes to claim what rightfully belongs to them. Thank GOD that your funds are here in NEW YORK SURROGATE COURT, USA and so we decided to follow the USA constitutions so as to ensure that your money is in your hands this weekend. Without mincing words, it will be desirous if you consciously adhere to the above instruction by remitting the PROCUREMENT FEE calculated to be USD250.00 down to the office of Ambassador CRIS WOOD at the USA Consulate/Embassy in Benin so that your ATM CARD or you’re Check depending on your choice, could be shipped to your home address as soon as the Ambassador arrives here with your procurement file. The PROCUREMENT FEE of USD250.00 is PAYABLE in two payment options:
RECEIVER'S NAME FOR WESTERN UNION MONEY TRANSFER OR RIA TRANSFER
Recipient: Name:.....
Country:......
City:.......
Text Question: Procure
Text Answer: Document
Amount: USD250.00
MTCN:
SENDER’S NAME:
We hope your immediate positive response with payment details or payment slip attachment once you make the payment to enable a speedy shipment of your Check to your home address.
PLEASE CHOOSE YOUR PREFERRED CHOICE OF PAYMENT BELOW:
1. ATM CARD
2. CERTIFIED BANK CHECK
Kindly Still Update Us With:
1. Your Name which you prefer we use when shipping your Check
2. Your Current mailing (Delivery) Address where your Check should be mailed
3. Your Private Mobile Number for the Priority Express Mail to Contact
You when they arrive at your door step.
4. Copy of your id card.
Once again, we are sorry for the inconveniences you might have encountered in the past, in pursuit of your funds. Now that this office, Fund Reconciliation Department is involved, you will have no cause to ever regret again as soon as you adhere to the above given instructions.
Regards,
Hon. Stan L. Pritzker,
Supreme Court Justice Admin. Judge 4TH District
,Washington County Courthouse
383 Broadway
Fort Edward, NY 12828
--surrogatecourt@nycmail.com--
Loan scam email from Susan Lindergaard Offshore/Online Loan Department Head of Loan and Processing Unit eagle@air.ocn.ne.jp loansservices3@gmail.com
Originating IP: 124.85.252.168
Originating ISP: Ntt Communications Corporation
City: Jiyugaoka
Country of Origin: Japan
from: FLEXIBLE FINANCE LOAN LTD <eagle@air.ocn.ne.jp>
reply-to: loansservices3@gmail.com
to:
date: Dec 16, 2018, 5:21 AM
subject: Greetings Sir/Madam!!!
mailed-by: air.ocn.ne.jp
Are you in need of urgent loan and have no where to turn to? Do you want to loan credit to increase your business efficiency and have been turned down by many banks due to high interest rates and values? If you are looking for a way to clean your finances, expand their business, pay off debt, do you want to repair or replace your car or house? Look no further. with our guarantee, we can soon put your plans into action loan.
Benefits:
* Take a minimum of $ 2,000 to a maximum of $ 100 million
* Affordable fixed monthly payments for the duration of your loan
* Payment within 1 to 30 years at only 2% interest rate.
* Application process fast and secure online.
So if you are looking for a small loan, medium or large loan, make a decision on your application, and get started on your plans. You can contact us.
We will wait for your reply.
Susan Lindergaard
Head of Loan and Processing Unit
Offshore/Online Loan Department.
Originating ISP: Ntt Communications Corporation
City: Jiyugaoka
Country of Origin: Japan
from: FLEXIBLE FINANCE LOAN LTD <eagle@air.ocn.ne.jp>
reply-to: loansservices3@gmail.com
to:
date: Dec 16, 2018, 5:21 AM
subject: Greetings Sir/Madam!!!
mailed-by: air.ocn.ne.jp
Are you in need of urgent loan and have no where to turn to? Do you want to loan credit to increase your business efficiency and have been turned down by many banks due to high interest rates and values? If you are looking for a way to clean your finances, expand their business, pay off debt, do you want to repair or replace your car or house? Look no further. with our guarantee, we can soon put your plans into action loan.
Benefits:
* Take a minimum of $ 2,000 to a maximum of $ 100 million
* Affordable fixed monthly payments for the duration of your loan
* Payment within 1 to 30 years at only 2% interest rate.
* Application process fast and secure online.
So if you are looking for a small loan, medium or large loan, make a decision on your application, and get started on your plans. You can contact us.
We will wait for your reply.
Susan Lindergaard
Head of Loan and Processing Unit
Offshore/Online Loan Department.
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