Search FraudFYI

Monday, May 27, 2019

419 scam email from Rev. Sis Simge Pinar mrbensonguy093@gmail.com mrs.judyelizabeth@hotmail.com

from: Ms Judy Elizabeth <mrbensonguy093@gmail.com> 
reply-to: mrs.judyelizabeth@hotmail.com
to: 
bcc: 
date: May 24, 2019, 5:40 PM
subject: Dear Customer,
mailed-by: gmail.com
signed-by: gmail.com


Dear beloved,

Please accept my unreserved apology if this short humanitarian
proposition offends your sensitivity.  I got your email in the course
of my quest today for an honest and God fearing person and i decided
to embark on this because i believe good and honest people still
exist. But before i proceed, I wish to introduce myself first, my name
is Rev sis Simge Pinar, am from Istanbul, Turkey. I have decided to
donate all i have to a good and trusted person who will act according
to my wishes, I am 67years old and i am suffering from Lungs cancer
for about two years now and i have been ordered by God to donate all i
have inherited from my late father and my career to you for the
promotion of God work, rather than to allow my uncle to use my fathers
hard earned funds ungodly.

I will be undergoing an operation in Australia and my doctor
informed me that my chances of survival is slim due to my excessive
health deterioration. Because of this i want to donate my funds worth
$9,150,000USD (USA DOLLARS) to you. It is deposited in a secured bank
in turkey and i want it to be invested for the good work of God, to
assist the orphans, the needy and to help the motherless. My personal
doctor have told me that i may not live for than two months and i am
scared and concerned about it since i have no child of my own as my
spiritual obligation does not permit me to marry.
Presently, i have informed my lawyer and my spiritual Father, Rev Fr
Timothy Coleman about my decision to will this fund to a trusted and
honest person.

Respond back to immediately if you are interested to carry out this
task so that i will instruct you on how to get in contact with my
lawyer and my account officer. Get back to me with the following
information.

YOUR NAME:
YOUR E-MAIL:
YOUR COUNTRY:
YOUR HOME:
YOUR PHONE NO:
OCCUPATION:
AGE:

Sincerely
Rev Sis Simge Pinar

419 scam email from Ade Collins Synergy Guards Limited Senior Directing Officer mail@syngergy.com infosynergyltd@gmail.com

Originating IP: 54.39.161.153
Originating ISP: Ovh Sas
City: Montréal
Country of Origin: Canada

from: Synergy Guards Limited <mail@syngergy.com> 
reply-to: infosynergyltd@gmail.com
to: Recipients <mail@syngergy.com>
date: May 24, 2019, 8:44 AM
subject: Are You Dead OR Alive??

Synergy Guards Limited.
Opic Plaza
Suite 003 Adjoining Sheraton Hotel
Mobolaji Bank Anthony Way
Ikeja,Lagos

Are You Dead OR Alive??

My name is Ade Collins, the Senior Directing officer of one of the many
branches synergy Guards limited. I am writing you concerning a situation
which has come to my notice and i would like a confirmation from you
before i proceed with my actions.A consignment box containing a very huge
amount of Fund about $8 Million USD was brought here to be kept in custody
by one Delegate Anderson Curtis who was assigned to Africa to handle
issues involving foreign Beneficiaries being ripped each time they try to
make a claim on their inheritance .This was done some months ago which the
Agent stressed that the consignment belongs to you.

The reason why i am writing you is because a power of attorney was
forwarded to our office this morning by Three Individuals and they
introduced themselves as Trevor Derek Alfred and Mr. Roland kester and the
Barrister's name David Green.They claim you have asked them to claim the
fund in the consignment. They are willing to pay $3,500 USD to claim the
fund which will be used for preparing the paper work and also for the
shipment of the consignment,they made me understand that you were hit by a
truck and on your death bed you gave them the right to claim the fund in
the consignment. This makes me really confused, because the real amount
for the preparation of paper work and for the shipment of the consignment
is just $450 usd. I have notified the Delegate Anderson concerning this
matter and he has stated that he has nothing to do with it anymore and
maybe these people are been truthful.

You are to email or call this office immediately for clarifications on
this matter as we shall be available 24 hrs to speak with you and give you
the necessary guidelines on how to ensure that your consignment is sent to
you immediately.Just also be informed that any further delay from your
side could be dangerous, as i would not be held responsible of wrong
delivery.So,get back to me urgently and tell me if this is true,you are
therefore given 24hrs as soon as you read this email to confirm the truth
in this information, If you are still alive, You are to contact us back
immediately, Because we work 24 hrs just to ensure that we monitor all the
activities going on in regards to the delivering of your consignment.I
want to know if these people have been given permission by you to claim
the fund in the consignment because they have provided an attorney to
stand on their behalf and he is ready to sign the change of ownership
certificate and also make the payment to claim the consignment.

On receipt of your email, I will call the police to have these people
arrested for attempted fraud and theft, but if not i will have no choice
than to accept their payments, sign the change of ownership certificate
and have it released to them.You can reach me through my private email (infosynergyltd@gmail.com )

Yours Sincerely,
Director
Ade Collins

419 scam email from Dennis Morgan annasavimbi2000@gmail.com omanager995@gmail.com

from: anna savimbi <annasavimbi2000@gmail.com> 
to: 
bcc: 
date: May 23, 2019, 9:43 AM
subject: CONFIDENTIAL
mailed-by: gmail.com
signed-by: gmail.com


Dear Sir/Madam,
I am a civil servant, due to retire and i am intending to relocate
abroad as entrepreneur. In my office, i had business proposal of money
transfer to your country which I want to discuss with you. I contacted
you independently out of my own investigation and no one is informed
of this communication.

I know we have not met before, but I am very confident that we will be
able to establish the necessary trust that we need to execute this
project accordingly. If you are interested, send message via my
private email omanager995@gmail.com. I am looking forward to your
cooperation.
Sincerely,
Dennis Morgan.

419 scam email from Mrs. Katleho Bailey sm786733@gmail.com katlehobailey@aol.com

from: Katleho Bailey <sm786733@gmail.com> 
reply-to: katlehobailey@aol.com
to: 
bcc:
date: May 22, 2019, 6:43 AM
subject: 
mailed-by: gmail.com
signed-by: gmail.com


Hello ,
I have a personal offer for you if all terms and conditions are observed. l have taken time to plan how this will work under legal terms without contradict the financial laws of America government, everything will follow a legal procedures, I assure you of that .Since I can not determine if this email is still functional and also your willingness,i  have kept this proposal brief.If you are interested get back to me for more Details via this email :

Your expedient response will be appreciated.

Regards,

Mrs. Katleho Bailey

419 scam email from Federal Government Grant mp2017sw032@tiss.edu federalgovernmentgrant957@gmail.com

Originating IP: 103.36.84.25
Originating ISP: Tata Institute Of Social Sciences
City: Mumbai
Country of Origin: India

from: Federal Government Grant <mp2017sw032@tiss.edu> 
reply-to: federalgovernmentgrant957@gmail.com
to: 
date: May 21, 2019, 4:06 PM
subject: More Info
mailed-by: tiss.edu
signed-by: tiss.edu


Congratulation you are among the people that is qualify for government
grant because you have be paying your income taxes on time, you have
been awarded a free $350,000.00 government grant! To get your grant,
your application for a grant is guaranteed to be accepted, and you’ll
never have to pay this money back. Contact this email
(federalgovernmentgrant957@gmail.com) for more.

Loan scam email from Jackson Williams Co-operative Finance Private Loan Ltd. cploanltd@yahoo.com

Originating IP: 151.61.20.75
Originating ISP: Wind Tre S.p.a.
City: Imola
Country of Origin: Italy

from: cploanltd@yahoo.com 
reply-to: cploanltd@yahoo.com
to: Recipients <cploanltd@yahoo.com>
date: May 21, 2019, 12:29 PM
subject: Loan

Do you need an urgent loan or 2% Interest rate? contact us today for
more information.

Full Name::::::
Gender:::::::::
Country::::::::
Phone::::::::::
Amount:::::::::
Duration:::::::

Best Regards.
Jackson Williams.
Co-operative Finance Private Loan Ltd.

419 scam email from Mr. Urs Rohner Credit Suisse Group AG and Credit Suisse AG Chairman of the Board of Directors larrykay.kay970@gmail.com mrs.anamadill001@gmail.com

from: Mrs. Ana Madill Robert <larrykay.kay970@gmail.com> 
reply-to: mrs.anamadill001@gmail.com
to: 
bcc:
date: May 21, 2019, 5:38 AM
subject: Urgent From Credit Suisse Group AG
mailed-by: gmail.com
signed-by: gmail.com


Dear Beneficiary,

This mail is highly confidential and it is also 100% risk free if only you can trust in me so that we can do this transaction / deal with one mind and one love as my mind has directed me to contact you this day.

This transaction is legitimate and all you are required to do is your acceptance to this deal and i will advice you on the next step of action.

The percentage rate between me and you will be that you will take 70% and i will take 30% because you are the receiver of the funds.

Please kindly send me the scan copy of your identifications and what you do for a living current and the country where you stay so that we can proceed.

I will respond to you once i read from you today so kindly contact me on the email below :

( credit.suis.intl@outlook.com )

I await your mail.

Thanks.

Yours Sincerely,
Mr.Urs Rohner,
Chairman of the Board of Directors.
Credit Suisse Group AG and Credit Suisse AG.

Sunday, May 26, 2019

419 scam email from Fake US Soldier Captain Keith Robinson waynelawrence112@gmail.com capt.keithrobinson201@gmail.com

from: WAYNE LAWRENCE <waynelawrence112@gmail.com> 
to: 
bcc: 
date: May 20, 2019, 7:13 PM
subject: I hope you can be trusted?
mailed-by: gmail.com
signed-by: gmail.com


Hello ,

I apologize if the content of my email is contrary to your moral ethics but I find it pleasurable to offer you my partnership in business.

I am Captain Keith Robinson, an officer in the US Army, presently serving in the Military with the 82nd Airborne Division Peace Keeping Force here in Afghanistan. I need your help in assisting me with the safe keeping of Two Military Trunk Boxes worth $20m.

I hope you can be trusted? If you can be trusted, I will explain further when I get a response from you for further clarification. Nevertheless, please ensure to reply via my private Email.  

Thanks for your understanding and cooperation, God bless you and America!!!

Reply to my Private email: capt.keithrobinson201@gmail.com

Best Regards,
Captain Keith Robinson
US ARMY

419 scam email from Christopher Asher Wray US FBI Authority rbsukl3@gmail.com 202-996-0001 Mr. Michael D. George Royal Bank Of Scotland Groups Director Remittance Operation Department michaelgeorge@rbs-uk.org +44-1133201189

from: michaelgeorge@rbs-uk.org <rbsukl3@gmail.com> 
reply-to: michaelgeorge@rbs-uk.org
to: 
bcc: 
date: May 20, 2019, 10:57 AM
subject: FEDERAL BUREAU OF INVESTIGATION AUTHORITY (FBI)
mailed-by: gmail.com
signed-by: gmail.com


FROM THE U.S. DEPARTMENT OF JUSTICE (DOJ)
FEDERAL BUREAU OF INVESTIGATION AUTHORITY (FBI)
OFFICE OF THE EXECUTIVE DIRECTOR CHRISTOPHER A. WRAY
ANTI-TERRORIST AND MONETARY CRIMES DIVISION
J.EDGAR HOOVER BUILDING 935 PENNSYLVANIA AVENUE,
NW WASHINGTON, D.C. 20535-0001 USA

LETTER OF CLAIM

I write to inform you that i have been authorized by the Federal Government to investigate the unnecessary delay of the transfer of your fund to you and during the course of my investigation, i discovered with dismay that your fund has been unnecessarily delayed to transfer to you as a result of your inability to comply with the financial obligations/legal fees you are required to pay. Secondly you has been dealing with the wrong banks and officials.

In other to avoid this Impeding situation as was the case in the past, i have instructed the Royal Bank of Scotland to program your entire fund US$10.5 MILLION in an ATM card and send to you through courier. once you receive the US$10.5 MILLION payment ATM card in your name, you will be using the ATM card to be withdrawing funds from any ATM machine and as well uses the payment ATM card for POS and online purchase. To proceed with this new payment arrangement, i want you to kindly contact the payment director Royal Bank of Scotland on below phone and email contact information;

Mr. Michael D. George
Director Remittance Operation Department
Royal Bank Of Scotland Groups (RBS) UK.
Direct Office Telephone: +4411-3320-1189
Email: michaelgeorge@rbs-uk.org

Thanks,
HONORABLE CHRISTOPHER ASHER WRAY
DIRECTOR U.S. FBI AUTHORITY
PHONE NUMBER: 202-996-0001      

Saturday, May 25, 2019

419 scam email from Walter Smith FedEx ceoreply2014@gmail.com fdservice1@gmail.com

from: David mechi <ceoreply2014@gmail.com> 
to: 
bcc: 
date: May 20, 2019, 7:20 AM
subject: Good Morning,
mailed-by: gmail.com
signed-by: gmail.com


Good Morning,

My Name is Walter Smith From FEDEX,I arrived at my office this morning and I saw a package that has your Name,Address, Email address so I decided to Email you before I process the delivery of the Package. I have your file No 39404 here on my desk to avoid mistake on your delivery but if I do not hear from you today then bear in mind that the package will be declined and it will not delivered to you any more.

I will need you to reconfirm your full name.... home address... and direct phone number.......occupation....... sex....... attachment of your driving license copy or ID card now for the processing and deliver of your package immediately.

I will provide you more details once I receive your response. Kindly email me at : fdservice1@gmail.com

Best Regards

Thanks,

Walter Smith

419 scam email from Christopher A. Wray Federal Bureau of Investigation FBliUSAlll@true.ocn.ne.jp contact.cfc@citromail.hu Mr. John Peck Heritage Bank United States Fund Compensation Representative President and Chief Executive Officer ceo.johnpeck@citromail.hu 270-255-5441

Originating IP: 197.210.227.199
Originating ISP: Mtn Nigeria Communication Limited
City: Port Harcourt
Country of Origin: Nigeria

from: FBI OFFICE <FBliUSAlll@true.ocn.ne.jp> 
reply-to: FBI OFFICE <contact.cfc@citromail.hu>
to: 
date: May 19, 2019, 11:10 PM
subject: Attention Beneficiary Email ID,
mailed-by: true.ocn.ne.jp

FROM CHRISTOPHER A. WRAY EXECUTIVE DIRECTOR
FEDERAL BUREAU OF INVESTIGATION (FBI) UNITED STATES.
FBI SEEKING TO WIRETAP INTERNET.

Attention Beneficiary Email ID,

It has come to the notice of the authority the federal bureau of investigation (FBI) Division United States of American through our intelligence-monitoring network today we have discovered that the transaction that the bank contacted you previously was legal. Recently the fund has been legally approved to be paid via Heritage bank.

So, we the federal bureau of investigation (FBI), in conjunction with the United Nations (UN) financial department have investigated through our monitoring network regarding your payment of $12.5 million, You have the legitimate right to complete your transaction to claim your fund US$12.5,000,000.00 (Twelve million five hundred thousand united states dollars)

Because of so much scam going on in internet now We the federal bureau of investigation decided to contact the delivery Courier Company service for them to give us their procedures on how to send this money to you without any further complain or delay. We just got an information from the Heritage bank and they have loaded your US$12.5,000,000.00 into an ATM CARD that will be submitted to the delivery courier company service for immediate delivery to your doorstep as soon as you send their required shipping fee stated below to heritage bank President and Chief Executive Officer Mr John Peck.

You are required to choose one option, which you will be able to pay the required fee and also ask the management of Heritage bank to give you the information you will use to send the required shipping fee and also convenient for you, for quick delivery of your parcel containing your ATM CARD and other two original back up documents that will enlighten you on how to use the ATM card.

Service Type, Delivery, Duration Charges, Fees

FedEx Express (24hrs Delivery)
Mailing $80.00
Insurance $270.00
Vat $40.00
TOTAL $390.00

DHL Courier (2 Days)
Mailing $70.00
Insurance $195.00
Vat $25.00
TOTAL $290.00

UPS Express (4Days)
Mailing $60.00
Insurance$130.00
Vat (0%)10.
TOTAL $200.00

You are hereby required to advice the Heritage bank Chief Executive Officer Mr John Peck, on your parcel delivery option by filling the required form stated above.

Please note that the deadline for claiming your funds is exactly one week after the receipt of this email. At this period your funds will return back to the ordering costumer. That is the instruction given to us from the United Nations (UN) financial department.

So take note. We advise you to contact Mr John Peck the President and Chief Executive Officer of Heritage bank with this payment number {FBI30FUNDS} and 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 text Mr John Peck on this number +1 (270) 255-5441 yourself with above information and ask him to give you the info you will use to send the required shipping fee to enable quick releasing the ATM card to you because bankers is always engage with many customers activities.

Below is Heritage Bank President and Chief Executive Officer contact details:

Contact Person::: Mr John Peck.
President and Chief Executive Officer of Heritage bank United States Fund Compensation representative
Contact Number::: +1 (270) 255-5441 <--text message only
Contact  Email::: { ceo.johnpeck@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. Harold Wesley barrnickjames@yahoo.com wwwonlinebankofameric@gmail.com

from: Mr. Harold Wesley <barrnickjames@yahoo.com> 
reply-to: "Mr. Harold Wesley" <wwwonlinebankofameric@gmail.com>
to: 
date: May 19, 2019, 5:44 AM
subject: BANK OF AMERICAN ONLINE ACCOUNT SETUP INSTRUCTION USD$37.500.000.00 DOLLARS
mailed-by: yahoo.com
signed-by: yahoo.com


Attn: Online Beneficiary,

Your details information has been received and confirmed with what we have in our database Before we proceed to set up your Bank of America Personal Residential Online Account, we want to bring to your notice the simple procedure to achieve this aim with our bank under my supervision.

First and foremost the origin of funds has previously advised in my initial e-mail was from the United Nation Organization on unpaid payments from deposit funds from Africa, Asia and Eastern Europe.Your name and contact information was retrieved from the short listed data on the file of the United Nation Organization.

If you try to recollect, you would remember conducted some businesses in either of the mentioned three tier regions ( Africa, Asia and Eastern Europe) and the purpose of selection was randomly made by the United Nation Organization.Our bank stands out from all the presently distressed banks in United State and Northern America to enable the payment of your overdue transaction that has been pending for the past several years released.

I want you to clearly understand that, I am here to serve you according to the instruction from FBI, Homeland Securities of States and United Nation Organization in particular.Moreover, I am not here to play any kind of joke with you.The clearances from Federal Reserve Bank and US Treasury Department to enable your online Transfer go smoothly has been issue to our Bank.

Meanwhile, you have to clearly understand that, before we can set up a new Bank of America Personal Residential Online Account for you here in our bank, the activation fee must be paid by you and it will reflect in our database and your original account which was instructed from United nation will be activated.

You have to send the sum of $50 usd dollars i tunes card to activate your Bank of America Personal Residential Online Account, this payment will be credited to your Online account before we can fully remit the amount value of US$37.500.000.00 United States Dollars This is why it is important that we first of all receive the Bank of America Personal Residential Online Account Activation fee in our bank, which in turn would record and file the payment of $50 usd dollars i tunes card and forward the information to our head quarters here in USA.

Then the funds would be received, in turn registered into the system and once it is sighted, then an instruction would be issued out to that effect and the documentation would be formally presented to Federal Reserve Bank just as described in my most recent correspondence with you explaining.

Please, if you can not afford to pay this US$50 i Tunes card don’t reply to my e-mail; we don’t have time to beg you to set up Bank of America Personal Residential Online under our supervision. once your bye the $50 usd dollars i tunes card make sure your send the Copy of the $50 usd dollars i tunes card here in Our Mail Address Okay,

Thanks

Regards

Mr. Harold Wesley

419 scam email from Fake US Soldier Tamara Williams tamalawilliams@abelia.ocn.ne.jp offcialnotice@vivaldi.net

Originating IP: 153.156.36.138
Originating ISP: Ntt Communications Corporation
City: Saitama
Country of Origin: Japan

from: Tamara Williams <tamalawilliams@abelia.ocn.ne.jp> 
reply-to: offcialnotice@vivaldi.net
to: 
date: May 17, 2019, 1:25 PM
subject: Your Urgent Responds Needed
mailed-by: abelia.ocn.ne.jp

Hello.

Greetings, I really wish to have you as my good friend and also wish to entrust some funds into your care but i have already send the fund out of Afghanistan. I need your sincere and truthful friendship. My name is Tamara Williams, i am serving as a Marine Corps in United States of America Camp Leatherneck Afghanistan.

I have $6.5 Million US dollars that i successfully moved out of the country. I need a good partner someone i can trust. It is oil business money we did with Afghan citizens worth of 42 million US dollars, but the 6.5 million US Dollars stated is my share on the business and its legal. I have successfully moved the funds out of Afghanistan as family valuables with help of Universal Morgan Trust security Company through their branch in Middle East.

The most important thing is ''' Can I Trust You? Once the funds get to you, you take your 30% out and keep my own 70%. Your own part of this deal is to find a safe place where my part of the funds will be until

I come and meet with you for discussions on investment plans, but I have more interest on real estate or any other profitable investment. If you are interested I will furnish you with more details.

But the whole process is simple and we must keep a low profile at all times.

I look forward to your reply and co-operation, and I thank you in advance as I anticipate your co-operation.

My Regards,

Tamara Williams

419 scam email from Mrs. Reem Nasser Saudi Aramco Crude Oil Company Sales/Marketing Manager info@aramco.com mrsreemn@gmail.com

Originating IP: 169.239.194.1
Originating ISP: Tizeti-as
City: Lagos
Country of Origin: Nigeria

from: Saudi Aramco Crude Oil Company <info@aramco.com> 
reply-to: mrsreemn@gmail.com
to: Recipients <info@aramco.com>
date: May 17, 2019, 6:10 AM
subject: Partnership

Saudi Aramco Crude Oil Company.
P.O. Box 5000. Dhahran 31311,
Dhahran-Saudi Arabia.

Dear Friend,

I have a legit and genuine lucrative business deal to discuss with you.Can i trust you to be a sincere partner to handle the business? For more information reply back.

Mrs. Reem Nasser,
Sales/Marketing Manager
Saudi Aramco Crude Oil Company.

419 scam email from Mrs. Caroline Freund Cahoot Finance Bill and Exchange Manager UK musa@ne.jp mrs.carolinefreund@yahoo.com

Originating IP: 59.35.255.149
Originating ISP: No.31,jin-rong Street
City: Shantou
Country of Origin: China

from: Mrs. Caroline Freund <musa@ne.jp> via ne.jp 
reply-to: mrs.carolinefreund@yahoo.com
to: 
date: May 17, 2019, 3:35 AM
subject: VERY URGENT
mailed-by: ne.jp

Attn: Dear

I am sure this mail would be coming to you as a surprise since we have never met before and you would also be asking why I have decided to chose you amongst the numerous internet users in the world. I saw your profile on the Internet, which has made me accomplish my request.

I am Mrs. Caroline Freund, the bill and exchange manager of Cahoot Finance UK. In my department, I discovered an abandoned sum of USD 8,000,000.00. (Eight Million USD), on account of our foreign customers (MR Paul Louis Halley) who died along with his wife in 2003 in a plane crash.

This dead client late Paul Louis Halley has the sum of $ 8,000,000.00 in his bank account with my bank since 2003 until today.

After going through the late Paul Louis Halley file in the bank, I discovered that he did not have next of kin or the account beneficiary in his account opening documents.

Therefore I now sincerely and consciously seek your consent to present your data as the next of kin / Will Beneficiary to the deceased so that the total value of $ 8,000,000 will be transferred to you, which will be shared with this percentage ratio of 60 % to me and 40% to you.

According to our Banking Act of 1990, if the money is unclaimed after a period of Fifteen (15) years, it will be a government property. Therefore, I have planned to upload your data in our banking system as a Next of Kin of the late Mr. Halley because I have tried my best to locate any of his family members but all such efforts were not successful.

I check this account for over 7-8 years and no one has ever come forward to claim the fund. But I've found that (Late Mr. Paul Louis Halley) has no next of kin or the account beneficiary before he died. So, after going through his file in our bank. I sincerely and consciously seek your consent to present your data as the next of kin / Will Beneficiary to this account, so that the total value of USD 8,000,000.00, would be transferred to any bank account of your choice for our mutual benefit. I'm going to share the money in the ratio of 60% to me and 40% to you.

For more information; I want you to please contact me on my private
e-mail account: mrs.carolinefreund@yahoo.com

When you contact me, I will give you more information.

419 scam email from Mr. Khalid Donnel Fadil adrianakrenek@adv.oabsp.org.br kf.imfremittance@gmail.com

Originating IP: 187.31.146.10
Originating ISP: Oi Internet S/a
City: n/a
Country of Origin: Brazil

from: Khalid Donnel Fadil <adrianakrenek@adv.oabsp.org.br> 
reply-to: kf.imfremittance@gmail.com
to: 
date: May 16, 2019, 11:29 AM
subject: Telex confirmation No: -1114433;
mailed-by: adv.oabsp.org.br

Dear Reliable Customers;

This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your funds payment, due to inability to comply with both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you. I am Mr. Khalid Donnel Fadil Deputy Managing Director of the International Monetary Fund, a highly placed official of the International Monetary Fund (IMF) CANADA United State of America. It may interest you to know that reports have reached our office by so many correspondences on the uneasy way which people like you are treated by Various Banks and Courier Companies/ Diplomat across Europe to Africa and Asia / Uk. We have decided to put a stop to that and that is why I was appointed to handle your transaction here in United State of America. USA

All Governmental and Non-Governmental prostates, NGOs, Finance Companies, Banks, Security Companies and Courier companies which have been in contact with you of late have been instructed to back off from your COMPENSATED FUNDS/ and you are advised NOT to respond to them anymore since the International Monetary Fund (IMF) is now directly in charge of your payment. Your name appeared in our payment schedule list of beneficiaries that will receive their COMPENSTATED FUNDS in this last quarter payment of the year because we only transfer fund THREE times in a year according to our banking regulation. We apologize for the delay of your PAYMENT and please stop communicating with any office now and pay attention to our office And Receive Your funds accordingly.

Now your new Payment,
United nation Approval No; UN5685P,
White House Approved No: WH44CV,
Reference No.-35460021,
Allocation No: 674632
Password No: 339331,
Pin Code No: 55674
Certificate of Merit Payment No: 103,
Released Code No: 0763;
Immediate (IMF) Telex confirmation No: -1114433;
Secret Code No: XXTN013.

Your part payment Compensation/ Inheritance fund is US$15.750,000,00. Having received these vital payment numbers, therefore you are qualified now to receive and confirm your payment with the International Monetary Fund (IMF) Through the Power of (FBI) You will Receive Your Funds within the next 168hrs. We assure you that your payment will get to you as long as you follow my directives and instructions. We have decided to give you a CODE of communication for security Reason, THE CODE IS: . Please, any time you receive mail From Us check if there is CODE (VV*601) if the code is not written, please delete the message from your inbox!

You are hereby advised NOT to remit further payment to any institutions with respect to your transaction as your fund will be transfer to you directly from our source. I hope this is clear. Any action contrary to this instruction is at your own risk. Respond to this email with immediate effect and we shall give you further details on how your fund will be released. Also call me as soon as you send the email so that you will be given an immediate response.

Regards,
Mr. Khalid Donnel Fadil.

419 scam email from Mr. Pascal Dikko pascaldikko2019@gmail.com pascaldikko2019@gmail.com

from: Pascal Dikko <pascaldikko_2013@yahoo.com> 
reply-to: Pascal Dikko <pascaldikko2019@gmail.com>
to: 
date: May 16, 2019, 5:28 AM
subject: Hello Dearest one,
mailed-by: yahoo.com
signed-by: yahoo.com


Hello Dearest one,

PLEASE  I  NEED YOUR ASSISTANCE.

Permit me to inform you of my desire of going into business relationship with you .I am Pascal Dikko the only son of late Chief and Mrs.Joseph Dikko JP. My father was a very wealthy GOLD and COCOA merchant who based in Accra, Ghana and Abidjan the economic capital of Cote D'Ivoire respectively.

My father was kill by His business associate on one of their business outings he poisoned him to death. When my mother died on the 21ST October 1994, my father took me  so special because i am motherless.

Before the death of my father  in a private hospital here in Abidjan,  He sincerely called me on his bedside and told me that he had a sum of (Ten million,Five hundred thousand United State Dollars. USD($10,500,000) kept in a security company here. He also said that the security company does not know the content of the Trunk Boxes. He also put my name in Depositing the one boxes as the beneficiary and next of kin.

He also explained to me that it was because of this wealth that he was poisoned by his business associates, That I should seek for a foreign partner in a country of my choice where I will transfer this money and use it for investment purposes and further my education, I want you to assist me in clearing this fund into your account overseas as a beneficiary of  the fund, and also use it for an investment purpose, such as real estate management. My interested areas of investment are; REAL ESTATE, HOTELS, PETROLUM INDUSTRY & MINING, TRANSPORT or in any good investment you may advise me on, i am honorably seeking for your assistance in the following ways.

(1) To assist me to clear this fund from the security company and transfer to your account successfully.
(2To provide a bank account into which this money would be transfer into.
(3) To serve as the guardian of this fund since I am a student with no business experience.
(4) To make arrangement for me to come over to your country to further my Education

Moreover, I am willing to offer you 20% of the total sum as compensation for your effort /input after the successful transfer of this fund to your nominated account.

Furthermore, you can indicate your option towards assisting me, as I believe that this transaction would be concluded within 14 days, from the day you signify interest to assist me.

Waiting to hear from you as you read.

Remain blessed.

Mr. Pascal Dikko.

Sunday, May 19, 2019

419 scam email from Dr. Mrs. Winifred Oyo-Ita Director of Finance And Head of Civil Service Commission williamsadams909@gmail.com winifred.oyoitafgn@gmail.com

from: Dr. Mrs. Winifred Oyo-Ita <williamsadams909@gmail.com> 
reply-to: winifred.oyoitafgn@gmail.com
to: 
bcc: 
date: May 15, 2019, 9:56 AM
subject: Dear Fund Beneficiary, / RE: YOUR ATM VISA CARD IS READY
mailed-by: gmail.com
signed-by: gmail.com


Dear Fund Beneficiary, / RE: YOUR ATM VISA CARD IS READY

This is to bring to your notice that $10.5M was programmed on your
name via ATM VISA CARD. The debit card can be used on any ATM machine
all over the world or you can go to your bank to off-load the funds.

If interested in receiving your Visa card kindly reconfirm your name,
address. contact phone number Others information will be communicating
to you on next reply on
how your card will be ship to you.

REPLY TO THIS EMAIL: winifred.oyoitafgn@gmail.com

Yours Sincerely,

Dr. Mrs. Winifred Oyo-Ita
Director of Finance And Head of Civil Service Commission

PHISHING ALERT! PHISHING scam email from Wells Fargo Online deliverypreference@west.ca www.thuoctiemthammy.com

DO NOT CLICK ON THE LINK IN THIS EMAIL AND DO NOT ENTER YOUR USERNAME AND PASSWORD!  This email IS NOT FROM WELLS FARGO and the link DOES NOT TAKE YOU TO THE WELLS FARGO WEBSITE!  The link takes you to http://thuoctiemthammy.com/cache/wts.php and is PHISHING for your information!

Originating IP: 14.2.110.7
Originating ISP: Tpg Telecom Limited
City: Prospect
Country of Origin: Australia

from: Wells Fargo Online <deliverypreference@west.ca> 
to: 
date: May 14, 2019, 9:26 PM
subject: Wells Fargo changes to your delivery preferences

Wells Fargo wellsfargo.com

Your delivery preferences have changed

Your Wells Fargo delivery preferences were updated for the following accounts:

Account Account number or nickname Document type Updated delivery preference
Account XXXXXXXXXXXXX Notices Mail
Account XXXXXXXXXXXXX Notices Mail

You're receiving this notification for one or more of the following reasons: •You changed your delivery preferences.
•We changed your delivery preferences for selected statements and notices to Online.
•Your account is no longer linked to Online Banking.
•We were unable to deliver your documents or notifications online because your primary email address is invalid. Please update your email address.

You can change your delivery preferences at any time. Sign on to Statements and Documents and select Manage Delivery Preferences.

If you have questions, Wells Fargo Online Customer Service is available 24 hours a day, 7 days a week at 1-800-916-4332 or by secure email.

wellsfargo.com | Fraud Information Center

Please do not reply to this automated email. Sign on to send a secure email.

ONL-CSDO

b85d7cd9-801d-4df1-b683- 1e087b5a5e29

419 scam email from Fake Scam Victim Mrs. Brenda Thompson info@usa.com Mr. John Large Compensation Award House johnlarge33@yahoo.com

Originating IP: 35.189.37.180
Originating ISP: Google Llc
City: Mountain View
Country of Origin: United States

from: Mrs. Brenda Thompson <info@usa.com> 
reply-to: johnlarge33@yahoo.com
to: Recipients <info@usa.com>
date: May 14, 2019, 9:10 AM
subject: Great News, YOU ARE ADVISED TO STOP CONTACTING THEM!!!

Troy Illinois General Board & Compensation Reserve Team

GRANTED APPROVAL FROM INTERNATIONAL MONETARY FUND Plot 1379
Tiamiyu Savage Street, Victoria Island, London.

Great News, YOU ARE ADVISED TO STOP CONTACTING THEM!!!

I am Mrs. Brenda Thompson, I am a US citizen, 62 years Old. I reside here in Spring City, Pennsylvania. My residential address is as follows. 3663 Schuylkill Rd# 1, Spring City, Pennsylvania,
United States, am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Troy Illinois  many years ago and they refused to pay me, I had paid
over $52,000 while in the United States trying to get my payment  all to no avail.

I decided to travel down to Troy Illinois  with all my compensation documents and i was directed to meet Mr.John Large, he is among the member of the COMPENSATION AWARD COMMITTEE, I
contacted him and he explained everything to me. He said whoever is contacting us through emails are fake because the Inheritance/Compensation Law clearly states that the
beneficiary/recipient is exempt from paying any out of pocket fees or charges to receive said funds.

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

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

COMPENSATION AWARD HOUSE
Name: Mr.John Large
Email: johnlarge33@yahoo.com

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

1) Prof. Charles soludo
2) Senator David Mark
2) Micheal Edward
3) Chief Joseph Sanusi
3) Sanusi Lamido
4) Dr. R. Rasheed
5) Mr. David Koffi
6) Barrister Awele Ugorji
7) Mr. Roland Ngwa
8) Barrister Ucheuzo Williams
9) Mr. Ernest Chukwudi Obi
10) Dr. Patrick Aziza Deputy Governor - Policy / Board Member
11) Mr. Tunde Lemo Deputy Governor - Financial Sector
Surveillance/Board Member
12) Mrs. W. D. A. Mshelia Deputy Governor - Corporate Services /
Board
Members
13) Mrs. Okonjo Iweala
14) Mrs. Rita Ekwesili
15) Barr Jacob Onyema
16) Dr. Godwin Oboh: Director Union Bank Of Nigeria.
17) Mr. ruben Collins: Global Diplomat Director.
18) Foreign fund diplomatic courier
19) Barr. Becky Owens
20) Rev. Steven Jones
21) Mr. Alfred james
22) Mrs. Sherry Williams
23) Mr. Scott Larry     

You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you
and they will dry you up until you have nothing. The only money I paid after I met MrJohn Large was just $450 for the delivery charges, take note of that.

NOTE: TELLING YOU TO PAY FOR ANY DELIVERY OR COURIER CHARGE IS ALL NOTHING BUT LIES, I REPEAT THE ONLY MONEY YOU WILL HAVE TO PAY AND WHICH I ALSO PAID IS $450 FOR THE DELIVERY CHARGES 
IMPOSED BY THE GOVERNMENT AND YOUR PACKAGE CONTAINING YOUR CERTIFIED BANK DRAFT CHEQUE WILL BE REACHING YOU THROUGH THE EXPRESS COURIER SERVICE).

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

Mrs. Brenda Thompson

419 scam email from Mr. Carlin Smiling International Federation Award Program Coordinator eu.msg2019@gmail.com Mr. James Bruckner European Union Fund Officer in Charge james.bruckner@live.com +44-8712563665

from: European Union <eu.msg2019@gmail.com> 
reply-to: james.bruckner@live.com
to: 
bcc:
date: May 13, 2019, 3:50 AM
subject: Batch No: (EU-222-6747)
mailed-by: gmail.com
signed-by: gmail.com


Award of the European Union Fund

House of Europe, 12-14 Mount Street Street, Dublin 2, DO2 W710, Ireland.

We are pleased to announce that the newly created European Union Award
Fund is the European Union for the award of prizes based on the
computer voting system (CPS). By doing so, the EU seeks to encourage
entrepreneurs and use the Internet in global business. This e-mail
account has been attached to payment number: (EU-222-6747) registered
for the EU Award. I have won a cash prize of € 950,000.00. Please
contact the officer in charge of the claims. Mr. James Bruckner, who
was assigned to assist you. E-mail: james.bruckner@live.com Fax: (44)
87-1256-3665

Congratulations again.
Carlin Smiling (Mr.)
Program Coordinator, International Federation Award.

Loan scam email from shintani@org.com mrlynneerwin604@gmail.com

Originating IP: 102.165.48.177
Originating ISP: Volumedrive
City: South Abington
Country of Origin: United States

from: LOAN OFFER <shintani@org.com> via fas.harvard.edu 
reply-to: mrlynneerwin604@gmail.com
to: 
date: May 11, 2019, 7:18 PM
subject:
signed-by: fas.harvard.edu


Hi,

Top of the Day's Greetings to you!

We offer private money lending to Companies/businesses/individuals
Who are in need of financing, at a 6% interest rate.
We close on all Real Estate loans including Commercial
Deals and Business Loans.


Minimum Funding: $50,000
Maximum Funding: $50,000,000

Duration Ranges from 1- 20Yrs

Please don't hesitate to let me know if you or anyone has a project that needs funding.
Brokers are also welcome to work with us for a 1.5-2%.

Thanks!
Best Regards.

419 scam email from Klaus Rumpf edhills@inspire.net.nz k.rumpf@consultant.com

Originating IP: 203.114.168.19
Originating ISP: Inspire Net Ltd
City: Porirua
Country of Origin: New Zealand

from: Klaus Rumpf <edhills@inspire.net.nz> 
reply-to: k.rumpf@consultant.com
to: 
date: May 10, 2019, 10:52 AM
subject: The pay-it-forward campaign
mailed-by: inspire.net.nz

Hello,

The pay-it-forward campaign is conceived and funded as a part of the giving pledge of Charles Bronfman. https://en.wikipedia.org/wiki/Charles_Bronfman

It's a simple process where one person is chosen randomly and entrusted a certain amount and instructed to pay out in small bits to the less privileged in his/her neighborhood or as he/she sees fit...This is the pay-it-forward campaign and I'm happy to let you know that you have been chosen to be a beneficiary of this edition.

You will be required to receive $1.5M USD and pay out 50%..Pay out will be under your discretion and not in anyway monitored from our end.. we see it as a medium to reach out to many people using one individual and in this case,it's you!

Please indicate if you are interested to move forward with this.
 EMAIL: k.rumpf@consultant.com
Best Regards
Klaus Rumpf

Loan scam email from All State Funding worldil@yandex.com

from: All State Funding <worldil@yandex.com> via yahoo.com 
reply-to: All State Funding <worldil@yandex.com>
to: 
date: May 9, 2019, 6:35 AM
subject: LOAN OFFER
signed-by: yahoo.com

WE OFFER LOAN IF YOU ARE IN NEED OF A LOAN CONTACT OF AT worldil@yandex.com FOR MORE INFORMATIONS

Saturday, May 18, 2019

Loan scam messages left as comments on the FraudFYI blog from Laurent Dobetzky laurentdobetzky24@gmail.com +33-644686472 Diamond Loan Firm Company diamondloanfirmcompany83@gmail.com 902-400-3745 Clifford David Optivo Finance PLC optivofinanceplc@gmail.com Mauro Giovanni maurogiovanni00@gmail.com

Posted by Unknown
Hello I am a financial assistant who helps people obtain loans and loans around the world to prevent fraud. The conversion of loans (individuals, businesses, associations) in difficulty or seeking help to solve some of their financial problems or start a business or advertising. The choice of quantity varies from 3000 to 120.000.000 € - Choice of repayment terms: 6 months to 45 years. - interest rate (3%), pay an annual interest rate. In this sense, please contact the company if you are interested in   E-mail: laurentdobetzky24@gmail.com WhatsApp number: +33 6 44 68 64 72 I wish you a pleasant visit. Thank you spread the news on Loan scam messages left as comments on the FraudFYI blog from Mrs. Iranna Brun irannabrun@gmail.com Win-Trust Mortgage dporterwintrustmortgage@outlook.com +234-8159907177 Amerisave amerisavefinancials@gmail.com Johnson Williams Finance Service willianloanfirm6@gmail.com 214-305-8945

Posted by Unknown
GOOD DAY, WELCOME TO THE PAYDAY LOAN We need an urgent loan to solve your financial needs, we offer loans ranging from £5.000 to £100,000,000.00. We are reliable, efficient, fast and dynamic, with a 100% guaranteed loan, we also give (euros, pounds,pula rand, pesos and dollars.) The interest rate applicable to all loans is (3%), if interested, Contact Us. The services provided include: * Home improvement * Loan inventory * Debt consolidation Loans * Commercial Loans * Personal loans. * Car loans *Company Loans *Student Loans Contact us today by adding us on our official line on WhatsApp: +1 902-400-3745 or email us on (diamondloanfirmcompany83@gmail.com) thanks. on Loan Scams

Posted by clifford david https://draft.blogger.com/profile/09079923878842318118
We can deliver financial service/instrument(BG/SBLC/MTN/DLC/LC) at affordable price to our customers in other to derive maximum utility. We understand that finding the right company to provide financial instrument is not easy. We are certified financial company that delivers banking instrument for lease which we adhere to our terms and condition. Lease Fee : 3+2 Purchase Fee : 32+2 Over 96% of our clients are satisfied with our work whether it is business or financial service. Once transaction is in progress, we ensure we keep you posted on the progress of your paper. We also get you connected to the provider for personalized service. Instead of stressing yourself out looking for financial instrument or company why not let professional like us deliver financial instrument to you within the time frame required by you. For further details contact us with the below information.... Clifford David Email: optivofinanceplc@gmail.com on Loan scam email sent through the FraudFYI contact form from David Mike Loan Company davidmike756@gmail.com 951-356-1932

Posted by mauro https://draft.blogger.com/profile/10982228732987765553
loan offer in 48 hours. Hi Do you have financial concerns? And those who have problems getting capital loans from local banks and other financial institutions. Please refer to this address E-mail: maurogiovanni00@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

Sunday, May 12, 2019

419 scam email from Mr. Charles Edmund Western Union General Manager seresgeza@t-email.hu westernunionoffice330@gmail.com 419-845-5198

Originating IP: 68.235.38.57
Originating ISP: Tzulo, Inc.
City: Miami
Country of Origin: United States

from: MR.charles edmund <seresgeza@t-email.hu> 
reply-to: westernunionoffice330@gmail.co
to: 
date: May 8, 2019, 12:57 PM
subject: Money Transfer
mailed-by: t-email.hu

Attention Beneficiary,
Hello dear beneficiary go to any western union today and pickup this money $5000 as we have sent you the first payment of
your fund $6.5million. here is Money Transfer Control Number (M.T.C.N):2088279581

Be informed that the sum of Five thousand dollars ($5000.00USD) has already been sent to you via our Western Union Money
Transfer office as we have been given the mandate to transfer your full overdue payment, a total
sum of $6.5 Million USD, via the western union by the Ministry of Finance, and You will be receiving $5,000.00 USD each day until the compensation funds Of ($6.500,000.00 USD) is completely,sent to you.

I tried contacting you to give you the necessary information to enable you pick up your funds but I couldn't get you through
yesterday, so I decided to email you the MTCN and sender's name so that you can pick up the $5000.00 to enable us send another $5000.00 by tomorrow.
As you know already that we will be sending you $5000.00 only per day. And it was agreed that you are to pay the transfer
fees charges a total sum of $175.00 before you are enabled to pick up your first payment at any agent location, do take note of this, that you are to pay the $75.00 before picking up your first payment today.
Go to any western union office in your location to pick up the $5000.00 which is currently active and do try to call us with this number (+14198455198) as soon as you get this mail, the only Operation Manager in charge of your payment, and I will send you another payment tomorrow once you pick up the first one,

Email:westernunionoffice330@gmail.com Phone number(+1419-845-5198) Contact us once you track the $5000.00USD today.
Below is the western union information to pick up the $5000.00USD; which you will be receiving daily after you send the transfer fees payment of $75 in this office.

NOTE:That you can pick up these funds if the transfer fee charges is not paid. Your first payment of $5000 information to be pick up is below

Money Transfer Control Number (M.T.C.N):2088279581
SENDER NAME=====peter
SENDER LAST NAME____ ikel
SENDER COUNTY=====Benin Republic
TEST QUESTION====GOD
ANSWER======BLess
AMOUNT====== $5000,usd
mtcn=======2088279581
Your payment is ready to pick up at any agent location but you can't do that only if the transfer fee of $75 is sent to us.
I will be waiting to hear from you with the transfer fees payment of $75.00 today, and you are to make use of the
information below to make the payment today.

RECEIVER:Eric odoi
COUNTRY: Benin Republic
CITY: Cotonou
QUESTION: GOD
ANSWER: BLess
AMOUNT; $75

Be advised that the $75USD transfer fees is compulsory as I was told,The Minister Administrator Trust Fund said that nobody has a legal right over your fund therefore we can’t be able to deduct any amount from the arranged fund, because it's against our law and regulation that is
the reason why you must send the fee $75USD.and must be paid before you can receive your payment completely. Try to E-mail

your Details as listed below

1) Full name: _________
2) Address: ___________
3) Country: ___________
4) City: ______________
5) Telephone:__________
6) Age:________________
7) Occupation: ________
?? Sex: _______________

Regard

MR.Charles Edmund
General Manager of Western Union
Send all your replies to this email:(westernunionoffice330@gmail.com)

European Lottery scam email from Mr. Patrick Hermington European Lottery Board Announcer iza@ibb.waw.pl patrickhermington@zoho.com

Originating IP: 212.87.28.201
Originating ISP: University Of Warsaw
City: Warsaw
Country of Origin: Poland

from: Mr.Patrick Hermington. <iza@ibb.waw.pl> 
reply-to: patrickhermington@zoho.com
to: 
date: May 7, 2019, 1:07 PM
subject: Congratulations.
mailed-by: ibb.waw.pl
signed-by: ibb.waw.pl


Dear Winner ,
We are happy to inform you that your email was selected as on of
the 5
Lucky winners of €3,500,000.00 (Three Million,five hundred thousand
Euro)
on the just concluded EUROPEAN LOTTERY CONGRESS held in Antwerp from
26th–29th May 2019. For claims kindly provide the informations below for
verifiction purpose ;
Full Name
Address
Mobile Number
Occupation
Please be advised that your lottery winning ticket number is
EUL145638/19 .

Regards ,

Mr.Patrick Hermington.
(patrickhermington@zoho.com)
EUROPEAN LOTTERY BOARD ANNOUNCER .

Saturday, May 11, 2019

419 scam email from Alex Dumisini Zenith Bank Branch Managing Director boss@mwprem.net officeofzenithbankplc5@gmail.com

Originating IP: 45.35.196.148
Originating ISP: Psychz Networks
City: Watertown
Country of Origin: United States

from: Alex Dumisini <boss@mwprem.net> 
reply-to: officeofzenithbankplc5@gmail.com
to: 
date: May 6, 2019, 10:15 AM
subject: Attn: Did you?
mailed-by: mwprem.net

From the Desk of:
Alex Dumisini
Branch Managing Director
Zenith Bank Plc.

Attention:The Approved Fund Owner,

I am  Alex Dumisini Branch Managing Director  Zenith Bank plc, I write to inquire from you if,  you authorized one Mrs.Maria Davis to claim your  fund of $10.5M Usd on your behalf because of your been  incapacitated? Maria Davis of this address 10079  Elizabeth st.Thornton,Colorado 80229,USA with account information as thus,BANK ATLANTIC,ABANO:2677083763,ACCO UNT NO:0067989234,CITY,STATE,ZIP: MIAMI FL93161, wants to claim your fund?.

Confirm to be true or false immediately or get back to me with your receiving details if you are interested to receiving this fund as the next of kin hence you did not authorize her to claim your winning/inheritance fund on your behalf.

Information as follows:

1. Full Name:
2. Full address:
3. Direct phone Number:
4. Occupation:
5. Any means of identification it is very important to avoid sending your fund to a wrong person.

As soon i have read from you, i will update you the modalities of receiving this fund and do plea for your full cooperation.

Best regards,

Alex Dumisini

419 scam email from Christopher Wray FBI Director GOOD@dune.ocn.ne.jp fredwilliam005@gmail.com fbi.govtt@usa.com Mr. Idrissa Nassa Zioonsbank@usa.com 801-980-8247

Originating IP: 118.104.188.211
Originating ISP: Chubu Telecommunications Company, Inc.
City: Nagoya
Country of Origin: Japan

from: FBI NEWS <GOOD@dune.ocn.ne.jp> 
reply-to: FBI NEWS <fredwilliam005@gmail.com>
to: 
date: May 3, 2019, 9:28 AM
subject: GOOD NEWS FROM THE FBI
mailed-by: dune.ocn.ne.jp

Attention Email ID.

From Federal Bureau of Investigation Headquarters Washington, D.C, United States in conjunction with others Security Investigation Agencies in the United States of America.

It our pleasure to let you know again today that we have notify the final payment of US$180 require in your transaction from USA Government before Zions Bank Los Angeles California United States will transfer your payment of US$39.000,000.00 to any of your personal account information you may provide to them in this matter without delay.

The Federal Bureau of Investigation Headquarters United States hereby advice you to send the final payment US$180 to USA Government to able the president and chief executive officer of Zions Bank Mr. Scott Anderson. transfer your total payment to your bank account this week and if you do not receive your payment of US$39.000,000.00 to your personal account once you send the US$180, the president and chief executive officer of Zions Bank Mr. Scott Anderson shall be held responsible for the loss and this shall invite a penalty of US$450,000.00 which will be made PAYABLE to you (The payment Winner) according to agreement made in your payment transaction with the Supreme Court of Justice United States of America last week friday.

So contact The Zions Bank CEO Mr. president and chief executive officer again at Zioonsbank@usa.com and also make sure you send the US$180 to them as instructed bellow to able them transfer your payment sum of US$39Million to your personal account before it loose to fraudulent group because one scam from Los Angeles plan to stole your fund.

Here is the details where you will send the US$180.00 required through Walmart to Walmart or RIA transfer service only,

Receiver Name:  Antonio Culberson
Receiver Address:   1520 S Joliet St Aurora, Co 80012
Amount US$180.00

Contact Office with the payment details once you make the payment..

CONTACT PERSON: Mr. Idrissa NASSA
E-mail: Zioonsbank@usa.com
phone number: +1 (801) 980-8247

Your personal Bank information and payment confirmation receipt is needed once you send the money to able us make sure your US$39,000,000.00 compensation payment is transfer to your bank account within 24hours of banking Service

And all legal verification is complete and we are 100% insured that the president and chief executive officer of Zions Bank Mr. Scott Anderson is not involve in fraudulent activities true to GOD Almighty.

So go ahead and deal with them in good Faith as we will be monitoring all their services with you because your donation payment must transfer to your bank account within 2 hours once you follow our full instruction in this latter.

We guarantee 100% receipt of your payment, because we have perfected everything in regards to the release of your $39Million to be 100% risk free and free from any hitches as it’s our duty to protect you.

The heart of the FBI operations lies in our investigations, which serve, as our mission, to protect and defend the entire world against terrorist and foreign intelligence threats and to enforce the criminal laws of the United States. "So follow our instructions correctly to avoid cancel your payment file

We also advise you to stop further communications with those impostors and forward any correspondence / proposal you receive from scam to our office in other for the FBI to bring justice to them.

We hope to hear from you.

Thank you very much for your early cooperation.

Best Regards,
FBI Director Christopher Wray
General Director
Federal Bureau of Investigation
J. Edgar Hoover Building
Email:  fbi.govtt@usa.com

Victim Compensation scam email from Mr. Felton Stefan United Nations Liason Headquarters UK Public Relation Officer officefile1860@gmail.com uncompensationunit@representative.com +44-7415466396 Mr. Timothy Lawrence United Nations International Fund Remitting Director uncompensationunit_396@zoho.com unitednationscompensation_unit@zoho.com remittancedept@emailn.eu +90-5346648219

from: UNITED NATIONS COMPENSATION UNIT <officefile1860@gmail.com> 
reply-to: uncompensationunit@representative.com
to: 
bcc:
date: May 3, 2019, 1:25 AM
subject: ATTENTION BENEFICIARY
mailed-by: gmail.com
signed-by: gmail.com


ATTENTION BENEFICIARY
This is to inform you that the total sum of GBP 9,500,000.00 (NINE  MILLION FIVE HUNDRED THOUSAND GREAT BRITISH POUNDS)FUNDS has been issued in your name by the  UNITED NATIONS COMPENSATION UNIT and approved by WORLD BANK; this is to compensate all LOTTERY WINNERS/INTERNET SCAM VICTIM/  UNPAID INHERITANCE FUND/UNPAID CONTRACT FUNDS & WORLD WIDE WEB (WWW) users for the year 2013/2018 to the end of 2019, though you have been urge to forward your personal information back to us for reconfirmation also for immediate processing of your FUNDS.
You have been advise to keep this notification very confidential ( NOT TO BE DISCLOSE TO ANY ONE) not until the processing of your Fund is certify by the UNIT and you have received your Fund, this is one of our security protocol we engage to scrutinize any form of double claims and mistake in transaction, your payment batch fall under EUROPE division with the batch NO WB/PC/FMF/MIN/UN/APXB/08, you are advise to submit the below details to the fund remitting department.
Mr. Timothy Lawrence
E-mail: uncompensationunit_396@zoho.com
E-mail: unitednationscompensation_unit@zoho.com
E-mail: remittancedept@emailn.eu
Phone: +90 534 664 82 19
INTERNATIONAL FUND REMITTING DIRECTOR
Also provide the following detail to him for immediate release of your fund,
FULL NAME:
HOME ADDRESS:
COUNTRY:
CITY:
DIRECT TELEPHONE NUMBER:
Reachable Tel#/Mob:..............*No Voice Mail Service*
AGE/SEX/OCCUPATION:
A SCAN COPY OF YOUR DRIVING LICENSE OR INTERNATIONAL PASSPORTS.
Regards,
Mr. Felton Stefan
Public Relation Officer
4-6 Dovecot Street, Stockton on tees, TS18 1AW,
Durham, United Kingdom (UK)
Hot line : +44 741 546 63 96
OUR REF: UNN/APXB/TF/08
IMMEDIATE PAYMENT
#:WB/PC/FMF/MIN/UN/APXB/08.
UNITED NATIONS LIAISON HEADQUARTERS UK LONDON OFFICE=
========================================================================
This email and any files transmitted with it are confidential and intended only for the use of the individual to whom they are addressed.  If you have received this email in error, please notify us immediately. Thank you.

419 scam email from Rev. Sister Bami Yang bamiyan45@gmail.com

from: bami yan <bamiyan45@gmail.com> 
to: 
bcc: 
date: May 2, 2019, 3:26 AM
subject: kindly reply immediately
mailed-by: gmail.com
signed-by: gmail.com


Dear friend

How are you? i hope you are fine and in good health. May my email proposal meet you in good faith. I am Rev sister Bami Yang, I am writing to know if you will help me retrieve my brothers fund and invest in your country. My brother Mr Alex Yang former minister of petroleum is been prosecuted politically in my country and now sent to prison for no just cause after the court ordered them to release him on bail to no avail. His bank accounts have been frozen and most of his assets confiscated. His only hope is the sum of US$5.5M dollars deposited in a security and finance company. He instructed me to look for a honest and sincere person that will help him retrieve and receive the fund for investment purpose in your country and he is willing to give you %10 of the $5.5 million dollars for your help. If you are interested, kindly reply immediately

Thank you

Remain blessed

Rev Sister Bami Yang

419 scam email from Fake US Soldier Major Anwil Daralis aqis2312@suda.edu.cn maj.anwilldaralis@gmail.com

Originating IP: 167.160.109.84
Originating ISP: Micfo, Llc.
City: Boston
Country of Origin: United States

from: Maj. Anwil Daralis <aqis2312@suda.edu.cn> 
reply-to: maj.anwilldaralis@gmail.com
to: Recipients <aqis2312@suda.edu.cn>
date: May 1, 2019, 7:02 PM
subject: RE: 30%...OFFER.

I have some funds to move out of the middle east, from soaring oil revenue and contracts awards, using Diplomatic Courier Service. I need
your trust and understanding, to receive the delivery on my behalf. Once the funds get to you, you take 30% out as your share and keep my 70% safe, pending my returns. If you are interested i will furnish you with more details.
Sincerely,
Anwil Daralis
Major, United States Army

Saturday, May 4, 2019

419 scam email from Mr. Greg Fisher Federal Bitcoin Grant Program US Zonal Co-coordinator Grant Agent info@santiaguesas.com gregfisher099@gmail.com 703-634-9147

Originating IP: 184.188.136.141
Originating ISP: Cox Communications Inc.
City: Burke
Country of Origin: United States

from: Navy Federal <info@santiaguesas.com> 
to: Recipients <info@santiaguesas.com>
date: Apr 30, 2019, 5:53 AM
subject: [SPAM] IMPORTANT ONLINE MESSAGE FOR REVIEW.
mailed-by: santiaguesas.com

Federal Bitcoin Grant Program
1919 Smith Street
Suite 1112
Houston, TX 77002
United States of America
Grants | Representative Greg Fisher
Eligible grantseekers can view information on federal grants, loans, and nonfinancial assistance for projects, as well as on private funding.

Dear Winner,

The Federal Bitcoin Grant Program wishes to notify you that your E-mail Address have been chosen through a Computer Ballot System as one of the grant winners who have been chosen to benefit from the Federal Bitcoin Grant program. You have subsequently emerged as a winner and therefore entitled to a substantial amount of grant Prize in Bitcoins.

You are entitled to apply to claim grant money ranging from 6BTC to 2000BTC($30.000.00 -$10,000,000.00 .Approx) or more.

To claim your grant, you are advised to contact the claims agent with the details below or reply this letter and you'll be contacted on how to claim your Grant.
Grant Agent: Mr. Greg Fisher
E-mail:gregfisher099@gmail.com
Text Phone: (703)634-91FORTY SEVEN <text only>

1. Full Name...
2. Text/Mobile phone Number...
3. What do you do for living...

Accurate information is required for evaluation. We respect your privacy and will not sell your information to third parties.

Thank you for being part of our promotional Federal Government Grant program.

*No credit checks required
*No need for co-signers
*You may be eligible even with bad credit or bankruptcy
*You never have to pay back grant

Sincerely,
Mr Greg Fisher
US Zonal Co-coordinator.
Federal Bitcoin Grant program.

Copyright © 2015-2020

ElGordo Internacional Lottery scam email from Prof. Jimйnez Hernando Pastor ElGordo Internacional El Vice Presidente elgordointernacional@financier.com +34-900838409 Mr. Pedro Blanco Mapfre Seguros SA Representative abg.pedroblanco@bufetecatalayud.com +34-605056784

Originating IP: 217.217.99.19
Originating ISP: Vodafone Ono, S.a.
City: Málaga
Country of Origin: Spain

from: ELGORDO INTERNATIONAL <elgordointernacional@financier.com> 
reply-to: abg.pedroblanco@bufetecatalayud.com
to: 
date: Apr 29, 2019, 5:46 AM
subject: "Ref: UES/100/ESP"

ELGORDO INTERNACIONAL
From the vice-president's office
Despartimiento de Premio no Reclamada
Ref: UES/100/ESP
Attention; Beneficiary,

FINAL NOTICE

Good day, we write to inform you of the result of the INTERNATIONAL ELGORDO today the 29/04/2019, which was held on 27/02/2019 and the results were announced on 12/04/2019 as the Part of our annual program. Your No: Rif: US / 100 / ESP and e-mail tied to ticket No: 01-2577 with Serial No: US / 100 / ESP, drew the Lucky Winning No: 02, 16, 17, 29, 44 and 47 which consequently won the prize in the 1st Category.

Contact your representative here in Spain, Mr. Pedro Blanco of the MAPFRE SEGUROS S.A through Email:abg.pedroblanco@bufetecatalayud.com or Telephone number: 0034-605 056 784 of their company  and obtain the official letter along with the processing form for the processing of your prize before the last date of claim. Thank you.

Regards.

Prof. Jim?nez Hernando Pastor
(El vicepresidente)
Avd. Juan XIV, 28002 Madrid, Spagna.
Tele/fax: 0034 900 838 409
E-mail:elgordointernacional@financier.com

419 scam email from Mr. James Walker encho@s42.coreserver.jp jameswalker0193@gmail.com

Originating IP: 41.86.96.4
Originating ISP: Optinet
City: Germiston
Country of Origin: South Africa

from: Mr. James Walker <encho@s42.coreserver.jp> 
reply-to: jameswalker0193@gmail.com
to: Recipients <encho@s42.coreserver.jp>
date: Apr 28, 2019, 10:05 PM
subject: THIS IS A SERIOUS ISSUE AND NOT TO BE IGNORED
mailed-by: s42.coreserver.jp

Dear Partner ,

I pray and hope this email gets to you and also look forward to your
immediate response. I look you up on the internet and found you then my
spirit tells me you are a good person to be trusted with this legal deal.

First of all, I must introduce myself to you.  I am Mr. James Walker, I was
former Supervisor with the Crusader Diplomatic Security Courier Company.
American office. I had worked with this company for years and I finally got
an opportunity I have been praying for before resigning.

I had a friend named Mr. Thiago Gonzalo  who is a real estate agent, he is
a Spanish based in Washington DC.  America. Late last year October 2018 my
friend Mr. Thiago Gonzalo sold a mansion left behind for him by his late
parents, the total sum of $25,000,000.00. (Twenty Five Million United
States Dollars) was realized from the mansion. He notified me after selling
the mansion of his plans to move back to Spain with the money to
establish a company, he begged me to help him secure his money as he
planned on sending the money in cash, packed and sealed in a consignment
box with a security code. We had an agreement and made the arrangement, He
came in person to our office and deposited the consignment box. He
registered the consignment box at our office as family treasures without
disclosing the content of the consignment to avoid losing the money or
paying huge taxes.. I was still working with the company when this took
place.

My friend had planned that early this year 2019 he will finally move back
to Spain and order the company to deliver his consignment to him in Spain,
But something Tragic happened, on the 15th of January 2019 he was robbed
and shut in the head and chest. He lost lots of blood and died few hours
after he was rushed to the hospital.

I am not happy that my friend Thiago Gonzalo died and am not the one who
killed him but must make good use of the opportunity at hand.

The arrangement of loading the $25,000,000.00 cash in a consignment box and
registered with the company as family treasures was made and known by me
and my late friend only. The company still do not know the content of the
consignment as it was declared to them as family treasures. Also no one has
ever come to claim the consignment box because my late friend was the only
child of his late parents.

I want you to stand and claim this consignment from our company in place of
my late friend as his only living relative, I have all the documents to
back you up in case the company demands for them. After receiving the
consignment I will come over to meet with you and give you the security
code that my friend used to lock up the consignment box which was made
known to only me.

We shall only talk and decide on the sharing of the total sum after you
have successfully received the consignment box.

Please bear in mind that everything about this will be done legitimately
and must be kept secret. Kindly send me the below few information of you:

1. Your Names.....
2. Your full address..........
3. Your Phone Number......
4. Your gender and Age.......
5. Your current occupation.......
6. Any of your id copy.............
7. Your alternative email address.......

Once I receive your email with your information I will give you more
details of what next to do, I know you don't share same name with my late
friend but you have nothing to worry about as everything will be legally
worked out.

I am currently in Washington DC to see that everything about this deal work
out successfully.

Regards,

Mr. James Walker

419 scam email from Christopher A. Wray Federal Bureau of Investigation FBiu@io.ocn.ne.jp contact.cfc@citromail.hu Mr. John Peck Heritage Bank United States Fund Compensation Representative President and Chief Executive Officer ceo.johnpeck@citromail.hu 270-255-5441

Originating IP: 105.112.38.146
Originating ISP: Celtel Nigeria Limited T.a Zain
City: Lagos
Country of Origin: Nigeria

from: FBI OFFICE <FBiu@io.ocn.ne.jp> 
reply-to: FBI OFFICE <contact.cfc@citromail.hu>
to: 
date: Apr 28, 2019, 10:02 AM
subject: Attention Beneficiary Email ID,
mailed-by: io.ocn.ne.jp

FROM CHRISTOPHER A. WRAY EXECUTIVE DIRECTOR
FEDERAL BUREAU OF INVESTIGATION (FBI) UNITED STATES.
FBI SEEKING TO WIRETAP INTERNET.

Attention Beneficiary Email ID,

It has come to the notice of the authority the federal bureau of investigation (FBI) Division United States of American through our intelligence-monitoring network today we have discovered that the transaction that the bank contacted you previously was legal. Recently the fund has been legally approved to be paid via Heritage bank.

So, we the federal bureau of investigation (FBI), in conjunction with the United Nations (UN) financial department have investigated through our monitoring network regarding your payment of $12.5 million, You have the legitimate right to complete your transaction to claim your fund US$12.5,000,000.00 (Twelve million five hundred thousand united states dollars)

Because of so much scam going on in internet now We the federal bureau of investigation decided to contact the delivery Courier Company service for them to give us their procedures on how to send this money to you without any further complain or delay. We just got an information from the Heritage bank and they have loaded your US$12.5,000,000.00 into an ATM CARD that will be submitted to the delivery courier company service for immediate delivery to your doorstep as soon as you send their required shipping fee stated below to heritage bank President and Chief Executive Officer Mr John Peck.

You are required to choose one option, which you will be able to pay the required fee and also ask the management of Heritage bank to give you the information you will use to send the required shipping fee and also convenient for you, for quick delivery of your parcel containing your ATM CARD and other two original back up documents that will enlighten you on how to use the ATM card.

Service Type, Delivery, Duration Charges, Fees

FedEx Express (24hrs Delivery)
Mailing $80.00
Insurance $270.00
Vat $40.00
TOTAL $390.00

DHL Courier (2 Days)
Mailing $70.00
Insurance $195.00
Vat $25.00
TOTAL $290.00

UPS Express (4Days)
Mailing $60.00
Insurance$130.00
Vat (0%)10.
TOTAL $200.00

You are hereby required to advice the Heritage bank Chief Executive Officer Mr John Peck, on your parcel delivery option by filling the required form stated above.

Please note that the deadline for claiming your funds is exactly one week after the receipt of this email. At this period your funds will return back to the ordering costumer. That is the instruction given to us from the United Nations (UN) financial department.

So take note. We advise you to contact Mr John Peck the President and Chief Executive Officer of Heritage bank with this payment number {FBI30FUNDS} and 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 text Mr John Peck on this number +1 (270) 255-5441 yourself with above information and ask him to give you the info you will use to send the required shipping fee to enable quick releasing the ATM card to you because bankers is always engage with many customers activities.

Below is Heritage Bank President and Chief Executive Officer contact details:

Contact Person::: Mr John Peck.
President and Chief Executive Officer of Heritage bank United States Fund Compensation representative
Contact Number::: +1 (270) 255-5441 <--text message only
Contact  Email::: { ceo.johnpeck@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.