Originating IP: 197.210.47.50
Originating ISP: Mtn Nigeria Communication Limited
City: Lagos
Country of Origin: Nigeria
from: DR RAMON DUNSTON <BBBB@muse.ocn.ne.jp>
reply-to: DR RAMON DUNSTON <avcmfrbdr090@gmail.com>
to:
date: Mar 31, 2019, 2:09 AM
subject: Attention Dear Beneficial
mailed-by: muse.ocn.ne.jp
In adherence to the specifications of the United States Government, the management of the Fund Reconciliation Department here in New York, USA, wishes to let you know that your fund totaling the amount of $7.5 million is long over due, every precept regarding your funds has been concluded. You will be receiving your funds from this office any moment from now. We shall keep document 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 learn that the only real office that has ever contacted you in respect to your funds is Federal Reserve Bank of New York. It was brought to our notice that the Chairperson of the Federal Reserve Bank, Janet Louise Yellen, made voluntary effort to have your funds transferred into your account or delivered to you in form of an ATM Visa Card but couldn't complete the process due to some fall-out on your ends as 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 Fund Reconciliation Department and the Federal Reserve Bank solicited us to allow your fund to be written as a Cashier's Check or Credited as an ATM Visa Card and have it shipped to your home address through courier company.This option is considered to be the best, easiest and the most efficient way to have you get your long awaited United Nations approved funds.
For the purpose to avoiding double payment on your end, we had an agreement with the IMF and the Federal Reserve Bank to document every charge necessary until your funds worth $7.5 million get to you. The analytical group of the two offices mentioned above estimated an accurate sum of US$ 250.00 as the Fund Release Order Certificate. 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 is US$250.00 which is the fee for your Procurement File to be signed and sent to us here in the USA after which you’ll never spend a dime again. We are renowned and reputable USA Agency and we don't like undocumented processes. This is why it has to be written down on paper that you will never pay any other money. The US$250.00 is for "FUND RELEASE ORDER CERTIFICATE". The Chairperson of the Federal Reserve Bank, Janet Louise Yellen will be coming to Tennessee in few days time, so she will have the Power of Attorney to stand in and sign on your behalf and bring along with her your Procurement File to us here to enable us post your loaded ATM Card/Check to you through courier company without any hitch.
You are required to make the administrative payment of $ 250 for the FUND RELEASED ORDER CERTIFICATE through western union or money gram though our issuing officer at the bank to enable us make the delivery to your designate home address.
Therefore, the days of you being subjected to paying fees after fees is over as that is the case with some corrupt officials down there in Africa, whom always strive to subject beneficiaries to hard bureaucratic bottle-necks, thereby making it impossible for most innocent USA citizens and the likes to claim what rightfully belongs to them. Thank God that your fund is here in New York, USA. We have decided to follow the USA constitutions so as to ensure that your money is in your hands this week. Without mincing words, it will be desirous if you consciously adhere to the above instruction by remitting the Fund Release Order Certificate is calculated to be US$250.00. You are advised to kindly reply this email with the below details enclosed to help ensure safe mailing of your ATM Visa Card:
Kindly Still Update Us With:
1. Your Name which you prefer we use when shipping your ATM Card
2. Your Current mailing (Delivery) Address where your ATM Card should be mailed
3. You’re Private Mobile Number for the Priority Express Mail to Contact you when they arrive at your door step.
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.
Yours Sincerely,
Name......Dr Ramon Dunston
Cell Phone Number.......+1(229) 598 1902
2018 Federal Reserve Bank Corporation. All rights reserved. AR72768/DD6A66 IRS Commissioner,
Information about Fraud, Consumer Alerts, 419 scams, employment fraud, fake sites and other internet fraud.
Sunday, March 31, 2019
419 scam email from United States President Donald Trump PRESIDENT@almond.ocn.ne.jp presidentdonaldtrump50@gmail.com
Originating IP: 197.210.62.68
Originating ISP: Mtn Nigeria Communication Limited
City: Lagos
Country of Origin: Nigeria
from: PRESIDENT DONALD JOHN TRUMP <PRESIDENT@almond.ocn.ne.jp>
reply-to: PRESIDENT DONALD JOHN TRUMP <presidentdonaldtrump50@gmail.com>
to:
date: Mar 31, 2019, 1:47 AM
subject: GOVERNMENT OF PRESIDENT DONALD JOHN TRUMP ATTENTION: PLEASE
mailed-by: almond.ocn.ne.jp
Born: 14 June 1946 (age 72 years),
Jamaica Hospital Medical Center,
New York City, New York,
United States President Donald Trump
(presidentdonaldtrump50@gmail.com)
GOVERNMENT OF PRESIDENT DONALD JOHN TRUMP
ATTENTION: PLEASE
Good morning how was your night i hope all is well I am president of United States of America Mr Donald Trump I just sending this email to you because I am your president now I want to know why do you keep your diplomat with all your fund I hope you know that diplomatic is in USA government house now with all your fund so I will like you to connect me and tell me what is going on so that I will make sure that you will receive all your fund from diplomatic today or tomorrow you know that I don't have time for all this but as the USA president I will make sure that you will receive all your fund Is a compaction fund from Nigeria government house because I have call the FBI director and custom people and IMF director Mrs Christine I ask they about that they say that no one will stop diplomatic on his way to your house address information with all your fund again so get back to me now with all your house address information
Born: 14 June 1946 (age 72 years),
Jamaica Hospital Medical Center,
New York City, New York,
United States President Donald Trump
(presidentdonaldtrump50@gmail.com)
Originating ISP: Mtn Nigeria Communication Limited
City: Lagos
Country of Origin: Nigeria
from: PRESIDENT DONALD JOHN TRUMP <PRESIDENT@almond.ocn.ne.jp>
reply-to: PRESIDENT DONALD JOHN TRUMP <presidentdonaldtrump50@gmail.com>
to:
date: Mar 31, 2019, 1:47 AM
subject: GOVERNMENT OF PRESIDENT DONALD JOHN TRUMP ATTENTION: PLEASE
mailed-by: almond.ocn.ne.jp
Born: 14 June 1946 (age 72 years),
Jamaica Hospital Medical Center,
New York City, New York,
United States President Donald Trump
(presidentdonaldtrump50@gmail.com)
GOVERNMENT OF PRESIDENT DONALD JOHN TRUMP
ATTENTION: PLEASE
Good morning how was your night i hope all is well I am president of United States of America Mr Donald Trump I just sending this email to you because I am your president now I want to know why do you keep your diplomat with all your fund I hope you know that diplomatic is in USA government house now with all your fund so I will like you to connect me and tell me what is going on so that I will make sure that you will receive all your fund from diplomatic today or tomorrow you know that I don't have time for all this but as the USA president I will make sure that you will receive all your fund Is a compaction fund from Nigeria government house because I have call the FBI director and custom people and IMF director Mrs Christine I ask they about that they say that no one will stop diplomatic on his way to your house address information with all your fund again so get back to me now with all your house address information
Born: 14 June 1946 (age 72 years),
Jamaica Hospital Medical Center,
New York City, New York,
United States President Donald Trump
(presidentdonaldtrump50@gmail.com)
419 scam email from Armstrong Major armsmajor@yahoo.com
from: Armstrong Major <armsmajor@yahoo.com>
to:
date: Mar 30, 2019, 5:30 PM
subject: ATTN: Please< This is a matter of urgency.>
mailed-by: yahoo.com
signed-by: yahoo.com
IMPORTANT NOTICE.
Latest Development Regarding the Irrevocable release of your payment.
ATTN: Beneficiary.
This is to inform you that we are the authorized security agency ascribed by the United Nations office of the oversight service whose Unit headquarters is in Toronto Canada to deliver your consignment to you.
With this help from the UN office of the oversight service you are therefore required to acknowledge receipt of this mail. You are further advised to reconfirm your full names, your address, your cell phone number and copy of your ID.
This is to enable us cross check with the list given to us by the UN and FBI to make sure we are corresponding with the rightful owner.
Kindly reply for further details.
Thank You.
Armstrong Major.
to:
date: Mar 30, 2019, 5:30 PM
subject: ATTN: Please< This is a matter of urgency.>
mailed-by: yahoo.com
signed-by: yahoo.com
IMPORTANT NOTICE.
Latest Development Regarding the Irrevocable release of your payment.
ATTN: Beneficiary.
This is to inform you that we are the authorized security agency ascribed by the United Nations office of the oversight service whose Unit headquarters is in Toronto Canada to deliver your consignment to you.
With this help from the UN office of the oversight service you are therefore required to acknowledge receipt of this mail. You are further advised to reconfirm your full names, your address, your cell phone number and copy of your ID.
This is to enable us cross check with the list given to us by the UN and FBI to make sure we are corresponding with the rightful owner.
Kindly reply for further details.
Thank You.
Armstrong Major.
419 scam email from Tommy L. Dawson Tommy@cup.ocn.ne.jp Rev Jean Hilaire Esmel revjeanhilaireesmel2@gmail.com 516-277-6791
Originating IP: 105.112.96.50
Originating ISP: Celtel Nigeria Limited T.a Zain
City: Onitsha
Country of Origin: Nigeria
from: Tommy L. Dawson <Tommy@cup.ocn.ne.jp>
reply-to: "Tommy L. Dawson" <revjeanhilaireesmel2@gmail.com>
to:
date: Mar 30, 2019, 12:10 PM
subject: Re: Contact Rev. Jean Hilaire Now For Your Cashier Check.
mailed-by: cup.ocn.ne.jp
Dear Beloved,
I believe that you have not forgotten me, although it was indeed a very long time we communicate last. Well, this is to thank you for your past effort to assist me in moving out late Mr. Tommy L. Dawson, funds out from the Industrial and Commercial Bank of China (ICBC) New York city at that time, I understand your thought that time, that I wasn’t for real and you said that I am a scam but I told you that am not a scam and you understood me and did your best to assist me but could not conclude the transaction with me. I thank God for his grace and favor upon my life because there was a man called FITO ADRIAN CAHYADI from Singapore who finally helped me to move the money to his account so the ICBC bank did not seize funds of late Joseph J. Keller any more who died on the plane crash on 11th of September 2001 you can view the link to know more about him (http://edition.cnn.com/SPECIALS/2001/memorial/people/2636.html).I thank God very much for all He has done.
I am so glad to write this email to you today, God is really wonderful and so kind to me, God makes a way where there is no way, I did not believe that I will move out from New York by now, but God has made it possible for me. So I am happy to inform you about my success in getting those funds transferred under my new partner from Bedok Village, Singapore, I am currently in the Bedok Village for my investment here in the Singapore, Meanwhile, I did not forget all your past efforts and attempts to assist me that time in transferring those funds despite that it failed us some how due to one reason or the other. But because i made a promise to God that i must surely compensate you as the first person who tried all your best to help me despite that you did not conclude the transaction but i could not forget your good advice and encouragement which gave me at that time. Now i want you contact our parish priest Reverend Fr.Jean Hilaire Esmel who used to be a good father to me when I was in New York City, his e-mail address is as follows (revjeanhilaireesmel2@gmail.com) and the phone number to reach Rev Jean Hilaire Esmel is (+1(516)2776791)
I told him to send a certified bank check of (US$5,000,000.00),Five Million United State Dollars, which I prepared for you and kept for your compensation for all efforts and attempts to assist me in this matter, knowing fully well that I would have not succeeded if not your advice and encouragement to me at that time. Please accept this little token as it is, but I really appreciate your efforts at that time very much. So feel free to contact Rev. Father Jean Hilaire Esmel at: (revjeanhilaireesmel2@gmail.com) and instruct him where to send you the cashier check.
Note: Below is the required information's you will send to Reverend Fr. Jean Hilaire Esmel:
(1) Your full names:
(2) Your house address:
(3) Your telephone number:
(4) Your identification e.g. Drivers license Or International passport
Please let me know immediately you receive your cashier check so we can share our joy together after all the sufferings at that time. At this point, I’m very busy here because of my investment and some project that we have at hand. Finally, remember that I had forwarded instruction to the Reverend Fr Jean Hilaire Esmel on your behalf to receive that check but you have to reconfirm it again to avoid any mistake. So do not hesitate to contact him and he will send the amount to you without any delay.
And please do not forget to inform me as soon as you received the cashier check. Again you have to follow every instructions given to you by Father Jean Hilaire Esmel to make the Token gets to you successfully.
Take care and God bless you. Good bye for now.
Yours friend,
Brother
Tommy L. Dawson
Originating ISP: Celtel Nigeria Limited T.a Zain
City: Onitsha
Country of Origin: Nigeria
from: Tommy L. Dawson <Tommy@cup.ocn.ne.jp>
reply-to: "Tommy L. Dawson" <revjeanhilaireesmel2@gmail.com>
to:
date: Mar 30, 2019, 12:10 PM
subject: Re: Contact Rev. Jean Hilaire Now For Your Cashier Check.
mailed-by: cup.ocn.ne.jp
Dear Beloved,
I believe that you have not forgotten me, although it was indeed a very long time we communicate last. Well, this is to thank you for your past effort to assist me in moving out late Mr. Tommy L. Dawson, funds out from the Industrial and Commercial Bank of China (ICBC) New York city at that time, I understand your thought that time, that I wasn’t for real and you said that I am a scam but I told you that am not a scam and you understood me and did your best to assist me but could not conclude the transaction with me. I thank God for his grace and favor upon my life because there was a man called FITO ADRIAN CAHYADI from Singapore who finally helped me to move the money to his account so the ICBC bank did not seize funds of late Joseph J. Keller any more who died on the plane crash on 11th of September 2001 you can view the link to know more about him (http://edition.cnn.com/SPECIALS/2001/memorial/people/2636.html).I thank God very much for all He has done.
I am so glad to write this email to you today, God is really wonderful and so kind to me, God makes a way where there is no way, I did not believe that I will move out from New York by now, but God has made it possible for me. So I am happy to inform you about my success in getting those funds transferred under my new partner from Bedok Village, Singapore, I am currently in the Bedok Village for my investment here in the Singapore, Meanwhile, I did not forget all your past efforts and attempts to assist me that time in transferring those funds despite that it failed us some how due to one reason or the other. But because i made a promise to God that i must surely compensate you as the first person who tried all your best to help me despite that you did not conclude the transaction but i could not forget your good advice and encouragement which gave me at that time. Now i want you contact our parish priest Reverend Fr.Jean Hilaire Esmel who used to be a good father to me when I was in New York City, his e-mail address is as follows (revjeanhilaireesmel2@gmail.com) and the phone number to reach Rev Jean Hilaire Esmel is (+1(516)2776791)
I told him to send a certified bank check of (US$5,000,000.00),Five Million United State Dollars, which I prepared for you and kept for your compensation for all efforts and attempts to assist me in this matter, knowing fully well that I would have not succeeded if not your advice and encouragement to me at that time. Please accept this little token as it is, but I really appreciate your efforts at that time very much. So feel free to contact Rev. Father Jean Hilaire Esmel at: (revjeanhilaireesmel2@gmail.com) and instruct him where to send you the cashier check.
Note: Below is the required information's you will send to Reverend Fr. Jean Hilaire Esmel:
(1) Your full names:
(2) Your house address:
(3) Your telephone number:
(4) Your identification e.g. Drivers license Or International passport
Please let me know immediately you receive your cashier check so we can share our joy together after all the sufferings at that time. At this point, I’m very busy here because of my investment and some project that we have at hand. Finally, remember that I had forwarded instruction to the Reverend Fr Jean Hilaire Esmel on your behalf to receive that check but you have to reconfirm it again to avoid any mistake. So do not hesitate to contact him and he will send the amount to you without any delay.
And please do not forget to inform me as soon as you received the cashier check. Again you have to follow every instructions given to you by Father Jean Hilaire Esmel to make the Token gets to you successfully.
Take care and God bless you. Good bye for now.
Yours friend,
Brother
Tommy L. Dawson
419 scam email from Dr. Khaled Ali toefl70@sirius.ocn.ne.jp alikhali247@outlook.com
Originating IP: 154.118.111.223
Originating ISP: Spectranet
City: Abuja
Country of Origin: Nigeria
from: Khaled <toefl70@sirius.ocn.ne.jp>
reply-to: Khaled <alikhali247@outlook.com>
to:
date: Mar 29, 2019, 7:11 PM
subject: Ref: Good Return On Investment Request
mailed-by: sirius.ocn.ne.jp
Hello Dear,
My name is Dr. Khaled Ali. I am an Egyptian Politician and I got your email contact through my personal assistant Zino Hoile whom worked in Egyptian Embassy in your Country.
In my search for a reliable and competent company or individual to form partnership in the area of investment. I need your assistance to manage an investment fund in a profitable business in your region with good Annual Return on Investment (AROI). I know that this email might come to you as a surprise because we neither know each other nor have ever met each other, but please accept it with an open and positive mind.
You can read more about my profile below:-https://en.wikipedia.org/wiki/Khaled_Ali
We want to partner with you to receive and place an investment fund into viable business ventures in your country that can guarantee a good return on investment which will be under your control and management. Details of the investment and funding will be furnished to you when I receive your response which will also facilitate a face to face meeting with my team of financial consultants.
I await your response
Yours Sincerely,
Dr. Khaled Ali
Originating ISP: Spectranet
City: Abuja
Country of Origin: Nigeria
from: Khaled <toefl70@sirius.ocn.ne.jp>
reply-to: Khaled <alikhali247@outlook.com>
to:
date: Mar 29, 2019, 7:11 PM
subject: Ref: Good Return On Investment Request
mailed-by: sirius.ocn.ne.jp
Hello Dear,
My name is Dr. Khaled Ali. I am an Egyptian Politician and I got your email contact through my personal assistant Zino Hoile whom worked in Egyptian Embassy in your Country.
In my search for a reliable and competent company or individual to form partnership in the area of investment. I need your assistance to manage an investment fund in a profitable business in your region with good Annual Return on Investment (AROI). I know that this email might come to you as a surprise because we neither know each other nor have ever met each other, but please accept it with an open and positive mind.
You can read more about my profile below:-https://en.wikipedia.org/wiki/Khaled_Ali
We want to partner with you to receive and place an investment fund into viable business ventures in your country that can guarantee a good return on investment which will be under your control and management. Details of the investment and funding will be furnished to you when I receive your response which will also facilitate a face to face meeting with my team of financial consultants.
I await your response
Yours Sincerely,
Dr. Khaled Ali
BMW Lottery scam email from Mr. Ludwig Willisch BMW of North America CEO and President tests@coinchambers.com Rev. Eric Moore BMW Lottery Fiduciary Claims Department ericm3844@gmail.com 601-336-0114
Originating IP: 217.146.81.143
Originating ISP: Hydra Communications Ltd
City: Bournemouth
Country of Origin: United Kingdom
from: Ludwig Willisch <tests@coinchambers.com>
reply-to: ericm3844@gmail.com
to:
date: Mar 28, 2019, 9:06 PM
subject: REF; 0011185003/25 (URGENT)
mailed-by: coinchambers.com
BMW of North America, LLC
300 Chestnut Ridge Road.
Woodcliff Lake, NJ 07677-7731
United States of America
NOTE: If you received this message in your SPAM/BULK folder, that is
because of the restrictions implemented by your Internet Service
Provider, we (BMW) urge you to treat it genuinely.
Dear Winner,
This is to inform you that you have been selected for a prize of a
brand new Model BMW 7 Series Car and a Check of $1,500,000.00 USD from
the international balloting programs held on the 2nd section in the
UNITED STATES OF AMERICA.
Description of prize vehicle;
Model: 750li Color (exterior): Metallic Silver Mileage: 5
Transmission: Automatic 6 Speed
Options: Cold weather package, premium package, fold down rear seats
w/ski bag, am fm stereo with single in dash compact disc player.
The selection process was carried out through random selection in our
computerized email selection system (ESS) from a database of over
250,000 email addresses drawn from all the continents of the world
which you were selected.
The BMW Lottery is approved by the British Gaming Board and also
Licensed by the International Association of Gaming Regulators (IAGR).
To begin the processing of your prize you are to contact our fiduciary
claims department for more information as regards procedures to the
claim of your prize.
Name: Rev. Eric Moore
Email: ericm3844@gmail.com
Direct 24hours Security Line: (601) 336-0114 (Text Message Only)
Contact him by providing him with your Reg. pin code Number: 0011185003/25
You are also advised to provide him with the under listed information
as soon as possible:
1. Name In Full :
2. Residential Address :
3. Nationality :
4. Age :
5. Sex :
6. Occupation :
7. Direct Phone :
8. Present Country :
9. Email address :
10. Reg pin code Number: 0011185003/25
Please you are to provide him with the above listed details as soon as
possible so he can begin with the processing of your prize winnings.
Congratulations from all our staffs and thank you for being part of
our promotional program.
Regards,
Mr. Ludwig Willisch
CEO and President
BMW of North America
BMW GROUP
United States of America
© 2019
Originating ISP: Hydra Communications Ltd
City: Bournemouth
Country of Origin: United Kingdom
from: Ludwig Willisch <tests@coinchambers.com>
reply-to: ericm3844@gmail.com
to:
date: Mar 28, 2019, 9:06 PM
subject: REF; 0011185003/25 (URGENT)
mailed-by: coinchambers.com
BMW of North America, LLC
300 Chestnut Ridge Road.
Woodcliff Lake, NJ 07677-7731
United States of America
NOTE: If you received this message in your SPAM/BULK folder, that is
because of the restrictions implemented by your Internet Service
Provider, we (BMW) urge you to treat it genuinely.
Dear Winner,
This is to inform you that you have been selected for a prize of a
brand new Model BMW 7 Series Car and a Check of $1,500,000.00 USD from
the international balloting programs held on the 2nd section in the
UNITED STATES OF AMERICA.
Description of prize vehicle;
Model: 750li Color (exterior): Metallic Silver Mileage: 5
Transmission: Automatic 6 Speed
Options: Cold weather package, premium package, fold down rear seats
w/ski bag, am fm stereo with single in dash compact disc player.
The selection process was carried out through random selection in our
computerized email selection system (ESS) from a database of over
250,000 email addresses drawn from all the continents of the world
which you were selected.
The BMW Lottery is approved by the British Gaming Board and also
Licensed by the International Association of Gaming Regulators (IAGR).
To begin the processing of your prize you are to contact our fiduciary
claims department for more information as regards procedures to the
claim of your prize.
Name: Rev. Eric Moore
Email: ericm3844@gmail.com
Direct 24hours Security Line: (601) 336-0114 (Text Message Only)
Contact him by providing him with your Reg. pin code Number: 0011185003/25
You are also advised to provide him with the under listed information
as soon as possible:
1. Name In Full :
2. Residential Address :
3. Nationality :
4. Age :
5. Sex :
6. Occupation :
7. Direct Phone :
8. Present Country :
9. Email address :
10. Reg pin code Number: 0011185003/25
Please you are to provide him with the above listed details as soon as
possible so he can begin with the processing of your prize winnings.
Congratulations from all our staffs and thank you for being part of
our promotional program.
Regards,
Mr. Ludwig Willisch
CEO and President
BMW of North America
BMW GROUP
United States of America
© 2019
419 scam email from The Dying Widow Mrs. Calista Gibson 99999@cocoa.ocn.ne.jp officeo.officeoffi@aol.com
Originating IP: 41.74.9.28
Originating ISP: Oti-as
City: Cotonou
Country of Origin: Benin
from: Mrs. Calista Gibson <99999@cocoa.ocn.ne.jp>
reply-to: officeo.officeoffi@aol.com
to:
date: Mar 28, 2019, 6:41 AM
subject: Hello,
mailed-by: cocoa.ocn.ne.jp
Hello,
I know it will be a great surprise reading from me today but consider this a divine intervention. My name is Mrs. Calista Gibson, a widow from United States of America. I am presently writing you from my sickbed because i have been fighting cancer and the doctor says i have a few weeks left.
I want to entrust my money $8.5 Million dollars to your care for charity purposes and crave your indulgence as a concerned individual to help use my money for charity and also assist the poor with less privileged in the society so reply to my private email ( officeo.officeoffi@aol.com ) for more information as I'm not always online due to my health and my late husband's brother wants me dead so that he will claim all my late husband and i worked for.
I will tell you more about myself and what you need to do with the money once your receive it. Give me your word that you will not betray my trust so that i furnish you with more details about the Charity Funds. Please reply now as my health is pretty bad, It’s urgent and very important you keep this email confidential.
Have a blessed day and do not forget to pray for me.
Bless you.
Mrs. Calista Gibson.
Originating ISP: Oti-as
City: Cotonou
Country of Origin: Benin
from: Mrs. Calista Gibson <99999@cocoa.ocn.ne.jp>
reply-to: officeo.officeoffi@aol.com
to:
date: Mar 28, 2019, 6:41 AM
subject: Hello,
mailed-by: cocoa.ocn.ne.jp
Hello,
I know it will be a great surprise reading from me today but consider this a divine intervention. My name is Mrs. Calista Gibson, a widow from United States of America. I am presently writing you from my sickbed because i have been fighting cancer and the doctor says i have a few weeks left.
I want to entrust my money $8.5 Million dollars to your care for charity purposes and crave your indulgence as a concerned individual to help use my money for charity and also assist the poor with less privileged in the society so reply to my private email ( officeo.officeoffi@aol.com ) for more information as I'm not always online due to my health and my late husband's brother wants me dead so that he will claim all my late husband and i worked for.
I will tell you more about myself and what you need to do with the money once your receive it. Give me your word that you will not betray my trust so that i furnish you with more details about the Charity Funds. Please reply now as my health is pretty bad, It’s urgent and very important you keep this email confidential.
Have a blessed day and do not forget to pray for me.
Bless you.
Mrs. Calista Gibson.
419 scam email from Mrs. Carla Grasso officefileIMF@silk.ocn.ne.jp Diplomat Agent James Jackson Jr. jjames638@frontier.com 206-466-4247
Originating IP: 39.111.109.81
Originating ISP: So-net Entertainment Corporation
City: Moroyama
Country of Origin: Japan
from: Carla Grasso <officefileIMF@silk.ocn.ne.jp>
reply-to: James J <jjames638@frontier.com>
to:
date: Mar 28, 2019, 5:07 AM
subject: YOUR FUND WINNING NOTIFICATION!
mailed-by: silk.ocn.ne.jp
From the board and management of International Monetary & Financial Committee (IMFC) London UK.
Attention please;
This is to inform you that Our delivery agent is stranded in NW U.S.A with your parcel with registration code ( PR-648-STV-005 ) just because he lost your delivery address on transit.
Kindly reconfirm to him today Your Full Name, Phone contact,Address,Nearest Airport Name for safe delivery to your door step.
Contact Person: Diplomat Agent James Jackson Jr
Call or text his number: (206) 466-4247
Email: jjames638@frontier.com
Best Regards.
Mrs Carla Grasso
Originating ISP: So-net Entertainment Corporation
City: Moroyama
Country of Origin: Japan
from: Carla Grasso <officefileIMF@silk.ocn.ne.jp>
reply-to: James J <jjames638@frontier.com>
to:
date: Mar 28, 2019, 5:07 AM
subject: YOUR FUND WINNING NOTIFICATION!
mailed-by: silk.ocn.ne.jp
From the board and management of International Monetary & Financial Committee (IMFC) London UK.
Attention please;
This is to inform you that Our delivery agent is stranded in NW U.S.A with your parcel with registration code ( PR-648-STV-005 ) just because he lost your delivery address on transit.
Kindly reconfirm to him today Your Full Name, Phone contact,Address,Nearest Airport Name for safe delivery to your door step.
Contact Person: Diplomat Agent James Jackson Jr
Call or text his number: (206) 466-4247
Email: jjames638@frontier.com
Best Regards.
Mrs Carla Grasso
419 scam email from Mr. Omar Obeid Arab Contractors Securities and Finance Operations Director primpostasis@yahoo.com omar.obeid67@yahoo.com
from: Mr. Omar Obeid <primpostasis@yahoo.com>
reply-to: "Mr. Omar Obeid" <omar.obeid67@yahoo.com>
to:
date: Mar 26, 2019, 12:10 PM
subject: Please reply
mailed-by: yahoo.com
signed-by: yahoo.com
Dear Valued Customer,
Good day to you and family. We are glad to let you know we were very fortunate to trace your 4 boxes containing 127kgs Gold and US$10million Cash to Germany where they are currently. We were given a false name by a Russian who was claiming to be your partner and the shipment was done in his name to Germany before we realized it was false name and an attempt to steal your consignment.
We have however, decided to effect a reshipment of the 4 boxes consignment to your mailing address tomorrow from the United Arab Emirate Embassy storage facility in Munich , Germany.
We request you send us a copy of your valid identification, mailing address and Mobile phone number so we could reach you and effect an official change of particulars to the consignment, so when the boxes arrive your Airport in company of the Diplomatic officer, it will tally with your identification and allowed to be delivered to your mailing address without any hitch whatsoever.
Once we change the name on the shipment document, the shipment will leave Germany tomorrow night for your country's Airport. We request that you act fast so we could promptly effect the changes accordingly.
You are advised to respond to this email through my classified email address: omar.obeid67@yahoo.com for secured communication and subsequent completion of your High Profile consignment delivery through our team of Professional Dispatch personnel.
Sincerely,
Mr. Omar Obeid.
Operations Director,
Arab Contractors Securities and Finance,
Accra - Ghana
reply-to: "Mr. Omar Obeid" <omar.obeid67@yahoo.com>
to:
date: Mar 26, 2019, 12:10 PM
subject: Please reply
mailed-by: yahoo.com
signed-by: yahoo.com
Dear Valued Customer,
Good day to you and family. We are glad to let you know we were very fortunate to trace your 4 boxes containing 127kgs Gold and US$10million Cash to Germany where they are currently. We were given a false name by a Russian who was claiming to be your partner and the shipment was done in his name to Germany before we realized it was false name and an attempt to steal your consignment.
We have however, decided to effect a reshipment of the 4 boxes consignment to your mailing address tomorrow from the United Arab Emirate Embassy storage facility in Munich , Germany.
We request you send us a copy of your valid identification, mailing address and Mobile phone number so we could reach you and effect an official change of particulars to the consignment, so when the boxes arrive your Airport in company of the Diplomatic officer, it will tally with your identification and allowed to be delivered to your mailing address without any hitch whatsoever.
Once we change the name on the shipment document, the shipment will leave Germany tomorrow night for your country's Airport. We request that you act fast so we could promptly effect the changes accordingly.
You are advised to respond to this email through my classified email address: omar.obeid67@yahoo.com for secured communication and subsequent completion of your High Profile consignment delivery through our team of Professional Dispatch personnel.
Sincerely,
Mr. Omar Obeid.
Operations Director,
Arab Contractors Securities and Finance,
Accra - Ghana
Saturday, March 30, 2019
419 scam email from Anthony Segio anthony.segio@gmail.com gsddy@yandex.com keyamada@yandex.com
from: Anthony Segio <anthony.segio@gmail.com>
reply-to: gsddy@yandex.com
to:
bcc:
date: Mar 26, 2019, 9:35 AM
subject: Credit Alert
mailed-by: gmail.com
signed-by: gmail.com
Credit Alert:
Dear customer your account has been credited with the sum of US$10,700,000.0000
Telex-Transfer NAME : Barclays Bank-UK
---------------------------------------------------------------------------
TYPE OF TRANSFER : 10108137325963
---------------------------------------------------------------------------
DP-DATE : 27/04/2019 - 29/03/2019
---------------------------------------------------------------------------
DP-DATE : 1:45PM/NEXT OF KIN
---------------------------------------------------------------------------
T-BALANCE : US$10,700,000.0000
---------------------------------------------------------------------------
Telex/SWIFT Code: BUKBGB22.
----------------------------------------------------------------------------
Currency: USD
---------------------------------------------------------------------
Following the above telex transfer in your favour,
Kindly Confirm if the (Chief Executive Officer) (Ashok V. Vaswani ) has contacted you about the transfer to enable us monitor the transfer from here.
We wait your urgent responds in respect of this message.
Reply-to address: keyamada@yandex.com
Congratulation.
Management.
Signed:Anthony Segio(DMO-UK)
reply-to: gsddy@yandex.com
to:
bcc:
date: Mar 26, 2019, 9:35 AM
subject: Credit Alert
mailed-by: gmail.com
signed-by: gmail.com
Credit Alert:
Dear customer your account has been credited with the sum of US$10,700,000.0000
Telex-Transfer NAME : Barclays Bank-UK
---------------------------------------------------------------------------
TYPE OF TRANSFER : 10108137325963
---------------------------------------------------------------------------
DP-DATE : 27/04/2019 - 29/03/2019
---------------------------------------------------------------------------
DP-DATE : 1:45PM/NEXT OF KIN
---------------------------------------------------------------------------
T-BALANCE : US$10,700,000.0000
---------------------------------------------------------------------------
Telex/SWIFT Code: BUKBGB22.
----------------------------------------------------------------------------
Currency: USD
---------------------------------------------------------------------
Following the above telex transfer in your favour,
Kindly Confirm if the (Chief Executive Officer) (Ashok V. Vaswani ) has contacted you about the transfer to enable us monitor the transfer from here.
We wait your urgent responds in respect of this message.
Reply-to address: keyamada@yandex.com
Congratulation.
Management.
Signed:Anthony Segio(DMO-UK)
419 scam email from Mr. Robert Miller UPS Director 99999@sepia.ocn.ne.jp upsoffice.service@inbox.ru upsoffice84@gmail.com 718-737-9809
Originating IP: 197.234.221.71
Originating ISP: Spacetel
City: Cotonou
Country of Origin: Benin
from: Mr.Robert Miller <99999@sepia.ocn.ne.jp>
reply-to: "Mr.Robert Miller" <upsoffice.service@inbox.ru>
to:
date: Mar 26, 2019, 3:43 AM
subject: WELCOME TO UNITED PARCEL SERVICE UPS
mailed-by: sepia.ocn.ne.jp
WELCOME TO UNITED PARCEL SERVICE UPS
Headquarters: Atlanta, Georgia, United States
Founded: August 28, 1907, Seattle, Washington, United States CEO: David P. Abney
Subsidiaries: The UPS Store, Mail Boxes, UPS Airlines, Shipping and Mailing Service
ADDRESS:9838 Old Bay meadows Rd Jacksonville FL.USA • +(718)-737-9809 Email:(upsoffice.service@inbox.ru) OR (upsoffice84@gmail.com) Open until 6:30 PM more The UPS Store
This message is coming to you from the UPS Office in the address (9838 Old Bay meadows Rd Jacksonville ) and we hereby today dated 12/09/2018 to inform you that there is an certified check from bank of America registered to our officer here this morning from one Mrs Debra Kenneth from Africa and according to her the West African
Compensation Union in conjunction with United Nation Union is compensating all the scam victims and your email address was found in the scam victim's list and due to too much fraud in Africa they couldn't offer the money to you directly from Africa so they now decided to pay you by certified check and the check valued sum of $3,500.000.00 USD will easily and safely deliver it to you by UPS to avoid any fraudulent issues again so all you needs to do now is to contact us with your delivery information such as Your
Full Name::::::::::::::::::::
Your Address::::::::::::::::::::::
Your PO Box Number::::::::::::::::
Your Direct Telephone number::::::
Meanwhile ups also want to use this opportunity to let you know that according to our service terms and procedure; being that this is government registered Check, UPS are only charging you sum of $175 which is for shipment/ delivery fee and your Check will be mail to you successful the sooner we confirmed our shipping charge so you are hereby advise to send the shipping charge along with your mailing address to our cashier information bellow. send through Money Gram or Walmart.
Receivers Name:
Address:
AMOUNT:$175.00
MTCN#?
Thanks for being in serve with us and we promise to serve you better as good citizen
Mr.Robert Miller
UPS DIRECTOR
9838 Old Bay meadows Rd
Jacksonville FL.USA
Originating ISP: Spacetel
City: Cotonou
Country of Origin: Benin
from: Mr.Robert Miller <99999@sepia.ocn.ne.jp>
reply-to: "Mr.Robert Miller" <upsoffice.service@inbox.ru>
to:
date: Mar 26, 2019, 3:43 AM
subject: WELCOME TO UNITED PARCEL SERVICE UPS
mailed-by: sepia.ocn.ne.jp
WELCOME TO UNITED PARCEL SERVICE UPS
Headquarters: Atlanta, Georgia, United States
Founded: August 28, 1907, Seattle, Washington, United States CEO: David P. Abney
Subsidiaries: The UPS Store, Mail Boxes, UPS Airlines, Shipping and Mailing Service
ADDRESS:9838 Old Bay meadows Rd Jacksonville FL.USA • +(718)-737-9809 Email:(upsoffice.service@inbox.ru) OR (upsoffice84@gmail.com) Open until 6:30 PM more The UPS Store
This message is coming to you from the UPS Office in the address (9838 Old Bay meadows Rd Jacksonville ) and we hereby today dated 12/09/2018 to inform you that there is an certified check from bank of America registered to our officer here this morning from one Mrs Debra Kenneth from Africa and according to her the West African
Compensation Union in conjunction with United Nation Union is compensating all the scam victims and your email address was found in the scam victim's list and due to too much fraud in Africa they couldn't offer the money to you directly from Africa so they now decided to pay you by certified check and the check valued sum of $3,500.000.00 USD will easily and safely deliver it to you by UPS to avoid any fraudulent issues again so all you needs to do now is to contact us with your delivery information such as Your
Full Name::::::::::::::::::::
Your Address::::::::::::::::::::::
Your PO Box Number::::::::::::::::
Your Direct Telephone number::::::
Meanwhile ups also want to use this opportunity to let you know that according to our service terms and procedure; being that this is government registered Check, UPS are only charging you sum of $175 which is for shipment/ delivery fee and your Check will be mail to you successful the sooner we confirmed our shipping charge so you are hereby advise to send the shipping charge along with your mailing address to our cashier information bellow. send through Money Gram or Walmart.
Receivers Name:
Address:
AMOUNT:$175.00
MTCN#?
Thanks for being in serve with us and we promise to serve you better as good citizen
Mr.Robert Miller
UPS DIRECTOR
9838 Old Bay meadows Rd
Jacksonville FL.USA
419 scam email from Michal Parker 9999999@sepia.ocn.ne.jp pmichal521@gmail.com 281-972-8345
Originating IP: 41.74.9.28
Originating ISP: Oti-as
City: Cotonou
Country of Origin: Benin
from: Michal Parker <9999999@sepia.ocn.ne.jp>
reply-to: Michal Parker <pmichal521@gmail.com>
to:
date: Mar 25, 2019, 9:20 PM
subject: Best regard
mailed-by: sepia.ocn.ne.jp
Hello,My Dear Good Friend How are you doing today? Am very sorry for everything you have lost for the sake of receiving your beneficiary fund, But i want to assure you that you are now with United Nation and we are the one responsible for your beneficiary fund. i want you to understand that i am not a fraudster or scammer.you have to be very happy because the information on how you have been lossing your fund or money just came to our office few days ago by mr christopher a wray the fbi director, so your beneficiary fund is here right now in our custody and i advise you to stop contacting any other person that is claiming to be the one responsible for your beninficiary fund, your beneficiary fund is here in our custody known as united nation office, so you have to get back to us immediately so that we will know how you want to receive your beneficiary fund ok. therefore you have to contact me through this email(pmichal521@gmail.com
) and here is my number (281 972-8345) okay.
Best regard
Michal Parker
thanks.
Originating ISP: Oti-as
City: Cotonou
Country of Origin: Benin
from: Michal Parker <9999999@sepia.ocn.ne.jp>
reply-to: Michal Parker <pmichal521@gmail.com>
to:
date: Mar 25, 2019, 9:20 PM
subject: Best regard
mailed-by: sepia.ocn.ne.jp
Hello,My Dear Good Friend How are you doing today? Am very sorry for everything you have lost for the sake of receiving your beneficiary fund, But i want to assure you that you are now with United Nation and we are the one responsible for your beneficiary fund. i want you to understand that i am not a fraudster or scammer.you have to be very happy because the information on how you have been lossing your fund or money just came to our office few days ago by mr christopher a wray the fbi director, so your beneficiary fund is here right now in our custody and i advise you to stop contacting any other person that is claiming to be the one responsible for your beninficiary fund, your beneficiary fund is here in our custody known as united nation office, so you have to get back to us immediately so that we will know how you want to receive your beneficiary fund ok. therefore you have to contact me through this email(pmichal521@gmail.com
) and here is my number (281 972-8345) okay.
Best regard
Michal Parker
thanks.
419 scam email from Mr. Charles Edmund Charles151@honey.ocn.ne.jp mrcharlesedmund2@gmail.com Diplomat Mr. David Jack atmcardoffice@zoho.com 419-845-5198
Originating IP: 41.85.161.183
Originating ISP: Office Des Postes Et Telecommunications Du Benin
City: Cotonou
Country of Origin: Benin
from: MR,CHARLES EDMUND <Charles151@honey.ocn.ne.jp>
reply-to: "MR,CHARLES EDMUND" <mrcharlesedmund2@gmail.com>
to:
date: Mar 25, 2019, 8:36 AM
subject: very urgent please
mailed-by: honey.ocn.ne.jp
very urgent please
Attention, your Compensation Payment worth of six Million Five Hundred Thousand united state dollars ($6.5 Million USD)
by the United Nations Fund Compensation Unit office here in Benin republic has been release to "diplomat Mr.DAVID JACK" meanwhile just contact him as he has arrived at George Bush Intercontinental Airport, in Houston, Texas.United States,with your package,assigned from DHL Courier Company Benin Republic,
Meanwhile contact him Immediately for the delivery of your Inheritance funds,worth of six Million Five Hundred Thousand united state dollars ($6.5 Million USD) which was converted into UBA BANK ATM VISA CARD
This is the registration Number of your Package (KG/97/2018). but If you could not get any response from him let us know.
NOTE; please CONTACT him now with the re-confirmation of your delivery information: Name,Address,
Phone number and the nearest airport to avoid making a wrong delivery.
CONTACT INFORM: Here is his no. (+14198455198) you can call/text him Immediately OR E-mail;(atmcardoffice@zoho.com)
Yours sincerely,
Mr.Charles Edmund
Originating ISP: Office Des Postes Et Telecommunications Du Benin
City: Cotonou
Country of Origin: Benin
from: MR,CHARLES EDMUND <Charles151@honey.ocn.ne.jp>
reply-to: "MR,CHARLES EDMUND" <mrcharlesedmund2@gmail.com>
to:
date: Mar 25, 2019, 8:36 AM
subject: very urgent please
mailed-by: honey.ocn.ne.jp
very urgent please
Attention, your Compensation Payment worth of six Million Five Hundred Thousand united state dollars ($6.5 Million USD)
by the United Nations Fund Compensation Unit office here in Benin republic has been release to "diplomat Mr.DAVID JACK" meanwhile just contact him as he has arrived at George Bush Intercontinental Airport, in Houston, Texas.United States,with your package,assigned from DHL Courier Company Benin Republic,
Meanwhile contact him Immediately for the delivery of your Inheritance funds,worth of six Million Five Hundred Thousand united state dollars ($6.5 Million USD) which was converted into UBA BANK ATM VISA CARD
This is the registration Number of your Package (KG/97/2018). but If you could not get any response from him let us know.
NOTE; please CONTACT him now with the re-confirmation of your delivery information: Name,Address,
Phone number and the nearest airport to avoid making a wrong delivery.
CONTACT INFORM: Here is his no. (+14198455198) you can call/text him Immediately OR E-mail;(atmcardoffice@zoho.com)
Yours sincerely,
Mr.Charles Edmund
419 scam email from Kirstjen Nielsen United States Secretary of Homeland Security usdh@happytown.ocn.ne.jp deskino_995@yahoo.co.jp
Originating IP: 197.234.219.55
Originating ISP: Spacetel
City: Cotonou
Country of Origin: Benin
from: USDHS <usdh@happytown.ocn.ne.jp>
reply-to: USDHS <deskino_995@yahoo.co.jp>
to:
date: Mar 24, 2019, 1:02 PM
subject: We expect your urgent response.
mailed-by: happytown.ocn.ne.jp
Dear beneficiary,
We are aware of your unclaimed fund in the tone of US$7,500,000.00 (Seven Million, five hundred thousand United States Dollar) that was held by the Benin financial authorities. We partnered with the International Monetary Fund (IMF) to determine the quickest and most convenient way to receive your payment.
You are receiving this notification because we have determined that the total fund will be uploaded into a (Master/Visa) Platinum Card that can be accessible at any ATM & Inter-Switch cash machine anywhere in the world. With this card, a maximum withdrawal value of US$5000.00 is permitted on withdrawal per day with a minimum of US$100 per withdrawal.
In this case, you are expected to reconfirm your Full Name (as stated on your government issued photo ID), shipping address and your Direct Cell Phone number, for immediate delivery of your card. Please ensure that all details are correctly stated to avoid wrong delivery. DHS takes very seriously its responsibility to protect your information and ensure your privacy.
We expect your urgent response to this email as to enable us monitor this payment effectively.
Kirstjen Nielsen
United States Secretary of Homeland Security
Originating ISP: Spacetel
City: Cotonou
Country of Origin: Benin
from: USDHS <usdh@happytown.ocn.ne.jp>
reply-to: USDHS <deskino_995@yahoo.co.jp>
to:
date: Mar 24, 2019, 1:02 PM
subject: We expect your urgent response.
mailed-by: happytown.ocn.ne.jp
Dear beneficiary,
We are aware of your unclaimed fund in the tone of US$7,500,000.00 (Seven Million, five hundred thousand United States Dollar) that was held by the Benin financial authorities. We partnered with the International Monetary Fund (IMF) to determine the quickest and most convenient way to receive your payment.
You are receiving this notification because we have determined that the total fund will be uploaded into a (Master/Visa) Platinum Card that can be accessible at any ATM & Inter-Switch cash machine anywhere in the world. With this card, a maximum withdrawal value of US$5000.00 is permitted on withdrawal per day with a minimum of US$100 per withdrawal.
In this case, you are expected to reconfirm your Full Name (as stated on your government issued photo ID), shipping address and your Direct Cell Phone number, for immediate delivery of your card. Please ensure that all details are correctly stated to avoid wrong delivery. DHS takes very seriously its responsibility to protect your information and ensure your privacy.
We expect your urgent response to this email as to enable us monitor this payment effectively.
Kirstjen Nielsen
United States Secretary of Homeland Security
419 scam email from Mr. Christopher Asher Wray FBI Director w@honey.ocn.ne.jp fbipolice.gov12@gmail.com
Originating IP: 105.112.98.45
Originating ISP: Celtel Nigeria Limited T.a Zain
City: Benin City
Country of Origin: Nigeria
from: MR CHRISTOPHER ASHER WRAY <w@honey.ocn.ne.jp>
reply-to: MR CHRISTOPHER ASHER WRAY <fbipolice.gov12@gmail.com>
to:
date: Mar 24, 2019, 7:42 AM
subject: ARE YOU DEAD OR ALIVE?
mailed-by: honey.ocn.ne.jp
OFFICE ADDRESS: FBI HEADQUATERS WASHINGTON DC ROOM 1767 J. EDGAR HOOVER BUILDING
935 Pennsylvania Avenue NW in Washington D.C United State
In agreement with the Supreme Court Of Justice and the International Monetary Fund (IMF) we the Federal Bureau of Investigation have concluded to release your Overdue payment fund worth $10million USD which has been in our custody due to your Agent was inability to provide the complete required document and license for the legitimacy of your fund, but after our Investigation we discovered that your fund was not Illegal or Fraud, so we had a conference meeting with the (UBA) UNITED BANK OF AFRICA and they said that the release certificate approval of your fund will cost you $250 USD before we can release this funds to you
Your courier Agent is no longer available to deliver the fund to you the $250 will cover both your release certificate and the delivery fees of your fund which is deposited in an ATM Card to your current address. we know that your diplomatic agent whom have might contacted you about this fund is still requesting for fees to do one thing or the other but that is because your funds is no more with him it is with FBI right now so we really need to hear from you and help you ,REJOICE BECAUSE YOUR TIME OF SORROWS ARE GONE.
You have 48hours to get back to us or we will consider you dead or unavailable,
Contact with the below information so that your agent will locate you in your current address
Your full name...........
Home address.............
Phone number...........
City.................
Age..........
Occupation.............
A picture of your ID.
Regards
MR CHRISTOPHER ASHER WRAY
(FBI)DIRECTOR
Originating ISP: Celtel Nigeria Limited T.a Zain
City: Benin City
Country of Origin: Nigeria
from: MR CHRISTOPHER ASHER WRAY <w@honey.ocn.ne.jp>
reply-to: MR CHRISTOPHER ASHER WRAY <fbipolice.gov12@gmail.com>
to:
date: Mar 24, 2019, 7:42 AM
subject: ARE YOU DEAD OR ALIVE?
mailed-by: honey.ocn.ne.jp
OFFICE ADDRESS: FBI HEADQUATERS WASHINGTON DC ROOM 1767 J. EDGAR HOOVER BUILDING
935 Pennsylvania Avenue NW in Washington D.C United State
In agreement with the Supreme Court Of Justice and the International Monetary Fund (IMF) we the Federal Bureau of Investigation have concluded to release your Overdue payment fund worth $10million USD which has been in our custody due to your Agent was inability to provide the complete required document and license for the legitimacy of your fund, but after our Investigation we discovered that your fund was not Illegal or Fraud, so we had a conference meeting with the (UBA) UNITED BANK OF AFRICA and they said that the release certificate approval of your fund will cost you $250 USD before we can release this funds to you
Your courier Agent is no longer available to deliver the fund to you the $250 will cover both your release certificate and the delivery fees of your fund which is deposited in an ATM Card to your current address. we know that your diplomatic agent whom have might contacted you about this fund is still requesting for fees to do one thing or the other but that is because your funds is no more with him it is with FBI right now so we really need to hear from you and help you ,REJOICE BECAUSE YOUR TIME OF SORROWS ARE GONE.
You have 48hours to get back to us or we will consider you dead or unavailable,
Contact with the below information so that your agent will locate you in your current address
Your full name...........
Home address.............
Phone number...........
City.................
Age..........
Occupation.............
A picture of your ID.
Regards
MR CHRISTOPHER ASHER WRAY
(FBI)DIRECTOR
419 scam email from Eng. Johnson Scott DHL Courier Company albrtchristine@gmail.com engjohnsonscott5@gmail.com
from: DHL Express Delivery, U.K. <albrtchristine@gmail.com>
reply-to: engjohnsonscott5@gmail.com
to:
bcc:
date: Mar 24, 2019, 6:21 AM
subject: Re: ATM Package delivery
mailed-by: gmail.com
signed-by: gmail.com
Attention please
Your long awaiting ATM package worth of $5.5 Million has been signed
by the United Nations Org for proof of delivery and issued to Eng.
Johnson Scott, an agent from DHL Courier Company on your behalf. Eng.
Johnson Scott arrive our Office in U.K for the final endorsement of
this delivery to your home address anywhere in the world.
For proof to this subject, we advise you track your package using our
service as shown below: Follow the instructions.
Website www.dhl.com
This is the tracking number: 2267560116 - locate the tracking area on
the website, paste the number and hit the enter button to reveal the
details.
Once convince by this, kindly send us your full name and delivery
address together with your phone numbers to enable me forward it to
agent Eng. Johnson Scott who is to deliver the package tomorrow. Do
well to forward me your delivery address immediately to enable him
proceed to your address with the ATM package as signed and approved
by the United Nations Org here in U.K
Finally, you are to pay only $65 to our U.S. Cashier for the delivery
charge which is to be done today. Please make sure you track your
package with the tracking details giving to you for proof.
I await your urgent reply. Thanks
reply-to: engjohnsonscott5@gmail.com
to:
bcc:
date: Mar 24, 2019, 6:21 AM
subject: Re: ATM Package delivery
mailed-by: gmail.com
signed-by: gmail.com
Attention please
Your long awaiting ATM package worth of $5.5 Million has been signed
by the United Nations Org for proof of delivery and issued to Eng.
Johnson Scott, an agent from DHL Courier Company on your behalf. Eng.
Johnson Scott arrive our Office in U.K for the final endorsement of
this delivery to your home address anywhere in the world.
For proof to this subject, we advise you track your package using our
service as shown below: Follow the instructions.
Website www.dhl.com
This is the tracking number: 2267560116 - locate the tracking area on
the website, paste the number and hit the enter button to reveal the
details.
Once convince by this, kindly send us your full name and delivery
address together with your phone numbers to enable me forward it to
agent Eng. Johnson Scott who is to deliver the package tomorrow. Do
well to forward me your delivery address immediately to enable him
proceed to your address with the ATM package as signed and approved
by the United Nations Org here in U.K
Finally, you are to pay only $65 to our U.S. Cashier for the delivery
charge which is to be done today. Please make sure you track your
package with the tracking details giving to you for proof.
I await your urgent reply. Thanks
Organ Donor scam messages left as comments on the FraudFYI blog from Dr. Davis Morgan Max Hospital maxhospital94@gmail.com +91-9686332305 Dr. Marcus Brown Apollo Hospital apollohospital771@gmail.com +91-8892945037
Posted by Unknown
Posted by Dr Lawson Paul https://draft.blogger.com/profile/06487497950844140382
Dear Sir /Madam, Hello , Are you interested to selling one of your kidney for a good amount of {$800.000USD} in India pls kindly Contact us now on our email: maxhospital94@gmail.com as we are looking for kidney donor, Very urgently who are group B,group A ,O+ve and 0+ve. Interested Donor should contact us now. Best Regards: Dr. Davis Morgan maxhospital Phone:+919686332305 on Organ Donor scam message left as a comment on the FraudFYI blog from Dr. Haji Terry apollohospital71@gmail.com +91-8892945037
Posted by Dr Lawson Paul https://draft.blogger.com/profile/06487497950844140382
Dear Sir /Madam, Hello , Are you interested to selling one of your kidney for a good amount of {$800.000USD} 5 CRORES 20 LAKHS in India kindly Contact us now as we are looking for kidney donor, Very urgently who are group B,group A ,O+ve and 0+ve,O+,O- Interested Donor should contact us now. Best Regards: Dr. Marcus Brown Apollo Hospital WhatsApp: +918892945037 Email: apollohospital771@gmail.com on Organ Donor scam message left as a comment on the FraudFYI blog from Dr. Haji Terry apollohospital71@gmail.com +91-8892945037
Loan scam messages left as comments on the FraudFYI blog from Bubakar Loan Service bubakarloanservice@gmail.com +44-7541246028 Opp Loans LLC opploansLLC@gmail.com Abu Bakar Loan Service abubakarloanservice@gmail.com +91-9818603391
Posted by Abubakar https://draft.blogger.com/profile/03234586380460505445
Posted by Unknown
Posted by Abubakar https://draft.blogger.com/profile/03234586380460505445
Do You Need Personal/Business Loan At 3%? If Yes contact us Whats-app +447541246028 UK urgent loan we offer worldwide loan to who in need of loan the usiness opportunity you having being looking for is here again: bubakarloanservice@gmail.com on Loan scam messages left as comments on the FraudFYI blog from Ibrahim Funds ibrahimfunds6@gmail.com@gmail.com +91-9818473167 Dairis Daugava Loan Firm dairisdaugavaloanfirm@gmail.com
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We can help you with your application. You can BORROW any amount and use it to pay off all your debts, speak to us and we will assist you. If you where turned down we welcome you to re-apply with us. Try us for real service. We will review the application and keep you informed every step. • Loans For Any Purpose? • Apply Instantly Now? • Your Money In 4 Hours? • No Personal Credit CHECKS Apply for no credit check loan We are standing by to finance your dream. For more info email us with your loan informations at: opploansLLC@gmail.com on Loan scam messages left as comments on the FraudFYI blog from Larry Ellison Finance larryellisonfinance@gmail.com Opportunity Financial LLC opploansLLC@gmail.com Rebecca Williams Loan Firm no email address ASDA Finance LTD asdaservices24@gmail.com 704-275-0147 Abu Bakar Loan Service abubakarloanservice@gmail.com 323-628-2860 Loan For All Service loanforallservice@gmail.com 443-281-3404 Ambrosini Finanziamento ambrosinigisele@gmail.com
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Do you need a loan, Are you in Debts, Did your bank say no, We offer personal loans with good repayment plan of up to 20 years at 3% interest rate per annual. we offer you financial guide to help improve your business and offer debt solutions with over 10 years experience to clients worldwide. Contact :abubakarloanservice@gmail.com Phone number :+91-9818603391 (Call/Whats app) on Loan scam messages left as comments on the FraudFYI blog from Mr. Abubakar Abdallah Abubakar Loan Service abubakarloanservice@gmail.com Mr. Peter Pero peterpero60@gmail.com
Sunday, March 24, 2019
Romance scam email from Fake US Soldier marine@plum.ocn.ne.jp wueios109@gmail.com
Originating IP: 180.5.160.87
Originating ISP: Ntt Communications Corporation
City: n/a
Country of Origin: Japan
from: Marine Corp <marine@plum.ocn.ne.jp>
reply-to: wueios109@gmail.com
to: wueios109@gmail.com
date: Mar 23, 2019, 3:55 PM
subject: Just seeking.
mailed-by: plum.ocn.ne.jp
Hi,
I am an average middle aged woman, a USA Marine on deployment looking for a confident, good looking and God fearing
man that is down to earth for a relationship. If you are the one respond with a brief email, picture and location.
US Marine.
Originating ISP: Ntt Communications Corporation
City: n/a
Country of Origin: Japan
from: Marine Corp <marine@plum.ocn.ne.jp>
reply-to: wueios109@gmail.com
to: wueios109@gmail.com
date: Mar 23, 2019, 3:55 PM
subject: Just seeking.
mailed-by: plum.ocn.ne.jp
Hi,
I am an average middle aged woman, a USA Marine on deployment looking for a confident, good looking and God fearing
man that is down to earth for a relationship. If you are the one respond with a brief email, picture and location.
US Marine.
419 scam email from Andrew Robinson US Department of the Treasury USA1@fork.ocn.ne.jp robinsonandrew2019@outlook.com
Originating IP: 197.234.221.184
Originating ISP: Spacetel
City: Cotonou
Country of Origin: Benin
from: US Department of the Treasury <USA1@fork.ocn.ne.jp>
reply-to: US Department of the Treasury <robinsonandrew2019@outlook.com>
to:
date: Mar 23, 2019, 9:47 AM
subject: US Department of the Treasury
mailed-by: fork.ocn.ne.jp
Dear beneficiary,
My regards to you and your family Please I am Andrew Robinson from the US Department of the Treasury. I have been trying to reach you regarding the delivery of your fund and I must need to complete the delivery of your fund to you immediately today because I have some other urgent appointment to handle at the office.
I want to let you know that the reason why you have not been able to receive your beneficiary fund all this while is because Mrs. Jennifer Smith and Luke Shaw has been trying to divert your beneficiary fund to their designated bank account for their selfish interest but you are very lucky that the bank and security authorities was able to stop them from diverting your fund. Please I want to let you know that I am at the airport right now and I must need to proceed right now to your house to ensure that I must complete the delivery of your fund to you immediately today.
The lawyer has completed the legalization of all legal back up paperwork that has been holding you to receive your fund, so you must now legally receive your complete fund immediately today. I want you to be rest assured that you must now legally receive your complete fund immediately today because the lawyer has completed all the legalization process that has been holding you to receive your fund.
Right now I am at the airport and about to proceed to your house and deliver your fund to you.
Please you need to reply back to me immediately you receive this email and reconfirm your correct delivery address and available phone number so that we must avoid any wrong delivery.
Full Name:
Correct Delivery Address:
Tell:
ID:
I await your urgent feedback so that you must receive your fund right away.
Warmest Regard
Andrew Robinson
Originating ISP: Spacetel
City: Cotonou
Country of Origin: Benin
from: US Department of the Treasury <USA1@fork.ocn.ne.jp>
reply-to: US Department of the Treasury <robinsonandrew2019@outlook.com>
to:
date: Mar 23, 2019, 9:47 AM
subject: US Department of the Treasury
mailed-by: fork.ocn.ne.jp
Dear beneficiary,
My regards to you and your family Please I am Andrew Robinson from the US Department of the Treasury. I have been trying to reach you regarding the delivery of your fund and I must need to complete the delivery of your fund to you immediately today because I have some other urgent appointment to handle at the office.
I want to let you know that the reason why you have not been able to receive your beneficiary fund all this while is because Mrs. Jennifer Smith and Luke Shaw has been trying to divert your beneficiary fund to their designated bank account for their selfish interest but you are very lucky that the bank and security authorities was able to stop them from diverting your fund. Please I want to let you know that I am at the airport right now and I must need to proceed right now to your house to ensure that I must complete the delivery of your fund to you immediately today.
The lawyer has completed the legalization of all legal back up paperwork that has been holding you to receive your fund, so you must now legally receive your complete fund immediately today. I want you to be rest assured that you must now legally receive your complete fund immediately today because the lawyer has completed all the legalization process that has been holding you to receive your fund.
Right now I am at the airport and about to proceed to your house and deliver your fund to you.
Please you need to reply back to me immediately you receive this email and reconfirm your correct delivery address and available phone number so that we must avoid any wrong delivery.
Full Name:
Correct Delivery Address:
Tell:
ID:
I await your urgent feedback so that you must receive your fund right away.
Warmest Regard
Andrew Robinson
419 scam email from Fake Scam Victim Mrs. Nicole Watson hcyd@ymail.com Barrister Donald Williams donaldwilliam1988@gmail.com donaldwilliams38@aol.com +234-8130187894
from: Mrs. Nicole Watson <hcyd@ymail.com>
reply-to: "Mrs. Nicole Watson" <donaldwilliam1988@gmail.com>
to:
date: Mar 22, 2019, 8:51 PM
subject: LETTER TO MY FELLOW SCAM VICTIM
mailed-by: ymail.com
signed-by: ymail.com
Attention: Fellow Scam Victim,
I am Mrs. Nicole Watson, I am a US citizen, 45 years Old. I reside here in Kansas, My residential Address is as follows, 4305 W 47th St, Roeland Park, KS, USA, I am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over $25,000 while in United States Of America, to get my payment all to no avail. So I decided to travel to Nigeria with all my compensation documents, And I was directed to contact Barrister Donald Williams, who is a member of COMPENSATION AWARD COMMITTEE, I contacted him and he explained everything to me. He said whoever is contacting us through email are fake.
He took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest woman on earth because I have received my compensation funds of $4,500,000.00 (Four Million Five Hundred Thousand United States Dollars), Moreover Barrister Donald Williams showed me the full information and list of those that are yet to receive their payments and I saw your Name and E-mail Address as one of the beneficiaries, this is the reason why I decided to E-mail you to stop dealing with those Bad people, they are not with your fund, they are only making money out of you. I will advise you to contact Barrister Donald Williams. You have to contact him directly through his private Email address.
Information below.
Name : Barrister Donald Williams
Email: donaldwilliams38@aol.com
Telephone: +2348130187894.
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 any means with them, they are only taking advantage of you and they will continue to steal from you until you have nothing to show off.
The only money I paid after I met Barrister Donald Williams was just $350 USD which is for the paper works, take note of that. Once again stop contacting those people, I will advise you to contact Barrister. Donald Williams so that he can help you to Transfer your Fund into your account, instead of dealing with those liars all they do is to ask for more and more money to complete your transaction which are all lies and trick use by Fraudsters.
Thank You and Be Blessed.
Mrs. Nicole Watson
Address: 4305 W 47th St, Roeland Park, KS, USA
reply-to: "Mrs. Nicole Watson" <donaldwilliam1988@gmail.com>
to:
date: Mar 22, 2019, 8:51 PM
subject: LETTER TO MY FELLOW SCAM VICTIM
mailed-by: ymail.com
signed-by: ymail.com
Attention: Fellow Scam Victim,
I am Mrs. Nicole Watson, I am a US citizen, 45 years Old. I reside here in Kansas, My residential Address is as follows, 4305 W 47th St, Roeland Park, KS, USA, I am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over $25,000 while in United States Of America, to get my payment all to no avail. So I decided to travel to Nigeria with all my compensation documents, And I was directed to contact Barrister Donald Williams, who is a member of COMPENSATION AWARD COMMITTEE, I contacted him and he explained everything to me. He said whoever is contacting us through email are fake.
He took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest woman on earth because I have received my compensation funds of $4,500,000.00 (Four Million Five Hundred Thousand United States Dollars), Moreover Barrister Donald Williams showed me the full information and list of those that are yet to receive their payments and I saw your Name and E-mail Address as one of the beneficiaries, this is the reason why I decided to E-mail you to stop dealing with those Bad people, they are not with your fund, they are only making money out of you. I will advise you to contact Barrister Donald Williams. You have to contact him directly through his private Email address.
Information below.
Name : Barrister Donald Williams
Email: donaldwilliams38@aol.com
Telephone: +2348130187894.
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 any means with them, they are only taking advantage of you and they will continue to steal from you until you have nothing to show off.
The only money I paid after I met Barrister Donald Williams was just $350 USD which is for the paper works, take note of that. Once again stop contacting those people, I will advise you to contact Barrister. Donald Williams so that he can help you to Transfer your Fund into your account, instead of dealing with those liars all they do is to ask for more and more money to complete your transaction which are all lies and trick use by Fraudsters.
Thank You and Be Blessed.
Mrs. Nicole Watson
Address: 4305 W 47th St, Roeland Park, KS, USA
419 scam email from Mr. Jak Abdullah Mishail mrjak.abdullah@gmail.com
from: Mr Jak Abdullah <mrjak.abdullah@gmail.com> via yahoo.com
reply-to: Mr Jak Abdullah <mrjak.abdullah@gmail.com>
to:
date: Mar 22, 2019, 8:36 AM
subject: I NEED YOUR HELP.
signed-by: yahoo.com
Greetings in the name of our creator Allah the most Merciful,
My Name is Mr.Jak Abdullah mishail from Damascus Syria, and I am now resigned from the government. I was a former personal investor & financial consultant adviser to Syrian Government.
I got your Contact through Chambers & Commerce Industry Yellow Page and I decided to contact you directly to ask you if you know any Lucrative Business Investment in your Country I can invest my Money since my Country Syria Security and Economic Independent has lost to the Greatest Lower level, and our Culture has lost forever including our happiness has been taken away from us. Our Country has been on fire for many years now.
I need a foreign partner to enable me transport my investment capital and then Relocate with my family, honestly I wish I will discuss more and get along I need a partner because my investment capital is in my international account. Am interested in buying Properties, houses, Building, real estate and some tourist places, my capital for investment is $30.5 million USD.
If you are capable of handling this deal Contact me for more details i will appreciate it if you can contact me immediately.
You may as well tell me little more about yourself with your below details to enable us proceed with the business.
1. Full Name: ....................
2. Your Age: ....................
3. Your Sex: ....................
4. Your Occupation: ....................
5. Your Country: ....................
6. Telephone Numbers: ....................
Sincerely Yours,
Jak Abdullah mishail .
reply-to: Mr Jak Abdullah <mrjak.abdullah@gmail.com>
to:
date: Mar 22, 2019, 8:36 AM
subject: I NEED YOUR HELP.
signed-by: yahoo.com
Greetings in the name of our creator Allah the most Merciful,
My Name is Mr.Jak Abdullah mishail from Damascus Syria, and I am now resigned from the government. I was a former personal investor & financial consultant adviser to Syrian Government.
I got your Contact through Chambers & Commerce Industry Yellow Page and I decided to contact you directly to ask you if you know any Lucrative Business Investment in your Country I can invest my Money since my Country Syria Security and Economic Independent has lost to the Greatest Lower level, and our Culture has lost forever including our happiness has been taken away from us. Our Country has been on fire for many years now.
I need a foreign partner to enable me transport my investment capital and then Relocate with my family, honestly I wish I will discuss more and get along I need a partner because my investment capital is in my international account. Am interested in buying Properties, houses, Building, real estate and some tourist places, my capital for investment is $30.5 million USD.
If you are capable of handling this deal Contact me for more details i will appreciate it if you can contact me immediately.
You may as well tell me little more about yourself with your below details to enable us proceed with the business.
1. Full Name: ....................
2. Your Age: ....................
3. Your Sex: ....................
4. Your Occupation: ....................
5. Your Country: ....................
6. Telephone Numbers: ....................
Sincerely Yours,
Jak Abdullah mishail .
419 scam email from Mrs. Enita Edward enitaeward@kagoya.net enitaedward2018@gmail.com
This summary is not available. Please
click here to view the post.
Loan scam email from Gloria Tucker Loan Firm CEO/Founder/Owner michael.ayguell@hs-osnabrueck.de gloriatuckerloanfirm@gmail.com
Originating IP: 131.173.88.34
Originating ISP: Verein Zur Foerderung Eines Deutschen Forschungsnetzes E.v.
City: Osnabruck
Country of Origin: Germany
from: Mr.Neil Trotter <michael.ayguell@hs-osnabrueck.de>
reply-to: gloriatuckerloanfirm@gmail.com
to: Recipients <michael.ayguell@hs-osnabrueck.de>
date: Mar 21, 2019, 11:04 AM
subject: Dear Sir/Madam,
mailed-by: hs-osnabrueck.de
Dear Sir/Madam,
Do you need a loan to pay off your bills at 2% Interest rate? We give
maximum of 95,000,000.00 USD to minimum of $5,000. If you are
interested contact us at Email: gloriatuckerloanfirm@gmail.com
Full Name...
Country....
State.....
Loan Amount....
Duration's...
Sex .........
Phone Number...
Monthly Income....
Loan Purpose:..
Have you apply before?:...
Thanks
Gloria Tucker
CEO/Founder/Owner
Email: gloriatuckerloanfirm@gmail.com
Originating ISP: Verein Zur Foerderung Eines Deutschen Forschungsnetzes E.v.
City: Osnabruck
Country of Origin: Germany
from: Mr.Neil Trotter <michael.ayguell@hs-osnabrueck.de>
reply-to: gloriatuckerloanfirm@gmail.com
to: Recipients <michael.ayguell@hs-osnabrueck.de>
date: Mar 21, 2019, 11:04 AM
subject: Dear Sir/Madam,
mailed-by: hs-osnabrueck.de
Dear Sir/Madam,
Do you need a loan to pay off your bills at 2% Interest rate? We give
maximum of 95,000,000.00 USD to minimum of $5,000. If you are
interested contact us at Email: gloriatuckerloanfirm@gmail.com
Full Name...
Country....
State.....
Loan Amount....
Duration's...
Sex .........
Phone Number...
Monthly Income....
Loan Purpose:..
Have you apply before?:...
Thanks
Gloria Tucker
CEO/Founder/Owner
Email: gloriatuckerloanfirm@gmail.com
419 scam email from Emmanuel Gibson adbabn2112@gmail.com dr.idrisdantata01@yahoo.com.hk
Originating IP: 212.71.179.140
Originating ISP: Ipex Ltd.
City: Prague
Country of Origin: Czech Republic
from: EMMANUEL GIBSON <adbabn2112@gmail.com>
reply-to: dr.idrisdantata01@yahoo.com.hk
to:
date: Mar 21, 2019, 3:17 AM
subject: HOW ARE YOU?./
Hello,
I have $17.5M i want to transfer to your account if interested send me your contact address your full name your contact phone number.
Yours faithfully,
Emmanuel Gibson.
Originating ISP: Ipex Ltd.
City: Prague
Country of Origin: Czech Republic
from: EMMANUEL GIBSON <adbabn2112@gmail.com>
reply-to: dr.idrisdantata01@yahoo.com.hk
to:
date: Mar 21, 2019, 3:17 AM
subject: HOW ARE YOU?./
Hello,
I have $17.5M i want to transfer to your account if interested send me your contact address your full name your contact phone number.
Yours faithfully,
Emmanuel Gibson.
419 scam email from Martin Jones Financial Management and Advisory Services Limited Managing Partner martinjones24723@outlook.com
from: martins jones <martinjones24723@outlook.com>
to:
date: Mar 20, 2019, 2:27 AM
subject: Business Proposal
mailed-by: outlook.com
signed-by: outlook.com
Dear Sir,
Please pardon me for this unsolicited communiqué.
I do have the mandate of a PRIVATE investor with a stormy political background to outsource individuals with sound Financial Management abilities to manage over US$1.3B devoid of his name. These funds can be invested in tranches of US$50M or a tranche that is within the individual’s ability.
If you have Financial Management abilities, credible projects in need of funding and/or existing businesses requiring expansion, your feedback would be appreciated.
Sincerely,
Martin Jones
Managing Partner
FINANCIAL MANAGEMENT AND ADVISORY SERVICES LIMITED
to:
date: Mar 20, 2019, 2:27 AM
subject: Business Proposal
mailed-by: outlook.com
signed-by: outlook.com
Dear Sir,
Please pardon me for this unsolicited communiqué.
I do have the mandate of a PRIVATE investor with a stormy political background to outsource individuals with sound Financial Management abilities to manage over US$1.3B devoid of his name. These funds can be invested in tranches of US$50M or a tranche that is within the individual’s ability.
If you have Financial Management abilities, credible projects in need of funding and/or existing businesses requiring expansion, your feedback would be appreciated.
Sincerely,
Martin Jones
Managing Partner
FINANCIAL MANAGEMENT AND ADVISORY SERVICES LIMITED
419 scam email from Mr. Charles Edmund charles@honey.ocn.ne.jp mrcharlesedmund2@gmail.com Diplomat Mr. David Jack atmcardoffice@zoho.com 419-845-5198
Originating IP: 41.74.9.28
Originating ISP: Oti-as
City: Cotonou
Country of Origin: Benin
from: Mr. Charles Edmund <charles@honey.ocn.ne.jp>
reply-to: "Mr. Charles Edmund" <mrcharlesedmund2@gmail.com>
to:
date: Mar 19, 2019, 11:41 PM
subject: very urgent please
mailed-by: honey.ocn.ne.jp
very urgent please
Attention, your Compensation Payment worth of six Million Five Hundred Thousand united state dollars ($6.5 Million USD)
by the United Nations Fund Compensation Unit office here in Benin republic has been release to "diplomat Mr.DAVID JACK" meanwhile just contact him as he has arrived at George Bush Intercontinental Airport, in Houston, Texas.United States,with your package,assigned from DHL Courier Company Benin Republic,
Meanwhile contact him Immediately for the delivery of your Inheritance funds,worth of six Million Five Hundred Thousand united state dollars ($6.5 Million USD) which was converted into UBA BANK ATM VISA CARD number 527 478364 4673648 748;
This is the registration Number of your Package (KG/97/2018). but If you could not get any response from him let us know.
NOTE; please CONTACT him now with the re-confirmation of your delivery information: Name,Address,
Phone number and the nearest airport to avoid making a wrong delivery.
CONTACT INFORM: Here is his no. (+14198455198) you can call/text him Immediately OR E-mail;(atmcardoffice@zoho.com)
Yours sincerely,
Mr.Charles Edmund
Originating ISP: Oti-as
City: Cotonou
Country of Origin: Benin
from: Mr. Charles Edmund <charles@honey.ocn.ne.jp>
reply-to: "Mr. Charles Edmund" <mrcharlesedmund2@gmail.com>
to:
date: Mar 19, 2019, 11:41 PM
subject: very urgent please
mailed-by: honey.ocn.ne.jp
very urgent please
Attention, your Compensation Payment worth of six Million Five Hundred Thousand united state dollars ($6.5 Million USD)
by the United Nations Fund Compensation Unit office here in Benin republic has been release to "diplomat Mr.DAVID JACK" meanwhile just contact him as he has arrived at George Bush Intercontinental Airport, in Houston, Texas.United States,with your package,assigned from DHL Courier Company Benin Republic,
Meanwhile contact him Immediately for the delivery of your Inheritance funds,worth of six Million Five Hundred Thousand united state dollars ($6.5 Million USD) which was converted into UBA BANK ATM VISA CARD number 527 478364 4673648 748;
This is the registration Number of your Package (KG/97/2018). but If you could not get any response from him let us know.
NOTE; please CONTACT him now with the re-confirmation of your delivery information: Name,Address,
Phone number and the nearest airport to avoid making a wrong delivery.
CONTACT INFORM: Here is his no. (+14198455198) you can call/text him Immediately OR E-mail;(atmcardoffice@zoho.com)
Yours sincerely,
Mr.Charles Edmund
Saturday, March 23, 2019
419 scam email from Inspector Walmsley Geoffrey Robert Metropolitan Police UK email1@manofwrld2019.ga mikeuk@manofwrld2019.ga
Originating IP: 89.249.65.177
Originating ISP: M247 Ltd
City: Frankfurt Am Main
Country of Origin: Germany
from: METROPOLITAN POLICE UK <email1@manofwrld2019.ga>
reply-to: mikeuk@manofwrld2019.ga
to:
date: Mar 18, 2019, 1:48 PM
subject: ARE YOU TRULY DEAD OR ALIVE ?
Attention; Beneficiary,
My names is INSPECTOR WALMSLEY GEOFFREY ROBERT from METROPOLITAN POLICE UK, there is presently a counter claims on your funds by one MR.JOHN LEWIS, who is presently trying to make us believe that you are dead and even explained that you entered into an agreement with him before your death, to help you in receiving your fund US$10,502,000.00 So here comes the big question.
Did you sign any Deed of Assignment in favor of ( JOHN LEWIS ),He further claimed that you died on the 26/MARCH/2018 and you have been buried , thereby making him the current beneficiary with his following account details:
MR JOHN LEWIS,
AC/NUMBER: 6503809428.
ROUTING/122006743,
B/NAME:Bank Of American ( B.O.A ),
ADDRESS:NEW YORK,USA,
We shall proceed to issue all payments details to the said Mr. John Lewis, if we do not hear from you within the next two working days from today.
Kindly provide us the below informations about yourself :
Your Name :
Full Contact Address:
Date of Birth :
Contact Phone Number :
Contact Fax Number (if any) :
Contact Email Address:
You should provide us with the above information asap, if you want to claim your Fund today.
Thanks
INSPECTOR WALMSLEY GEOFFREY ROBERT
Originating ISP: M247 Ltd
City: Frankfurt Am Main
Country of Origin: Germany
from: METROPOLITAN POLICE UK <email1@manofwrld2019.ga>
reply-to: mikeuk@manofwrld2019.ga
to:
date: Mar 18, 2019, 1:48 PM
subject: ARE YOU TRULY DEAD OR ALIVE ?
Attention; Beneficiary,
My names is INSPECTOR WALMSLEY GEOFFREY ROBERT from METROPOLITAN POLICE UK, there is presently a counter claims on your funds by one MR.JOHN LEWIS, who is presently trying to make us believe that you are dead and even explained that you entered into an agreement with him before your death, to help you in receiving your fund US$10,502,000.00 So here comes the big question.
Did you sign any Deed of Assignment in favor of ( JOHN LEWIS ),He further claimed that you died on the 26/MARCH/2018 and you have been buried , thereby making him the current beneficiary with his following account details:
MR JOHN LEWIS,
AC/NUMBER: 6503809428.
ROUTING/122006743,
B/NAME:Bank Of American ( B.O.A ),
ADDRESS:NEW YORK,USA,
We shall proceed to issue all payments details to the said Mr. John Lewis, if we do not hear from you within the next two working days from today.
Kindly provide us the below informations about yourself :
Your Name :
Full Contact Address:
Date of Birth :
Contact Phone Number :
Contact Fax Number (if any) :
Contact Email Address:
You should provide us with the above information asap, if you want to claim your Fund today.
Thanks
INSPECTOR WALMSLEY GEOFFREY ROBERT
419 scam email from Andrew P. Smith U.S. Fund Comptroller's Office Chief Executive Officer u.s.com@gaea.ocn.ne.jp andrewpaulsmith880@gmail.com
Originating IP: 156.0.212.47
Originating ISP: Etisalat Benin
City: Cotonou
Country of Origin: Benin
from: U.S. Fund Comptroller's Office <u.s.com@gaea.ocn.ne.jp>
reply-to: Andrew paul Smith <andrewpaulsmith880@gmail.com>
to:
date: Mar 18, 2019, 11:36 AM
subject: payment:$10.500,000.00
mailed-by: gaea.ocn.ne.jp
Office of the New York State Comptroller- Unclaimed Funds
Greetings to you,this mail is coming to you from the U.S. Fund Comptroller's Office.We are contacting you today regarding a compensation payment which you are supposed to receive since last three years 2017 but till today you never recived the funds.I am happy to inform you that the fund $10.5 million dollars ($10.500.000.00) the payment has been approved today. After a brief meeting held today by executive members of this Office,we have concluded to pay the remaining ($10.500.000.00) to you once and for all.The money has been deposited for you to the HSBC Bank USA.
The only fee you are required to pay is $500.00 to secure an affidavit claim certificate so that you can receive the $10.5000.000.00 million dollars successful.I repeat,the only fee you are required to pay is $500.00 to secure an affidavit claim certificate nothing more.
Just in case you prefer your $10.500.000.00 to be deposited directly into your Bank account from HSBC Bank,then you will need to provide your bank details where the funds can be transferred to you.But if you refer the $10.500.000.00 to be paid to you by an ATM Debit card or certified check,then get back to me with your address as soon as you read this message to enable HSBC Bank proceed immediately.You are requested to send $500.00 to secure an affidavit claim certificate before the $10.500.000.00 payment can be finalized.
The certified check or ATM Debit card can be delivered to you at your home address personally if that is your choice.Take note,the $500.00 does not required by cash you are advised to pay the fee with an Apple iTunes gift card. Take the $500.00 go to any store where they sale Apple iTunes cards, buy $500 iTunes card scratch the card send picture of the iTunes card for a confirmation.
Within 30-minutes upon receipt of the iTunes card, the affidavit claim certificate will be ready and your $10.500.000.00 payment will be completed. Kindly go now and buy the Apple iTunes card.As soon as you get the iTunes card take picture of the $500 iTunes card send it immediately for a confirmation.
Thank you
Andrew p. smith
Chief Executive Officer at U.S. Fund Comptroller's Office
Originating ISP: Etisalat Benin
City: Cotonou
Country of Origin: Benin
from: U.S. Fund Comptroller's Office <u.s.com@gaea.ocn.ne.jp>
reply-to: Andrew paul Smith <andrewpaulsmith880@gmail.com>
to:
date: Mar 18, 2019, 11:36 AM
subject: payment:$10.500,000.00
mailed-by: gaea.ocn.ne.jp
Office of the New York State Comptroller- Unclaimed Funds
Greetings to you,this mail is coming to you from the U.S. Fund Comptroller's Office.We are contacting you today regarding a compensation payment which you are supposed to receive since last three years 2017 but till today you never recived the funds.I am happy to inform you that the fund $10.5 million dollars ($10.500.000.00) the payment has been approved today. After a brief meeting held today by executive members of this Office,we have concluded to pay the remaining ($10.500.000.00) to you once and for all.The money has been deposited for you to the HSBC Bank USA.
The only fee you are required to pay is $500.00 to secure an affidavit claim certificate so that you can receive the $10.5000.000.00 million dollars successful.I repeat,the only fee you are required to pay is $500.00 to secure an affidavit claim certificate nothing more.
Just in case you prefer your $10.500.000.00 to be deposited directly into your Bank account from HSBC Bank,then you will need to provide your bank details where the funds can be transferred to you.But if you refer the $10.500.000.00 to be paid to you by an ATM Debit card or certified check,then get back to me with your address as soon as you read this message to enable HSBC Bank proceed immediately.You are requested to send $500.00 to secure an affidavit claim certificate before the $10.500.000.00 payment can be finalized.
The certified check or ATM Debit card can be delivered to you at your home address personally if that is your choice.Take note,the $500.00 does not required by cash you are advised to pay the fee with an Apple iTunes gift card. Take the $500.00 go to any store where they sale Apple iTunes cards, buy $500 iTunes card scratch the card send picture of the iTunes card for a confirmation.
Within 30-minutes upon receipt of the iTunes card, the affidavit claim certificate will be ready and your $10.500.000.00 payment will be completed. Kindly go now and buy the Apple iTunes card.As soon as you get the iTunes card take picture of the $500 iTunes card send it immediately for a confirmation.
Thank you
Andrew p. smith
Chief Executive Officer at U.S. Fund Comptroller's Office
Loan scam email from Sky Group Financial giselle@senado.leg.br skygroupfinancial0@gmail.com
Originating IP: 159.178.225.149
Originating ISP: Northeast Regional Data Center
City: Gainesville
Country of Origin: United States
from: Giselle Claudio Santos <giselle@senado.leg.br>
reply-to: "skygroupfinancial0@gmail.com" <skygroupfinancial0@gmail.com>
to:
date: Mar 18, 2019, 11:21 AM
subject:
mailed-by: senado.leg.br
signed-by: senado.leg.br
Benötigen Sie ein dringendes Darlehen Angebot bei 3% Jahresrate? Wenn ja,kontaktieren Sie uns für weitere Einzelheiten.
Do you need an urgent loan offer at 3% rate? If so, contact us for more details.
Originating ISP: Northeast Regional Data Center
City: Gainesville
Country of Origin: United States
from: Giselle Claudio Santos <giselle@senado.leg.br>
reply-to: "skygroupfinancial0@gmail.com" <skygroupfinancial0@gmail.com>
to:
date: Mar 18, 2019, 11:21 AM
subject:
mailed-by: senado.leg.br
signed-by: senado.leg.br
Benötigen Sie ein dringendes Darlehen Angebot bei 3% Jahresrate? Wenn ja,kontaktieren Sie uns für weitere Einzelheiten.
Do you need an urgent loan offer at 3% rate? If so, contact us for more details.
419 scam email from Mrs. Leslie Amy Earl leslieearl02@outlook.com
Leslie Amy Earl <leslieearl02@outlook.com>
to:
cc:
date: Mar 18, 2019, 3:21 AM
subject: Hi
mailed-by: outlook.com
signed-by: outlook.com
Am Leslie Earl and I am an International Auditor and am contacting you because I believe you can be of help in the matter at hand and trust me you have nothing to worry about at all.
Everything is perfectly well and safe too and I am not on here to steal your information or nor to hold anything against you at all in anyway.
I have been working with a Security Company to Audit their Account for more than 12 years now and I have a very file with all the required documents which can claim you as the next of kin to the owner of the fund and the good news is that the owner of the fund died some years back and myself and my husband have done so much findings and after the findings we have come to realize that the woman does not have any relatives around her and right now we have gotten all the necessary documents which can certify you as her immediate next of kin to claim her fund.
Her Death Certificate and Will before her demised and her Certificate of Ownership of the fund are all available. I will want you to kindly reply back to show interest and we can go further from here.
Mrs.Leslie Amy Earl.
to:
cc:
date: Mar 18, 2019, 3:21 AM
subject: Hi
mailed-by: outlook.com
signed-by: outlook.com
Am Leslie Earl and I am an International Auditor and am contacting you because I believe you can be of help in the matter at hand and trust me you have nothing to worry about at all.
Everything is perfectly well and safe too and I am not on here to steal your information or nor to hold anything against you at all in anyway.
I have been working with a Security Company to Audit their Account for more than 12 years now and I have a very file with all the required documents which can claim you as the next of kin to the owner of the fund and the good news is that the owner of the fund died some years back and myself and my husband have done so much findings and after the findings we have come to realize that the woman does not have any relatives around her and right now we have gotten all the necessary documents which can certify you as her immediate next of kin to claim her fund.
Her Death Certificate and Will before her demised and her Certificate of Ownership of the fund are all available. I will want you to kindly reply back to show interest and we can go further from here.
Mrs.Leslie Amy Earl.
419 scam email from Fake US Soldier Sgt. Swanson Dennis infocnhhhh@dance.ocn.ne.jp sgt.swansondennis@aol.com
Originating IP: 153.156.34.92
Originating ISP: Ntt Communications Corporation
City: Kashiwa
Country of Origin: Japan
from: Sgt Swanson Dennis <infocnhhhh@dance.ocn.ne.jp>
reply-to: sgt.swansondennis@aol.com
to:
date: Mar 17, 2019, 8:21 PM
subject: Reply.........
mailed-by: dance.ocn.ne.jp
Good Day,
I am Sgt Swanson Dennis, I have a good business proposal for you.
There are no risks involved and it is easy. Please reply for briefs
and procedures.
Best regards,
Sgt Swanson Dennis
Originating ISP: Ntt Communications Corporation
City: Kashiwa
Country of Origin: Japan
from: Sgt Swanson Dennis <infocnhhhh@dance.ocn.ne.jp>
reply-to: sgt.swansondennis@aol.com
to:
date: Mar 17, 2019, 8:21 PM
subject: Reply.........
mailed-by: dance.ocn.ne.jp
Good Day,
I am Sgt Swanson Dennis, I have a good business proposal for you.
There are no risks involved and it is easy. Please reply for briefs
and procedures.
Best regards,
Sgt Swanson Dennis
419 scam email from Mr. Ben Willam aa123@silk.ocn.ne.jp benwillam1994@gmail.com
Originating IP: 105.112.99.87
Originating ISP: Celtel Nigeria Limited T.a Zain
City: Asaba
Country of Origin: Nigeria
from: ben willam <aa123@silk.ocn.ne.jp>
reply-to: ben willam <benwillam1994@gmail.com>
to:
cc:
date: Mar 17, 2019, 9:34 AM
subject: Dear Beneficiary
mailed-by: silk.ocn.ne.jp
Attn Beneficiary,
This is to notify you that your fund $2.8M has been programmed in an ATM visa card for immediate delivery to you upon reconfirming your physical
destination address as all arrangements has been finalized and to released to you as the legitimate beneficiary of the fund, via global ATM visa card.
Your ATM visa card worth $2.8M united state dollars was with ATM Department Center , due to we have waited enough to hear from you
so that your funds can be transferred through Eco bank here,but due to the late response we decided to credit the fund through ATM VISA CARD.
Requirements#:
(1) Receivers name
(2) Your home address
(3) Your direct telephone
(4) Your passport or ID card
Your ATM visa card withdrawing access PIN number is (8114) take note, once you receive the card you take it to any cash point around your area and slot the
card and enter the PIN number (8114) and start withdrawing immediately.
Finally, be informed that we have left an instructions to the ATM Department Center for urgent delivery of your ATM visa card immediately you forward them
the required information, feel free to get in touch with us today.WWW.BENWILLAM1994@GMAIL.COM
Please understand that you will be liable to pay for the delivery fee of your ATM Visa Card only.
Thanks
Regards
Mr Ben Willam
Originating ISP: Celtel Nigeria Limited T.a Zain
City: Asaba
Country of Origin: Nigeria
from: ben willam <aa123@silk.ocn.ne.jp>
reply-to: ben willam <benwillam1994@gmail.com>
to:
cc:
date: Mar 17, 2019, 9:34 AM
subject: Dear Beneficiary
mailed-by: silk.ocn.ne.jp
Attn Beneficiary,
This is to notify you that your fund $2.8M has been programmed in an ATM visa card for immediate delivery to you upon reconfirming your physical
destination address as all arrangements has been finalized and to released to you as the legitimate beneficiary of the fund, via global ATM visa card.
Your ATM visa card worth $2.8M united state dollars was with ATM Department Center , due to we have waited enough to hear from you
so that your funds can be transferred through Eco bank here,but due to the late response we decided to credit the fund through ATM VISA CARD.
Requirements#:
(1) Receivers name
(2) Your home address
(3) Your direct telephone
(4) Your passport or ID card
Your ATM visa card withdrawing access PIN number is (8114) take note, once you receive the card you take it to any cash point around your area and slot the
card and enter the PIN number (8114) and start withdrawing immediately.
Finally, be informed that we have left an instructions to the ATM Department Center for urgent delivery of your ATM visa card immediately you forward them
the required information, feel free to get in touch with us today.WWW.BENWILLAM1994@GMAIL.COM
Please understand that you will be liable to pay for the delivery fee of your ATM Visa Card only.
Thanks
Regards
Mr Ben Willam
Sunday, March 17, 2019
419 scam email from Porter Michael 99999@titan.ocn.ne.jp pmichal521@gmail.com 281-972-8345
Originating IP: 41.74.9.28
Originating ISP: Oti-as
City: Cotonou
Country of Origin: Benin
from: michal Porter <99999@titan.ocn.ne.jp>
reply-to: michal Porter <pmichal521@gmail.com>
to:
date: Mar 14, 2019, 10:22 PM
subject: Best regard
mailed-by: titan.ocn.ne.jp
Hello, my dear good friend how are you doing today? am very sorry for everything you have lost for the sake of receiving your beneficiary fund, but i want to assure you that you are now with united nation and we are the one responsible for your beneficiary fund. i want you to understand that i am not a fraudster or scammer.you have to be very happy because the information on how you have been lossing your fund or money just came to our office few days ago by mr christopher a wray the fbi director, so your beneficiary fund is here right now in our custody and i advise you to stop contacting any other person that is claiming to be the one responsible for your beninficiary fund, your beneficiary fund is here in our custody known as united nation office, so you have to get back to us immediately so that we will know how you want to receive your beneficiary fund ok. therefore you have to contact me through this email(pmichal521@gmail.com) and here is my number (281 972-8345) okay.
Best regard
porter michael
thanks
Originating ISP: Oti-as
City: Cotonou
Country of Origin: Benin
from: michal Porter <99999@titan.ocn.ne.jp>
reply-to: michal Porter <pmichal521@gmail.com>
to:
date: Mar 14, 2019, 10:22 PM
subject: Best regard
mailed-by: titan.ocn.ne.jp
Hello, my dear good friend how are you doing today? am very sorry for everything you have lost for the sake of receiving your beneficiary fund, but i want to assure you that you are now with united nation and we are the one responsible for your beneficiary fund. i want you to understand that i am not a fraudster or scammer.you have to be very happy because the information on how you have been lossing your fund or money just came to our office few days ago by mr christopher a wray the fbi director, so your beneficiary fund is here right now in our custody and i advise you to stop contacting any other person that is claiming to be the one responsible for your beninficiary fund, your beneficiary fund is here in our custody known as united nation office, so you have to get back to us immediately so that we will know how you want to receive your beneficiary fund ok. therefore you have to contact me through this email(pmichal521@gmail.com) and here is my number (281 972-8345) okay.
Best regard
porter michael
thanks
419 scam email from Mr. Fred William PNC Bank Group Chief Executive,Manager Operations denielmiler.hilliard@yahoo.com internationalmoneytransfer@linuxmail.org
from: Mr.Fred William <denielmiler.hilliard@yahoo.com>
reply-to: "Mr.Fred William" <internationalmoneytransfer@linuxmail.org>
to:
date: Mar 14, 2019, 4:18 AM
subject: Good day to you and your family
mailed-by: yahoo.com
signed-by: yahoo.com
Attn:,
Acting in accordance with the USA Government Monetary and fiscal policy as contained in the payment USA Government foreign payment, Act of 199 as amended by the Section 5, subsection 2 paragraph (b) the foreign exchange allocation committee of PNC Bank of USA wishes to inform you that your payment of US$8,500,000.00 (Nine Million Five Hundred Thousand United States Dollars Only) have been approved for transfer into your bank account in respect of Claim File #SCB/UK/PMT-V222011X. Exchange Control Approval (ECA) No, in your favour as per reference FMF/SCB/135/1X6/018 has been passes to the office of the foreign Remittance Department and the paymaster General through which the payment is to be effected as Stipulated KEY TESTED TELEGRAPHIC WIRE TRANSFER otherwise known as KTT.
We understood that some Fees are required in order process and Transfer of your Funds into your Account. We are also aware that most Beneficiaries do not have these required fees.
The PNC Bank, which is now in charge of your Payment has agreed to give the Beneficiaries the option of receiving their Funds at once, in two or three installments. This will help the beneficiaries to pay part of the fee and receive part of their Funds with which such beneficiary can upset the remaining fee and receive his/her complete Funds.
To break this down:
Three Hundred Dollars ($300) fee will facilitate the release of One Million United States Dollars (US$1,000,000.00) only. Six Hundred Dollars ($600) fee will facilitate the release of Two Million United States Dollars US$2,000,000.00) only. One Thousand, Six Hundred Dollars ($1,600) fee which is the total fee will facilitate the release of your Full Contract/inheritance Funds in the sum of (Nine Million Five Hundred Thousand United States Dollars Only) (US$8,500,000.00).
However,Feel free to inform us how much you can raise. should you or cannot afford any of the above Mentioned installment so as for us to talk to the Bank to know how much out of your Funds they could release to you with the amount you can come up with.This is the best the United Nations/IMF can do for you and you are advised to take advantage of this opportunity
We are waiting on your respond.
Yours Faithfully
Mr.Fred William.
Group Chief Executive,Manager Operations
PNC Bank
reply-to: "Mr.Fred William" <internationalmoneytransfer@linuxmail.org>
to:
date: Mar 14, 2019, 4:18 AM
subject: Good day to you and your family
mailed-by: yahoo.com
signed-by: yahoo.com
Attn:,
Acting in accordance with the USA Government Monetary and fiscal policy as contained in the payment USA Government foreign payment, Act of 199 as amended by the Section 5, subsection 2 paragraph (b) the foreign exchange allocation committee of PNC Bank of USA wishes to inform you that your payment of US$8,500,000.00 (Nine Million Five Hundred Thousand United States Dollars Only) have been approved for transfer into your bank account in respect of Claim File #SCB/UK/PMT-V222011X. Exchange Control Approval (ECA) No, in your favour as per reference FMF/SCB/135/1X6/018 has been passes to the office of the foreign Remittance Department and the paymaster General through which the payment is to be effected as Stipulated KEY TESTED TELEGRAPHIC WIRE TRANSFER otherwise known as KTT.
We understood that some Fees are required in order process and Transfer of your Funds into your Account. We are also aware that most Beneficiaries do not have these required fees.
The PNC Bank, which is now in charge of your Payment has agreed to give the Beneficiaries the option of receiving their Funds at once, in two or three installments. This will help the beneficiaries to pay part of the fee and receive part of their Funds with which such beneficiary can upset the remaining fee and receive his/her complete Funds.
To break this down:
Three Hundred Dollars ($300) fee will facilitate the release of One Million United States Dollars (US$1,000,000.00) only. Six Hundred Dollars ($600) fee will facilitate the release of Two Million United States Dollars US$2,000,000.00) only. One Thousand, Six Hundred Dollars ($1,600) fee which is the total fee will facilitate the release of your Full Contract/inheritance Funds in the sum of (Nine Million Five Hundred Thousand United States Dollars Only) (US$8,500,000.00).
However,Feel free to inform us how much you can raise. should you or cannot afford any of the above Mentioned installment so as for us to talk to the Bank to know how much out of your Funds they could release to you with the amount you can come up with.This is the best the United Nations/IMF can do for you and you are advised to take advantage of this opportunity
We are waiting on your respond.
Yours Faithfully
Mr.Fred William.
Group Chief Executive,Manager Operations
PNC Bank
Visa Lottery scam email from Alfred F. Kelly Jr. Visa USA Inc. CEO test2@key.ru Mrs. Glenda Hartwell Visa Lottery Administrative Officer mrsglendahartwell@gmail.com
Originating IP: 176.101.211.202
Originating ISP: Sds-vostok Ltd.
City: Sloviansk
Country of Origin: Ukraine
from: Visa U.S.A. Inc. <test2@key.ru>
reply-to: mrsglendahartwell@gmail.com
to:
date: Mar 11, 2019, 5:19 PM
subject: ....... CONGRATULATIONS! YOU HAVE AWARDED PRIZE, (THE SUM OF $3.600,000.00)......
mailed-by: key.ru
Visa U.S.A. Inc.
900 Metro Center Blvd.
Foster City, CA 94404-2172.
United States.
Dear Lucky Winner!
Congratulations! we humbly wishes to inform you that the sum of $3.600,000.00 (Three Million six hundred thousand United States Dollars) only have been awarded to you.
This lottery/lotto promotion was organized and sponsored by the Visa USA Incorporated for the introduction of the new Visa® Card benefits for travelers and business owners, the Visa United States Incorporated Network International lottery winners were selected through (E.B.S.) Email Balloting System, the Visa United States Incorporated Network International teams arrange and gather all the email addresses of people that are active on-line, among the billions that subscribed to all e-mail global Networks, we only select Nine (9) candidates per annually as our winners.
This lottery was aimed to help families and communities with the current global crisis and also aimed to help reduce poverty in the global world. You have been selected and have awarded prize, stay Connected, from advancing financial inclusion to helping in times of crisis, we're using our products, know-how and philanthropy to bring about positive change. This offer is only available to you at this season and you shall automatically be paid, this lottery prize must be claimed not later than fifteen (15) working days from the date of announcement after the draw date in which prize has been won.
All prize settlement must be redeemed, winners must be paid in the state jurisdiction or at the settlement center and any prize not claimed within the period of (15) will be forfeited.
Contact your claims administrator/agent and follow their guidelines.
Contact Person: -------- Mrs. Glenda Hartwell (Administrative Officer)
E-mail Address: ---------mrsglendahartwell@gmail.com
Toll-Free Number: -------00 800 819 014
Be advised to contact your claims administrator via e-mail /phone for the 48hours delivery of your winners certificate and your Co-Branded Visa® Card, send the following information to the above email address to facilitate and process your winning prize payment with the appointed paying bank.
Ticket No #: 51 79 4 58 1 07
Winning No#: 1 39 48 11 67 18 26
Reference No#: MMV-SF71271-00-18VINC
Registration No#: MMLV-W73-3L2019
We collect personal information to process your claim, fill the below form and send your identification numbers to our processing agent through email and don't forget to quote your complete names, winning amount and your direct cell/home phone number so that they can honor your request.
1. Your full name :--------------------------------------------------------------
2. Your direct Cell Phone Numbers :----------------------------------------------
3. Occupation :------------------------------------------------------------------
4. You Marital Status :----------------------------------------------------------
5. A copy of your National ID card :---------------------------------------------
The claimant's name, address and telephone number must be provide, this prize is only given to you at this time and it may be withdrawn if you violate the rules and conditions given, all winners will be paid in accordance with the lottery rules at the settlement center.
Contact your claims administrator at: Email : mrsglendahartwell@gmail.com
CEO: Alfred F Kelly Jr.
POWER TO YOU. make yourself at home, make the Visa Corporation your go
©Copyright 1996-2019. Visa Lottery All Rights Reserved.
Originating ISP: Sds-vostok Ltd.
City: Sloviansk
Country of Origin: Ukraine
from: Visa U.S.A. Inc. <test2@key.ru>
reply-to: mrsglendahartwell@gmail.com
to:
date: Mar 11, 2019, 5:19 PM
subject: ....... CONGRATULATIONS! YOU HAVE AWARDED PRIZE, (THE SUM OF $3.600,000.00)......
mailed-by: key.ru
Visa U.S.A. Inc.
900 Metro Center Blvd.
Foster City, CA 94404-2172.
United States.
Dear Lucky Winner!
Congratulations! we humbly wishes to inform you that the sum of $3.600,000.00 (Three Million six hundred thousand United States Dollars) only have been awarded to you.
This lottery/lotto promotion was organized and sponsored by the Visa USA Incorporated for the introduction of the new Visa® Card benefits for travelers and business owners, the Visa United States Incorporated Network International lottery winners were selected through (E.B.S.) Email Balloting System, the Visa United States Incorporated Network International teams arrange and gather all the email addresses of people that are active on-line, among the billions that subscribed to all e-mail global Networks, we only select Nine (9) candidates per annually as our winners.
This lottery was aimed to help families and communities with the current global crisis and also aimed to help reduce poverty in the global world. You have been selected and have awarded prize, stay Connected, from advancing financial inclusion to helping in times of crisis, we're using our products, know-how and philanthropy to bring about positive change. This offer is only available to you at this season and you shall automatically be paid, this lottery prize must be claimed not later than fifteen (15) working days from the date of announcement after the draw date in which prize has been won.
All prize settlement must be redeemed, winners must be paid in the state jurisdiction or at the settlement center and any prize not claimed within the period of (15) will be forfeited.
Contact your claims administrator/agent and follow their guidelines.
Contact Person: -------- Mrs. Glenda Hartwell (Administrative Officer)
E-mail Address: ---------mrsglendahartwell@gmail.com
Toll-Free Number: -------00 800 819 014
Be advised to contact your claims administrator via e-mail /phone for the 48hours delivery of your winners certificate and your Co-Branded Visa® Card, send the following information to the above email address to facilitate and process your winning prize payment with the appointed paying bank.
Ticket No #: 51 79 4 58 1 07
Winning No#: 1 39 48 11 67 18 26
Reference No#: MMV-SF71271-00-18VINC
Registration No#: MMLV-W73-3L2019
We collect personal information to process your claim, fill the below form and send your identification numbers to our processing agent through email and don't forget to quote your complete names, winning amount and your direct cell/home phone number so that they can honor your request.
1. Your full name :--------------------------------------------------------------
2. Your direct Cell Phone Numbers :----------------------------------------------
3. Occupation :------------------------------------------------------------------
4. You Marital Status :----------------------------------------------------------
5. A copy of your National ID card :---------------------------------------------
The claimant's name, address and telephone number must be provide, this prize is only given to you at this time and it may be withdrawn if you violate the rules and conditions given, all winners will be paid in accordance with the lottery rules at the settlement center.
Contact your claims administrator at: Email : mrsglendahartwell@gmail.com
CEO: Alfred F Kelly Jr.
POWER TO YOU. make yourself at home, make the Visa Corporation your go
©Copyright 1996-2019. Visa Lottery All Rights Reserved.
Loan scam email from Falcon Credit Management firman.c@akebono-astra.co.id lvquestion@falcomcreditmanagements.com info@falconcreditmangement.com 702-389-8593 702-489-6576
Originating IP: 103.207.38.155
Originating ISP: Vnpt Corp
City: Hai Duong
Country of Origin: Vietnam
from: firman.c@akebono-astra.co.id
reply-to: lvquestion@falcomcreditmanagements.com
to: Recipients <firman.c@akebono-astra.co.id>
date: Mar 11, 2019, 2:39 PM
subject: Re:
mailed-by: akebono-astra.co.id
signed-by: akebono-astra.co.id
Good Day,
You are welcome to Falcon Credit Management (USA)Are you interested in a secured loan for personal or investment use, We give loan with an interest rate of 7% per year, We offer loans of $10,000.00 minimum up to a maximum of $100,000,000.00. contact us at(lvquestion@falcomcreditmanagements.com) for more information.The loan offer is accessible for only ASIAN,EUROPEAN,AUSTRALIA,CANADIAN AND AMERICANS.
With Best Regards
firman
FALCON CREDIT MANAGEMENT
8430 West Lake Mead Blvd Suite 106
United States of America Las Vegas, NV 89128
Call us: +1(702) 389-8593
Fax us: +1(702) 489-6576
E-mail: info@falconcreditmangement.com
Email:lvquestion@falcomcreditmanagements.com
Originating ISP: Vnpt Corp
City: Hai Duong
Country of Origin: Vietnam
from: firman.c@akebono-astra.co.id
reply-to: lvquestion@falcomcreditmanagements.com
to: Recipients <firman.c@akebono-astra.co.id>
date: Mar 11, 2019, 2:39 PM
subject: Re:
mailed-by: akebono-astra.co.id
signed-by: akebono-astra.co.id
Good Day,
You are welcome to Falcon Credit Management (USA)Are you interested in a secured loan for personal or investment use, We give loan with an interest rate of 7% per year, We offer loans of $10,000.00 minimum up to a maximum of $100,000,000.00. contact us at(lvquestion@falcomcreditmanagements.com) for more information.The loan offer is accessible for only ASIAN,EUROPEAN,AUSTRALIA,CANADIAN AND AMERICANS.
With Best Regards
firman
FALCON CREDIT MANAGEMENT
8430 West Lake Mead Blvd Suite 106
United States of America Las Vegas, NV 89128
Call us: +1(702) 389-8593
Fax us: +1(702) 489-6576
E-mail: info@falconcreditmangement.com
Email:lvquestion@falcomcreditmanagements.com
Loan scam email from Mr. Frank Larry osinloanfirm09@yahoo.com franklarry511@gmail.com
from: Mr.Frank Larry <osinloanfirm09@yahoo.com>
reply-to: "Mr.Frank Larry" <franklarry511@gmail.com>
to:
date: Mar 11, 2019, 1:00 PM
subject: Loan Offer
mailed-by: yahoo.com
signed-by: yahoo.com
Good Day
My Name is Mr. Frank Larry we Offer out a loan interest rate is 2%. Do you need a loan or any Amount: of loan? if yes,Email: franklarry511@gmail.com for more information
We only offer Loan out in Dollars Pounce Euro..
Full Name:
Loan Amount:
Duration:
Country:
Address:
Phone Number
monthly income:
God bless.
Mr. Frank Larry
reply-to: "Mr.Frank Larry" <franklarry511@gmail.com>
to:
date: Mar 11, 2019, 1:00 PM
subject: Loan Offer
mailed-by: yahoo.com
signed-by: yahoo.com
Good Day
My Name is Mr. Frank Larry we Offer out a loan interest rate is 2%. Do you need a loan or any Amount: of loan? if yes,Email: franklarry511@gmail.com for more information
We only offer Loan out in Dollars Pounce Euro..
Full Name:
Loan Amount:
Duration:
Country:
Address:
Phone Number
monthly income:
God bless.
Mr. Frank Larry
419 scam email from Mr. Nick Davidson Federal Bureau of Investigation Information Services Division fbi1234@juno.ocn.ne.jp nickdavidson.fbiagent@gmail.com 202-840-6297
Originating IP: 197.210.60.34
Originating ISP: Mtn Nigeria Communication Limited
City: Lagos
Country of Origin: Nigeria
from: Federal Bureau Of Investigation <fbi1234@juno.ocn.ne.jp>
reply-to: Federal Bureau Of Investigation <nickdavidson.fbiagent@gmail.com>
to:
date: Mar 11, 2019, 8:39 AM
subject: HAVE YOU BEEN ABLE TO RECEIVE YOUR FUNDS?
mailed-by: juno.ocn.ne.jp
Information Services Division
Federal Government Office
Address: 935 Pennsylvania Ave NW, Washington, DC 20535 ,United States
Text Phone: +1(202) 840-6297
HAVE YOU BEEN ABLE TO RECEIVE YOUR FUNDS?
I'm contacting you by your email however; I feel it's best and more
convenient for me to explain why I am contacting you. I'm Mr. Nick Davidson
United States New Appointed FBI fraud Investigator , I work hand in hand with
the United States Fraud Unit of the Criminal Investigation Division (CID). I'm
specialize in Background Investigations on funds which include [COMPENSATION/
INHERITANCE FUNDS OR NEXT OF KIN,Consignment Box, Lotto® JACKPOT, LOANS] and I
notice that you have being receiving numerous emails from people who claims to
have funds coming to you but I advise that if you're still in communication
with any of them on issue of funds however, you're hereby advise to stop every
communication right now because those people has being investigated and
confirmed to be a Fraud.
I wish to announce our successful investigation which was carried out few days
ago; I guess it will interest you to know why this investigation was conducted.
For your information, it was truly confirmed that you have 100% Legitimate
unpaid transaction and you have every right to claim this funds as you're been
confirmed to be the right Beneficiary of the said amount $10.5 Million usd
COMPENSATION/INHERITANCE FUNDS OR NEXT OF KIN however, Due to the delay of
getting this funds to you, your funds has now been increased to $10.5 Million
usd approved for payment by Office of the Presidency here in United States.
I'm informing you this today because I came to notice that you're not
communicating with a legitimate person who is in charge of getting these funds
to you. This announcement has to be made open to you however because you may
have being swindled by those unscrupulous people whom you have sent money in
the course of getting one fund or the other which is not real and for this
reason, I have decided to help you get your funds directly from the us Federal
Bureau of Investigation (FBI) here in WV United States because your Legitimate
funds remains unpaid.
I want to know if you're interested in receiving your unpaid legitimate funds
value $10.5 Million usd however, I will only be of help if you agreed to follow
my instructions. If you're really interested in receiving your unpaid $10.5
Million USD, I advise that you get back to me immediately. All I need is your
cooperation and understanding.
Please urgently contact me back on my email or Text Phone: +1(202) 840-6297 by clicking your Reply.
(1)Full name......
(2)Mobile number.....
(3)Home address.....
Thanks
Your Faithful
Mr.Nick Davidson
Email: nickdavidson.fbiagent@gmail.com (You can also reach me on google hangouts too)
Originating ISP: Mtn Nigeria Communication Limited
City: Lagos
Country of Origin: Nigeria
from: Federal Bureau Of Investigation <fbi1234@juno.ocn.ne.jp>
reply-to: Federal Bureau Of Investigation <nickdavidson.fbiagent@gmail.com>
to:
date: Mar 11, 2019, 8:39 AM
subject: HAVE YOU BEEN ABLE TO RECEIVE YOUR FUNDS?
mailed-by: juno.ocn.ne.jp
Information Services Division
Federal Government Office
Address: 935 Pennsylvania Ave NW, Washington, DC 20535 ,United States
Text Phone: +1(202) 840-6297
HAVE YOU BEEN ABLE TO RECEIVE YOUR FUNDS?
I'm contacting you by your email however; I feel it's best and more
convenient for me to explain why I am contacting you. I'm Mr. Nick Davidson
United States New Appointed FBI fraud Investigator , I work hand in hand with
the United States Fraud Unit of the Criminal Investigation Division (CID). I'm
specialize in Background Investigations on funds which include [COMPENSATION/
INHERITANCE FUNDS OR NEXT OF KIN,Consignment Box, Lotto® JACKPOT, LOANS] and I
notice that you have being receiving numerous emails from people who claims to
have funds coming to you but I advise that if you're still in communication
with any of them on issue of funds however, you're hereby advise to stop every
communication right now because those people has being investigated and
confirmed to be a Fraud.
I wish to announce our successful investigation which was carried out few days
ago; I guess it will interest you to know why this investigation was conducted.
For your information, it was truly confirmed that you have 100% Legitimate
unpaid transaction and you have every right to claim this funds as you're been
confirmed to be the right Beneficiary of the said amount $10.5 Million usd
COMPENSATION/INHERITANCE FUNDS OR NEXT OF KIN however, Due to the delay of
getting this funds to you, your funds has now been increased to $10.5 Million
usd approved for payment by Office of the Presidency here in United States.
I'm informing you this today because I came to notice that you're not
communicating with a legitimate person who is in charge of getting these funds
to you. This announcement has to be made open to you however because you may
have being swindled by those unscrupulous people whom you have sent money in
the course of getting one fund or the other which is not real and for this
reason, I have decided to help you get your funds directly from the us Federal
Bureau of Investigation (FBI) here in WV United States because your Legitimate
funds remains unpaid.
I want to know if you're interested in receiving your unpaid legitimate funds
value $10.5 Million usd however, I will only be of help if you agreed to follow
my instructions. If you're really interested in receiving your unpaid $10.5
Million USD, I advise that you get back to me immediately. All I need is your
cooperation and understanding.
Please urgently contact me back on my email or Text Phone: +1(202) 840-6297 by clicking your Reply.
(1)Full name......
(2)Mobile number.....
(3)Home address.....
Thanks
Your Faithful
Mr.Nick Davidson
Email: nickdavidson.fbiagent@gmail.com (You can also reach me on google hangouts too)
PHISHING ALERT! PHISHING scam email from Outlook Team e-Mail Security support@mail-server.com www.hamblenmachine.com
DO NOT CLICK ON THE LINK IN THIS EMAIL and DO NOT LOG-IN TO THE WEBSITE IT TAKES YOU TO! This email is not from Outlook and the link does not take you to Outlook. The link takes you to http://www.hamblenmachine.com/wp-includes/walker/e-Mail/index.html and is PHISHING for your information!
Originating IP: 111.118.178.249
Originating ISP: Cyfuture India Pvt. Ltd.
City: n/a
Country of Origin: India
from: e-Mail Security <support@mail-server.com> via discoverytourindia.com
to:
date: Mar 11, 2019, 8:38 AM
subject: e-Mail Notification
signed-by: discoverytourindia.com
Email Security Alert
for - Account User:
This is to notify you that someone from an unrecognized location tried logging into your email few minutes ago.
For your account security, we strongly recommend that you verify your account now. Click on your email address below for a quick verification.
After completing verification extra security features will be activated in your email settings and your account will be strongly protected.
Source: Outlook Team
From the HTML of the email:
<a
href=3D"http://www.hamblenmachine.com/wp-includes/walker/e-Mail/index.html?=
email=3D%0%">
</a>
Originating IP: 111.118.178.249
Originating ISP: Cyfuture India Pvt. Ltd.
City: n/a
Country of Origin: India
from: e-Mail Security <support@mail-server.com> via discoverytourindia.com
to:
date: Mar 11, 2019, 8:38 AM
subject: e-Mail Notification
signed-by: discoverytourindia.com
Email Security Alert
for - Account User:
This is to notify you that someone from an unrecognized location tried logging into your email few minutes ago.
For your account security, we strongly recommend that you verify your account now. Click on your email address below for a quick verification.
After completing verification extra security features will be activated in your email settings and your account will be strongly protected.
Source: Outlook Team
From the HTML of the email:
<a
href=3D"http://www.hamblenmachine.com/wp-includes/walker/e-Mail/index.html?=
email=3D%0%">
</a>
419 scam email from Christopher A. Wray Federal Bureau of Investigation sddg@tuba.ocn.ne.jp 2020irss@gmail.com Mr. Peter Lock atmpayment_office@citromail.hu 561-465-4154
Originating IP: 105.112.99.250
Originating ISP: Celtel Nigeria Limited T.a Zain
City: Bénin
Country of Origin: Nigeria
from: FBI <sddg@tuba.ocn.ne.jp>
reply-to: FBI <2020irss@gmail.com>
to:
date: Mar 10, 2019, 8:50 PM
subject: Federal Bureau of Investigation
mailed-by: tuba.ocn.ne.jp
OFFICIAL LETTER FROM FEDERAL BUREAU OF INVESTIGATION FBI
Christopher A. Wray EXECUTIVE DIRECTOR FBI FEDERAL BUREAU
OF INVESTIGATION FBI NEW YORK.
FBI SEEKING TO WIRETAP INTERNET
ATTENTION: BENEFICIARY,
The federal bureau of investigation (FBI) Through our intelligence-monitoring network has discovered that the transaction that the bank contacted you previously was legal. Recently the fund has been legally approved to be paid via ATM CARD.
So, we the federal bureau of investigation (FBI) NEW YORK, in conjunction with the United Nations (UN) financial department have investigated through our monitoring network regarding your payment of $10.5 million, You have the legitimate right to complete your transaction to claim your fund US$10,500,000.000 (Ten million five hundred thousand united states dollars)
Because of so much scam going on in internet now We the federal bureau of investigation decided to contact the delivery Courier Company service for them to give us their procedures on how to sent this money to you without any further complain or delay. We just got an information from the Heritage Bank and they have loaded your US$10,500,000.000 into an ATM CARD and will be submitted to the delivery courier company service for immediate delivery to your doorstep as soon as you send their required fee.
You are required to choose one option, which you will be able to pay and also ask the management of Heritage Bank to give you the information you can send the delivering fee and also convenient for you, for quick delivery of your parcel containing your ATM CARD and other two original back up documents.
Service Type, Delivery, Duration Charges,Fees
FedEx Express (24hrs Delivery)
Mailing $180.00
Insurance $70.00
Vat $45.00
TOTAL $295.00
DHL Courier (2 Days Delivery)
Mailing $140.00
Insurance $90.00
Vat $25.00
TOTAL $255.00
UPS Express (4Days Delivery)
Mailing $100.00
Insurance$50.00
Vat (0%)0.
TOTAL $150.00
You are hereby required to advice the Heritage Bank, on your parcel delivery option by filling the required form stated above.
Please note that the deadline for claiming your fund is exactly one week after the receipt of this email. At this period your fund will return back to the ordering costumer. That is the instruction given to us.
So take note. We advise you to contact Mr. Peter lock with your mailing address and full name and your contact number to ensure conformity with our record for immediate dispatch of your parcel to you. Only valid residential, Office address and postal address are certified OK. We are here to protect you from any problem until you receive your package, But make sure you contact Mr. Peter lock yourself with below information and ask him to give you the info you will use to send the delivery fee to enable quick releasing the ATM card to you because bankers is always engage with many customers activities.
Below is Mr. Peter lock contact details:
Contact Person::: Mr. Peter lock.
Contact Number::: + 1 561 465-4154
Mr. Peter lock Email: {atmpayment_office@citromail.hu}
Looking forward to hear from you as soon as you receive this message
Best Regards,
Christopher A. Wray
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.
Originating ISP: Celtel Nigeria Limited T.a Zain
City: Bénin
Country of Origin: Nigeria
from: FBI <sddg@tuba.ocn.ne.jp>
reply-to: FBI <2020irss@gmail.com>
to:
date: Mar 10, 2019, 8:50 PM
subject: Federal Bureau of Investigation
mailed-by: tuba.ocn.ne.jp
OFFICIAL LETTER FROM FEDERAL BUREAU OF INVESTIGATION FBI
Christopher A. Wray EXECUTIVE DIRECTOR FBI FEDERAL BUREAU
OF INVESTIGATION FBI NEW YORK.
FBI SEEKING TO WIRETAP INTERNET
ATTENTION: BENEFICIARY,
The federal bureau of investigation (FBI) Through our intelligence-monitoring network has discovered that the transaction that the bank contacted you previously was legal. Recently the fund has been legally approved to be paid via ATM CARD.
So, we the federal bureau of investigation (FBI) NEW YORK, in conjunction with the United Nations (UN) financial department have investigated through our monitoring network regarding your payment of $10.5 million, You have the legitimate right to complete your transaction to claim your fund US$10,500,000.000 (Ten million five hundred thousand united states dollars)
Because of so much scam going on in internet now We the federal bureau of investigation decided to contact the delivery Courier Company service for them to give us their procedures on how to sent this money to you without any further complain or delay. We just got an information from the Heritage Bank and they have loaded your US$10,500,000.000 into an ATM CARD and will be submitted to the delivery courier company service for immediate delivery to your doorstep as soon as you send their required fee.
You are required to choose one option, which you will be able to pay and also ask the management of Heritage Bank to give you the information you can send the delivering fee and also convenient for you, for quick delivery of your parcel containing your ATM CARD and other two original back up documents.
Service Type, Delivery, Duration Charges,Fees
FedEx Express (24hrs Delivery)
Mailing $180.00
Insurance $70.00
Vat $45.00
TOTAL $295.00
DHL Courier (2 Days Delivery)
Mailing $140.00
Insurance $90.00
Vat $25.00
TOTAL $255.00
UPS Express (4Days Delivery)
Mailing $100.00
Insurance$50.00
Vat (0%)0.
TOTAL $150.00
You are hereby required to advice the Heritage Bank, on your parcel delivery option by filling the required form stated above.
Please note that the deadline for claiming your fund is exactly one week after the receipt of this email. At this period your fund will return back to the ordering costumer. That is the instruction given to us.
So take note. We advise you to contact Mr. Peter lock with your mailing address and full name and your contact number to ensure conformity with our record for immediate dispatch of your parcel to you. Only valid residential, Office address and postal address are certified OK. We are here to protect you from any problem until you receive your package, But make sure you contact Mr. Peter lock yourself with below information and ask him to give you the info you will use to send the delivery fee to enable quick releasing the ATM card to you because bankers is always engage with many customers activities.
Below is Mr. Peter lock contact details:
Contact Person::: Mr. Peter lock.
Contact Number::: + 1 561 465-4154
Mr. Peter lock Email: {atmpayment_office@citromail.hu}
Looking forward to hear from you as soon as you receive this message
Best Regards,
Christopher A. Wray
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.
419 scam email from Mr. Allen Large sent111@bird.ocn.ne.jp allenlarge1991@gmail.com
Originating IP: 41.190.31.18
Originating ISP: Emts-nigeria-as
City: Lagos
Country of Origin: Nigeria
from: Mr. Allen Large <sent111@bird.ocn.ne.jp>
reply-to: "Mr. Allen Large" <allenlarge1991@gmail.com>
to:
date: Mar 10, 2019, 6:45 PM
subject: Greetings to You this is very important
mailed-by: bird.ocn.ne.jp
Greetings to You
I hope this information meet you well as I know you will be curious to know why/how I selected you to receive a cash sum of $2,000,000 USD, our information below is 100% legitimate, please see the link below: http://www.theglobeandmail.com/news/national/violet-large-gave-away-her-lottery-windfall/article2119137/
My wife and I decided to donate the sum of $2,000,000 USD to you as part of our charity project to improve the lot of 10 lucky individuals all over the world from our $11.3 million Jackpot Lottery winning fund. We prayed and searched over the internet for assistance because i saw your profile on Microsoft email owners list and picked you. Violet my wife and i have decided to make sure this is put on the internet for the world to see. my wife has cancer and she died last year July 16 at colchester regional hospital in truro, my wife just didn't die but she was a great person and I miss her so much and this is why I have decided to do one thing i promised her forever. as you could see from the web page above, am not getting any younger and you can imagine having no kids at this age. although we won this lottery funds 2 years ago and we have helped some charity organizations from our winnings.
You see after taken care of the needs of our immediate family members, Before she died we decided to donate the remaining of the $11million to other individuals around the world in need, the local fire department, the red cross, Haiti, hospitals in truro where violet underwent her cancer treatment, and some other organizations in Asia and Europe that fight cancer, alzheimer's and diabetes and the bulk of the funds deposited with our payout bank of this charity donation. we have kept just 2% of the entire lottery sum to our self for the raining day.
To facilitate the payment process of the funds ($2,000,000 USD) which have been donated solely to you, you are to send us your full names for payment, your contact address and your personal telephone number, so that i can forward your payment information to you immediately. I am hoping that you will be able to use the money wisely and judiciously over there in your country. please have to do you part to also alleviate the level of poverty in your region, help as many you can help once you have this money in your personal account because that is the only objective of donating this money to you in the first place.
I like to re-assure you of the legitimacy of this services as we will not be involved in any fraudulent act and will never be, we only want to feel good by helping people this time of the year, this is the only thing that makes my wife happy too even now that she is not here with me anymore, we have too much to give away as I only have few years left on earth. I will advise as you as the prospective lucky winners to be calm not to loose this great opportunity which millions of people are trying to entangled but the chances just couldn't come for them because a lot of people are out there to discourage them as they don't know how it works, and have never seen such before. Kindly revert back to us for your claim through our direct private email address:
( allenlarge1991@gmail.com OR allenlarge1991@gmail.com )
Thank you for accepting our offer, we are indeed grateful.
God bless you
Mr. Allen Large,
Originating ISP: Emts-nigeria-as
City: Lagos
Country of Origin: Nigeria
from: Mr. Allen Large <sent111@bird.ocn.ne.jp>
reply-to: "Mr. Allen Large" <allenlarge1991@gmail.com>
to:
date: Mar 10, 2019, 6:45 PM
subject: Greetings to You this is very important
mailed-by: bird.ocn.ne.jp
Greetings to You
I hope this information meet you well as I know you will be curious to know why/how I selected you to receive a cash sum of $2,000,000 USD, our information below is 100% legitimate, please see the link below: http://www.theglobeandmail.com/news/national/violet-large-gave-away-her-lottery-windfall/article2119137/
My wife and I decided to donate the sum of $2,000,000 USD to you as part of our charity project to improve the lot of 10 lucky individuals all over the world from our $11.3 million Jackpot Lottery winning fund. We prayed and searched over the internet for assistance because i saw your profile on Microsoft email owners list and picked you. Violet my wife and i have decided to make sure this is put on the internet for the world to see. my wife has cancer and she died last year July 16 at colchester regional hospital in truro, my wife just didn't die but she was a great person and I miss her so much and this is why I have decided to do one thing i promised her forever. as you could see from the web page above, am not getting any younger and you can imagine having no kids at this age. although we won this lottery funds 2 years ago and we have helped some charity organizations from our winnings.
You see after taken care of the needs of our immediate family members, Before she died we decided to donate the remaining of the $11million to other individuals around the world in need, the local fire department, the red cross, Haiti, hospitals in truro where violet underwent her cancer treatment, and some other organizations in Asia and Europe that fight cancer, alzheimer's and diabetes and the bulk of the funds deposited with our payout bank of this charity donation. we have kept just 2% of the entire lottery sum to our self for the raining day.
To facilitate the payment process of the funds ($2,000,000 USD) which have been donated solely to you, you are to send us your full names for payment, your contact address and your personal telephone number, so that i can forward your payment information to you immediately. I am hoping that you will be able to use the money wisely and judiciously over there in your country. please have to do you part to also alleviate the level of poverty in your region, help as many you can help once you have this money in your personal account because that is the only objective of donating this money to you in the first place.
I like to re-assure you of the legitimacy of this services as we will not be involved in any fraudulent act and will never be, we only want to feel good by helping people this time of the year, this is the only thing that makes my wife happy too even now that she is not here with me anymore, we have too much to give away as I only have few years left on earth. I will advise as you as the prospective lucky winners to be calm not to loose this great opportunity which millions of people are trying to entangled but the chances just couldn't come for them because a lot of people are out there to discourage them as they don't know how it works, and have never seen such before. Kindly revert back to us for your claim through our direct private email address:
( allenlarge1991@gmail.com OR allenlarge1991@gmail.com )
Thank you for accepting our offer, we are indeed grateful.
God bless you
Mr. Allen Large,
Saturday, March 16, 2019
Loan scam email from ba-rawan@riyadhschools.edu.sa info@clientservices.com.co 770-515-8008
Originating IP: 154.122.233.43
Originating ISP: Jambonet
City: Nairobi
Country of Origin: Kenya
from: روان بيظو-Rawan Bithou? <ba-rawan@riyadhschools.edu.sa>
reply-to: "info@clientservices.com.co" <info@clientservices.com.co>
to:
date: Mar 9, 2019, 9:15 AM
subject: Beantragen Sie ein dringendes Kreditangebot in beliebiger Höhe
mailed-by: riyadhschools.edu.sa
Hallo Damen und Herren
Bist du ein Geschäftsmann oder eine Frau? Benötigen Sie Geld, um Ihr eigenes Unternehmen zu gründen? Benötigen Sie einen Kredit, um Ihre Schulden zu begleichen, Ihre Rechnungen zurückzuzahlen oder ein gutes Geschäft zu starten? Benötigen Sie Mittel zur Finanzierung Ihres Projekts? Wir bieten garantierte Kreditservices in beliebiger Höhe und für jeden Teil der Welt (Privatpersonen, Unternehmen, Immobilienmakler und Körperschaften) zu unserem Superzinssatz von 3% an. Senden Sie Ihre Bewerbungsunterlagen an die E-Mail unter dem Betreff dieser Nachricht. Kontaktieren Sie unser Via Email: info@clientservices.com.co
Kontaktieren Sie uns über WhatsApp: +17705158008
Wir erwarten Ihre Antwort auf unsere E-Mail
Freundliche Grüße
Translated:
Originating ISP: Jambonet
City: Nairobi
Country of Origin: Kenya
from: روان بيظو-Rawan Bithou? <ba-rawan@riyadhschools.edu.sa>
reply-to: "info@clientservices.com.co" <info@clientservices.com.co>
to:
date: Mar 9, 2019, 9:15 AM
subject: Beantragen Sie ein dringendes Kreditangebot in beliebiger Höhe
mailed-by: riyadhschools.edu.sa
Hallo Damen und Herren
Bist du ein Geschäftsmann oder eine Frau? Benötigen Sie Geld, um Ihr eigenes Unternehmen zu gründen? Benötigen Sie einen Kredit, um Ihre Schulden zu begleichen, Ihre Rechnungen zurückzuzahlen oder ein gutes Geschäft zu starten? Benötigen Sie Mittel zur Finanzierung Ihres Projekts? Wir bieten garantierte Kreditservices in beliebiger Höhe und für jeden Teil der Welt (Privatpersonen, Unternehmen, Immobilienmakler und Körperschaften) zu unserem Superzinssatz von 3% an. Senden Sie Ihre Bewerbungsunterlagen an die E-Mail unter dem Betreff dieser Nachricht. Kontaktieren Sie unser Via Email: info@clientservices.com.co
Kontaktieren Sie uns über WhatsApp: +17705158008
Wir erwarten Ihre Antwort auf unsere E-Mail
Freundliche Grüße
Translated:
Hello ladies and gentlemen
Are you a business man or a woman? You need money to start your own business? Do you need a loan to pay off your debt to repay your bills or start a good business? Do you need funding for your project? We offer guaranteed credit services to any amount and for any part of the world (individuals, businesses, real estate brokers and bodies) to our super interest rate of 3%. Send your CV to the email with the subject line of the message. Contact our Via Email: info@clientservices.com.co
Contact us through WhatsApp: +17705158008
We await your response to our e-mail
regards
419 scam email from ATB Financial Online Investment ba-rawan@riyadhschools.edu.sa atbcanadaonline@clientservices.com.co
Originating IP: 154.122.233.43
Originating ISP: Jambonet
City: Nairobi
Country of Origin: Kenya
from: روان بيظو-Rawan Bithou? <ba-rawan@riyadhschools.edu.sa>
reply-to: "atbcanadaonline@clientservices.com.co" <atbcanadaonline@clientservices.com.co>
to:
date: Mar 9, 2019, 8:48 AM
subject: Verdienen Sie mit Kanada ATB Financial Online Investment Geld
mailed-by: riyadhschools.edu.sa
Investieren Sie 250 Euro mit ATB Financial Online Investment und erhalten Sie innerhalb von fünf Werktagen 5000 Euro Gewinn direkt auf Ihr Bankkonto.
Translated:
Originating ISP: Jambonet
City: Nairobi
Country of Origin: Kenya
from: روان بيظو-Rawan Bithou? <ba-rawan@riyadhschools.edu.sa>
reply-to: "atbcanadaonline@clientservices.com.co" <atbcanadaonline@clientservices.com.co>
to:
date: Mar 9, 2019, 8:48 AM
subject: Verdienen Sie mit Kanada ATB Financial Online Investment Geld
mailed-by: riyadhschools.edu.sa
Investieren Sie 250 Euro mit ATB Financial Online Investment und erhalten Sie innerhalb von fünf Werktagen 5000 Euro Gewinn direkt auf Ihr Bankkonto.
Translated:
Invest 250 euros with ATB Financial Online Investment and get within five business days 5000 Euros profit directly into your bank account.
Loan scam email from Trans Globe Agent info@statezen.com transglobeagent@protonmail.com
Originating IP: 184.185.93.211
Originating ISP: Cox Communications Inc.
City: Granby
Country of Origin: United States
from: 3aeM <info@statezen.com>
reply-to: transglobeagent@protonmail.com
to:
date: Mar 7, 2019, 4:02 AM
subject: Re::
mailed-by: statezen.com
Моята фирма предоставя частни заеми на физически и юридически лица с лихвен процент от 3% годишно.
сега се прилага от 20,000 до 50,000,000 лева. Имейл:
transglobeagent@protonmail.com
Translated:
Originating ISP: Cox Communications Inc.
City: Granby
Country of Origin: United States
from: 3aeM <info@statezen.com>
reply-to: transglobeagent@protonmail.com
to:
date: Mar 7, 2019, 4:02 AM
subject: Re::
mailed-by: statezen.com
Моята фирма предоставя частни заеми на физически и юридически лица с лихвен процент от 3% годишно.
сега се прилага от 20,000 до 50,000,000 лева. Имейл:
transglobeagent@protonmail.com
Translated:
My company provides loans to private individuals and legal entities with an interest rate of 3% per year.
Now apply from 20,000 to 50,000,000 Levs. email:
transglobeagent@protonmail.com
419 scam email from Marcel J. Monneret MJM Consultants caldwell.linda85@yahoo.com mjmonneret@gmail.com
from: Marcel J. Monneret <caldwell.linda85@yahoo.com>
reply-to: "Marcel J. Monneret" <mjmonneret@gmail.com>
to:
date: Mar 5, 2019, 10:59 AM
subject: Investment & Loan Offer
mailed-by: yahoo.com
signed-by: yahoo.com
Gentlemen,
Investment & Loan Offer
My Principal, is a high net worth investor with who is offering quick loan or collateral of up to $500m in liquid financial assets.
We are ready to take a good look at your project summary and will respond quickly if you meet our criteria for funding.
Kindly contact me at email your details to me urgently for consideration.
Sincerely,
Marcel J. Monneret
MJM Concultants
Reply to: mjmonneret@gmail.com
reply-to: "Marcel J. Monneret" <mjmonneret@gmail.com>
to:
date: Mar 5, 2019, 10:59 AM
subject: Investment & Loan Offer
mailed-by: yahoo.com
signed-by: yahoo.com
Gentlemen,
Investment & Loan Offer
My Principal, is a high net worth investor with who is offering quick loan or collateral of up to $500m in liquid financial assets.
We are ready to take a good look at your project summary and will respond quickly if you meet our criteria for funding.
Kindly contact me at email your details to me urgently for consideration.
Sincerely,
Marcel J. Monneret
MJM Concultants
Reply to: mjmonneret@gmail.com
419 scam email from Mr. Stephen Poloz Internal Revenue Service Commissioner IRS@woody.ocn.ne.jp mrstephenpoloz@gmail.com 707-741-4471
Originating IP: 41.203.72.149
Originating ISP: Globacom-as
City: n/a
Country of Origin: Nigeria
from: IRS USA <IRS@woody.ocn.ne.jp>
reply-to: Stephn Poloz <mrstephenpoloz@gmail.com>
to:
cc:
date: Mar 4, 2019, 5:38 PM
subject: The IRS Of The the U.S. Government Agency has approved your $3,500,000 USD. For More Info Call Or Text +1(707) 741 4471
mailed-by: woody.ocn.ne.jp
(IRS) INTERNAL REVENUE SERVICE USA.
Office Address: Internal Revenue Service Headquarters Building,
1111 Constitution Avenue Northwest, Washington, District of Columbia, DC.
Commissioner: Mr. Stephen Poloz.
Call or Text +1(707) 741 4471
Tax Agreement Letter.
The IRS is the U.S. Government Agency responsible for Tax collection and Tax Law enforcement. Contains downloadable forms, instructions, and agency ...
Dear Esteemed Customer.
I am Mr. Stephen Poloz, The Commissioner Of Internal Revenue Service, and I know this email may sound strange to you but nevertheless am here to make a point to you which will be the secret you have expected or wish to know about the difficulties and upfront fees which always pups up whenever you are about to receive your previous transaction.
You have paid uncountable and endless fees to different People, Offices, Banks, Company E.T.C. in the name of receiving your promised Fund, but it always turns out to be story after story and fees after fees whenever it is time to receive those Funds.
Am here to tell you that this OFFICE has been the Authority behind those upfront fees, and you need to read carefully to know our reason for making you to pay upfront fees before you could receive your legitimate Funds.
I want to make it clear to you that 25% of all the transaction you have dealt with are legitimate, We know the actual amount for each Fund, and knowing the important of TAX in the State, We secretly set-up "request for upfront fees" as a medium to collect TAX on those funds before we could allow them release those Funds to you. (request for: transfer fees, Certificates fees, Clearance fees, Customs fees, etc) are just the medium we set-up with those People, Offices, Banks, Company etc to be collecting payments from you until you have paid the actual percentage Tax of your Fund before we could release your Fund.
Normally you don't have to pay a dime to receive any of your promised Fund if not for what I have just explained. Am here to make it clear to you that the above explained SYSTEM OF TAX PAYMENT which has been the secret behind your Fund delays has been put to STOP and thereby bringing up a final and affordable solution to receiving your Funds.
Only the 25% among all your previous and current transaction are legitimate and approximately the total sum of $3,500,000 USD is the only legitimate amount left for you to claim. We have watched out all the series of payments we made you pay through those people you where and currently dealing with, and found out it is still going to take you more years and more thousands of dollars payment to cover the TAX FEE levied on your $3 Million USD which is approximately the sum $525,000.
$525,000 TAX FEE is the actual amount we have planed to collect from you through the explained SYSTEM OF TAX PAYMENT before releasing your $3,500,000 USD to you. But since the old SYSTEM OF TAX PAYMENT has been changed, We have reached a new SYSTEM which says you will enter into an Agreement with this OFFICE to unfailingly and unconditionally pay the TAX FEE of $525,000 immediately we release your $3,5Million USD to you from this OFFICE without any delay.
We are going to release your $3,5Million to you without making you pay out your hard earned money, but before that you must present to this OFFICE a TAX AGREEMENT LETTER, and this Tax Agreement Letter will be the only legitimate Document to hold our agreement with you on releasing your Fund with agreement to pay the TAX FEE after receiving your Fund.
If you fail to adhere to the explained instruction you will continue to waste your hard earned money without receiving anything, because there is no possible means of you completing the TAX FEE of $525,000 expected from you, therefore you need to enter into an agreement with us by issuing this TAX AGREEMENT LETTER, This Tax Agreement LETTER will stand as a Documented Oath biding us together before we can feel comfortable to release your $3.5 Million and you will pay the TAX FEE of $525,000 from your $3.5 Million USD after you have received it from this OFFICE.
You will have to obtain this TAX AGREEMENT LETTER from our TAX AGENCY REPRESENTATIVE at the Country of your Fund Origination being NIGERIA and it will cost only $99 therefore TAX AGREEMENT LETTER Fee of $99 is all you will have to spend in other to receive your $3.5 Million from this OFFICE and pay the $525,000 from the Fund.
We expect to hear from you only if you are willing to pay the fee of $99 for the TAX AGREEMENT LETTER, and then we will provide you with the correct information to contact our TAX AGENCY REPRESENTATIVE at Nigeria. If you are band to send money through Western Union Or MONEY GRAM then you can pay the $99 with iTunes Card and Attach the Card to us OK.
You are to make the payment through Money Gram money Transfer or western union so as to speed up the process of delivery.
Receiver Name: Rosemary Neji
Country Nigeria
City/State Lagos
Question: Urgent
Answer: Needed
Amount:$99
MTCN reference number............
Sender Name...........
Sender's Telephone……
Sender's Address........
Thanks for your understanding and we still need your Correct information to make up this Tax Agreement Oath with you.
Your Full Name
Address
Direct Phone Number
Occupation
Thanks for your understanding.
Yours In Service,
Mr. Stephen Poloz,
Commissioner of Internal Revenue Service
Originating ISP: Globacom-as
City: n/a
Country of Origin: Nigeria
from: IRS USA <IRS@woody.ocn.ne.jp>
reply-to: Stephn Poloz <mrstephenpoloz@gmail.com>
to:
cc:
date: Mar 4, 2019, 5:38 PM
subject: The IRS Of The the U.S. Government Agency has approved your $3,500,000 USD. For More Info Call Or Text +1(707) 741 4471
mailed-by: woody.ocn.ne.jp
(IRS) INTERNAL REVENUE SERVICE USA.
Office Address: Internal Revenue Service Headquarters Building,
1111 Constitution Avenue Northwest, Washington, District of Columbia, DC.
Commissioner: Mr. Stephen Poloz.
Call or Text +1(707) 741 4471
Tax Agreement Letter.
The IRS is the U.S. Government Agency responsible for Tax collection and Tax Law enforcement. Contains downloadable forms, instructions, and agency ...
Dear Esteemed Customer.
I am Mr. Stephen Poloz, The Commissioner Of Internal Revenue Service, and I know this email may sound strange to you but nevertheless am here to make a point to you which will be the secret you have expected or wish to know about the difficulties and upfront fees which always pups up whenever you are about to receive your previous transaction.
You have paid uncountable and endless fees to different People, Offices, Banks, Company E.T.C. in the name of receiving your promised Fund, but it always turns out to be story after story and fees after fees whenever it is time to receive those Funds.
Am here to tell you that this OFFICE has been the Authority behind those upfront fees, and you need to read carefully to know our reason for making you to pay upfront fees before you could receive your legitimate Funds.
I want to make it clear to you that 25% of all the transaction you have dealt with are legitimate, We know the actual amount for each Fund, and knowing the important of TAX in the State, We secretly set-up "request for upfront fees" as a medium to collect TAX on those funds before we could allow them release those Funds to you. (request for: transfer fees, Certificates fees, Clearance fees, Customs fees, etc) are just the medium we set-up with those People, Offices, Banks, Company etc to be collecting payments from you until you have paid the actual percentage Tax of your Fund before we could release your Fund.
Normally you don't have to pay a dime to receive any of your promised Fund if not for what I have just explained. Am here to make it clear to you that the above explained SYSTEM OF TAX PAYMENT which has been the secret behind your Fund delays has been put to STOP and thereby bringing up a final and affordable solution to receiving your Funds.
Only the 25% among all your previous and current transaction are legitimate and approximately the total sum of $3,500,000 USD is the only legitimate amount left for you to claim. We have watched out all the series of payments we made you pay through those people you where and currently dealing with, and found out it is still going to take you more years and more thousands of dollars payment to cover the TAX FEE levied on your $3 Million USD which is approximately the sum $525,000.
$525,000 TAX FEE is the actual amount we have planed to collect from you through the explained SYSTEM OF TAX PAYMENT before releasing your $3,500,000 USD to you. But since the old SYSTEM OF TAX PAYMENT has been changed, We have reached a new SYSTEM which says you will enter into an Agreement with this OFFICE to unfailingly and unconditionally pay the TAX FEE of $525,000 immediately we release your $3,5Million USD to you from this OFFICE without any delay.
We are going to release your $3,5Million to you without making you pay out your hard earned money, but before that you must present to this OFFICE a TAX AGREEMENT LETTER, and this Tax Agreement Letter will be the only legitimate Document to hold our agreement with you on releasing your Fund with agreement to pay the TAX FEE after receiving your Fund.
If you fail to adhere to the explained instruction you will continue to waste your hard earned money without receiving anything, because there is no possible means of you completing the TAX FEE of $525,000 expected from you, therefore you need to enter into an agreement with us by issuing this TAX AGREEMENT LETTER, This Tax Agreement LETTER will stand as a Documented Oath biding us together before we can feel comfortable to release your $3.5 Million and you will pay the TAX FEE of $525,000 from your $3.5 Million USD after you have received it from this OFFICE.
You will have to obtain this TAX AGREEMENT LETTER from our TAX AGENCY REPRESENTATIVE at the Country of your Fund Origination being NIGERIA and it will cost only $99 therefore TAX AGREEMENT LETTER Fee of $99 is all you will have to spend in other to receive your $3.5 Million from this OFFICE and pay the $525,000 from the Fund.
We expect to hear from you only if you are willing to pay the fee of $99 for the TAX AGREEMENT LETTER, and then we will provide you with the correct information to contact our TAX AGENCY REPRESENTATIVE at Nigeria. If you are band to send money through Western Union Or MONEY GRAM then you can pay the $99 with iTunes Card and Attach the Card to us OK.
You are to make the payment through Money Gram money Transfer or western union so as to speed up the process of delivery.
Receiver Name: Rosemary Neji
Country Nigeria
City/State Lagos
Question: Urgent
Answer: Needed
Amount:$99
MTCN reference number............
Sender Name...........
Sender's Telephone……
Sender's Address........
Thanks for your understanding and we still need your Correct information to make up this Tax Agreement Oath with you.
Your Full Name
Address
Direct Phone Number
Occupation
Thanks for your understanding.
Yours In Service,
Mr. Stephen Poloz,
Commissioner of Internal Revenue Service
419 scam email from Fake US Soldier Sgt. Jasmine Amanda Diaz infotlp188@etude.ocn.ne.jp sgtjasminediaz@gmail.com
Originating IP: 153.156.34.92
Originating ISP: Ntt Communications Corporation
City: Kashiwa
Country of Origin: Japan
from: JASMINE AMANDA DIAZ <infotlp188@etude.ocn.ne.jp>
reply-to: sgtjasminediaz@gmail.com
to:
date: Mar 4, 2019, 3:05 PM
subject: Re Hello
mailed-by: etude.ocn.ne.jp
Hello,
I wish to seek your assistance in a deal that will be of mutual benefit for the both of us from Camp Stanley, Stationed in Uijeongbu, South Korea.
Please get back to me for more info.
Thanks for your time.
SGT.JASMINE AMANDA DIAZ
Originating ISP: Ntt Communications Corporation
City: Kashiwa
Country of Origin: Japan
from: JASMINE AMANDA DIAZ <infotlp188@etude.ocn.ne.jp>
reply-to: sgtjasminediaz@gmail.com
to:
date: Mar 4, 2019, 3:05 PM
subject: Re Hello
mailed-by: etude.ocn.ne.jp
Hello,
I wish to seek your assistance in a deal that will be of mutual benefit for the both of us from Camp Stanley, Stationed in Uijeongbu, South Korea.
Please get back to me for more info.
Thanks for your time.
SGT.JASMINE AMANDA DIAZ
419 scam email from Mr. John Adams Access Bank Plc. festuseze62@yahoo.com Global Security Company Limited globalsecuritycompanyltd@onet.pl
from: ACCESS BANK PLC <festuseze62@yahoo.com>
reply-to: ACCESS BANK PLC <globalsecuritycompanyltd@onet.pl>
to:
date: Mar 4, 2019, 7:53 AM
subject: CONFIDENTIAL
mailed-by: yahoo.com
signed-by: yahoo.com
Attention Beneficiary
we deposited a trunk box containing your (USD$10.5M) with Global Security Company Limited (GSCL) yesterday evening for onward delivery to you without further delay, the box weight 120kg and it was declared as Photo Materials and Personal Belongings.
Do reconfirm this below information's.
1: Your Name & Address
2: Scan Copy of Your Identification & Zip Code
3: Your Age & Occupation
4: Your Mobile Phone & next Of Kin
We warned the security firm that the consignment should not be inspected by any security operatives when bringing the consignment to you and never let them know the true content of the box to avoid diversion.
Yours In Service,
Mr.John Adams
(For Access Bank Plc)
reply-to: ACCESS BANK PLC <globalsecuritycompanyltd@onet.pl>
to:
date: Mar 4, 2019, 7:53 AM
subject: CONFIDENTIAL
mailed-by: yahoo.com
signed-by: yahoo.com
Attention Beneficiary
we deposited a trunk box containing your (USD$10.5M) with Global Security Company Limited (GSCL) yesterday evening for onward delivery to you without further delay, the box weight 120kg and it was declared as Photo Materials and Personal Belongings.
Do reconfirm this below information's.
1: Your Name & Address
2: Scan Copy of Your Identification & Zip Code
3: Your Age & Occupation
4: Your Mobile Phone & next Of Kin
We warned the security firm that the consignment should not be inspected by any security operatives when bringing the consignment to you and never let them know the true content of the box to avoid diversion.
Yours In Service,
Mr.John Adams
(For Access Bank Plc)
419 scam email from Diplomat Peter Benson UN Foreign Payment Officer williamson484@yahoo.com peterbenson113@gmail.com 206-785-8945
from: william son <williamson484@yahoo.com>
reply-to: william son <peterbenson113@gmail.com>
to:
date: Mar 3, 2019, 6:16 PM
subject:
mailed-by: yahoo.com
signed-by: yahoo.com
Dear Beneficiary
I am Diplomat Peter Benson and this email is coming to you from UN Foreign Payment department office Washington DC United States Your over due compensation fund from UBA Bank Of Africa which we agreed to deliver to you in fiscal cash payment the fund is already sealed and package with a security proof of a Consignment box worth 25 Million dollars Right now I'm currently in Bellingham International Airport Washington DC United States of America As a diplomatic agent I want to let you know that I'm waiting for you to forward your current delivery information
Quickly contact me with your full information as required so I must proceed to your house and deliver your Cash Consignment to you
Your full name Current delivery address mobile phone number and your nearest airport So I can be able to locate your home immediately with your package and to avoid delivering your fund to the wrong person
contact me right away with your full information and also can call or text me at phone number::+1 ( 206) 785-8945 ) OR Email me ( peterbenson113@gmail.com)
Best regards
Diplomat Peter Benson
UN Foreign Payment Officer
reply-to: william son <peterbenson113@gmail.com>
to:
date: Mar 3, 2019, 6:16 PM
subject:
mailed-by: yahoo.com
signed-by: yahoo.com
Dear Beneficiary
I am Diplomat Peter Benson and this email is coming to you from UN Foreign Payment department office Washington DC United States Your over due compensation fund from UBA Bank Of Africa which we agreed to deliver to you in fiscal cash payment the fund is already sealed and package with a security proof of a Consignment box worth 25 Million dollars Right now I'm currently in Bellingham International Airport Washington DC United States of America As a diplomatic agent I want to let you know that I'm waiting for you to forward your current delivery information
Quickly contact me with your full information as required so I must proceed to your house and deliver your Cash Consignment to you
Your full name Current delivery address mobile phone number and your nearest airport So I can be able to locate your home immediately with your package and to avoid delivering your fund to the wrong person
contact me right away with your full information and also can call or text me at phone number::+1 ( 206) 785-8945 ) OR Email me ( peterbenson113@gmail.com)
Best regards
Diplomat Peter Benson
UN Foreign Payment Officer
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