from: chris hunt <hunt24356@gmail.com>
to:
bcc:
date: Jun 28, 2019, 11:03 AM
subject: Re: URGENT RESPONDS Dear SIR/MADAM
mailed-by: gmail.com
signed-by: gmail.com
Calle Ríos Rosas, 32, Madrid España 28004
FROM: THE DESK OF THE VICE PRESIDENT
THE MEGA LOTTERY PICKER 2017 DRAW/PRIZE AWARD DEPT
REF NUMBER: EBK/VC/5049/095
BATCH NUMBER: ESP/2019-25W- VGZ90400
FINAL AWARD NOTIFICATION
Lucky Winner,
We are delighted to inform you of the MEGA LOTTERY PICKER 2019 DRAW held on Mar./22/2019; Despite mix up of names and numbers the results were released on Mar./29/2019. Your name attached to ticket number: 01890419 with serial number: 9912 drew lucky numbers: 5, 24, 30, 31 , 43 with bonus ball 3 & 6 which consequently won in the 1st category, you have therefore been approved the winner for a lump sum pay out of Four Million Two Hundred Thousand Euros (€4,200,000.00) Congratulations! Note: This is a tax-free draw and all participants were selected through a computer ballot system drawn from Over 40,000,000, people worldwide.
The program was designed and promoted by European Union in collaboration with the Spanish Government and some other international lottery institutions that include EURO MILL ONES DRAW etc. This has been one of the biggest ever played in the world which aimed at changing the lives of millions of people. To enable us proceed with your claims, this information must be kept away from the public to avoid unwarranted abuse of the program or fraudulent claims by unauthorized person(s).
To begin your claims, contact JOSE IGNACIO the Foreign Service Manager/Remittance officer of
SUNRISE EQUITY & SECURITIES S.A. on TEL: +34 602 572 891 +34 911 982 265 email: info@sunrisequity.org
Lines open Monday to Friday 9 AM to 10 PM, Saturday 9 AM TO 6 PM (GMT) for the processing and remittance of your Winnings. Remember to quote your reference number in all correspondence. And also be informed that 10% of your Winning belongs to Sunrise Equity & Securities S.A, because they bought the lottery ticket on your name. Be advised that you MUST be present in Madrid Spain to meet-up with the banking process requirement or you make an upfront deposit into the bank to liquidize an es crowed credit advice made on your behalf to operate the account from any part of the world.
Finally all winning must be claimed not later than June /30/2019. After this date, the entire Fund will be returned to the Ministry of Economy as unclaimed funds. Furthermore should there be any change of your personal details or address, do inform your claims agent as soon as possible. CONGRATULATIONS ONCE AGAIN!
YOURS SINCERELY,
CHRIS HUNT
GENERAL SECRETARY
Information about Fraud, Consumer Alerts, 419 scams, employment fraud, fake sites and other internet fraud.
Sunday, June 30, 2019
419 scam email from Bruce George Harts-field-Jackson International Airport United Nations Inspection Agency Head of Inspection Unit perilli.roberto@alice.it brucegeorgebrucegeorge053@gmail.com
Originating IP: 41.190.3.148
Originating ISP: Emts-nigeria-as
City: Lagos
Country of Origin: Nigeria
from: Mr.Bruce George <perilli.roberto@alice.it>
reply-to: brucegeorgebrucegeorge053@gmail.com
to:
date: Jun 26, 2019, 10:43 AM
subject: Re:SHIPMENT
mailed-by: alice.it
I am Bruce George Head of Inspection Unit United Nations Inspection Agency in
Harts-field-Jackson International Airport Atlanta, Georgia. During our
investigation, I discovered An abandoned shipment through a Diplomat from
United Kingdom which was transferred from JF Kennedy Airport to our facility
here in Atlanta, and when scanned it revealed an undisclosed sum of money in 2
Metal Trunk Boxes weighing approximately 65kg each.
The consignment was abandoned because the Content was not properly declared by
the consignee as money rather it was declared as personal effect/classified
document to either avoid diversion by the Shipping Agent or confiscation by the
relevant authorities. The diplomat's inability to pay for Non Inspection fees
among other things are the reason why the consignment is delayed and abandoned.
By my assessment, each of the boxes contains about $4M or more.They are still
left in the airport storage facility till today. The Consignments like I said
are two metal trunk boxes weighing about 65kg each (Internal dimension: W61 x
H156 x D73 (cm) effective capacity: 680 L) Approximately. The details of the
consignment including your name and email on the official document from United
Nations' office in London where the shipment was tagged as personal
effects/classified document is still available with us. As it stands now, you
have to reconfirm your full name, Phone Number, full address so I can cross-
check and see if it corresponds with the one on the official documents.
It is now left to you to decide if you still need the consignment or allow us
repatriate it back to UK (place of origin) as we were instructed.
Like I did say again, the shipper abandoned it and ran away most importantly
because he gave a false declaration, he could not pay for the yellow tag, he
could not secure a valid non inspection document(s), etc. I am ready to assist
you in any way I can for you to get back this packages provided you will also
give me something out of it (financial gratification). You can either come in
person, or you engage the services of a secure shipping/delivery Company/agent
that will provide the necessary security that is required to deliver the
package to your doorstep or the destination of your choice. I need all the
guarantee that I can get from you before I can get involved in this project.
Best Regards,
Mr.Bruce George
INSPECTION OFFICER
Reply to this email : brucegeorgebrucegeorge053@gmail.com
Originating ISP: Emts-nigeria-as
City: Lagos
Country of Origin: Nigeria
from: Mr.Bruce George <perilli.roberto@alice.it>
reply-to: brucegeorgebrucegeorge053@gmail.com
to:
date: Jun 26, 2019, 10:43 AM
subject: Re:SHIPMENT
mailed-by: alice.it
I am Bruce George Head of Inspection Unit United Nations Inspection Agency in
Harts-field-Jackson International Airport Atlanta, Georgia. During our
investigation, I discovered An abandoned shipment through a Diplomat from
United Kingdom which was transferred from JF Kennedy Airport to our facility
here in Atlanta, and when scanned it revealed an undisclosed sum of money in 2
Metal Trunk Boxes weighing approximately 65kg each.
The consignment was abandoned because the Content was not properly declared by
the consignee as money rather it was declared as personal effect/classified
document to either avoid diversion by the Shipping Agent or confiscation by the
relevant authorities. The diplomat's inability to pay for Non Inspection fees
among other things are the reason why the consignment is delayed and abandoned.
By my assessment, each of the boxes contains about $4M or more.They are still
left in the airport storage facility till today. The Consignments like I said
are two metal trunk boxes weighing about 65kg each (Internal dimension: W61 x
H156 x D73 (cm) effective capacity: 680 L) Approximately. The details of the
consignment including your name and email on the official document from United
Nations' office in London where the shipment was tagged as personal
effects/classified document is still available with us. As it stands now, you
have to reconfirm your full name, Phone Number, full address so I can cross-
check and see if it corresponds with the one on the official documents.
It is now left to you to decide if you still need the consignment or allow us
repatriate it back to UK (place of origin) as we were instructed.
Like I did say again, the shipper abandoned it and ran away most importantly
because he gave a false declaration, he could not pay for the yellow tag, he
could not secure a valid non inspection document(s), etc. I am ready to assist
you in any way I can for you to get back this packages provided you will also
give me something out of it (financial gratification). You can either come in
person, or you engage the services of a secure shipping/delivery Company/agent
that will provide the necessary security that is required to deliver the
package to your doorstep or the destination of your choice. I need all the
guarantee that I can get from you before I can get involved in this project.
Best Regards,
Mr.Bruce George
INSPECTION OFFICER
Reply to this email : brucegeorgebrucegeorge053@gmail.com
Loan scam and Bank Guarantee scam messages left as comments on the FraudFYI blog from Abubakar clemalphafinance@gmail.com +91-9818603391 Bruce Cain tronoxfinanceplc@gmail.com Skype ID tronoxfinanceplc1 Mike Johnson Provident Financial providentfinancialplc231@gmail.com providentfinancialplc101@hotmail.com www.providentfinancialplc231.blogspot.com hpdiyriyaa4000@gmail.com Mr. Abubakar Abdallah abubakarloanservice@gmail.com +91-9818603391 Financier Liberty Capitals financierlibertycapitals@gmail.com Michael James signetukfinanceplc@gmail.com Skype ID signetukfinanceplc
Posted by Abubakar https://draft.blogger.com/profile/03234586380460505445
Posted by Abubakar https://draft.blogger.com/profile/03234586380460505445
Posted by Bruce Cain https://draft.blogger.com/profile/13650963740096052933
Posted by mike johnson https://draft.blogger.com/profile/12629546889435011943
FAKE BLOG FINANCIAL SERVICES & INSURANCE http://providentfinancialplc231.blogspot.com/
Posted by hpdiyriyaa https://draft.blogger.com/profile/00440777205396482000
Posted by Abubakar https://draft.blogger.com/profile/03234586380460505445
Posted by Loan Urgent https://draft.blogger.com/profile/16902631297348120147
Posted by Unknown
Need a Debt Loan To Pay Off Bills? Take control of your debt today Available Now Business Expansion Loan Offer? Do you need a loan to pay off Bills? Do you need a loan? Do you need Personal Loan? Business Expansion Loan? Business Start-up, Education, Debt Consolidation Loan Hard Money Loans Loan for any thing ? We offer loan at low interest rate of 3% Loan with no credit check, Email us: clemalphafinance@gmail.com Whats App +91-9818603391 on Loan scam message left as a comment on the FraudFYI blog from Derek Arab Loan arabloanfirmserves@gmail.com
Posted by Abubakar https://draft.blogger.com/profile/03234586380460505445
NEED LOAN URGENTLY, CONTACT US TODAY FOR MORE DETAILS. Are you looking for a loan to clear off your dept and start up your own Business? have you being going all over yet not able to get a legit loan Company that will loan you? Here is your final solution, We can give you any amount you need ovided you are going to pay back within the period of time given without any problem. Apply now and contact us for more details via email below: clemalphafinance@gmail.com +91-9818603391 Tel/whatsapp on Loan scam and Bank Guarantee scam messages left as comments on the FraudFYI blog from fastloanoffer34@gmail.com Nat Finance nat.mandate18@gmail.com Bulls India bullsindia187@gmail.com +91-8130061433 Trust Loan trustloan88@gmail.com 443-281-3404 maurogiovanni00@gmail.com
Posted by Bruce Cain https://draft.blogger.com/profile/13650963740096052933
We offer certified and verifiable bank instruments via Swift Transmission from a genuine provider capable of taking up time bound transactions. BANK INSTRUMENT PARTICULARS Instruments :Fully Cash Backed, Fresh Cut Bank Guarantee(Standard ICC format) Age :One (1) years and One (1) day Rate :Leasing: 3+2, Purchase: 32+2 Currency :USD/Euro Bank :Top A Rated banks Amount :As Advised by Beneficiary Intermediary Fees : Two Percent (2%) of Face Value payable by Beneficiary Tranches : As per agreed tranches schedule Delivery : Swift MT799/MT760 Payment : Swift MT103 (Wire Transfer) Contact Name: Bruce Cain Email:tronoxfinanceplc@gmail.com Skype ID:tronoxfinanceplc1 on Loan scam email sent through the FraudFYI contact form from Mr. Larry Adams larryadams252@gmail.com
Posted by mike johnson https://draft.blogger.com/profile/12629546889435011943
FAKE BLOG FINANCIAL SERVICES & INSURANCE http://providentfinancialplc231.blogspot.com/
Sir/Madam We are authorized Financial consulting firm that work directly with some banks in UK.[Lloyds Bank,Barclays Bank and hsbc bank.] We are providing BG, SBLC, LC, LOAN and lots more for client all over the world. Equally,we are ready to work with Brokers and financial consultants/consulting firms in their respective countries. We are equally ready to pay commission to those Brokers and financial consultants/consulting firms. Awaiting for your response. Email: providentfinancialplc231@gmail.com Skype ID: providentfinancialplc101@hotmail.com Best regards, MIKE JOHNSON. Issuing Bank/Provider Mandate. PROVIDENT FINANCIAL PLC.NO. 1 GODWIN STREET, BRADFORD, WEST YORKSHIRE, BD1 2SU LONDON, United Kingdom on Loan scam messages left as comments on the FraudFYI blog from Gain Credit Loan gaincreditloan1@gmail.com Shadira Aliu Loan Company shadiraaliuloancompany1@gmail.com
Posted by hpdiyriyaa https://draft.blogger.com/profile/00440777205396482000
Arrange for you credit, loans, debt elimination! We introduce loans tailored just for you! Want to get rid of unfavorable loans? Do you want to refinance loans onerous one preferred? To reduce the interest rate and monthly payment? Be sure the loan amount, payment amount! Need a loan hpdiyriyaa4000@gmail.com on Loan scam and Bank Guarantee scam messages left as comments on the FraudFYI blog from fastloanoffer34@gmail.com Nat Finance nat.mandate18@gmail.com Bulls India bullsindia187@gmail.com +91-8130061433 Trust Loan trustloan88@gmail.com 443-281-3404 maurogiovanni00@gmail.com
Posted by Abubakar https://draft.blogger.com/profile/03234586380460505445
Business Personal Cash Finance? Unsecured Finance Fast and Simple Finance? Quick Application Process? Finance. Services Rendered include, *Debt Consolidation Finance *Business Finance Services * Finance services Help We offer Finance at low interest rate.of 3% We Offer all types of Finance Open 7 days a week from 24/7 Service available nationwide I'll advise you can contact us via email at whatspp +91-9818603391 abubakarloanservice@gmail.com Mr. Abubakar Abdallah on Loan scam messages left as comments on the FraudFYI blog from Ibrahim Funds ibrahimfunds5@gmail.com Bayan Brittany Nelson creditkredi@hotmail.com
Posted by Loan Urgent https://draft.blogger.com/profile/16902631297348120147
Do you need a genuine lender then contact Mrs Kayla, I got my loan from him he is tested and trusted lender contact via email on financierlibertycapitals@gmail.com on 419 scam email from Santiago Selva Auditing and Accounting Chief Executive Officer in Charge domain@c-line.ne.jp santiagoselva87@gmail.com
Posted by Unknown
We offer certified and verifiable bank instruments via Swift Transmission from a genuine provider capable of taking up time bound transactions. BANK INSTRUMENT PARTICULARS Instruments :Fully Cash Backed, Fresh Cut Bank Guarantee(Standard ICC format) Age :One (1) years and One (1) day Rate :Leasing: 3+2, Purchase: 32+2 Currency :USD/Euro Bank :Top A Rated banks Amount :As Advised by Beneficiary Intermediary Fees : Two Percent (2%) of Face Value payable by Beneficiary Tranches : As per agreed tranches schedule Delivery : Swift MT799/MT760 Payment : Swift MT103 (Wire Transfer) Contact Name: Michael James Email:signetukfinanceplc@gmail.com Skype ID:signetukfinanceplc 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
Wednesday, June 26, 2019
Romance scam email from Elizaveta elizavetasweet84@gmail.com
Originating IP: 178.254.10.133
Originating ISP: Evanzo E-commerce Gmbh
City: n/a
Country of Origin: Germany
from: Elizaveta <elizavetasweet84@gmail.com> via gma00il.com
to:
date: Jun 26, 2019, 4:48 AM
subject: Nice to meet you!!!
mailed-by: gma00il.com
signed-by: gma00il.com
Hello!!!
It's again me, Elizaveta!!!
I was born in Russia, in Taganrog, Rostov region.
I have never been registered in social networks, because it is not interesting to me!
My best friend advised me to use the services of a Dating Agency and we decided to visit this Agency!!
An employee of the Agency showed me a few profiles and I decided to write to you.
I don't know how or where they get their information!
For me this is the first dating experience on the Internet!
I am very glad that now we can have a dialogue!
I want to tell you right away what I'm looking for in a man.
I look forward to your honesty and respect because I am looking for love and sincere relationship.
For me it is important that the man was kind, attentive and responsive.
I think you have these qualities!
I want to tell you a little about myself.
Now I live in Russia, in my hometown of Taganrog.
I want to inform you that I have never been married and had no children!
I hope you understand me and my English well.
I studied English from a very young age! If you do not understand me, you can use the services of an translator!
My height is 167 cm, weight 48 kg.
I have a good sense of humor.
I think you can see it in the future.
I was born on August 17, 1986. I'm 32.
My zodiac sign Leo.
What horoscope sign are you?
I will be glad to answer your questions.
I am very interested to know more about you, your life and the interests of the country in which you live.
I will wait for your letter and I am interested to see your photo!
Sincerely, Elizaveta!
Originating ISP: Evanzo E-commerce Gmbh
City: n/a
Country of Origin: Germany
from: Elizaveta <elizavetasweet84@gmail.com> via gma00il.com
to:
date: Jun 26, 2019, 4:48 AM
subject: Nice to meet you!!!
mailed-by: gma00il.com
signed-by: gma00il.com
Hello!!!
It's again me, Elizaveta!!!
I was born in Russia, in Taganrog, Rostov region.
I have never been registered in social networks, because it is not interesting to me!
My best friend advised me to use the services of a Dating Agency and we decided to visit this Agency!!
An employee of the Agency showed me a few profiles and I decided to write to you.
I don't know how or where they get their information!
For me this is the first dating experience on the Internet!
I am very glad that now we can have a dialogue!
I want to tell you right away what I'm looking for in a man.
I look forward to your honesty and respect because I am looking for love and sincere relationship.
For me it is important that the man was kind, attentive and responsive.
I think you have these qualities!
I want to tell you a little about myself.
Now I live in Russia, in my hometown of Taganrog.
I want to inform you that I have never been married and had no children!
I hope you understand me and my English well.
I studied English from a very young age! If you do not understand me, you can use the services of an translator!
My height is 167 cm, weight 48 kg.
I have a good sense of humor.
I think you can see it in the future.
I was born on August 17, 1986. I'm 32.
My zodiac sign Leo.
What horoscope sign are you?
I will be glad to answer your questions.
I am very interested to know more about you, your life and the interests of the country in which you live.
I will wait for your letter and I am interested to see your photo!
Sincerely, Elizaveta!
419 scam email from Kevin McAleenan Acting Secretary of Homeland Security deskino_995@yahoo.co.jp 202-618-7603
from: KEVIN MCALEENAN <deskino_995@yahoo.co.jp>
to:
date: Jun 25, 2019, 7:17 PM
subject: About your fund release.
I'm Kevin McAleenan, serving as the Acting Secretary of Homeland
Security we need to talk. It's very urgent. Its about your
US$7,500,000.00 (Seven Million, five hundred thousand United States
Dollar) that was held by the financial authorities.. We have been
instructed by the consigned authorities to have it released to you. You
should get back to me immediately if you are still willing to receive
it. If you are not, please let us know so that we can return it back
from where it came from. I can be reached at (202) 618-7603. Please call
me or leave me a text.
I wait to hear from you.
Kevin McAleenan
Acting Secretary of Homeland Security
to:
date: Jun 25, 2019, 7:17 PM
subject: About your fund release.
I'm Kevin McAleenan, serving as the Acting Secretary of Homeland
Security we need to talk. It's very urgent. Its about your
US$7,500,000.00 (Seven Million, five hundred thousand United States
Dollar) that was held by the financial authorities.. We have been
instructed by the consigned authorities to have it released to you. You
should get back to me immediately if you are still willing to receive
it. If you are not, please let us know so that we can return it back
from where it came from. I can be reached at (202) 618-7603. Please call
me or leave me a text.
I wait to hear from you.
Kevin McAleenan
Acting Secretary of Homeland Security
419 scam email from Mrs. Huda Alghoson fontaine.f@chu-toulouse.fr halghoson713@gmail.com
Originating IP: 193.57.201.137
Originating ISP: Renater
City: Toulouse
Country of Origin: France
from: fontaine.f@chu-toulouse.fr
reply-to: halghoson713@gmail.com
to:
date: Jun 25, 2019, 6:15 PM
subject: Kindly Acknowledge
mailed-by: chu-toulouse.fr
I wish to discuss a very lucrative proposal for you reply: (halghoson713@gmail.com)
Regards,
Mrs. huda alghoson
Originating ISP: Renater
City: Toulouse
Country of Origin: France
from: fontaine.f@chu-toulouse.fr
reply-to: halghoson713@gmail.com
to:
date: Jun 25, 2019, 6:15 PM
subject: Kindly Acknowledge
mailed-by: chu-toulouse.fr
I wish to discuss a very lucrative proposal for you reply: (halghoson713@gmail.com)
Regards,
Mrs. huda alghoson
419 scam email from Mr. Lee Tony United Nations Funds Investigation Unit unkaajavi111@gmail.com un.fundsinvestigation@gmail.com 347-507-7639 Rev. White Wilson Ofor United State/West African United West Trust Bank Compensation Fund Transfer Dept. uwtbbank.director@gmail.com
from: Mr Lee Fundsinvestigation <unkaajavi111@gmail.com>
reply-to: un.fundsinvestigation@gmail.com
to:
bcc:
date: Jun 25, 2019, 9:15 AM
subject: RE:COMPENSATION FUNDS PAYMENT ORDER
mailed-by: gmail.com
signed-by: gmail.com
UNITED NATIONS ORGANIZATION
1775 K ST NW # 400
WASHINGTON D.C., DC 20006-1500, UNITED STATES
+1(347) 507-7639
Dear Email Owner/Fund Beneficiary,
COMPENSATION FUNDS PAYMENT ORDER
This is to inform you that, we have been working towards the eradication of fraudsters and
scam Artists in Africa with the help of the Organization of African Unity (OAU), the International Monetary Fund (IMF) and FBI. We have been able to track down so many of this scam artist in various parts of African countries and Europe, which includes (Nigeria, United Kingdom, Spain,Ghana, Cameroon and Senegal) and they are all in Government custody now, they will appear at International Criminal Court (ICC) Hague (Netherlands) soon for Criminal/Fraud Justice.
During the course of our investigation, we have been able to recover so much money from these scam artists. The United Nations Anti-Crime Commission and the International Monetary Fund (IMF) have ordered that the money recovered from the Scammers to be shared among 100 Lucky people around the World for compensation. This Email/Letter is been directed to you because your email address and country name (United State / Wes Africa) was found in one of the scammer Artists file and computer hard-disk while the
investigation, maybe you have been scammed. You are therefore being compensated with the sum of US#11, 500,000.00 (US$) (Eleven Million Five Hundred Thousand United State Dollars).We have arranged your payment to be paid to you direct to your bank account in your country.
You are required to pay the Sum of $750 as this money will be used to Open online access and Obtain Change Of Ownership Certificate and form that will enable the final activation of your Funds.To receive the above fund,Also a Guarantee letter will be issued to you is only $750 usd you will spent on receiving this funds,Any other thing the bank will be held responsible, You are therefore advised to contact the (United State/West African United West Trust Bank private Bank Agent) who will transfer the fund to your bank account from United West Trust Bank.We have advised the Bank Agent to open a private email address with a new number as to enable us to monitor
this payment and the transfer communications to avoid further delay or misdirection of your fund. Kindly contact the South African Reserve Bank private Bank Agent now with the below contact details:
Contact: REV WHITE WILSON OFOR
Compensation Fund Transfer Dept.
(United State/West African United West Trust Bank)
Contact Email: uwtbbank.director@gmail.com
Contact him now and forward the below details to him:
1. Your Full Name:
2. Your Age:
3. Occupation:
4. Cell/Mobile Number:
Yours in Service.
MR.LEE TONY
United Nations Funds Investigation Unit.
Please make sure you are a scam victim to respond to this Email if this mail come as an
Error Ignore it and Delete Immediately
reply-to: un.fundsinvestigation@gmail.com
to:
bcc:
date: Jun 25, 2019, 9:15 AM
subject: RE:COMPENSATION FUNDS PAYMENT ORDER
mailed-by: gmail.com
signed-by: gmail.com
UNITED NATIONS ORGANIZATION
1775 K ST NW # 400
WASHINGTON D.C., DC 20006-1500, UNITED STATES
+1(347) 507-7639
Dear Email Owner/Fund Beneficiary,
COMPENSATION FUNDS PAYMENT ORDER
This is to inform you that, we have been working towards the eradication of fraudsters and
scam Artists in Africa with the help of the Organization of African Unity (OAU), the International Monetary Fund (IMF) and FBI. We have been able to track down so many of this scam artist in various parts of African countries and Europe, which includes (Nigeria, United Kingdom, Spain,Ghana, Cameroon and Senegal) and they are all in Government custody now, they will appear at International Criminal Court (ICC) Hague (Netherlands) soon for Criminal/Fraud Justice.
During the course of our investigation, we have been able to recover so much money from these scam artists. The United Nations Anti-Crime Commission and the International Monetary Fund (IMF) have ordered that the money recovered from the Scammers to be shared among 100 Lucky people around the World for compensation. This Email/Letter is been directed to you because your email address and country name (United State / Wes Africa) was found in one of the scammer Artists file and computer hard-disk while the
investigation, maybe you have been scammed. You are therefore being compensated with the sum of US#11, 500,000.00 (US$) (Eleven Million Five Hundred Thousand United State Dollars).We have arranged your payment to be paid to you direct to your bank account in your country.
You are required to pay the Sum of $750 as this money will be used to Open online access and Obtain Change Of Ownership Certificate and form that will enable the final activation of your Funds.To receive the above fund,Also a Guarantee letter will be issued to you is only $750 usd you will spent on receiving this funds,Any other thing the bank will be held responsible, You are therefore advised to contact the (United State/West African United West Trust Bank private Bank Agent) who will transfer the fund to your bank account from United West Trust Bank.We have advised the Bank Agent to open a private email address with a new number as to enable us to monitor
this payment and the transfer communications to avoid further delay or misdirection of your fund. Kindly contact the South African Reserve Bank private Bank Agent now with the below contact details:
Contact: REV WHITE WILSON OFOR
Compensation Fund Transfer Dept.
(United State/West African United West Trust Bank)
Contact Email: uwtbbank.director@gmail.com
Contact him now and forward the below details to him:
1. Your Full Name:
2. Your Age:
3. Occupation:
4. Cell/Mobile Number:
Yours in Service.
MR.LEE TONY
United Nations Funds Investigation Unit.
Please make sure you are a scam victim to respond to this Email if this mail come as an
Error Ignore it and Delete Immediately
Tuesday, June 25, 2019
419 scam email from Mrs. Rebecca Owens rebowens90@gmail.com
from: Rebecca Owens <rebowens90@gmail.com>
to:
bcc:
date: Jun 25, 2019, 5:24 AM
subject: BENEFIT
mailed-by: gmail.com
signed-by: gmail.com
My name is Mrs.Rebecca Owens a British citizen and I work with the World bank In Geneva,Switzerland.I was posted to Africa due to the outcome of the meeting held with the World bank in-conjunction with African union late last year about scammed victims from the western world by mostly Africans.
A conjunction was reached by both parties and the resolution to pay a compensation fee of $3 million each to 25 scam .victims
You happen to be among these chosen scam victims,please do not communicate or duplicate this message to any one because we cannot afford to pay more than 25 scam victims for now
The payments are to be paid through Federal Reserve Account Unit.
I was actually posted here to see that all the selected scam victims get this compensation fee without any itch and I have been given just I month to complete this assignment before we go for another set of scam victims.
However, due to the the inefficient and corrupt banking system here we have resolved to a cash delivery option for you to receive this fund.
To this regard,you are to state where and the address you would want this delivery to be made to you.
I look forward to your quick response for me to expedite action.
Regards,
Rebecca Owens.
to:
bcc:
date: Jun 25, 2019, 5:24 AM
subject: BENEFIT
mailed-by: gmail.com
signed-by: gmail.com
My name is Mrs.Rebecca Owens a British citizen and I work with the World bank In Geneva,Switzerland.I was posted to Africa due to the outcome of the meeting held with the World bank in-conjunction with African union late last year about scammed victims from the western world by mostly Africans.
A conjunction was reached by both parties and the resolution to pay a compensation fee of $3 million each to 25 scam .victims
You happen to be among these chosen scam victims,please do not communicate or duplicate this message to any one because we cannot afford to pay more than 25 scam victims for now
The payments are to be paid through Federal Reserve Account Unit.
I was actually posted here to see that all the selected scam victims get this compensation fee without any itch and I have been given just I month to complete this assignment before we go for another set of scam victims.
However, due to the the inefficient and corrupt banking system here we have resolved to a cash delivery option for you to receive this fund.
To this regard,you are to state where and the address you would want this delivery to be made to you.
I look forward to your quick response for me to expedite action.
Regards,
Rebecca Owens.
Loan scam email from Mr. John Freeman jnutakor@mec.cuny.edu jf563973fund@gmail.com
Originating IP: 104.200.144.110
Originating ISP: Total Server Solutions L.l.c.
City: Atlanta
Country of Origin: United States
from: John Nutakor <jnutakor@mec.cuny.edu>
to:
date: Jun 24, 2019, 7:58 AM
subject:
mailed-by: mec.cuny.edu
This is to Notify you that Mr. John Freeman is Currently offering Loan to the needy at a low rate 0f 2% and with no credit check, we offer Personal loan, debt consolidation loan, venture capital, business loan,education loan, home loan,or loan for any reason if you are interested contact via (jf563973fund@gmail.com<mailto:jf563973fund@gmail.com>) for more info.provide us this info below ok. Name.......Country............State............Loan Amount Needed........... duration of loan.............Phone Number............. Monthly Income........., WE ARE LOCATED HERE IN UNITED STATES. EMAIL US AT: (jf563973fund@gmail.com<mailto:jf563973fund@gmail.com>)
Originating ISP: Total Server Solutions L.l.c.
City: Atlanta
Country of Origin: United States
from: John Nutakor <jnutakor@mec.cuny.edu>
to:
date: Jun 24, 2019, 7:58 AM
subject:
mailed-by: mec.cuny.edu
This is to Notify you that Mr. John Freeman is Currently offering Loan to the needy at a low rate 0f 2% and with no credit check, we offer Personal loan, debt consolidation loan, venture capital, business loan,education loan, home loan,or loan for any reason if you are interested contact via (jf563973fund@gmail.com<mailto:jf563973fund@gmail.com>) for more info.provide us this info below ok. Name.......Country............State............Loan Amount Needed........... duration of loan.............Phone Number............. Monthly Income........., WE ARE LOCATED HERE IN UNITED STATES. EMAIL US AT: (jf563973fund@gmail.com<mailto:jf563973fund@gmail.com>)
419 scam email from Fake US Soldier Capt. Patrick Williams US Army capt.5@usa.com capt.patrickwilliams74@gmail.com
Originating IP: 178.234.34.179
Originating ISP: Rostelecom
City: Terbuny
Country of Origin: Russian Federation
from: Capt. Patrick Williams <capt.5@usa.com>
reply-to: capt.patrickwilliams74@gmail.com
to:
date: Jun 23, 2019, 7:32 PM
subject: Dear Friend
Dear Friend,
I saw your email from searching engine and I decided to contact you urgent for this great opportunity between me and you, permit me to introduce myself to you, I am a captain with the United Nations troop Kabul Afghanistan, on war against terrorism. Based on the United States legislative and executive decision for withdrawing troops from Afghanistan come next year, I have been deployed to come and work in your state on military base soonest. Our mission is to help beef up terrorist targeted states, mostly on the war against terrorism and I will need a house for myself & that is why I contacted you.
On the other hand I want to inform you that I have in my possession the sum of US$45.5Million Which I got from crude oil deal here in Afghanistan. I deposited this money with a Red Cross agent informing him that we are making contact for the real owner of the money. And It is under my power to approve whoever that comes forth for this consignment. I want to invest the money in your state as soon as I am deployed into your state for a good business, anyway you will advice me on that since I am not a business person. so I need someone I could trust. If you accepted I will be smuggle to transfer the money to your state where you will be the beneficiary. I am a uniformed person and I cannot be parading such an amount, so I need to present someone to stand as the recipient. I am an American and an intelligence officer and for that so I have a 100% authentic means of transferring the money through diplomatic courier service. I just need your acceptance and all is done.
Please if you are interested in this transaction I will give to you the complete details that you need for us to carry out this transaction successfully, I decided to find someone that is for real and not imaginary and that is why I went to a secured web site, where I can be sure that the person is real. I believe I can trust you. Where we are now we can only communicate through our military communication facilities which is secured so nobody can monitor our emails, then I can explain in details to you will only reach you through email, because our calls might be monitored but have to be sure whom I am dealing with.
If you are interested please get back to me. I am out of our military network am writing from a fresh email account so if you are not interested do not reply to this email and please delete this message, if not response after 3days I will then search for someone else.
I wait for your contact details so we can go on. I will give you 40% of the sum and 60% is for me. I hope I am been fair on this deal.
Get back to me with your full information:
YOUR FULL NAME:
YOUR FULL ADDRESS:
YOUR DIRECT TELEPHONE NUMBER:
Best regards,
Capt. Patrick Williams
US ARMY
Email: capt.patrickwilliams74@gmail.com
Originating ISP: Rostelecom
City: Terbuny
Country of Origin: Russian Federation
from: Capt. Patrick Williams <capt.5@usa.com>
reply-to: capt.patrickwilliams74@gmail.com
to:
date: Jun 23, 2019, 7:32 PM
subject: Dear Friend
Dear Friend,
I saw your email from searching engine and I decided to contact you urgent for this great opportunity between me and you, permit me to introduce myself to you, I am a captain with the United Nations troop Kabul Afghanistan, on war against terrorism. Based on the United States legislative and executive decision for withdrawing troops from Afghanistan come next year, I have been deployed to come and work in your state on military base soonest. Our mission is to help beef up terrorist targeted states, mostly on the war against terrorism and I will need a house for myself & that is why I contacted you.
On the other hand I want to inform you that I have in my possession the sum of US$45.5Million Which I got from crude oil deal here in Afghanistan. I deposited this money with a Red Cross agent informing him that we are making contact for the real owner of the money. And It is under my power to approve whoever that comes forth for this consignment. I want to invest the money in your state as soon as I am deployed into your state for a good business, anyway you will advice me on that since I am not a business person. so I need someone I could trust. If you accepted I will be smuggle to transfer the money to your state where you will be the beneficiary. I am a uniformed person and I cannot be parading such an amount, so I need to present someone to stand as the recipient. I am an American and an intelligence officer and for that so I have a 100% authentic means of transferring the money through diplomatic courier service. I just need your acceptance and all is done.
Please if you are interested in this transaction I will give to you the complete details that you need for us to carry out this transaction successfully, I decided to find someone that is for real and not imaginary and that is why I went to a secured web site, where I can be sure that the person is real. I believe I can trust you. Where we are now we can only communicate through our military communication facilities which is secured so nobody can monitor our emails, then I can explain in details to you will only reach you through email, because our calls might be monitored but have to be sure whom I am dealing with.
If you are interested please get back to me. I am out of our military network am writing from a fresh email account so if you are not interested do not reply to this email and please delete this message, if not response after 3days I will then search for someone else.
I wait for your contact details so we can go on. I will give you 40% of the sum and 60% is for me. I hope I am been fair on this deal.
Get back to me with your full information:
YOUR FULL NAME:
YOUR FULL ADDRESS:
YOUR DIRECT TELEPHONE NUMBER:
Best regards,
Capt. Patrick Williams
US ARMY
Email: capt.patrickwilliams74@gmail.com
419 scam email from John Williams jfkelly1950@yahoo.com usps-offices@post.com 704-413-1264
from: United States Postal Service <jfkelly1950@yahoo.com>
reply-to: United States Postal Service <usps-offices@post.com>
to:
date: Jun 22, 2019, 7:53 AM
subject: ATTN Dear Beneficiary
mailed-by: yahoo.com
signed-by: yahoo.com
ATTN Dear Beneficiary,
This is to let you know that your package valued (US$5,500,000.00) Five Million, Five Hundred Thousand United States Dollars has finally arrived at United States Postal Service from our correspondent office in Republic of Benin. You need to text me back with your postal address where the package will be posted to you.
E-mail: usps-offices@post.com
Text me on: +1-704-413-1264 for easy communication.
Thank,
John Williams
reply-to: United States Postal Service <usps-offices@post.com>
to:
date: Jun 22, 2019, 7:53 AM
subject: ATTN Dear Beneficiary
mailed-by: yahoo.com
signed-by: yahoo.com
ATTN Dear Beneficiary,
This is to let you know that your package valued (US$5,500,000.00) Five Million, Five Hundred Thousand United States Dollars has finally arrived at United States Postal Service from our correspondent office in Republic of Benin. You need to text me back with your postal address where the package will be posted to you.
E-mail: usps-offices@post.com
Text me on: +1-704-413-1264 for easy communication.
Thank,
John Williams
419 scam email from Les Scadding hr@newindianexpress.com les20sc@yandex.com
from: info <hr@newindianexpress.com>
reply-to: les20sc@yandex.com
to:
date: Jun 22, 2019, 7:36 AM
subject: hello
mailed-by: newindianexpress.com
Hello Dear
Do you have the passion for humanitarian welfare?
Can you devote your time and be totally committed and devoted
to run multi-million pounds humanitarian charity project sponsored
totally by me; with an incentive/compensation accrual to you for
your time and effort and at no cost to you.
If interested, reply me for the full details
Thanks
Les Scadding
reply-to: les20sc@yandex.com
to:
date: Jun 22, 2019, 7:36 AM
subject: hello
mailed-by: newindianexpress.com
Hello Dear
Do you have the passion for humanitarian welfare?
Can you devote your time and be totally committed and devoted
to run multi-million pounds humanitarian charity project sponsored
totally by me; with an incentive/compensation accrual to you for
your time and effort and at no cost to you.
If interested, reply me for the full details
Thanks
Les Scadding
Saturday, June 22, 2019
419 scam email from L.D. Holt info@mail.com ldholt771@gmail.com
Originating IP: 105.112.98.235
Originating ISP: Celtel Nigeria Limited T.a Zain
City: Onitsha
Country of Origin: Nigeria
from: L.D Holt <info@mail.com>
reply-to: ldholt771@gmail.com
to:
date: Jun 21, 2019, 9:32 PM
subject: Hello
Hello,
Good day to you.I am a banker with a reputable Financial Institution
and I have a lucrative business proposal for your review, of which I
believe we could mutually benefit from. Please contact me on my
private email address: ldholt771@gmail.com
Sincerely,
L.D Holt.
Originating ISP: Celtel Nigeria Limited T.a Zain
City: Onitsha
Country of Origin: Nigeria
from: L.D Holt <info@mail.com>
reply-to: ldholt771@gmail.com
to:
date: Jun 21, 2019, 9:32 PM
subject: Hello
Hello,
Good day to you.I am a banker with a reputable Financial Institution
and I have a lucrative business proposal for your review, of which I
believe we could mutually benefit from. Please contact me on my
private email address: ldholt771@gmail.com
Sincerely,
L.D Holt.
419 scam email from Mrs. Enita Edward enitaeward@kagoya.net enitaedward2018@tutanota.com
This summary is not available. Please
click here to view the post.
419 scam email from John Ress johnreess@post.com johnreeslbc@gmail.com
Originating IP: 140.117.11.4
Originating ISP: National Sun Yat-sen University
City: Kaohsiung
Country of Origin: Taiwan
from: John Ress <johnreess@post.com>
reply-to: John Rees <johnreeslbc@gmail.com>
to: Recipients <johnreess@post.com>
date: Jun 21, 2019, 3:10 PM
subject: Project Funding!
I'm interested in funding your project either by giving credit or partnership.
Originating ISP: National Sun Yat-sen University
City: Kaohsiung
Country of Origin: Taiwan
from: John Ress <johnreess@post.com>
reply-to: John Rees <johnreeslbc@gmail.com>
to: Recipients <johnreess@post.com>
date: Jun 21, 2019, 3:10 PM
subject: Project Funding!
I'm interested in funding your project either by giving credit or partnership.
Loan scam email sent through the FraudFYI Contact Form from Mike Johnson Provident Financial providentfinancialplc231@gmail.com providentfinancialplc101@hotmail.com
from: Blogger Contact Form <no-reply@blogger.com>
reply-to: mike johnson <providentfinancialplc231@gmail.com>
to:
date: Jun 22, 2019, 5:10 AM
subject: [FRAUD FYI] New message received.
mailed-by: blogger.bounces.google.com
signed-by: blogger.com
Sir/Madam
We are authorized Financial consulting firm that work directly with
some banks in UK.[Lloyds Bank,Barclays Bank and hsbc bank.]
We are providing BG, SBLC, LC, LOAN and lots more for client all over the
world.
Equally,we are ready to work with Brokers and financial
consultants/consulting firms in their respective countries.
We are equally ready to pay commission to those Brokers and financial
consultants/consulting firms.
Awaiting for your response.
Email: providentfinancialplc231@gmail.com
Skype ID: providentfinancialplc101@hotmail.com
Best regards,
MIKE JOHNSON.
Issuing Bank/Provider Mandate.
PROVIDENT FINANCIAL PLC.NO. 1 GODWIN STREET, BRADFORD, WEST YORKSHIRE, BD1
2SU LONDON,
United Kingdom
Regards,
mike johnson | providentfinancialplc231@gmail.com
Note: This email was sent via the Contact Form gadget on
http://fraudfyi.blogspot.com
reply-to: mike johnson <providentfinancialplc231@gmail.com>
to:
date: Jun 22, 2019, 5:10 AM
subject: [FRAUD FYI] New message received.
mailed-by: blogger.bounces.google.com
signed-by: blogger.com
Sir/Madam
We are authorized Financial consulting firm that work directly with
some banks in UK.[Lloyds Bank,Barclays Bank and hsbc bank.]
We are providing BG, SBLC, LC, LOAN and lots more for client all over the
world.
Equally,we are ready to work with Brokers and financial
consultants/consulting firms in their respective countries.
We are equally ready to pay commission to those Brokers and financial
consultants/consulting firms.
Awaiting for your response.
Email: providentfinancialplc231@gmail.com
Skype ID: providentfinancialplc101@hotmail.com
Best regards,
MIKE JOHNSON.
Issuing Bank/Provider Mandate.
PROVIDENT FINANCIAL PLC.NO. 1 GODWIN STREET, BRADFORD, WEST YORKSHIRE, BD1
2SU LONDON,
United Kingdom
Regards,
mike johnson | providentfinancialplc231@gmail.com
Note: This email was sent via the Contact Form gadget on
http://fraudfyi.blogspot.com
Friday, June 21, 2019
419 scam email from Robert J. DiBella The Savings Bank President & CEO savings24@lime.ocn.ne.jp rdibellathesavingsbankawake02@yandex.com
Originating IP: 153.142.9.59
Originating ISP: Ntt Communications Corporation
City: Morioka
Country of Origin: Japan
from: THE SAVINGS BANK (TSB) <savings24@lime.ocn.ne.jp>
reply-to: rdibellathesavingsbankawake02@yandex.com
to:
date: Jun 20, 2019, 8:51 PM
subject: SUBJECT: RE-APPROVAL OF YOUR ABANDONED FUND IN TOTAL SUM OF US$12.7MILLION.
mailed-by: lime.ocn.ne.jp
FIRST QUARTER PAYMENT
{OFFICE OF THE CHAIRMAN; BOARD OF TRUSTEES ON CONTRACT PAYMENT}
THE SAVINGS BANK (TSB)
REF: TSB/IRD/CBX/751X109/018
Attention Re: Notification /View Your E-mail of Mar 2019
ATTENTION:
IMMEDIATE RELEASE OF YOUR APPROVED PAYMENT
FILE APPROVED NO: TSB/FMF11/AHD9US/2019
SUBJECT: RE-APPROVAL OF YOUR ABANDONED FUND IN TOTAL SUM OF US$12.7MILLION.
My Name Is Mr. Robert J. DiBella, The President & CEO of The Savings Bank (TSB). On assumption, I saw a file in respect of your Fund amounting the sum of US$12.7 Million United Stated Dollars. After going through the file i discovered that you abandoned your fund here in the process of transfer to your bank account due to demands from banks and other financial institution here. I write to know the reason why you choose to abandon your fund here because it is my first point of action to offset every payment that is pending in the TSB transfer statutory disc.
I assure you that the TSB and the U.S Goverment will look into your matter properly and process your fund transfer to you as soon as you indicate your interest in receiving your approved fund.
Get back to us immediately so that I can know how to look into your matter urgently and make sure you receive your fund immediately without any delay.
Thanks.
Robert J. DiBella
President & CEO
The Savings Bank
357 Main Street St, Wakefield, MA, 01880
rdibellathesavingsbankawake02@yandex.com
Statement of Confidentiality/Privacy: the information in this email and in any attachment contains confidential information and is intended solely for the attention and use of the named addressee(s). It may not be disclosed to any person without authorization. If you are not the intended recipient, or a person responsible for delivering it to the intended recipient you are not authorized to and must not disclose, copy, distribute or retain this message or any part of it.
Originating ISP: Ntt Communications Corporation
City: Morioka
Country of Origin: Japan
from: THE SAVINGS BANK (TSB) <savings24@lime.ocn.ne.jp>
reply-to: rdibellathesavingsbankawake02@yandex.com
to:
date: Jun 20, 2019, 8:51 PM
subject: SUBJECT: RE-APPROVAL OF YOUR ABANDONED FUND IN TOTAL SUM OF US$12.7MILLION.
mailed-by: lime.ocn.ne.jp
FIRST QUARTER PAYMENT
{OFFICE OF THE CHAIRMAN; BOARD OF TRUSTEES ON CONTRACT PAYMENT}
THE SAVINGS BANK (TSB)
REF: TSB/IRD/CBX/751X109/018
Attention Re: Notification /View Your E-mail of Mar 2019
ATTENTION:
IMMEDIATE RELEASE OF YOUR APPROVED PAYMENT
FILE APPROVED NO: TSB/FMF11/AHD9US/2019
SUBJECT: RE-APPROVAL OF YOUR ABANDONED FUND IN TOTAL SUM OF US$12.7MILLION.
My Name Is Mr. Robert J. DiBella, The President & CEO of The Savings Bank (TSB). On assumption, I saw a file in respect of your Fund amounting the sum of US$12.7 Million United Stated Dollars. After going through the file i discovered that you abandoned your fund here in the process of transfer to your bank account due to demands from banks and other financial institution here. I write to know the reason why you choose to abandon your fund here because it is my first point of action to offset every payment that is pending in the TSB transfer statutory disc.
I assure you that the TSB and the U.S Goverment will look into your matter properly and process your fund transfer to you as soon as you indicate your interest in receiving your approved fund.
Get back to us immediately so that I can know how to look into your matter urgently and make sure you receive your fund immediately without any delay.
Thanks.
Robert J. DiBella
President & CEO
The Savings Bank
357 Main Street St, Wakefield, MA, 01880
rdibellathesavingsbankawake02@yandex.com
Statement of Confidentiality/Privacy: the information in this email and in any attachment contains confidential information and is intended solely for the attention and use of the named addressee(s). It may not be disclosed to any person without authorization. If you are not the intended recipient, or a person responsible for delivering it to the intended recipient you are not authorized to and must not disclose, copy, distribute or retain this message or any part of it.
419 scam email from Madam Mrs. Maryam Jamal Banque Régionale de Solidarite mrkalabu@gmail.com wm.oua1@gmail.com
from: Mrs. Maryam Jamal <mrkalabu@gmail.com>
reply-to: wm.oua1@gmail.com
to:
bcc:
date: Jun 19, 2019, 12:52 PM
subject: Dear One,
mailed-by: gmail.com
signed-by: gmail.com
Dear One,
I want to transfer US$5.5 Million to your bank account. The fund
belong to our deceased customer who died with his entire family in
Iraq War , leaving nobody for the claim and as such, I decided to
contact you to enable us claim the fund. Your share is 40% while 60%
for me. This transaction is 100% risky free. Contact me for more
details on my private email address which is ( wm.oua1@gmail.com )
Thanks,
Banque Régionale de Solidarite( BRS),
ouagadougou,Burkina Faso
Yours fairly friend,
Madam Mrs. Maryam Jamal,
reply-to: wm.oua1@gmail.com
to:
bcc:
date: Jun 19, 2019, 12:52 PM
subject: Dear One,
mailed-by: gmail.com
signed-by: gmail.com
Dear One,
I want to transfer US$5.5 Million to your bank account. The fund
belong to our deceased customer who died with his entire family in
Iraq War , leaving nobody for the claim and as such, I decided to
contact you to enable us claim the fund. Your share is 40% while 60%
for me. This transaction is 100% risky free. Contact me for more
details on my private email address which is ( wm.oua1@gmail.com )
Thanks,
Banque Régionale de Solidarite( BRS),
ouagadougou,Burkina Faso
Yours fairly friend,
Madam Mrs. Maryam Jamal,
Loan scam email from Mr. Nael Mohamed Al Homoud The Arab Investment Company Director & Member High Investment Committee dikramer@cox.net eva.asenjo@calidadpascuals.com
Originating IP: 103.207.36.189
Originating ISP: Vnpt Corp
City: Hanoi
Country of Origin: Vietnam
from: Nael Mohamed Al Homoud <dikramer@cox.net>
reply-to: eva.asenjo@calidadpascuals.com
to: Recipients <dikramer@cox.net>
date: Jun 19, 2019, 12:49 PM
subject: Re: 3% percent Loan.
The Arab Investment Company S A A gives different type of Loans AVAILABLE INTERNATIONALLY
Industrial and Retail Loans
Land Development
Commercial Agriculture (Farm Loans)
Renovation and Constructions
Alternative Energy and Fuels
Student loan
Resorts and Hotels
Commercial Multifamily Condo
Machinery and Equipment.
UP TO 100% financing for large projects
Our rates are low too just 3% percent per annum
Contact us for more information about our international loan programs and other financial packages to discover the many lending opportunities available at All-In-One!
Thanks again and best regards,
Mr.Nael Mohamed Al Homoud
Director & Member High Investment Committee ,
The Arab Investment Company S A A.
Originating ISP: Vnpt Corp
City: Hanoi
Country of Origin: Vietnam
from: Nael Mohamed Al Homoud <dikramer@cox.net>
reply-to: eva.asenjo@calidadpascuals.com
to: Recipients <dikramer@cox.net>
date: Jun 19, 2019, 12:49 PM
subject: Re: 3% percent Loan.
The Arab Investment Company S A A gives different type of Loans AVAILABLE INTERNATIONALLY
Industrial and Retail Loans
Land Development
Commercial Agriculture (Farm Loans)
Renovation and Constructions
Alternative Energy and Fuels
Student loan
Resorts and Hotels
Commercial Multifamily Condo
Machinery and Equipment.
UP TO 100% financing for large projects
Our rates are low too just 3% percent per annum
Contact us for more information about our international loan programs and other financial packages to discover the many lending opportunities available at All-In-One!
Thanks again and best regards,
Mr.Nael Mohamed Al Homoud
Director & Member High Investment Committee ,
The Arab Investment Company S A A.
419 scam email from chen.xu@ecam.fr andrewclarkhelp@gmail.com
Originating IP: 160.152.20.11
Originating ISP: Smile-nigeria-as
City: Lagos
Country of Origin: Nigeria
from: XU Chen <chen.xu@ecam.fr>
reply-to: andrewclarkhelp@gmail.com
to:
date: Jun 19, 2019, 6:45 AM
subject:
mailed-by: ecam.fr
There is a donation of £2,000000 Euro Millions. in your name all you have to do now is to contact your donation directly with the email below donator Email: andrewclarkhelp@gmail.com
Originating ISP: Smile-nigeria-as
City: Lagos
Country of Origin: Nigeria
from: XU Chen <chen.xu@ecam.fr>
reply-to: andrewclarkhelp@gmail.com
to:
date: Jun 19, 2019, 6:45 AM
subject:
mailed-by: ecam.fr
There is a donation of £2,000000 Euro Millions. in your name all you have to do now is to contact your donation directly with the email below donator Email: andrewclarkhelp@gmail.com
419 scam email from Mr. Liu Shiyu ajbencomo@minvih.gob.ve liu.shiyu01@outlook.com
Originating IP: 201.249.201.239
Originating ISP: Cantv Servicios, Venezuela
City: Altagracia
Country of Origin: Venezuela
from: Liu Shiyu <ajbencomo@minvih.gob.ve>
reply-to: "liu.shiyu01@outlook.com" <liu.shiyu01@outlook.com>
to:
date: Jun 19, 2019, 6:32 AM
subject: proposal!
mailed-by: minvih.gob.ve
signed-by: minvih.gob.ve
I have a deal/profitable proposal for you. For details email: liu.shiyu01@outlook.com
Mr. Liu Shiyu
Originating ISP: Cantv Servicios, Venezuela
City: Altagracia
Country of Origin: Venezuela
from: Liu Shiyu <ajbencomo@minvih.gob.ve>
reply-to: "liu.shiyu01@outlook.com" <liu.shiyu01@outlook.com>
to:
date: Jun 19, 2019, 6:32 AM
subject: proposal!
mailed-by: minvih.gob.ve
signed-by: minvih.gob.ve
I have a deal/profitable proposal for you. For details email: liu.shiyu01@outlook.com
Mr. Liu Shiyu
419 scam email from Mr. Mohamed Saied Emirates NBD Bank Dubai Bank Officer mohsaied10@vultr.com mohsaied@naver.com
Originating IP: 211.115.206.197
Originating ISP: Sejong Telecom
City: n/a
Country of Origin: Korea, Republic of
from: Mr. Mohamed Saied <mohsaied10@vultr.com>
reply-to: mohsaied@naver.com
to:
date: Jun 18, 2019, 8:31 PM
subject: Re: Urgent
Good day,
My name is Mr. Mohamed Saied, I am Bank Officer (Recovery Executive) at Emirates NBD Bank Dubai, United Arab Emirates. I have a business proposal for you which is in connection with a nationality of your Country with the same family name with yours and you are going to benefit from it.
In 2005 a customer from your country made a fixed deposit with my bank for 108 calendar months for a huge amount of money.The maturity date for this deposit contract was January 22, 2015. Sadly the customer died of kidney problem in Dubai on May 27, 2006.
According to United Arab emirates foreign inheritance law claim which stated that after the expiration of 13 (Thirteen ) years, if nobody apply for the funds claim it will confiscate and transferred into Government treasury account as unclaimed funds.
I guarantee that I will use my office in the bank to program your information successfully in the bank diskette file as Next of Kin to these funds so that the proceed of the account will be paid directly in your name and into your bank account for our both mutual benefit.
The information I needed to start the process are as follows:
i, Your Full Name:
ii, Date of Birth:
iii, Your Nationality:
iv, Occupation:
v, Full Address:
vi, Phone Number:
Please respond without delay for details and steps forward.
Best Regards,
Mr. Mohamed Saied
Originating ISP: Sejong Telecom
City: n/a
Country of Origin: Korea, Republic of
from: Mr. Mohamed Saied <mohsaied10@vultr.com>
reply-to: mohsaied@naver.com
to:
date: Jun 18, 2019, 8:31 PM
subject: Re: Urgent
Good day,
My name is Mr. Mohamed Saied, I am Bank Officer (Recovery Executive) at Emirates NBD Bank Dubai, United Arab Emirates. I have a business proposal for you which is in connection with a nationality of your Country with the same family name with yours and you are going to benefit from it.
In 2005 a customer from your country made a fixed deposit with my bank for 108 calendar months for a huge amount of money.The maturity date for this deposit contract was January 22, 2015. Sadly the customer died of kidney problem in Dubai on May 27, 2006.
According to United Arab emirates foreign inheritance law claim which stated that after the expiration of 13 (Thirteen ) years, if nobody apply for the funds claim it will confiscate and transferred into Government treasury account as unclaimed funds.
I guarantee that I will use my office in the bank to program your information successfully in the bank diskette file as Next of Kin to these funds so that the proceed of the account will be paid directly in your name and into your bank account for our both mutual benefit.
The information I needed to start the process are as follows:
i, Your Full Name:
ii, Date of Birth:
iii, Your Nationality:
iv, Occupation:
v, Full Address:
vi, Phone Number:
Please respond without delay for details and steps forward.
Best Regards,
Mr. Mohamed Saied
Tuesday, June 18, 2019
419 scam email from Rev. Stanley Shawn dwaneclark1029@gmail.com revstanshawn@aol.com
from: Global Security Firm <dwaneclark1029@gmail.com>
reply-to: revstanshawn@aol.com
to:
bcc:
date: Jun 17, 2019, 3:46 PM
subject: ATTN: *** ARE YOU STILL ALIVE..***
mailed-by: gmail.com
signed-by: gmail.com
Hello
I am the owner of a security company in Kansas City Missouri, USA and I am in-charge with seeking the rightful heir to certain assets which were deposited many years ago with the security company here in Kansas City Missouri by an individual who died a few years ago. We have made extensive searches to find any living heir, but had no success. Your name was mentioned in the Will and Death Testament as being the only beneficiary of these assets. We believe that you are the person entitled to the inheritance and we are writing to bring your notice to this so you kindly get back to me for further details. The amount of the assets is $3,200,000 USD and one large box of valuables contents unknown.
PLEASE REPLY IMMEDIATELY ONLY TO : Rev Stanley Shawn
EMAIL : revstanshawn@aol.com
Regards
reply-to: revstanshawn@aol.com
to:
bcc:
date: Jun 17, 2019, 3:46 PM
subject: ATTN: *** ARE YOU STILL ALIVE..***
mailed-by: gmail.com
signed-by: gmail.com
Hello
I am the owner of a security company in Kansas City Missouri, USA and I am in-charge with seeking the rightful heir to certain assets which were deposited many years ago with the security company here in Kansas City Missouri by an individual who died a few years ago. We have made extensive searches to find any living heir, but had no success. Your name was mentioned in the Will and Death Testament as being the only beneficiary of these assets. We believe that you are the person entitled to the inheritance and we are writing to bring your notice to this so you kindly get back to me for further details. The amount of the assets is $3,200,000 USD and one large box of valuables contents unknown.
PLEASE REPLY IMMEDIATELY ONLY TO : Rev Stanley Shawn
EMAIL : revstanshawn@aol.com
Regards
419 scam email from David P. Malone Bank of Hope Senior EVP, COO & Director nora.kyle96@dpoczta.pl bankhopeoffice001@gmail.com
Originating IP: 41.190.3.23
Originating ISP: Emts-nigeria-as
City: Lagos
Country of Origin: Nigeria
from: Hope Bank <nora.kyle96@dpoczta.pl>
reply-to: bankhopeoffice001@gmail.com
to:
date: Jun 17, 2019, 9:44 AM
subject: Re: From Bank of Hope????BH004
mailed-by: dpoczta.pl
signed-by: dpoczta.pl
Bank of Hope
Address: 150-24 Northern Blvd g4,
Flushing, NY 11354, USA
Email: bankhopeoffice001@gmail.com
Greetings ,
This is David Malone. We wish to inform you that we have received
directive from the Treasury Department to pay your withheld sum of
US$7,462,000. We discovered unpaid sum owed to you and some other
individuals through non-Contract Payment, Inheritance and Lottery
Winning Prize Awards and has thus approved the sum of US$7,462,000 for
immediate payment through this bank to you. It will interest you to know
that this sum is approved to be paid to you with immediate effect. Note
that a special payment arrangement has been made via issuance of an ATM
MASTER Card which is to be deliver to your home address or alternatively
you provide your account to enable us transfer the fund to your account
through our corresponding bank.
You are advised to fill out the below requested information to enable us
complete the verification process and proceed with preparation and
delivery of the ATM card to you or through bank to bank transfer.
Your Full Name:
Home Address:
Direct Telephone/Cellphone number:
Occupation:
Bank details and address:
Your ID, Sex, age and marital status:
This message is as a result of the approval in your favor. You are
advised to comply promptly to expedite the verification, release and
delivery of the ATM card.
Note: If you are not able to process and receive your fund within 4
working days, your funds will be considered unclaimed and funds moved to
the government treasury. Please help us to serve you better.Have a
blessed day.
I await for your reply soon.
Yours sincerely,
David P. Malone
Senior EVP, COO & Director, Bank of Hope
Email: bankhopeoffice001@gmail.com
https://www.bloomberg.com/research/stocks/private/person.asp?personId=8158554&privcapId=846779
Originating ISP: Emts-nigeria-as
City: Lagos
Country of Origin: Nigeria
from: Hope Bank <nora.kyle96@dpoczta.pl>
reply-to: bankhopeoffice001@gmail.com
to:
date: Jun 17, 2019, 9:44 AM
subject: Re: From Bank of Hope????BH004
mailed-by: dpoczta.pl
signed-by: dpoczta.pl
Bank of Hope
Address: 150-24 Northern Blvd g4,
Flushing, NY 11354, USA
Email: bankhopeoffice001@gmail.com
Greetings ,
This is David Malone. We wish to inform you that we have received
directive from the Treasury Department to pay your withheld sum of
US$7,462,000. We discovered unpaid sum owed to you and some other
individuals through non-Contract Payment, Inheritance and Lottery
Winning Prize Awards and has thus approved the sum of US$7,462,000 for
immediate payment through this bank to you. It will interest you to know
that this sum is approved to be paid to you with immediate effect. Note
that a special payment arrangement has been made via issuance of an ATM
MASTER Card which is to be deliver to your home address or alternatively
you provide your account to enable us transfer the fund to your account
through our corresponding bank.
You are advised to fill out the below requested information to enable us
complete the verification process and proceed with preparation and
delivery of the ATM card to you or through bank to bank transfer.
Your Full Name:
Home Address:
Direct Telephone/Cellphone number:
Occupation:
Bank details and address:
Your ID, Sex, age and marital status:
This message is as a result of the approval in your favor. You are
advised to comply promptly to expedite the verification, release and
delivery of the ATM card.
Note: If you are not able to process and receive your fund within 4
working days, your funds will be considered unclaimed and funds moved to
the government treasury. Please help us to serve you better.Have a
blessed day.
I await for your reply soon.
Yours sincerely,
David P. Malone
Senior EVP, COO & Director, Bank of Hope
Email: bankhopeoffice001@gmail.com
https://www.bloomberg.com/research/stocks/private/person.asp?personId=8158554&privcapId=846779
419 scam email from Mrs. Elizabeth Nkiruka International Monetary Fund Financial Consultant joseph.zack00000@gmail.com elizabeth_nkiruka@yahoo.com +234-8160229488
from: Mrs.Elizabeth Nkiruka <joseph.zack00000@gmail.com>
reply-to: elizabeth_nkiruka@yahoo.com
to:
bcc:
date: Jun 17, 2019, 7:27 AM
subject: International Monetary Fund.
mailed-by: gmail.com
signed-by: gmail.com
ATTENTION PLEASE,
Rejoice! Rejoice!! Rejoice!! The lord has answered your prayer this
year, it well with you. Congratulations! Every necessary arrangement
has been concluded today for your fund worth $35.5Million is now ready
to deliver. So send me your full home addresses immediately so that we
can deliver your fund through diplomatic carriage to your door step
with out any problem or disturbance.give us your full address if you
have any bank information fill it let us do it bank transfer,but if
you don't have try to give us only your address so we can deliver it
trough ATM card to you,it will cost you a little amount of money to
clear all transaction.so you can be fast to get back to us with the
full inquires the little amount you are suppose to spend on this
transaction is $750 USD we are waiting for you.
Expecting your urgent reply
Full Name:
Your Address:
Your State:
Your Direct Mobile Phone:
Your Office/ Home Phone:
Your Bank Name:
Bank Account No:
Account Holder:
Your Bank Swift Code Id any:
Your Occupation:
Your Next Of Kin Names:
Your age:
Yours Faithfully,
Mrs.Elizabeth Nkiruka
Best regards,
Financial Consultant
International Monetary Fund.
CELL NUMBER:+234 8160 229 488
Email:elizabeth_nkiruka@yahoo.com
reply-to: elizabeth_nkiruka@yahoo.com
to:
bcc:
date: Jun 17, 2019, 7:27 AM
subject: International Monetary Fund.
mailed-by: gmail.com
signed-by: gmail.com
ATTENTION PLEASE,
Rejoice! Rejoice!! Rejoice!! The lord has answered your prayer this
year, it well with you. Congratulations! Every necessary arrangement
has been concluded today for your fund worth $35.5Million is now ready
to deliver. So send me your full home addresses immediately so that we
can deliver your fund through diplomatic carriage to your door step
with out any problem or disturbance.give us your full address if you
have any bank information fill it let us do it bank transfer,but if
you don't have try to give us only your address so we can deliver it
trough ATM card to you,it will cost you a little amount of money to
clear all transaction.so you can be fast to get back to us with the
full inquires the little amount you are suppose to spend on this
transaction is $750 USD we are waiting for you.
Expecting your urgent reply
Full Name:
Your Address:
Your State:
Your Direct Mobile Phone:
Your Office/ Home Phone:
Your Bank Name:
Bank Account No:
Account Holder:
Your Bank Swift Code Id any:
Your Occupation:
Your Next Of Kin Names:
Your age:
Yours Faithfully,
Mrs.Elizabeth Nkiruka
Best regards,
Financial Consultant
International Monetary Fund.
CELL NUMBER:+234 8160 229 488
Email:elizabeth_nkiruka@yahoo.com
419 scam email from Mrs. Robin Sanders tubagus.muharom@combiphar.id Mr. David Ikemefuna infocontactuba@gmail.com +229-69454327
Originating IP: 110.35.82.4
Originating ISP: Pt. Nap Info Lintas Nusa
City: Jakarta
Country of Origin: Indonesia
from: Tubagus Rahmat Muharom <tubagus.muharom@combiphar.id>
to:
date: Jun 16, 2019, 6:39 PM
subject: GOOD NEWS
Dear email Owner
Good day, Your email address is among three emails ID submitted to us to pay $4.850M each for scam victims compensation by United Nation officials, You can contact Mr.David Ikemefuna at phone number +229 6945 4327 or email ( infocontactuba@gmail.com ) for more details to claim your money.
Thanks
Mrs.Robin Sanders
Secretary
Originating ISP: Pt. Nap Info Lintas Nusa
City: Jakarta
Country of Origin: Indonesia
from: Tubagus Rahmat Muharom <tubagus.muharom@combiphar.id>
to:
date: Jun 16, 2019, 6:39 PM
subject: GOOD NEWS
Dear email Owner
Good day, Your email address is among three emails ID submitted to us to pay $4.850M each for scam victims compensation by United Nation officials, You can contact Mr.David Ikemefuna at phone number +229 6945 4327 or email ( infocontactuba@gmail.com ) for more details to claim your money.
Thanks
Mrs.Robin Sanders
Secretary
419 scam email from Miss Mary Dakota info@usa.org marydakota21@gmail.com
Originating IP: 37.49.224.140
Originating ISP: Vitox Telecom
City: n/a
Country of Origin: Netherlands
from: Miss mary <info@usa.org>
reply-to: marydakota21@gmail.com
to: Recipients <info@usa.org>
date: Jun 16, 2019, 11:39 AM
subject: Can you honestly help me
FROM Miss Mary Dakota.
12 BP 1046 Gm Tukpa, Road Benin Republic Of Cotonou.
I am a deaf girl the only daughter of my late parents Mr. and Mrs. Dakota My father was a highly reputable business man (A
COCOA DEALER) who operated in the Economic capital of (West African Island) during his days.I am a deaf girl.
It is sad to say that he passed away mysteriously in France during one of his business trips abroad year 12th.February 2015.
Though his sudden death was linked or rather suspected to have been masterminded by an uncle of his who traveled with him at
that time. But God knows the truth! My mother died when I was just 20 years old, and since then my father took me so special.
Before his death on February 12, 2015 he called the secretary who accompanied him to hospital and told him that he has the
sum of US$28,500,000:00(TWENTY EIGHT MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) left in a security company. He
further told him that he deposited the money with my name.
I am a deaf girl just 30 years old and university undergraduate and really don't know what to do, Now I want an account
overseas where I can transfer this funds and after the transaction I will come over and by your help I
could settle down and plan my future. This is because I have suffered a lot of set backs as a result of incessant political
crisis here in west Africa. The death of my father actually brought sorrow to my life.
I am in a sincere desire of your humble assistance in this regards, I wish to invest under your care please. Your suggestions
and ideas will be highly regarded But permit me to ask these few questions:
1. Can you honestly help me as you would do to your own relation?
2. Can I completely trust you as a reliable person? .
3. What percentage of the total amount in question will be good for you
after the money has been transferred into your account?
FULL NAMES=============
AGE============================
RELIGION=============
SEX=====================
CONTACT=======================
OFFICE MOBILE============
FAX NUMBER=====================
COUNTRY ================
CITY=================
ADDRESS==================
OCCUPATION ===================
ANY COPY OF YOUR ID:================
Moreover, while I continue with my education I will like to invest my
money into lucrative business but I need you to put me through, Please,
Consider this and get back to me as soon as possible ,Immediately I
confirmed your willingness then I will tell you how we will go about the
transaction.
Please contact me through my alternative email address:
(marydakota21@gmail.com)
Yours sincerely,
Miss Mary Dakota
Originating ISP: Vitox Telecom
City: n/a
Country of Origin: Netherlands
from: Miss mary <info@usa.org>
reply-to: marydakota21@gmail.com
to: Recipients <info@usa.org>
date: Jun 16, 2019, 11:39 AM
subject: Can you honestly help me
FROM Miss Mary Dakota.
12 BP 1046 Gm Tukpa, Road Benin Republic Of Cotonou.
I am a deaf girl the only daughter of my late parents Mr. and Mrs. Dakota My father was a highly reputable business man (A
COCOA DEALER) who operated in the Economic capital of (West African Island) during his days.I am a deaf girl.
It is sad to say that he passed away mysteriously in France during one of his business trips abroad year 12th.February 2015.
Though his sudden death was linked or rather suspected to have been masterminded by an uncle of his who traveled with him at
that time. But God knows the truth! My mother died when I was just 20 years old, and since then my father took me so special.
Before his death on February 12, 2015 he called the secretary who accompanied him to hospital and told him that he has the
sum of US$28,500,000:00(TWENTY EIGHT MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) left in a security company. He
further told him that he deposited the money with my name.
I am a deaf girl just 30 years old and university undergraduate and really don't know what to do, Now I want an account
overseas where I can transfer this funds and after the transaction I will come over and by your help I
could settle down and plan my future. This is because I have suffered a lot of set backs as a result of incessant political
crisis here in west Africa. The death of my father actually brought sorrow to my life.
I am in a sincere desire of your humble assistance in this regards, I wish to invest under your care please. Your suggestions
and ideas will be highly regarded But permit me to ask these few questions:
1. Can you honestly help me as you would do to your own relation?
2. Can I completely trust you as a reliable person? .
3. What percentage of the total amount in question will be good for you
after the money has been transferred into your account?
FULL NAMES=============
AGE============================
RELIGION=============
SEX=====================
CONTACT=======================
OFFICE MOBILE============
FAX NUMBER=====================
COUNTRY ================
CITY=================
ADDRESS==================
OCCUPATION ===================
ANY COPY OF YOUR ID:================
Moreover, while I continue with my education I will like to invest my
money into lucrative business but I need you to put me through, Please,
Consider this and get back to me as soon as possible ,Immediately I
confirmed your willingness then I will tell you how we will go about the
transaction.
Please contact me through my alternative email address:
(marydakota21@gmail.com)
Yours sincerely,
Miss Mary Dakota
Sunday, June 16, 2019
419 scam email from Mr. Theara Chhoy Foreign Trade Bank of Cambodia Board of Director dummy@print100.com thearachhoy11@gmail.com
Originating IP: 37.49.225.64
Originating ISP: Vitox Telecom
City: n/a
Country of Origin: Netherlands
from: Theara Chhoy <dummy@print100.com>
reply-to: thearachhoy11@gmail.com
to:
date: Jun 16, 2019, 1:50 AM
subject: I NEED YOUR ASSISTANCE !!
mailed-by: print100.com
Dear Friend,
I am Mr Theara Chhoy and a personal Accountant Director with Foreign Trade Bank of Cambodia (FTB).
it is with good spirit of heart i opened up this great opportunity to you. A deceased client of mine that shares almost the same name as yours died as a result of heart-related condition on march 2005.His heart condition was duo to the death of the members of his family in the tsunami disaster on the 26 December 2004 in Sumatra Indonesia where they all lost their lives.
There is a draft account opened in my bank in 1999 by a long-time client our bank,a national of your country.he was a CEO/a textile company owner,business man,a miner at kruger mining company here in Cambodia. he was a geologist and consultant to several other mining conglomerates operating in Cambodia,China,Taiwan,Japan,Indonesia,Pakistan,Vietnam all in Asia,before he passed away on 12th march 2005 leaving nobody as the next of kin of his account after his death.
The amount in this account is currently $32,640.000.00 (Thirty Two million, Six Hundred And Fourty Thousand United States dollars) .I want to present you as a beneficiary,I will use my position and influence in our bank to make them release this money to you for us to share.
Kindly get back to me for more details via email address:
thearachhoy11@gmail.com
Yours sincerely
Mr Theara Chhoy
Board of Director
Foreign Trade Bank of Cambodia
Phnom Penh.
Originating ISP: Vitox Telecom
City: n/a
Country of Origin: Netherlands
from: Theara Chhoy <dummy@print100.com>
reply-to: thearachhoy11@gmail.com
to:
date: Jun 16, 2019, 1:50 AM
subject: I NEED YOUR ASSISTANCE !!
mailed-by: print100.com
Dear Friend,
I am Mr Theara Chhoy and a personal Accountant Director with Foreign Trade Bank of Cambodia (FTB).
it is with good spirit of heart i opened up this great opportunity to you. A deceased client of mine that shares almost the same name as yours died as a result of heart-related condition on march 2005.His heart condition was duo to the death of the members of his family in the tsunami disaster on the 26 December 2004 in Sumatra Indonesia where they all lost their lives.
There is a draft account opened in my bank in 1999 by a long-time client our bank,a national of your country.he was a CEO/a textile company owner,business man,a miner at kruger mining company here in Cambodia. he was a geologist and consultant to several other mining conglomerates operating in Cambodia,China,Taiwan,Japan,Indonesia,Pakistan,Vietnam all in Asia,before he passed away on 12th march 2005 leaving nobody as the next of kin of his account after his death.
The amount in this account is currently $32,640.000.00 (Thirty Two million, Six Hundred And Fourty Thousand United States dollars) .I want to present you as a beneficiary,I will use my position and influence in our bank to make them release this money to you for us to share.
Kindly get back to me for more details via email address:
thearachhoy11@gmail.com
Yours sincerely
Mr Theara Chhoy
Board of Director
Foreign Trade Bank of Cambodia
Phnom Penh.
Ventura International Lottery scam email from Ventura International vlt01@gvtc.com ventura01@myfairpoint.net
Originating IP: 34.74.72.131
Originating ISP: Google Llc
City: n/a
Country of Origin: United States
from: Vent Nlott <vlt01@gvtc.com>
reply-to: ventura01@myfairpoint.net
to:
date: Jun 14, 2019, 4:22 AM
subject: Re: Official Notice!!!
mailed-by: gvtc.com
Dear Email User,
This is to officially notify you that your Email address has won you the Prize award sum of (€2,000,000,00) Two Million Euros in the Ventura International(Spain).
For additional Information and Claim,do send the information below..
Name...
Address...
Country...
Originating ISP: Google Llc
City: n/a
Country of Origin: United States
from: Vent Nlott <vlt01@gvtc.com>
reply-to: ventura01@myfairpoint.net
to:
date: Jun 14, 2019, 4:22 AM
subject: Re: Official Notice!!!
mailed-by: gvtc.com
Dear Email User,
This is to officially notify you that your Email address has won you the Prize award sum of (€2,000,000,00) Two Million Euros in the Ventura International(Spain).
For additional Information and Claim,do send the information below..
Name...
Address...
Country...
419 scam email from Abey Wilton L. F. H. London Accounts Department info@tbc-u.ac.jp wiltonabey@consultant.com
Originating IP: 154.118.48.101
Originating ISP: Spectranet
City: Lagos
Country of Origin: Nigeria
from: Abey Wilton <info@tbc-u.ac.jp>
reply-to: wiltonabey@consultant.com
to:
date: Jun 13, 2019, 10:04 AM
subject: Hello
Hi,
My name is Abey Wilton, I head the Accounts Department of L. F. H. London, United Kingdom. I am also in charge of the Audit and Financial Records Unit of the above establishment.
I urgently need someone who can work with me to carry out a proposal that will be of financial benefit to the both of us and I believe you are well placed to partner with me. I assure you that everything will work out well with me on this other side doing my own part of it.
Kindly write back to me if you are interested and want more details on how we can proceed.
Abey Wilton
L. F. H. London, UK.
Originating ISP: Spectranet
City: Lagos
Country of Origin: Nigeria
from: Abey Wilton <info@tbc-u.ac.jp>
reply-to: wiltonabey@consultant.com
to:
date: Jun 13, 2019, 10:04 AM
subject: Hello
Hi,
My name is Abey Wilton, I head the Accounts Department of L. F. H. London, United Kingdom. I am also in charge of the Audit and Financial Records Unit of the above establishment.
I urgently need someone who can work with me to carry out a proposal that will be of financial benefit to the both of us and I believe you are well placed to partner with me. I assure you that everything will work out well with me on this other side doing my own part of it.
Kindly write back to me if you are interested and want more details on how we can proceed.
Abey Wilton
L. F. H. London, UK.
419 scam email from Barrister Mrs. Mercy Metason mrsmercymetason70usa_aae@yahoo.com mrsmercymetason60@gmail.com
from: mrsmercy metason <mrsmercymetason70usa_aae@yahoo.com>
reply-to: mrsmercy metason <mrsmercymetason60@gmail.com>
to:
date: Jun 13, 2019, 7:03 AM
subject: Hello
mailed-by: yahoo.com
signed-by: yahoo.com
I am Barrister Mrs Mercy Metason a born again christian and a widow and i want to make a donation of $5 . 5 Million US Dollars to help Building Ministries and Evangelism and Islamic Religions and orphans and widows and charitable home in your country, and i assumed that you will be able to receive this fund and use it to my wished to the needs in your country and i am seriously ill, please always putting me in your daily prayers because i don't know where it will end with me. God bless you.Please do respond if you will accomplish this desire of me. Barrister Mrs Mercy Metason.
reply-to: mrsmercy metason <mrsmercymetason60@gmail.com>
to:
date: Jun 13, 2019, 7:03 AM
subject: Hello
mailed-by: yahoo.com
signed-by: yahoo.com
I am Barrister Mrs Mercy Metason a born again christian and a widow and i want to make a donation of $5 . 5 Million US Dollars to help Building Ministries and Evangelism and Islamic Religions and orphans and widows and charitable home in your country, and i assumed that you will be able to receive this fund and use it to my wished to the needs in your country and i am seriously ill, please always putting me in your daily prayers because i don't know where it will end with me. God bless you.Please do respond if you will accomplish this desire of me. Barrister Mrs Mercy Metason.
Charity scam email from Ade Goodchild Charity ssss3@a1.net mradegoodchild019@gmail.com
Originating IP: 154.68.5.134
Originating ISP: Orange-cote-ivoire
City: Abidjan
Country of Origin: Cote D'Ivoire
from: Mr Ade GoodChild <ssss3@a1.net>
reply-to: mradegoodchild019@gmail.com
to: "gmrade8@gmail.com" <gmrade8@gmail.com>
date: Jun 11, 2019, 3:27 PM
subject: Mr Ade Goodchild
mailed-by: a1.net
A donation of 2 Million British Pounds to you in good faith from Ade Goodchild Charity Donation....
Originating ISP: Orange-cote-ivoire
City: Abidjan
Country of Origin: Cote D'Ivoire
from: Mr Ade GoodChild <ssss3@a1.net>
reply-to: mradegoodchild019@gmail.com
to: "gmrade8@gmail.com" <gmrade8@gmail.com>
date: Jun 11, 2019, 3:27 PM
subject: Mr Ade Goodchild
mailed-by: a1.net
A donation of 2 Million British Pounds to you in good faith from Ade Goodchild Charity Donation....
419 scam email from Mr. Howard Renee Woods Hartsfield Jackson Atlanta International Airport U.S. Customs and Border Protection Unit loganbelinsky@gmail.com creditcommission2005@yahoo.com 347-980-0050
from: Howard Renee Woods <loganbelinsky@gmail.com>
reply-to: creditcommission2005@yahoo.com
to:
bcc:
date: Jun 11, 2019, 2:35 AM
subject: Attention: Beneficiary
mailed-by: gmail.com
signed-by: gmail.com
Hartsfield Jackson Atlanta International Airport
Address: 6000 N Terminal Pkwy Atlanta CA 30320, USA
Code: ATL
Elevation: 313 m
Owner: Atlanta
Phone: + 1 347-980-0050
Attention: Beneficiary,
My Name is Mr. Howard Renee Woods; I work for the U.S Customs and
Border Protection Unit, here in Hartsfield Jackson Atlanta
International Airport (ATL). We are rounding up for the last Quarter
of the auditing, all abandon Consignment in US Airports are being
transfer to our facilities here for inspection and confiscation.
During our investigation, I discovered an abandoned shipment on your
name which was transferred to our facility here in Hartsfield Jackson
Atlanta International Airport, and when scanned it revealed an
undisclosed sum of money in a Metal Trunk Box.
The consignment was abandoned because the Content was not properly
declared by the consignee as money, rather it was declared as personal
effect to avoid diversion by the Diplomatic Agent also the Diplomat
inability to pay for Non Inspection Fees.
On my assumption, the boxes will contain more than (US$8,300,000.00)
and the consignment is still left in storage house till today through
a Courier Dispatch Service. The Consignment is a metal box with weight
of about 242LBS (Internal dimension: W61 x H156 x D73 (cm). Effective
capacity: 680 L.) Approximately.
I want to use my good office and clear the Consignment and deliver it
to you. If you WILL ACCEPT MY CONDITION AND want us to transact the
delivery for mutual benefit, you should provide your name, Phone
Number and full address, to cross check if it corresponds with the
address on the official document including the name of nearest
Airport around you and other details. You should send the required
details to me for onward delivery. All communication must be held
extremely confidential. I can get everything concluded within 24 to 48
hours upon your acceptance and proceed to your address for delivery.
But it must be on the condition that you will give me 30% of the
amount contained in the boxes and I must get assurance from you
concerning my 30% before I will proceed.
I want us to transact this business and share the money, since the
shipper has abandoned it and ran away. We will contribute to pay for
the Non inspection fee and arrange for the boxes to be moved out of
this Airport to your address, once I am through, I will deploy the
services of a secured shipping Company to provide the security it
needs to your doorstep. Or I can bring it myself to avoid any more
trouble. But I will share it 70% to you and 30% to me. But you have to
assure me of my 30%. Do respond to me if you are interested to
transact this deal me.
Looking forward to hear from you
Sincerely,
Howard Renee Woods
creditcommission2005@yahoo.com
reply-to: creditcommission2005@yahoo.com
to:
bcc:
date: Jun 11, 2019, 2:35 AM
subject: Attention: Beneficiary
mailed-by: gmail.com
signed-by: gmail.com
Hartsfield Jackson Atlanta International Airport
Address: 6000 N Terminal Pkwy Atlanta CA 30320, USA
Code: ATL
Elevation: 313 m
Owner: Atlanta
Phone: + 1 347-980-0050
Attention: Beneficiary,
My Name is Mr. Howard Renee Woods; I work for the U.S Customs and
Border Protection Unit, here in Hartsfield Jackson Atlanta
International Airport (ATL). We are rounding up for the last Quarter
of the auditing, all abandon Consignment in US Airports are being
transfer to our facilities here for inspection and confiscation.
During our investigation, I discovered an abandoned shipment on your
name which was transferred to our facility here in Hartsfield Jackson
Atlanta International Airport, and when scanned it revealed an
undisclosed sum of money in a Metal Trunk Box.
The consignment was abandoned because the Content was not properly
declared by the consignee as money, rather it was declared as personal
effect to avoid diversion by the Diplomatic Agent also the Diplomat
inability to pay for Non Inspection Fees.
On my assumption, the boxes will contain more than (US$8,300,000.00)
and the consignment is still left in storage house till today through
a Courier Dispatch Service. The Consignment is a metal box with weight
of about 242LBS (Internal dimension: W61 x H156 x D73 (cm). Effective
capacity: 680 L.) Approximately.
I want to use my good office and clear the Consignment and deliver it
to you. If you WILL ACCEPT MY CONDITION AND want us to transact the
delivery for mutual benefit, you should provide your name, Phone
Number and full address, to cross check if it corresponds with the
address on the official document including the name of nearest
Airport around you and other details. You should send the required
details to me for onward delivery. All communication must be held
extremely confidential. I can get everything concluded within 24 to 48
hours upon your acceptance and proceed to your address for delivery.
But it must be on the condition that you will give me 30% of the
amount contained in the boxes and I must get assurance from you
concerning my 30% before I will proceed.
I want us to transact this business and share the money, since the
shipper has abandoned it and ran away. We will contribute to pay for
the Non inspection fee and arrange for the boxes to be moved out of
this Airport to your address, once I am through, I will deploy the
services of a secured shipping Company to provide the security it
needs to your doorstep. Or I can bring it myself to avoid any more
trouble. But I will share it 70% to you and 30% to me. But you have to
assure me of my 30%. Do respond to me if you are interested to
transact this deal me.
Looking forward to hear from you
Sincerely,
Howard Renee Woods
creditcommission2005@yahoo.com
419 scam email from Gerald Cart's Dying Widow Mrs. Martha D. James steven@royal.ocn.ne.jp mrsmarthadjames@aol.com
Originating IP: 153.142.9.59
Originating ISP: Ntt Communications Corporation
City: Morioka
Country of Origin: Japan
from: Mrs Martha Deborah James <steven@royal.ocn.ne.jp>
reply-to: mrsmarthadjames@aol.com
to:
date: Jun 10, 2019, 9:50 PM
subject: DIVINE DONATION FROM ME, PLEASE DO REPLY ME ASAP !!!!
mailed-by: royal.ocn.ne.jp
DIVINE DONATION FROM ME, PLEASE DO REPLY ME ASAP
Dearest in Christ,
Greetings to you
My name is Mrs. Martha D.James, wife to the late Gerald Cart from America, I am old i have no family no kids, I lost my husband and my only two kids in a motor accident five years ago it's so sad for me right now, I am very ill with cancer, doctors says I have short time to live, I have decided to give my wealth to an honest person that can use it to glorify the name of the lord.
After I received instruction from my God to use this fund to do GODS work and to give to charity, I prayed to God for direction and he has been directing me. I told God that i want a ministry, or an honest person who will spend the fund for things that will glorify His name. This revelation came after my conversion from sinner to a Born Again Christian.
I received Christ and I found out that a sinner has no place in the kingdom of God. I never had rest of mind, I seek God for forgiveness and he revealed to me that I will only have rest of mind if I serve him with all my wealth and he will bless me mightily.
It was when I received Christ that I realized the meaning of going to heaven. I need to make heaven; I don't want to perish in hell fire.
As my level of Christianity was increasing, I understood that the wealth of sinners is acquired for the just. God opened my eyes to the book of Ecclesiastes 6, verses 1 & 2. Read this scripture and you will understand that there are people in this world that God gave the grace to acquire wealth yet God did not give them the grace to enjoy the wealth.
I happened to fall into the same category now it is the wish of God. When God revealed to me to use my wealth to do his work, I understood that God was testing me like He tested Abraham and other men of God. Abraham needed a child and God asked him to use his only son for sacrifice, Abraham was faithful.
He obeyed and God made him father of many nations.After the death of my late husband and when I was told about my illness I have to sell all our properties which amounted to about $19.5million which I deposited with one Bank for safety purpose if anything happen to me this funds will be impounded can you use this funds for the kingdoms work and for charity purpose.
AWAIT YOUR PROMPT REPLY.
In His Service,
Mrs. Martha D.James
Originating ISP: Ntt Communications Corporation
City: Morioka
Country of Origin: Japan
from: Mrs Martha Deborah James <steven@royal.ocn.ne.jp>
reply-to: mrsmarthadjames@aol.com
to:
date: Jun 10, 2019, 9:50 PM
subject: DIVINE DONATION FROM ME, PLEASE DO REPLY ME ASAP !!!!
mailed-by: royal.ocn.ne.jp
DIVINE DONATION FROM ME, PLEASE DO REPLY ME ASAP
Dearest in Christ,
Greetings to you
My name is Mrs. Martha D.James, wife to the late Gerald Cart from America, I am old i have no family no kids, I lost my husband and my only two kids in a motor accident five years ago it's so sad for me right now, I am very ill with cancer, doctors says I have short time to live, I have decided to give my wealth to an honest person that can use it to glorify the name of the lord.
After I received instruction from my God to use this fund to do GODS work and to give to charity, I prayed to God for direction and he has been directing me. I told God that i want a ministry, or an honest person who will spend the fund for things that will glorify His name. This revelation came after my conversion from sinner to a Born Again Christian.
I received Christ and I found out that a sinner has no place in the kingdom of God. I never had rest of mind, I seek God for forgiveness and he revealed to me that I will only have rest of mind if I serve him with all my wealth and he will bless me mightily.
It was when I received Christ that I realized the meaning of going to heaven. I need to make heaven; I don't want to perish in hell fire.
As my level of Christianity was increasing, I understood that the wealth of sinners is acquired for the just. God opened my eyes to the book of Ecclesiastes 6, verses 1 & 2. Read this scripture and you will understand that there are people in this world that God gave the grace to acquire wealth yet God did not give them the grace to enjoy the wealth.
I happened to fall into the same category now it is the wish of God. When God revealed to me to use my wealth to do his work, I understood that God was testing me like He tested Abraham and other men of God. Abraham needed a child and God asked him to use his only son for sacrifice, Abraham was faithful.
He obeyed and God made him father of many nations.After the death of my late husband and when I was told about my illness I have to sell all our properties which amounted to about $19.5million which I deposited with one Bank for safety purpose if anything happen to me this funds will be impounded can you use this funds for the kingdoms work and for charity purpose.
AWAIT YOUR PROMPT REPLY.
In His Service,
Mrs. Martha D.James
419 scam email from Dr. Cheong Choong Kong OCBC Bank Malaysia/ Singapore Executive Director manluliu@saunders.rit.edu drcheong01@163.com
Originating IP: 105.112.98.6
Originating ISP: Celtel Nigeria Limited T.a Zain
City: Bénin
Country of Origin: Nigeria
from: Manlu Liu <manluliu@saunders.rit.edu>
to:
date: Jun 10, 2019, 10:45 AM
subject: Hi
mailed-by: saunders.rit.edu
signed-by: saunders.rit.edu
Compliment of the day,
I am Dr. Cheong Choong Kong, a Malaysia-Singaporean. I was the immediate past chairman/CEO OCBC bank, and former Chairman/CEO Singapore airline. I got your contact from LinkedIn.
Since LinkedIn is "normally" for business-oriented and social networking service, I find it a mutual way to contact you as I am actively looking for a business partner for a good business deal. I want to know if you will be interested in this opportunity and for us to work together as a partner for mutual benefit.
If you are interested, write back for more information on the partnership via: drcheong01@163.com
This deal will not interfere with your present job or business.
Sincerely,
Dr. Cheong Choong Kong
Executive Director
OCBC Bank Malaysia/ Singapore
drcheong01@163.com
Originating ISP: Celtel Nigeria Limited T.a Zain
City: Bénin
Country of Origin: Nigeria
from: Manlu Liu <manluliu@saunders.rit.edu>
to:
date: Jun 10, 2019, 10:45 AM
subject: Hi
mailed-by: saunders.rit.edu
signed-by: saunders.rit.edu
Compliment of the day,
I am Dr. Cheong Choong Kong, a Malaysia-Singaporean. I was the immediate past chairman/CEO OCBC bank, and former Chairman/CEO Singapore airline. I got your contact from LinkedIn.
Since LinkedIn is "normally" for business-oriented and social networking service, I find it a mutual way to contact you as I am actively looking for a business partner for a good business deal. I want to know if you will be interested in this opportunity and for us to work together as a partner for mutual benefit.
If you are interested, write back for more information on the partnership via: drcheong01@163.com
This deal will not interfere with your present job or business.
Sincerely,
Dr. Cheong Choong Kong
Executive Director
OCBC Bank Malaysia/ Singapore
drcheong01@163.com
Saturday, June 15, 2019
Loan scam email from Mr.Jame@info.com contactus@cbreglobalinvestors.net
Originating IP: 154.122.193.216
Originating ISP: Jambonet
City: n/a
Country of Origin: Kenya
from: Mr.Jame@info.com
reply-to: contactus@cbreglobalinvestors.net
to: Recipients <Mr.Jame@info.com>
date: Jun 9, 2019, 6:24 AM
subject: Investieren Sie so wenig wie Sie und erzielen Sie einen hohen Gewinn
WIR BEGRÜSSEN SIE AUF DER CBRE GLOBAL INVESTMENT WORLD
Verschwenden Sie keine Zeit mit der Suche nach Krediten. Investieren Sie mit weniger als €250 und einer Rendite von 2.500 € innerhalb von 4 Werktagen. Es ist eine Möglichkeit, bedürftigen Menschen zu helfen und finanzielle Probleme auch bei geringer Körpergröße zu bewältigen. Und es ist das größte Angebot, das Sie jemals bekommen können. Kontaktieren Sie uns noch heute über dieses großartige Angebot, das an weiteren Informationen interessiert ist. Wenn Sie mehr als €250 investieren und einen höheren Gewinn erzielen möchten, kontaktieren Sie uns noch heute, um weitere Informationen zu erhalten.
Wir freuen uns, so schnell wie möglich von Ihnen zu hören
Verwaltung
Freundliche Grüße
Translated:
Originating ISP: Jambonet
City: n/a
Country of Origin: Kenya
from: Mr.Jame@info.com
reply-to: contactus@cbreglobalinvestors.net
to: Recipients <Mr.Jame@info.com>
date: Jun 9, 2019, 6:24 AM
subject: Investieren Sie so wenig wie Sie und erzielen Sie einen hohen Gewinn
WIR BEGRÜSSEN SIE AUF DER CBRE GLOBAL INVESTMENT WORLD
Verschwenden Sie keine Zeit mit der Suche nach Krediten. Investieren Sie mit weniger als €250 und einer Rendite von 2.500 € innerhalb von 4 Werktagen. Es ist eine Möglichkeit, bedürftigen Menschen zu helfen und finanzielle Probleme auch bei geringer Körpergröße zu bewältigen. Und es ist das größte Angebot, das Sie jemals bekommen können. Kontaktieren Sie uns noch heute über dieses großartige Angebot, das an weiteren Informationen interessiert ist. Wenn Sie mehr als €250 investieren und einen höheren Gewinn erzielen möchten, kontaktieren Sie uns noch heute, um weitere Informationen zu erhalten.
Wir freuen uns, so schnell wie möglich von Ihnen zu hören
Verwaltung
Freundliche Grüße
Translated:
WE WELCOME YOU ON THE CBRE GLOBAL INVESTMENT WORLD
Do not waste time looking for loans. Invest with less than € 250 and a yield of 2.500 € within 4 working days. It is a way to help people in need and to deal with financial problems even at low height. And it's the biggest offering that can ever get. Contact us today about this great offer, which is interested in further information. If you want to invest more than € 250 and achieve a higher profit, contact us to get us today for more information.
We look forward to hearing from you as soon as possible
administration
regards
419 scam email from Mrs. Reem Nasser Saudi Aramco Crude Oil Company Sales/Marketing Manager mukhammad.sahron@smartfren.com nassermrsreem@gmail.com
Originating IP: 202.70.52.11
Originating ISP: Pt Wireless Indonesia ( Win )
City: Jakarta Pusat
Country of Origin: Indonesia
from: Saudi Aramco Crude Oil Company <mukhammad.sahron@smartfren.com>
reply-to: nassermrsreem@gmail.com
to: Recipients <mukhammad.sahron@smartfren.com>
date: Jun 8, 2019, 10:37 PM
subject: Partnership!!
mailed-by: smartfren.com
signed-by: smartfren.com
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.
Originating ISP: Pt Wireless Indonesia ( Win )
City: Jakarta Pusat
Country of Origin: Indonesia
from: Saudi Aramco Crude Oil Company <mukhammad.sahron@smartfren.com>
reply-to: nassermrsreem@gmail.com
to: Recipients <mukhammad.sahron@smartfren.com>
date: Jun 8, 2019, 10:37 PM
subject: Partnership!!
mailed-by: smartfren.com
signed-by: smartfren.com
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 Mike ceoi65880@gmail.com mmm448590@gmail.com
Originating IP: 185.244.213.20
Originating ISP: M247 Ltd
City: Paris
Country of Origin: France
from: Mike <ceoi65880@gmail.com>
reply-to: mmm448590@gmail.com
to:
date: Jun 8, 2019, 7:19 PM
subject: INVESTMENT OPPORTUNITY, LOAN/OIL AND GOLD
Good day,
I am financial consultant based in Doha Qatar. I have a client from a ruling family Retired Qatari Government Official he is one of this people with floating free cash for major investments Or Loan and he is also into Jets Fuel, Oil, gold and diamond
He wishes to invest in a stable economy outside Qatar and his interest is in companies with potentials for rapid growth in long terms. My client is interested in placing part of his funds into your company or private businesses, if your country's bi-laws allow foreign Investors/ investment.
Thanks for your kind cooperation expecting to hear from you soonest if interested.
Regards
Mike
Originating ISP: M247 Ltd
City: Paris
Country of Origin: France
from: Mike <ceoi65880@gmail.com>
reply-to: mmm448590@gmail.com
to:
date: Jun 8, 2019, 7:19 PM
subject: INVESTMENT OPPORTUNITY, LOAN/OIL AND GOLD
Good day,
I am financial consultant based in Doha Qatar. I have a client from a ruling family Retired Qatari Government Official he is one of this people with floating free cash for major investments Or Loan and he is also into Jets Fuel, Oil, gold and diamond
He wishes to invest in a stable economy outside Qatar and his interest is in companies with potentials for rapid growth in long terms. My client is interested in placing part of his funds into your company or private businesses, if your country's bi-laws allow foreign Investors/ investment.
Thanks for your kind cooperation expecting to hear from you soonest if interested.
Regards
Mike
Saturday, June 8, 2019
Victim Compensation scam email from Susan Gertrude Braden US Federal Court of Claims Chief Judge info@ims-albania.com susan_braden@aol.com
Originating IP: 129.205.113.207
Originating ISP: Globacom-as
City: Lagos
Country of Origin: Nigeria
from: info <info@ims-albania.com>
to:
date: Jun 8, 2019, 1:33 AM
subject: FROM US Federal Court of Claims ABOUT YOUR UNPAID FUND,
mailed-by: ims-albania.com
signed-by: aruba.it
Address: 717 Madison Pl NW,
Washington, DC 20005, USA.
Website: www.uscfcuscourts.gov
Chief Judge: Susan Gertrude Braden,
Phone: +1202357640,
Office Info: uscfc@courts.gov,
Private Email: susan_braden@aol.com
Ref: us/7/uscfc01/18.
Attn: Client,
The authority of United States Federal Court Of Claims want to inform you official that there is ongoing case file we have been handling here for so long that bear your name concerning your fund, we got some reports that you did not received your fund since despite of the promises and assurance some individuals gave to you in the past regarding your fund.
We also heard that you made so many fees, charges and payments in order to receive your fund, but after all the payments nothing was received by you till-date.
Due to that, We decided to contact you directly to know the truths from you because the person in charges of the transaction testified before this honorable Court Of Claims that you have received and confirmed your fund and we are here to hear the truth from you because your payment file is intact with us and is still unclaimed.
HOWEVER, BELOW IS WHAT WE WANT YOU TO ANSWER US NOW TO ENABLE US HANDLE THIS CASE OVER AS SOON AS POSSIBLE:
(1) /DID YOU RECEIVE ANY MONEY FROM AFRICAN.........?
(2) /IF YOU RECEIVED MONEY FROM ANYBODY FROM AFRICAN, HOW MUCH.......?
(3) /FROM WHICH BANK OR COURIER DID YOU RECEIVED THE MONEY FROM......?
(4) /DID YOU RECEIVE IT AS ATM CARD OR WESTERN UNION OR MONEY GRAM........?
(5) /WHO IS THE CHIEF JUDGE THAT SIGN THE PAYMENT RELEASE.....?
(6) /WHICH DOCUMENT BACKED UP YOUR FUND..........?
(7) /WHICH US FINANCE REGULATORY AUTHORITY CONFIRMED THE FUND LEGAL.....?
Finally, we advise you to go straight to these question and answer us immediately because we want to get the truth from you (please) and this time through the help of US Federal Court Of Claims if truly you did not receive your fund, you will receive it with immediate effects in line with the instruction of this COURT OF CLAIMS because we have been receiving repeatedly messages from your States/Country Embassy that some wrong Africa and their collaborated agents and teams in overseas have scammed you a lot and also scamming people from United States and other country. We are going to handle all these at once but we need your urgent responding and updates so that we can get the truth immediately and proceed on how you will receive your fund as soon as you are willing for that. We have arrested so many of those scammers through this programs and we can even show you their pictures inside prison.
THIS IS OUR LAST CHANCE TO YOU AND IF YOU FAIL TO COMPLY THIS TIME, WE SHALL CANCEL YOUR PAYMENT FILE/FUND.
FOR MORE DETAILS, Reply back to Chief Judge,
Hon.Mrs.Susan G. Braden at:susan_braden@aol.com
Regards:
US Chief Judge,
Susan Gertrude Braden,
United States Federal Court of Claims.
Originating ISP: Globacom-as
City: Lagos
Country of Origin: Nigeria
from: info <info@ims-albania.com>
to:
date: Jun 8, 2019, 1:33 AM
subject: FROM US Federal Court of Claims ABOUT YOUR UNPAID FUND,
mailed-by: ims-albania.com
signed-by: aruba.it
Address: 717 Madison Pl NW,
Washington, DC 20005, USA.
Website: www.uscfcuscourts.gov
Chief Judge: Susan Gertrude Braden,
Phone: +1202357640,
Office Info: uscfc@courts.gov,
Private Email: susan_braden@aol.com
Ref: us/7/uscfc01/18.
Attn: Client,
The authority of United States Federal Court Of Claims want to inform you official that there is ongoing case file we have been handling here for so long that bear your name concerning your fund, we got some reports that you did not received your fund since despite of the promises and assurance some individuals gave to you in the past regarding your fund.
We also heard that you made so many fees, charges and payments in order to receive your fund, but after all the payments nothing was received by you till-date.
Due to that, We decided to contact you directly to know the truths from you because the person in charges of the transaction testified before this honorable Court Of Claims that you have received and confirmed your fund and we are here to hear the truth from you because your payment file is intact with us and is still unclaimed.
HOWEVER, BELOW IS WHAT WE WANT YOU TO ANSWER US NOW TO ENABLE US HANDLE THIS CASE OVER AS SOON AS POSSIBLE:
(1) /DID YOU RECEIVE ANY MONEY FROM AFRICAN.........?
(2) /IF YOU RECEIVED MONEY FROM ANYBODY FROM AFRICAN, HOW MUCH.......?
(3) /FROM WHICH BANK OR COURIER DID YOU RECEIVED THE MONEY FROM......?
(4) /DID YOU RECEIVE IT AS ATM CARD OR WESTERN UNION OR MONEY GRAM........?
(5) /WHO IS THE CHIEF JUDGE THAT SIGN THE PAYMENT RELEASE.....?
(6) /WHICH DOCUMENT BACKED UP YOUR FUND..........?
(7) /WHICH US FINANCE REGULATORY AUTHORITY CONFIRMED THE FUND LEGAL.....?
Finally, we advise you to go straight to these question and answer us immediately because we want to get the truth from you (please) and this time through the help of US Federal Court Of Claims if truly you did not receive your fund, you will receive it with immediate effects in line with the instruction of this COURT OF CLAIMS because we have been receiving repeatedly messages from your States/Country Embassy that some wrong Africa and their collaborated agents and teams in overseas have scammed you a lot and also scamming people from United States and other country. We are going to handle all these at once but we need your urgent responding and updates so that we can get the truth immediately and proceed on how you will receive your fund as soon as you are willing for that. We have arrested so many of those scammers through this programs and we can even show you their pictures inside prison.
THIS IS OUR LAST CHANCE TO YOU AND IF YOU FAIL TO COMPLY THIS TIME, WE SHALL CANCEL YOUR PAYMENT FILE/FUND.
FOR MORE DETAILS, Reply back to Chief Judge,
Hon.Mrs.Susan G. Braden at:susan_braden@aol.com
Regards:
US Chief Judge,
Susan Gertrude Braden,
United States Federal Court of Claims.
419 scam email from Christine J. Jerome creditpartnersloans@gmail.com janetw@inmano.com mycontactss@yandex.com
from: Joyce Christine Jerome <creditpartnersloans@gmail.com>
reply-to: janetw@inmano.com
to:
date: Jun 7, 2019, 6:53 PM
subject: I need your answer please!!!
mailed-by: gmail.com
signed-by: gmail.com
Good Day,
Please I know you don't know me but please hear me out and save my life.
My parents were traveling for a wedding ceremony in the northern part of the country and had a fatal accident. Both died!. Since their death I have been getting all manner of bad treatment from his brothers. My uncle took all his properties and business. Their wives are even wearing my mom's clothes and this makes me cry always.
The reason am writing you is because my dad's bank refused to give me the money he had in the bank here which my name was put as the inheritor saying that I must reach 25 years before they give it to me unless older person stands for me and none of his brother know about this money.
Please I want you to stand for me they will send you the money so I can come to your country and continue my education because if I stay more here they will kill me .
I promise to give you half of the money when you secure it and then you will hold all the money, just be paying my school fees and feeding. When you reply I will tell you the amount and we will discuss more for me to have more trust on you. I am 18 and the only child.
Cordially
Christine J Jerome
Please reply to: mycontactss@yandex.com
reply-to: janetw@inmano.com
to:
date: Jun 7, 2019, 6:53 PM
subject: I need your answer please!!!
mailed-by: gmail.com
signed-by: gmail.com
Good Day,
Please I know you don't know me but please hear me out and save my life.
My parents were traveling for a wedding ceremony in the northern part of the country and had a fatal accident. Both died!. Since their death I have been getting all manner of bad treatment from his brothers. My uncle took all his properties and business. Their wives are even wearing my mom's clothes and this makes me cry always.
The reason am writing you is because my dad's bank refused to give me the money he had in the bank here which my name was put as the inheritor saying that I must reach 25 years before they give it to me unless older person stands for me and none of his brother know about this money.
Please I want you to stand for me they will send you the money so I can come to your country and continue my education because if I stay more here they will kill me .
I promise to give you half of the money when you secure it and then you will hold all the money, just be paying my school fees and feeding. When you reply I will tell you the amount and we will discuss more for me to have more trust on you. I am 18 and the only child.
Cordially
Christine J Jerome
Please reply to: mycontactss@yandex.com
419 scam email from Mr. Jon Faust Federal Reserve Bank New York Senior Staff raihan@texweave.net mrjonsfaust@gmail.com
Originating IP: 41.113.52.237
Originating ISP: Ticsa-asn
City: Johannesburg
Country of Origin: South Africa
from: Mr Jons faust <raihan@texweave.net>
reply-to: mrjonsfaust@gmail.com
to:
date: Jun 7, 2019, 7:56 AM
subject: From The Desk Of Mr. JON FAUST
mailed-by: texweave.net
From The Desk Of Mr. Jon Faust
Senior Staff In File Department,
Federal Reserve bank new york
United States
PLANE CRASH WEB SITE!!!!!!!!!!!
https://mashable.com/2014/07/19/mh17-passenger-manifest/
("REMITTANCE OF $32 MILLION U.S.A DOLLARS CONFIDENTIAL IS THE
CASE")
Compliment of the Season,
on a very good day. I am (Mr. Jon Faust) a senior staff in file department
in federal reserve bank new York (FRB).I got your contact from a Yahoo
Tourist Search.
When i was searching for a foreign partner I assured of your capability
and reliability to champion this business opportunity when I prayed to God
about you. In my department we discovered an abandoned sum of $ 32 million
U.S.A dollars (ThirtyTwo Million U.S.A Dollars). In an account that
belongs to one of our foreign customer who died along with his entire
family in (8 March 2014) in a plane crash.
Please see for more information. Late Mr.Baker Wayne Deposited the Sum
of 32 million U.S.A dollars and know body will ever come for this money
because he has no next of kin in his documents.
Since we got information about his death, we have been expecting his next
of kin to come over and claim his money because we cannot release it
unless somebody applies for it as next of kin or relation to the deceased
as indicated in our banking guidelines,
But unfortunately we learnt that all his supposed next of kin or relation
died alongside with him at the plane crash leaving nobody behind for the
claim. It is therefore upon this discovery that I and one official in my
department now decided to make this business proposal to you and release
the money to you as the next of kin or relation tothe deceased for safety
and subsequent disbursement since nobody is coming for it and we don’t
want this money to go into the bank treasury as unclaimed bill.
The Banking law and guideline here stipulates that if such money remained
unclaimed after 6 years, the money will be transferred into the Bank
treasury as unclaimed fund.
The request of foreigner as next of kin in this business is occasioned by
the fact that the customer was a foreigner,
We agree that 40 % of this money will be for you as foreign partner, in
respect to the provision of a foreign account,5% will be set aside for
expenses incurred during the business and 55% would be for me and my woman
colleague. There after I and my colleague will visit your country for
disbursement according to the percentages indicated.
Therefore to enable the immediate transfer of this fund to you as
arranged, you must apply first to the bank as relations or next of kin of
the deceased indicating your bank name, your bank account number, your
private telephone and fax number for easy and effective communication and
location where the money will be remitted. Upon receipt of your reply, I
will send to you by fax or email the text of the application I will not
fail to bring to your notice that this transaction is hitc free and that
you should not entertain any atom of fear as all required arrangements
have been made for the transfer.
Yours faithfully,
Jon Faust
Hide original message
POST SCRITUM!!!!!!!!!!! You have to keep everything secret as to enable
the transfer to move very smoothly in to the account you will prove to the
bank.
NOTE: YOU DONT HAVE TO REPLY TO THIS EMAIL ID, REPLY BACK TO MY PERSONAL
EMAIL ID BELOW TO CARRY ON WITHOUT DELAY
EMAIL;mrjonsfaust@gmail.com
PLEASE TO AVOID AN EYE BOWL CAUSE AM STILL WORKING IN THE BANK AS OF THESE
MOMENT.TOP SECRET MUST BE KEPT ONLY.
Originating ISP: Ticsa-asn
City: Johannesburg
Country of Origin: South Africa
from: Mr Jons faust <raihan@texweave.net>
reply-to: mrjonsfaust@gmail.com
to:
date: Jun 7, 2019, 7:56 AM
subject: From The Desk Of Mr. JON FAUST
mailed-by: texweave.net
From The Desk Of Mr. Jon Faust
Senior Staff In File Department,
Federal Reserve bank new york
United States
PLANE CRASH WEB SITE!!!!!!!!!!!
https://mashable.com/2014/07/19/mh17-passenger-manifest/
("REMITTANCE OF $32 MILLION U.S.A DOLLARS CONFIDENTIAL IS THE
CASE")
Compliment of the Season,
on a very good day. I am (Mr. Jon Faust) a senior staff in file department
in federal reserve bank new York (FRB).I got your contact from a Yahoo
Tourist Search.
When i was searching for a foreign partner I assured of your capability
and reliability to champion this business opportunity when I prayed to God
about you. In my department we discovered an abandoned sum of $ 32 million
U.S.A dollars (ThirtyTwo Million U.S.A Dollars). In an account that
belongs to one of our foreign customer who died along with his entire
family in (8 March 2014) in a plane crash.
Please see for more information. Late Mr.Baker Wayne Deposited the Sum
of 32 million U.S.A dollars and know body will ever come for this money
because he has no next of kin in his documents.
Since we got information about his death, we have been expecting his next
of kin to come over and claim his money because we cannot release it
unless somebody applies for it as next of kin or relation to the deceased
as indicated in our banking guidelines,
But unfortunately we learnt that all his supposed next of kin or relation
died alongside with him at the plane crash leaving nobody behind for the
claim. It is therefore upon this discovery that I and one official in my
department now decided to make this business proposal to you and release
the money to you as the next of kin or relation tothe deceased for safety
and subsequent disbursement since nobody is coming for it and we don’t
want this money to go into the bank treasury as unclaimed bill.
The Banking law and guideline here stipulates that if such money remained
unclaimed after 6 years, the money will be transferred into the Bank
treasury as unclaimed fund.
The request of foreigner as next of kin in this business is occasioned by
the fact that the customer was a foreigner,
We agree that 40 % of this money will be for you as foreign partner, in
respect to the provision of a foreign account,5% will be set aside for
expenses incurred during the business and 55% would be for me and my woman
colleague. There after I and my colleague will visit your country for
disbursement according to the percentages indicated.
Therefore to enable the immediate transfer of this fund to you as
arranged, you must apply first to the bank as relations or next of kin of
the deceased indicating your bank name, your bank account number, your
private telephone and fax number for easy and effective communication and
location where the money will be remitted. Upon receipt of your reply, I
will send to you by fax or email the text of the application I will not
fail to bring to your notice that this transaction is hitc free and that
you should not entertain any atom of fear as all required arrangements
have been made for the transfer.
Yours faithfully,
Jon Faust
Hide original message
POST SCRITUM!!!!!!!!!!! You have to keep everything secret as to enable
the transfer to move very smoothly in to the account you will prove to the
bank.
NOTE: YOU DONT HAVE TO REPLY TO THIS EMAIL ID, REPLY BACK TO MY PERSONAL
EMAIL ID BELOW TO CARRY ON WITHOUT DELAY
EMAIL;mrjonsfaust@gmail.com
PLEASE TO AVOID AN EYE BOWL CAUSE AM STILL WORKING IN THE BANK AS OF THESE
MOMENT.TOP SECRET MUST BE KEPT ONLY.
Friday, June 7, 2019
419 scam email from Santiago Selva Auditing and Accounting Chief Executive Officer in Charge domain@c-line.ne.jp santiagoselva87@gmail.com
Originating IP: 41.217.102.27
Originating ISP: Spectranet
City: Lagos
Country of Origin: Nigeria
from: Santiago Selva. <domain@c-line.ne.jp>
reply-to: santiagoselva87@gmail.com
to: Recipients <domain@c-line.ne.jp>
date: Jun 6, 2019, 10:35 AM
subject: From: Mr. Santiago Selva,
Dear Sir,
I am the chief executive officer in charge of Auditing and Accounting section of a renowned firm here in Spain. Before I discuss anything with you, I must first apologize for this unsolicited email to you, I am aware that this is certainly not a conventional way of approach to establish a relationship of trust, but due to the prevailing circumstances that is why I choose to contact you via this medium. My names are Santiago Selva, an auditor and lawyer with a Finance/auditing firm(Velasco Morent) here in Spain.
Based on the prevailing European economic crisis with Spain as one of the most affected countries in the Euro Zone, our firm has been charged to audit some major banks here in Spain, in line with government policies mergers and accounts. During my audits of accounts and other financial transactions I discovered floating fund amounting to the tune of Nine Million Eight Hundred Thousand Euros (€9,800.000.00) equivalent to Eleven Million two hundred thousand Dollars ($11,200.000.00) in a dormant account, this said account has been dormant since the year 2006 after the death of the true owner of the funds.
Upon my discovery of the above, I requested for the account opening file, which was dully perused and all efforts to contact the next of kin or family relation to the deceased person has proved abortive. Against this backdrop, my suggestion to you is that I will like you to stand as the next of kin/benefactor to the depositor/account owner, if I have your consent and by virtue of my position can facilitate the release of the funds to you. As a seasoned auditor I have done extensive research thus can guarantees that this process is 100% viable with no risk involved as according to existing financial Laws here in the kingdom of Spain which implies that upon conclusion of this audit process and nobody applies to claim the funds it will be reverted to the ownership of the Government.
feel free to give your own opinion on this transaction. Indicate your willingness to pursue this process or not by contacting via any of my contact details enlisted below for further details.
Kind Regards,
Santiago Selva
E-mail: santiagoselva87@gmail.com
Originating ISP: Spectranet
City: Lagos
Country of Origin: Nigeria
from: Santiago Selva. <domain@c-line.ne.jp>
reply-to: santiagoselva87@gmail.com
to: Recipients <domain@c-line.ne.jp>
date: Jun 6, 2019, 10:35 AM
subject: From: Mr. Santiago Selva,
Dear Sir,
I am the chief executive officer in charge of Auditing and Accounting section of a renowned firm here in Spain. Before I discuss anything with you, I must first apologize for this unsolicited email to you, I am aware that this is certainly not a conventional way of approach to establish a relationship of trust, but due to the prevailing circumstances that is why I choose to contact you via this medium. My names are Santiago Selva, an auditor and lawyer with a Finance/auditing firm(Velasco Morent) here in Spain.
Based on the prevailing European economic crisis with Spain as one of the most affected countries in the Euro Zone, our firm has been charged to audit some major banks here in Spain, in line with government policies mergers and accounts. During my audits of accounts and other financial transactions I discovered floating fund amounting to the tune of Nine Million Eight Hundred Thousand Euros (€9,800.000.00) equivalent to Eleven Million two hundred thousand Dollars ($11,200.000.00) in a dormant account, this said account has been dormant since the year 2006 after the death of the true owner of the funds.
Upon my discovery of the above, I requested for the account opening file, which was dully perused and all efforts to contact the next of kin or family relation to the deceased person has proved abortive. Against this backdrop, my suggestion to you is that I will like you to stand as the next of kin/benefactor to the depositor/account owner, if I have your consent and by virtue of my position can facilitate the release of the funds to you. As a seasoned auditor I have done extensive research thus can guarantees that this process is 100% viable with no risk involved as according to existing financial Laws here in the kingdom of Spain which implies that upon conclusion of this audit process and nobody applies to claim the funds it will be reverted to the ownership of the Government.
feel free to give your own opinion on this transaction. Indicate your willingness to pursue this process or not by contacting via any of my contact details enlisted below for further details.
Kind Regards,
Santiago Selva
E-mail: santiagoselva87@gmail.com
Wednesday, June 5, 2019
419 scam email from Mr. Modric Johnson Jr. jamesmichael0897@gmail.com modricjohnson1@gmail.com
from: Modric Johnson <jamesmichael0897@gmail.com>
reply-to: modricjohnson1@gmail.com
to:
date: Jun 5, 2019, 2:35 AM
subject: Good day, dear
mailed-by: gmail.com
signed-by: gmail.com
Good day, dear
My name is Mr. Modric Johnson, Jr. Working with one of the best
chambers and I write to inform you about the death of my client who
dead as a result of an accident with his family (May their gentle soul
rest in peace).
This is to inform you about Your fund that is in our bank here in my
country i find your name in my death client wills as my death client
Next of Kin, I'm seeking your consent to present your name as my
client Next of Kin to the bank where he deposited a huge amount of
money before his death, and i have all the document of this fund, i'm
ready to assess you to receive the fund of your death relative that is
in our bank here in my country but you will give me 40% of the fund
once you received the fund, if you accept contact me let's proceed.
I have unsuccessfully made several attempts to locate you, but all to no avail.
Thanks and regards,
Modric Johnson
reply-to: modricjohnson1@gmail.com
to:
date: Jun 5, 2019, 2:35 AM
subject: Good day, dear
mailed-by: gmail.com
signed-by: gmail.com
Good day, dear
My name is Mr. Modric Johnson, Jr. Working with one of the best
chambers and I write to inform you about the death of my client who
dead as a result of an accident with his family (May their gentle soul
rest in peace).
This is to inform you about Your fund that is in our bank here in my
country i find your name in my death client wills as my death client
Next of Kin, I'm seeking your consent to present your name as my
client Next of Kin to the bank where he deposited a huge amount of
money before his death, and i have all the document of this fund, i'm
ready to assess you to receive the fund of your death relative that is
in our bank here in my country but you will give me 40% of the fund
once you received the fund, if you accept contact me let's proceed.
I have unsuccessfully made several attempts to locate you, but all to no avail.
Thanks and regards,
Modric Johnson
419 scam email from Mrs. Lucia Brook Investigation Officer info@usa.org Mr. Sam Moore ronandsamson58@gmail.com
Originating IP: 37.49.227.197
Originating ISP: Vitox Telecom
City: n/a
Country of Origin: Netherlands
from: Mrs.Lucia brook <info@usa.org>
reply-to: ronandsamson58@gmail.com
to: Recipients <info@usa.org>
date: Jun 4, 2019, 12:21 PM
subject: STOP ALL TRANSACTION
After several investigations and research at internet database we find
you among those that have been defrauded and this proves that you have
truly been swindled by scammers in the hope of getting one fund or the
other that is not real.We are working together with National Security
agencies to track every fraudsters down,do not respond to their
e-mails,letters and phone calls any longer as they are scams and you
should be very careful to avoid being a victim to fraudsters any
longer because they have nothing to offer you but to rip-off what you
have worked earnestly hard to earn.
The sum of Two Million Seven Hundred Thousand US Dollars (US$2.7M USD)
should be transferred to you as compensation for been defrauded.
Be warned! Stop all communication with them.
We have deposited your fund at payment agent location where the
investigation started.
Reconfirm your information to them so they can be sure of the person
they are paying.
Contact the payment agent office through this email address stated below;
Contact person: Mr,sam moore
Email:( ronandsamson58@gmail.com )
Yours sincerely,
Mrs.Lucia brook
Investigation Officer
Originating ISP: Vitox Telecom
City: n/a
Country of Origin: Netherlands
from: Mrs.Lucia brook <info@usa.org>
reply-to: ronandsamson58@gmail.com
to: Recipients <info@usa.org>
date: Jun 4, 2019, 12:21 PM
subject: STOP ALL TRANSACTION
After several investigations and research at internet database we find
you among those that have been defrauded and this proves that you have
truly been swindled by scammers in the hope of getting one fund or the
other that is not real.We are working together with National Security
agencies to track every fraudsters down,do not respond to their
e-mails,letters and phone calls any longer as they are scams and you
should be very careful to avoid being a victim to fraudsters any
longer because they have nothing to offer you but to rip-off what you
have worked earnestly hard to earn.
The sum of Two Million Seven Hundred Thousand US Dollars (US$2.7M USD)
should be transferred to you as compensation for been defrauded.
Be warned! Stop all communication with them.
We have deposited your fund at payment agent location where the
investigation started.
Reconfirm your information to them so they can be sure of the person
they are paying.
Contact the payment agent office through this email address stated below;
Contact person: Mr,sam moore
Email:( ronandsamson58@gmail.com )
Yours sincerely,
Mrs.Lucia brook
Investigation Officer
419 scam email from Mr. Frank Anthony Banking & Chief Cashier First National Bank Corporation bankofamerican77@gmail.com firstnationalbank541@gmail.com 201-367-2784
from: FIRST NATIONAL BANK F.N.B <bankofamerican77@gmail.com>
reply-to: firstnationalbank541@gmail.com
to:
date: Jun 4, 2019, 6:48 AM
subject: Attention: beneficiary
mailed-by: gmail.com
signed-by: gmail.com
FOREIGN REMITTANCE DEPARTMENT
FOREIGN OPERATIONS
106 New Jersey Avenue,
Absecon, New Jersey NJ 8201
Email: firstnationalbank541@gmail.com
Tel: +1 201-367-2784
Dear Beneficiary,
After our meeting few days ago with the President Federal Republic of
Nigeria, President Muhammadu Buhari, the senate President, Senator
Bukola Saraki, the Central Bank Governor, Mr. Godwin Emefiele, and the
Federal Executive councils, It was Resolved and Agreed upon that your
Funds of $10.5M (Ten Million, Five Hundred Thousand United States
Dollars). Will be released to you on a special method of payment Such
as: Bank to Bank Wire Transfer or ATM card delivery.
However, you would be required to fill the transfer form and provide
to us all the necessary information stipulated on the form below and
return back to us immediately to enable us proceed with the transfer
of your inheritance fund into your nominated bank account without any
delay.
( 1 ) Name of your bank,
( 2 ) Address of your bank:
( 3 ) Bank telephone numbers:
( 4 ) Account numbers:
( 5 ) Account Holders Name:,
( 6 ) Your Phone Number:
( 7 ) Swift Code:
( 8 ) Bank routing numbers:
( 9 ) House Address
However, be informed that this development is real and nothing
contrary hence you cannot be disappointed because it is not a business
as usual. There is a committee set-up by the U.S government in power
to monitor this arrangement to make sure that all beneficiaries dully
receive their money and that is why your name came up for this
therefore you are assured of a good result this time.
Thank you.
Mr. Frank Anthony
Banking & Chief Cashier
F.N.B. Corporation
reply-to: firstnationalbank541@gmail.com
to:
date: Jun 4, 2019, 6:48 AM
subject: Attention: beneficiary
mailed-by: gmail.com
signed-by: gmail.com
FOREIGN REMITTANCE DEPARTMENT
FOREIGN OPERATIONS
106 New Jersey Avenue,
Absecon, New Jersey NJ 8201
Email: firstnationalbank541@gmail.com
Tel: +1 201-367-2784
Dear Beneficiary,
After our meeting few days ago with the President Federal Republic of
Nigeria, President Muhammadu Buhari, the senate President, Senator
Bukola Saraki, the Central Bank Governor, Mr. Godwin Emefiele, and the
Federal Executive councils, It was Resolved and Agreed upon that your
Funds of $10.5M (Ten Million, Five Hundred Thousand United States
Dollars). Will be released to you on a special method of payment Such
as: Bank to Bank Wire Transfer or ATM card delivery.
However, you would be required to fill the transfer form and provide
to us all the necessary information stipulated on the form below and
return back to us immediately to enable us proceed with the transfer
of your inheritance fund into your nominated bank account without any
delay.
( 1 ) Name of your bank,
( 2 ) Address of your bank:
( 3 ) Bank telephone numbers:
( 4 ) Account numbers:
( 5 ) Account Holders Name:,
( 6 ) Your Phone Number:
( 7 ) Swift Code:
( 8 ) Bank routing numbers:
( 9 ) House Address
However, be informed that this development is real and nothing
contrary hence you cannot be disappointed because it is not a business
as usual. There is a committee set-up by the U.S government in power
to monitor this arrangement to make sure that all beneficiaries dully
receive their money and that is why your name came up for this
therefore you are assured of a good result this time.
Thank you.
Mr. Frank Anthony
Banking & Chief Cashier
F.N.B. Corporation
Tuesday, June 4, 2019
Loan scam email from Luciana.sarmento@ana.gov.br jf563973fund@gmail.com
Originating IP: 177.15.65.189
Originating ISP: Telecomunicacoes Brasileiras S. A. - Telebras
City: Brasilia
Country of Origin: Brazil
from: Luciana Roberta Sarmento Silva <Luciana.sarmento@ana.gov.br>
reply-to: "jf563973fund@gmail.com" <jf563973fund@gmail.com>
to:
date: Jun 4, 2019, 5:32 AM
subject: 2% Loan Offer Apply now.
mailed-by: ana.gov.br
signed-by: ana.gov.br
Do you need an Urgent loan?? Apply for any kind of loan today at 2% and be financially stabled. Email us now for more details( provide us this info below ok. Name.......Country............State............Loan Amount Needed........... duration of loan.............Phone Number............. Monthly Income.........). WE ARE LOCATED HERE IN UNITED STATES. ALL REPLY'S MUST BE SENT TO US(jf563973fund@gmail.com) EMAIL US AT: (jf563973fund@gmail.com)
Originating ISP: Telecomunicacoes Brasileiras S. A. - Telebras
City: Brasilia
Country of Origin: Brazil
from: Luciana Roberta Sarmento Silva <Luciana.sarmento@ana.gov.br>
reply-to: "jf563973fund@gmail.com" <jf563973fund@gmail.com>
to:
date: Jun 4, 2019, 5:32 AM
subject: 2% Loan Offer Apply now.
mailed-by: ana.gov.br
signed-by: ana.gov.br
Do you need an Urgent loan?? Apply for any kind of loan today at 2% and be financially stabled. Email us now for more details( provide us this info below ok. Name.......Country............State............Loan Amount Needed........... duration of loan.............Phone Number............. Monthly Income.........). WE ARE LOCATED HERE IN UNITED STATES. ALL REPLY'S MUST BE SENT TO US(jf563973fund@gmail.com) EMAIL US AT: (jf563973fund@gmail.com)
419 scam email from Mr. Ibrahim Magui EFCC Chairman contato@holoplex.com.br Mr. Malemi Omene malemiomene@gmail.com
Originating IP: 50.116.86.30
Originating ISP: Unified Layer
City: Houston
Country of Origin: United States
from: Economic & Financial Crimes Commission <contato@holoplex.com.br>
reply-to: malemiomene@gmail.com
to:
date: Jun 3, 2019, 8:58 AM
subject: Attention: Beneficiary,
mailed-by: holoplex.com.br
signed-by: holoplex.com.br
From Desk Of Mr. Ibrahim Magu
Economic & Financial Crimes Commission
Head Office,5 Fomella Street. Wuse II.
Federal Capital Territory, Abuja-Nigeria
US$5 Million
Dollars Compensation Fund.
Attention: Beneficiary,
I am Mr. Ibrahim Magu, The chairman of the ECONOMIC & FINANCIAL CRIMES
COMMISSION (EFCC). We are In alliance with the Economic Community of
West African States (ECOWAS) with its head Office here in Nigeria. We
have been working towards the eradication of internet fraud and scam
Activities in West Africa and beyond with the help of United States
Government (FBI), Britain, World Bank and the United Nations.
We have successfully tracked many of these scam artists in various
parts of West African Countries which includes (NIGERIA, REPUBLIC OF
BENIN, TOGO, GHANA, CAMEROUN and SENEGAL). They are all presently in our
custody here in Lagos Nigeria.
We have recovered some stolen monies from the scam artists. The United
Nations Anti-crime department, United States Government and the
INTERNATIONAL MONETARY FUND (IMF) in conjunction with the UN poverty
alleviation department, have decided to compensate One Hundred scam
victims, which the beneficiaries includes the less privileged, disabled
persons and earthquake victims around the World.
This email is being directed to you because your email address was found
in one of the scammers’ file and computer hard disk in our custody here
in Africa.
You are therefore being compensated with the sum of $5 Million United
States Dollars. We have also arrested some of those who claim to be
barristers, bank officials, Lottery Agents and government officials who
have money for transfer or want you to be the next of kin of such funds
that never existed.
Since your name appeared among the lucky Beneficiaries who will receive
a compensation of $5 Million, we have arranged your payment through our
swift card payment centre.
Feel free to contact the processing officer Mr. Malemi Omene.The swift
card has been specially prepared to enable you withdraw your money in
any ATM machine in any part of the world, but the maximum is Five
Thousand Dollars Only per day. So you are advised to contact the
processing officer Mr. Malemi Omene
Through his email below address.
Contact Person: Mr. Malemi Omene
Email: malemiomene@gmail.com
Kindly Provide the information below to enable him prepare your ATM
Master Credit Card and your secret Pin to access it.
1) Your full name:
2) Residential address:
3) Phone/fax numbers:
4) Profession:
5) Scan copy of id/age:
Yours Faithfully,
Mr. IbrahimMagui.
CHAIRMAN (EFCC).
Originating ISP: Unified Layer
City: Houston
Country of Origin: United States
from: Economic & Financial Crimes Commission <contato@holoplex.com.br>
reply-to: malemiomene@gmail.com
to:
date: Jun 3, 2019, 8:58 AM
subject: Attention: Beneficiary,
mailed-by: holoplex.com.br
signed-by: holoplex.com.br
From Desk Of Mr. Ibrahim Magu
Economic & Financial Crimes Commission
Head Office,5 Fomella Street. Wuse II.
Federal Capital Territory, Abuja-Nigeria
US$5 Million
Dollars Compensation Fund.
Attention: Beneficiary,
I am Mr. Ibrahim Magu, The chairman of the ECONOMIC & FINANCIAL CRIMES
COMMISSION (EFCC). We are In alliance with the Economic Community of
West African States (ECOWAS) with its head Office here in Nigeria. We
have been working towards the eradication of internet fraud and scam
Activities in West Africa and beyond with the help of United States
Government (FBI), Britain, World Bank and the United Nations.
We have successfully tracked many of these scam artists in various
parts of West African Countries which includes (NIGERIA, REPUBLIC OF
BENIN, TOGO, GHANA, CAMEROUN and SENEGAL). They are all presently in our
custody here in Lagos Nigeria.
We have recovered some stolen monies from the scam artists. The United
Nations Anti-crime department, United States Government and the
INTERNATIONAL MONETARY FUND (IMF) in conjunction with the UN poverty
alleviation department, have decided to compensate One Hundred scam
victims, which the beneficiaries includes the less privileged, disabled
persons and earthquake victims around the World.
This email is being directed to you because your email address was found
in one of the scammers’ file and computer hard disk in our custody here
in Africa.
You are therefore being compensated with the sum of $5 Million United
States Dollars. We have also arrested some of those who claim to be
barristers, bank officials, Lottery Agents and government officials who
have money for transfer or want you to be the next of kin of such funds
that never existed.
Since your name appeared among the lucky Beneficiaries who will receive
a compensation of $5 Million, we have arranged your payment through our
swift card payment centre.
Feel free to contact the processing officer Mr. Malemi Omene.The swift
card has been specially prepared to enable you withdraw your money in
any ATM machine in any part of the world, but the maximum is Five
Thousand Dollars Only per day. So you are advised to contact the
processing officer Mr. Malemi Omene
Through his email below address.
Contact Person: Mr. Malemi Omene
Email: malemiomene@gmail.com
Kindly Provide the information below to enable him prepare your ATM
Master Credit Card and your secret Pin to access it.
1) Your full name:
2) Residential address:
3) Phone/fax numbers:
4) Profession:
5) Scan copy of id/age:
Yours Faithfully,
Mr. IbrahimMagui.
CHAIRMAN (EFCC).
419 scam email from Madu Clinton bobbybrawn55@gmail.com paulharrison06@hotmail.com
from: Mr Bobby Brawn <bobbybrawn55@gmail.com>
reply-to: paulharrison06@hotmail.com
to:
bcc:
date: Jun 3, 2019, 6:55 AM
subject: YOUR FUND
mailed-by: gmail.com
signed-by: gmail.com
Hi my dear,
your over due payment of $23million is final released and it is
ready to deliver to you without any delay .
so get back to us with this email address:paulharrison06@hotmail.com
Thanks and remain ever bless
Madu Clinton
reply-to: paulharrison06@hotmail.com
to:
bcc:
date: Jun 3, 2019, 6:55 AM
subject: YOUR FUND
mailed-by: gmail.com
signed-by: gmail.com
Hi my dear,
your over due payment of $23million is final released and it is
ready to deliver to you without any delay .
so get back to us with this email address:paulharrison06@hotmail.com
Thanks and remain ever bless
Madu Clinton
419 scam email from Patrick and Frances Connolly giseleveronezi@tjto.jus.br abcfd0147@gmail.com
Originating IP: 216.250.119.122
Originating ISP: 1&1 Internet Se
City: Wayne
Country of Origin: United States
from: Patrick and Frances Connolly <giseleveronezi@tjto.jus.br>
reply-to: abcfd0147@gmail.com
to: Recipients <giseleveronezi@tjto.jus.br>
date: Jun 3, 2019, 3:02 AM
subject: Congratulations!
My wife and I decided has selected your email address to receive a donation from us for a humanitarian work in your country. If interested, please contact me via my e-mail address (abcfd0147@gmail.com) with your full name, age and country.
Originating ISP: 1&1 Internet Se
City: Wayne
Country of Origin: United States
from: Patrick and Frances Connolly <giseleveronezi@tjto.jus.br>
reply-to: abcfd0147@gmail.com
to: Recipients <giseleveronezi@tjto.jus.br>
date: Jun 3, 2019, 3:02 AM
subject: Congratulations!
My wife and I decided has selected your email address to receive a donation from us for a humanitarian work in your country. If interested, please contact me via my e-mail address (abcfd0147@gmail.com) with your full name, age and country.
Sunday, June 2, 2019
Coca-Cola Lottery scam email from Coca Cola Promotion VASHouston@vascorltd.com cocalcola_promo111@aol.com
Originating IP: 196.50.231.22
Originating ISP: Metrofibre-networx
City: Centurion
Country of Origin: South Africa
from: VASHouston <VASHouston@vascorltd.com>
reply-to: "cocalcola_promo111@aol.com" <cocalcola_promo111@aol.com>
to:
date: Jun 1, 2019, 6:27 AM
subject: Notification
mailed-by: vascorltd.com
Ref Number (RXL/1987/019) You have been awarded the sum of $550,000.00 in this year Coca Cola Promotion . For claims do email Your full name, Age, Phone number, Sex, Country, Ref Number.
Originating ISP: Metrofibre-networx
City: Centurion
Country of Origin: South Africa
from: VASHouston <VASHouston@vascorltd.com>
reply-to: "cocalcola_promo111@aol.com" <cocalcola_promo111@aol.com>
to:
date: Jun 1, 2019, 6:27 AM
subject: Notification
mailed-by: vascorltd.com
Ref Number (RXL/1987/019) You have been awarded the sum of $550,000.00 in this year Coca Cola Promotion . For claims do email Your full name, Age, Phone number, Sex, Country, Ref Number.
Money Mule Employment scam email from MTUH LTD sales@laserlife.co.uk mtuhltd1@yandex.com
Originating IP: 94.23.77.107
Originating ISP: Ovh Sas
City: n/a
Country of Origin: Portugal
from: MTUH LTD <sales@laserlife.co.uk>
reply-to: mtuhltd1@yandex.com
to: Recipients <sales@laserlife.co.uk>
date: May 31, 2019, 8:48 AM
subject: Job Offer
mailed-by: laserlife.co.uk
Hello,
Do you need a good paying part-time job by receiving payments via certified check from our customers as our representative in USA/Canada.If interested please reply to mtuhltd1@yandex.com for more information.
Thank You.
Originating ISP: Ovh Sas
City: n/a
Country of Origin: Portugal
from: MTUH LTD <sales@laserlife.co.uk>
reply-to: mtuhltd1@yandex.com
to: Recipients <sales@laserlife.co.uk>
date: May 31, 2019, 8:48 AM
subject: Job Offer
mailed-by: laserlife.co.uk
Hello,
Do you need a good paying part-time job by receiving payments via certified check from our customers as our representative in USA/Canada.If interested please reply to mtuhltd1@yandex.com for more information.
Thank You.
Loan scam email from Prime Finance Ltd. info@wex.publicvm.com primmfinancce@gmail.com
Originating IP: 5.206.225.122
Originating ISP: Dotsi, Unipessoal Lda.
City: n/a
Country of Origin: Netherlands
from: Prime Finance Ltd <info@wex.publicvm.com>
reply-to: primmfinancce@gmail.com
to:
date: May 26, 2019, 10:38 AM
subject: Official Notice
mailed-by: wex.publicvm.com
signed-by: wex.publicvm.com
Good day
Do you need an investor? Do you need business or personal loans? We offer each individuals and every company an annual interest rate of 2%. For more information, kindly reply to this email and we will get in touch with you.
Regards,
Prime Finance Ltd.
Originating ISP: Dotsi, Unipessoal Lda.
City: n/a
Country of Origin: Netherlands
from: Prime Finance Ltd <info@wex.publicvm.com>
reply-to: primmfinancce@gmail.com
to:
date: May 26, 2019, 10:38 AM
subject: Official Notice
mailed-by: wex.publicvm.com
signed-by: wex.publicvm.com
Good day
Do you need an investor? Do you need business or personal loans? We offer each individuals and every company an annual interest rate of 2%. For more information, kindly reply to this email and we will get in touch with you.
Regards,
Prime Finance Ltd.
Saturday, June 1, 2019
Loan scam and Bank Guarantee scam messages left as comments on the FraudFYI blog from fastloanoffer34@gmail.com Nat Finance nat.mandate18@gmail.com Bulls India bullsindia187@gmail.com +91-8130061433 Trust Loan trustloan88@gmail.com 443-281-3404 maurogiovanni00@gmail.com
Posted by Unknown
Posted by Nat Finance https://draft.blogger.com/profile/14674869878864302918
Posted by bullsindia187@gmail.com https://draft.blogger.com/profile/10451002555414929543
Posted by Clinton Ben https://draft.blogger.com/profile/04059489192876420536
Posted by Jane wembli https://draft.blogger.com/profile/09073266502138939358
Posted by mauro https://draft.blogger.com/profile/10982228732987765553
After a few times a victim of a loan scam money between People who have finally found a person of good heart so that I He gave a loan I wanted for years and thanks to him I was able to make its I pay my dreams arrears. In 72 hours it was already submarine in my account. What God Thank you and I suggest to all your financial problems He left her Send by e-mail, contact him and he will help you. I swear you can enjoy 100/100 Thank you for understanding. Email (fastloanoffer34@gmail.com) on Loan scam email from 4936293@aruba.it
Posted by Nat Finance https://draft.blogger.com/profile/14674869878864302918
We are able to finance your signatory projects and help you enhance your business plan. Furthermore, our financial instrument can be used for the purchase of goods from any manufacturer irrespective of their location. It can also serve as collateral with any bank in the world to secure loans for your project or to activate credit line to finance your business plan. We have {BG}, Standby Letter of Credit {SBLC}, Medium Term Notes {MTN}, Confirmable Bank Draft {CBD} as well as other financial instruments issued from AAA Rated bank such as HSBC Bank Hong Kong, HSBC Bank London, Deutsche Bank AG Frankfurt, Barclays Bank , Standard Chartered Bank and others on lease at the lowest available rates depending on the face value of the instrument needed. Email : nat.mandate18@gmail.com Skype : nat.mandate18@gmail.com Regards Nat on Loan scam message left as a comment on the FraudFYI blog from Julia Navaro Navaro Loan Company CEO navaroloancompany@yahoo.com
Posted by bullsindia187@gmail.com https://draft.blogger.com/profile/10451002555414929543
Do you need an urgent loan for business or to pay bills at 2% interest rate? We offer Personal Loan, Real Estate Loan, Business Loan and others to prospective individuals, companies, cooperate bodies as well as organizations. No matter your credits score ranging from $5000 dollars to $20,000,000.00 duration period of 1 to 30 years Please allow up to 12 hours after applying for a loan to be contacted Any interested person should contact us with the below information. Email Us: bullsindia187@gmail.com Tell: +918130061433 First Name:__________ Last Name:_________ Age:__________ Gender:__________ Address:____________ Country:_________ MARITAL STATUS:__________ OCCUPATION:__________ MONTHLY INCOME:__________ Mobil Number:__________ LOAN AMOUNT NEEDED:__________ Loan Amount Needed:__________ Loan Duration:__________ Purpose Of Loan:__________ Email Us: bullsindia187@gmail.com Tell: +918130061433 on Loan scam messages left as comments on the FraudFYI blog from Philip on Loan scam messages left as comments on the FraudFYI blog from Stephen Roland stephenroland81@gmail.com Mr. Paul Fredrick Sky Group Plc. Manager skygroupplc055@gmail.com Bulls India bullsindia182@gmail.com Clinton Ken Loan Firm clintonkenloanfirm@gmail.com 518-558-5730 Arab Credite Firm arabcreditefirm@gmail.com Paola Nodeon paolanodeon@gmail.com Mr. Paul Fredrick Sky Group Plc. Manager skygroupplc@gmail.com Ibrahim Funds ibrahimfunds6@gmail.com +91-9818473167
Posted by Clinton Ben https://draft.blogger.com/profile/04059489192876420536
I came across this loan company on Facebook and I contacted the email I saw all of a sudden I was approved a loan of $200,000USD so I never believed all this can work till I was credited $200,000USD will advice anyone who is in need of a loan to contact this loan company for help of a loan this is the company email >>>>>trustloan88@gmail . com<<<<< or contact on WhatsApp @ + 1 443 281 3404 on Loan Scams
Posted by Jane wembli https://draft.blogger.com/profile/09073266502138939358
All thanks to Consumer Loan Firm for helping me with my loan after been scammed 6 times by fake people who clams to be loan lenders. i am from South Africa and i live in the city of Johannesburg. A month ago i was searching for an online loan and i saw different loan lender on the internet and with some fake testimonies and i applied from them and all i got was scammers i applied more than 6 companies and i was cheated all the way. So i gave up hope until i decided to check again if i will find help as i was searching and i settled down to look for a legit loan company i found this company named Consumer Loan Firm loan company i saw a lot of testimonies that people comment about her but because i was cheated severally i thought it was a scam but i did what i was asked to do and i waited for my loan and Mrs Consumer Loan Firm told me in less than 8 hours time you be with my loan safely i did not believe cause i thought it was also a scam so that day it was night time in South Africa on Loan scam message left as a comment on the FraudFYI blog from Mr. Rev Victor CEO Ocean Finance Loan Company consumerloanfirm@gmail.com
Posted by mauro https://draft.blogger.com/profile/10982228732987765553
loan offer in 48 hours. Hi Do you have financial problems? And those who have trouble getting capital loans from local banks and other financial institutions. Please refer to this E-mail address: maurogiovanni00@gmail.com on 419 scam email from Mr. David J. Kautter Internal Revenue Service Commissioner murata@kokusai-glass.co.jp davidkautter411@outlook.com
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