Originating IP: 197.210.47.75
Originating ISP: Mtn Nigeria Communication Limited
City: Lagos
Country of Origin: Nigeria
Sender: otibichan_1977@yahoo.co.jp
from: Mr.Michael Richard Pompeo <surebanker00@gmail.com>
reply-to: "Mr.Michael Richard Pompeo" <fredwhite792@aol.com>
to: "surebanker00@gmail.com" <surebanker00@gmail.com>
date: Jul 23, 2019, 11:35 PM
subject: Dear Beneficiary
U.S Department of State 2201 C Street NW Washington, DC 20520.
Dear Beneficiary
Your ATM Visa Card will be shipped through Courier Express to your address. I am Mr. Michael Richard Pompeo, United States Secretary of State by profession. This is to inform you officially that after our investigations with the Federal Bureau of Investigation (FBI), Central Intelligence Agency (CIA) and other Security Agencies in the Country for the year 2017 and 2019, we discovered that you have not yet received your over due fund.
I have made it my first point of call since taking office to settle all Outstanding Payments accrued to Individuals or Corporations with respect to local and overseas contract payment, Debt Rescheduling and Outstanding Compensation payment.
This is to make sure all outstanding payments are settled beginning of this fiscal year 2019. On Behalf of the entire staff of the U.S. Department of State and the United Nations in collaboration with World Bank, we apologize for the delay of your contract payment, Winning or Inheritance funds from most of African Countries and all the inconveniences you encountered while pursuing this payment.
However, from the records of outstanding beneficiaries due for payment with the U.S Secretary of State, your name was discovered as next on the list of the outstanding payment who has not yet received their payments.
Note that from the record in my file, your outstanding contract payment is $5,5,000.00 USD (Five Million, Five Hundred Thousand United States Dollars) loaded in an ATM Visa Card that allows you to make a daily maximum withdrawal limit of $5,000 Five Thousand Dollars) YOUR ATM PIN CODE (7250)
I have your file here in my office and it says that you are yet to receive your fund valued at $5.5.000.00 USD (Five Million, Five Hundred Thousand United States Dollars). This Fund will now be delivered to your designated address or your preferred payment option.
We have perfected all modules on how to bring this fund to your house without any problem, but be aware that United Nations and the United States Government has only authorized my office to release the Sum of $5.5.000.00 USD to you as true beneficiary of the Fund.
Note that your loaded ATM Visa Card will be mailed to you through Priority Mail Express (DHL) to your designated address immediately you admit full compliance to this email. Due to my busy schedules You are advised to kindly get in contact with our correspondent Mr. Fred White with the below details enclosed to help ensure safe mailing of your ATM Visa Card:
Your Full Name:
You’re Contact House Address:
Name of City of Residence:
Country of Residence:
Direct Mobile Telephone Number:
ID Card, DL or Passport Copy:
Age and Occupation:
Contact Mr. Fred White immediately by replying to this email or emailing the address below:
Name: Mr. Fred White
TELEPHONE: +1 (620) 203-3660
WhatsApp Number: +1 (620) 203-3660
He is obliged to treat your case with utmost urgency as soon as you contact him and fill out your correct details including all reachable phone numbers for him to get in touch with you via phone and email.
NOTE: Every documentation proof for your fund have been packaged and sealed to be mailed together with your Visa Card to your address. Therefore, the only obligation required of you by the laws of the Government of United States and the financial Monetary Policy of the Supreme Court, states that; you as a beneficiary must officially obtain the irrevocable LEGAL STAY OF PROCEED from the Supreme Court of USA, as a means to justify the legitimacy, transparency and clean bill of funds from USA so that by the time your funds gets to you, no authority will question the funds as it has been legally certified free from all financial Malpractices and facets. The LEGAL STAY OF PROCEED is valued at a cost of just ($150) please take note of that.
As soon as the above mentioned $150 is received, The LEGAL STAY OF PROCEED will be secured on your behalf immediately. I need all the compliance that I can get from you to ensure we get this project accomplished. Personally, I am very sorry for the delay you have gone through in the past years. Thanks for adhering to this instructions which are meant for your sole benefit, once again accept my congratulations in advance.
Thanks for your cooperation as your quick response to this email notice with adherence to the above instructions is highly anticipated.
Yours Sincerely,
Mr. Michael Richard Pompeo.
Information about Fraud, Consumer Alerts, 419 scams, employment fraud, fake sites and other internet fraud.
Sunday, July 28, 2019
419 scam email from Mr. Oleg Vladimir webmaster@educacionalweb.com.br olegvlad001@gmail.com
Originating IP: 154.118.10.34
Originating ISP: Spectranet
City: Lagos
Country of Origin: Nigeria
from: Mr. Oleg Vladimir <webmaster@educacionalweb.com.br>
reply-to: olegvlad001@gmail.com
to: Recipients <webmaster@educacionalweb.com.br>
date: Jul 23, 2019, 6:22 AM
subject: INVESTMENT!!!!
mailed-by: educacionalweb.com.br
Dear Sir,
I represent a high net-worth investor looking for investment opportunities away from his native country. We are interested indiscussions with your regarding investments opportunities. Can you help achieve this regarding your location and outstanding profile?
Regards,
Mr. Oleg Vladimir
A Broker
Originating ISP: Spectranet
City: Lagos
Country of Origin: Nigeria
from: Mr. Oleg Vladimir <webmaster@educacionalweb.com.br>
reply-to: olegvlad001@gmail.com
to: Recipients <webmaster@educacionalweb.com.br>
date: Jul 23, 2019, 6:22 AM
subject: INVESTMENT!!!!
mailed-by: educacionalweb.com.br
Dear Sir,
I represent a high net-worth investor looking for investment opportunities away from his native country. We are interested indiscussions with your regarding investments opportunities. Can you help achieve this regarding your location and outstanding profile?
Regards,
Mr. Oleg Vladimir
A Broker
419 scam email from Mr. Idris Ahmed dr.robertdewar234@gmail.com acctantgeneraldesk1@gmail.com 424-327-5803
from: Accountant General Of Federation <dr.robertdewar234@gmail.com>
reply-to: acctantgeneraldesk1@gmail.com
to:
bcc:
date: Jul 22, 2019, 4:57 AM
subject: Your payment. Respond ASAP
mailed-by: gmail.com
signed-by: gmail.com
Your payment. Respond ASAP $5,500,000.00
DEAR SIR/MADAM,
This is to notify you that the sum of Five Million Five Hundred
Thousand United States Dollars has been approved today 6th
february,2019 as part payment. As a matter of fact, you have to adhere
to my instructions discretely to avoid distractions from intruders.
For instance, dissociate yourself completely from any person or
persons who may claim to have custody of your fund in his or her
control, be it a bank staff or government official.
Secondly, on no account should you be compelled to disclose details of
your transaction to anyone without my consent or permission. Majority
of intruders or hackers use any information they receive from you
either to cause confusion in communication or attempts to divert your
fund into their offshore accounts on the pretext that they are trying
to assist you. Such people impose distractions so that you will be
totally confused and this may hinder the success of the release of
your fund.
Be assured with all manner of humility and concern , that you will
receive the approved
sum of $5,500,000.00 as far as you are ready to follow my
instructions without objections.
Do not hesitate to send your contact address, contact phone# and Bank
Details so that I can in turn forward to the assigned paying bank for
verification and processing of your payment respectively.Due to my
position in the office, my reputation is my priority, therefore I do
not ask for percentage , but any token as a reward from you would be
appreciated at the end of the transaction.
You can easily call or text me on my U.S roaming phone # (424)327-5803
for further details. get back to me on my private email:
acctantgeneraldesk1@gmail.com
Yours sincerely,
Mr.Idris Ahmed.
Accountant General Of
Federation(-Anti Fraud Unit)
NDIC Building (1st Floor)
Plot 447/448 Constitution Avenue
Central Business District
Visit us at www.dmo.gov.ng
reply-to: acctantgeneraldesk1@gmail.com
to:
bcc:
date: Jul 22, 2019, 4:57 AM
subject: Your payment. Respond ASAP
mailed-by: gmail.com
signed-by: gmail.com
Your payment. Respond ASAP $5,500,000.00
DEAR SIR/MADAM,
This is to notify you that the sum of Five Million Five Hundred
Thousand United States Dollars has been approved today 6th
february,2019 as part payment. As a matter of fact, you have to adhere
to my instructions discretely to avoid distractions from intruders.
For instance, dissociate yourself completely from any person or
persons who may claim to have custody of your fund in his or her
control, be it a bank staff or government official.
Secondly, on no account should you be compelled to disclose details of
your transaction to anyone without my consent or permission. Majority
of intruders or hackers use any information they receive from you
either to cause confusion in communication or attempts to divert your
fund into their offshore accounts on the pretext that they are trying
to assist you. Such people impose distractions so that you will be
totally confused and this may hinder the success of the release of
your fund.
Be assured with all manner of humility and concern , that you will
receive the approved
sum of $5,500,000.00 as far as you are ready to follow my
instructions without objections.
Do not hesitate to send your contact address, contact phone# and Bank
Details so that I can in turn forward to the assigned paying bank for
verification and processing of your payment respectively.Due to my
position in the office, my reputation is my priority, therefore I do
not ask for percentage , but any token as a reward from you would be
appreciated at the end of the transaction.
You can easily call or text me on my U.S roaming phone # (424)327-5803
for further details. get back to me on my private email:
acctantgeneraldesk1@gmail.com
Yours sincerely,
Mr.Idris Ahmed.
Accountant General Of
Federation(-Anti Fraud Unit)
NDIC Building (1st Floor)
Plot 447/448 Constitution Avenue
Central Business District
Visit us at www.dmo.gov.ng
Thursday, July 25, 2019
419 scam email from Engr. Acc. Martial Donald Finance and Account Manager richarded102@gmail.com martialdonald@protonmail.ch
from: Engr.Acc.Martial Donald <richarded102@gmail.com>
reply-to: martialdonald@protonmail.ch
to:
bcc:
date: Jul 20, 2019, 6:29 AM
subject: Good Afternoon.
mailed-by: gmail.com
signed-by: gmail.com
Excuse me for intruding into your privacy,
I am Engr.Acc. Martial Donald. Finance and Account Manager, I have
(USD$17) million. for Investment Contact me if you are interested I
have all that I will take to fund your account as a Contract Fund to
avoid any query by the authority in your Country Upon receipt of your
response to prove myself and office Contact me immediately for more
details.
Best Regards,
Engr.Acc.Martial Donald.
Finance and Account Manager.
reply-to: martialdonald@protonmail.ch
to:
bcc:
date: Jul 20, 2019, 6:29 AM
subject: Good Afternoon.
mailed-by: gmail.com
signed-by: gmail.com
Excuse me for intruding into your privacy,
I am Engr.Acc. Martial Donald. Finance and Account Manager, I have
(USD$17) million. for Investment Contact me if you are interested I
have all that I will take to fund your account as a Contract Fund to
avoid any query by the authority in your Country Upon receipt of your
response to prove myself and office Contact me immediately for more
details.
Best Regards,
Engr.Acc.Martial Donald.
Finance and Account Manager.
419 scam email from Terry Moore ezegomike234321@gmail.com tmoore273@mail2world.com
from: Mr Terry Moore <ezegomike234321@gmail.com>
reply-to: tmoore273@mail2world.com
to:
bcc:
date: Jul 18, 2019, 2:10 PM
subject: they want to divert your money;
mailed-by: gmail.com
signed-by: gmail.com
Dear
In accordance to my religious persuasion, I felt expedient to write
and inform you on the wicked conspiracy hatched by the duo of JUSTICE
T.Y Waziri and Mr. Lanre Williams of the Ministry of Finance and some
of the Finance Ministry staffs to divert your money to their
designated account in Europe.
From my position as a lowly clerk in this office, I discovered that
they moved the fund from Africa to London, UK and then moved it last
week to Banco Italiano in ITALY. Today I found out through the Central
computer database that they are about to re-route back your fund to a
security company in USA. With this, I felt that it is important for me
to alert you on this development.
They are still using your name and contract/inheritance identification
number as the beneficiary but they have changed the account
co-ordinate and this is
the reason they are frustrating you by asking for endless fees in
other to buy time pending on when they will transfer your funds to
their designated account in Cayman Islands.
I have the reference number of the transaction and also I have the
number of the official who is directly in charge at the SECURITY
COMPANY in USA. Your
payment is supposed to go through the UK credit control financial
clearing house before final Lodging into the security company there in
USA. All the data
about your claim profile are within my reach. I do not need
gratification from you either in cash or kind. I can never be a part
of evil.
Please respect my discretion in this matter, you can send an email to
me so that I can give you the reference number and the name and
contact information of the
official of the security company in USA. I repeat, please do not
expose my person, it is not easy to get jobs around here and I cannot
contend with these
powerful individuals because they can eliminate me just like that.
reply me through this email (
tmoore273@mail2world.com) if you are interested in getting your long
over due payment.
God bless you.
Terry Moore.
reply-to: tmoore273@mail2world.com
to:
bcc:
date: Jul 18, 2019, 2:10 PM
subject: they want to divert your money;
mailed-by: gmail.com
signed-by: gmail.com
Dear
In accordance to my religious persuasion, I felt expedient to write
and inform you on the wicked conspiracy hatched by the duo of JUSTICE
T.Y Waziri and Mr. Lanre Williams of the Ministry of Finance and some
of the Finance Ministry staffs to divert your money to their
designated account in Europe.
From my position as a lowly clerk in this office, I discovered that
they moved the fund from Africa to London, UK and then moved it last
week to Banco Italiano in ITALY. Today I found out through the Central
computer database that they are about to re-route back your fund to a
security company in USA. With this, I felt that it is important for me
to alert you on this development.
They are still using your name and contract/inheritance identification
number as the beneficiary but they have changed the account
co-ordinate and this is
the reason they are frustrating you by asking for endless fees in
other to buy time pending on when they will transfer your funds to
their designated account in Cayman Islands.
I have the reference number of the transaction and also I have the
number of the official who is directly in charge at the SECURITY
COMPANY in USA. Your
payment is supposed to go through the UK credit control financial
clearing house before final Lodging into the security company there in
USA. All the data
about your claim profile are within my reach. I do not need
gratification from you either in cash or kind. I can never be a part
of evil.
Please respect my discretion in this matter, you can send an email to
me so that I can give you the reference number and the name and
contact information of the
official of the security company in USA. I repeat, please do not
expose my person, it is not easy to get jobs around here and I cannot
contend with these
powerful individuals because they can eliminate me just like that.
reply me through this email (
tmoore273@mail2world.com) if you are interested in getting your long
over due payment.
God bless you.
Terry Moore.
419 scam email from Mr. Hamad Salam Nasser jerrychilders323@gmail.com mr.hamadsalamnasser@hotmail.com Mr. Eric Wiliam mrericwilliams56574@aol.com ericwilliams5665@hotmail.com 779-234-8004
from: Mr. Hamad Salam Nasser <jerrychilders323@gmail.com>
reply-to: mr.hamadsalamnasser@hotmail.com
to:
bcc:
date: Jul 18, 2019, 5:06 AM
subject: Your consignment has successfully arrived USA
mailed-by: gmail.com
signed-by: gmail.com
*Dear Valued Beneficiary,*
* Sequel to the latest UN meeting in Brussels,Belgium regarding the rapid
increase of online theft and also the downfall of economy in African
regions.Investigations has proved that you are being *
*contacted by Western union offices,Money gram,some fake bank official
including numerous couriers regarding this payment, All are fraudsters and
do not have any payment for you except *
*embezzling your hard earned money. As I am writing you now,your $4 Million
USD is forwarded to the African Union Finance Commission(AUFC) under the UN
provisions on foreign payment *
*related issues.*
*Your $4 Million USD has been packaged in an iron sealed consignment box
which is registered with the speedy mail delivery as an ambassadorial
package.The diplomat moves to united states *
*with your consignment yesterday and have successfully arrived at Maryland
USA, So reconfirm your contact address to him now because he is waiting for
you. Contact him with the below *
*information:*
*Agent Name..... Mr Eric Wiliam*
*Contact Phone... (+1) 779-234-8004 Call Or Text.*
*Email...................... mrericwilliams56574@aol.com (OR)
ericwilliams5665@hotmail.com*
*As he is at Maryland international Airport now because of the Searching
and Scanning of the document which made him to misplace your address, You
can reach him with the above number and *
*make sure you reconfirm the following information to him in order to avoid
wrong delivery.*
*Your Full Name............*
*Complete House Address........*
*Contact Telephone Numbers.......*
*Nearest International Airport.......*
*A Copy of Your ID For Identification....*
*So contact him to deliver your package first thing tomorrow morning, So
get back to us immediately you contact the Agent to make sure that your
fund has getting to you without any hitch,*
*Treat this matter as urgency in order to receive your long awaited fund.
Mr Eric Wilson will be waiting to hear from you ASAP.*
*Best Regards,*
*Mr. Hamad Salam Nasser*
reply-to: mr.hamadsalamnasser@hotmail.com
to:
bcc:
date: Jul 18, 2019, 5:06 AM
subject: Your consignment has successfully arrived USA
mailed-by: gmail.com
signed-by: gmail.com
*Dear Valued Beneficiary,*
* Sequel to the latest UN meeting in Brussels,Belgium regarding the rapid
increase of online theft and also the downfall of economy in African
regions.Investigations has proved that you are being *
*contacted by Western union offices,Money gram,some fake bank official
including numerous couriers regarding this payment, All are fraudsters and
do not have any payment for you except *
*embezzling your hard earned money. As I am writing you now,your $4 Million
USD is forwarded to the African Union Finance Commission(AUFC) under the UN
provisions on foreign payment *
*related issues.*
*Your $4 Million USD has been packaged in an iron sealed consignment box
which is registered with the speedy mail delivery as an ambassadorial
package.The diplomat moves to united states *
*with your consignment yesterday and have successfully arrived at Maryland
USA, So reconfirm your contact address to him now because he is waiting for
you. Contact him with the below *
*information:*
*Agent Name..... Mr Eric Wiliam*
*Contact Phone... (+1) 779-234-8004 Call Or Text.*
*Email...................... mrericwilliams56574@aol.com (OR)
ericwilliams5665@hotmail.com*
*As he is at Maryland international Airport now because of the Searching
and Scanning of the document which made him to misplace your address, You
can reach him with the above number and *
*make sure you reconfirm the following information to him in order to avoid
wrong delivery.*
*Your Full Name............*
*Complete House Address........*
*Contact Telephone Numbers.......*
*Nearest International Airport.......*
*A Copy of Your ID For Identification....*
*So contact him to deliver your package first thing tomorrow morning, So
get back to us immediately you contact the Agent to make sure that your
fund has getting to you without any hitch,*
*Treat this matter as urgency in order to receive your long awaited fund.
Mr Eric Wilson will be waiting to hear from you ASAP.*
*Best Regards,*
*Mr. Hamad Salam Nasser*
419 scam email from Christopher Wary FBI arcoeltd8@biznetvigator.com officialfbioffice.gov.dc@gmail.com 940-215-8239
Originating IP: 218.102.23.44
Originating ISP: Hkt Limited
City: n/a
Country of Origin: Hong Kong
from: CHRISTOPHER WARY <arcoeltd8@biznetvigator.com>
reply-to: FBI REPORT <officialfbioffice.gov.dc@gmail.com>
to:
date: Jul 17, 2019, 11:36 PM
subject: FBI DEPARTMENT
Address: 935 Pennsylvania Ave NW,
Washington, DC 20535, USA
this is inform you that out of our thorough investigation lately ,we found out that one of the abandoned valid Packages such as ATM Cards, funds from Western union, money gram and Consignment Boxes by diplomatic agents with the information we have here ,we found out that one of the funds belongs to you and it worths the sum of $10.5 million US Dollars.
And you are meant to report back quick with the fee for the needed certificate to avoid wrong delivery as that is the only thing delaying now,We are sorry
that you might have had some difficulties in receiving your $10.5 million US Dollars, in conclusion i want to tell you that you are advised to stop any outside transaction you are doing now for this fund because your fund is now under our custody and we will deliver it to you by our self.
Get back to us quick to avoid any more delay on your fund and make sure you provide your phone number and your full delivery information as well,
We awaits your kind response
thanks.
EMAIL.officialfbioffice.gov.dc@gmail.com
TEXT. 940 215 8239
©All Rights Reserved. All Other Logos, Trademarks, Service Marks And Trade Names Referenced In This Material Are The Property Of Their Respective Owners.
Originating ISP: Hkt Limited
City: n/a
Country of Origin: Hong Kong
from: CHRISTOPHER WARY <arcoeltd8@biznetvigator.com>
reply-to: FBI REPORT <officialfbioffice.gov.dc@gmail.com>
to:
date: Jul 17, 2019, 11:36 PM
subject: FBI DEPARTMENT
Address: 935 Pennsylvania Ave NW,
Washington, DC 20535, USA
this is inform you that out of our thorough investigation lately ,we found out that one of the abandoned valid Packages such as ATM Cards, funds from Western union, money gram and Consignment Boxes by diplomatic agents with the information we have here ,we found out that one of the funds belongs to you and it worths the sum of $10.5 million US Dollars.
And you are meant to report back quick with the fee for the needed certificate to avoid wrong delivery as that is the only thing delaying now,We are sorry
that you might have had some difficulties in receiving your $10.5 million US Dollars, in conclusion i want to tell you that you are advised to stop any outside transaction you are doing now for this fund because your fund is now under our custody and we will deliver it to you by our self.
Get back to us quick to avoid any more delay on your fund and make sure you provide your phone number and your full delivery information as well,
We awaits your kind response
thanks.
EMAIL.officialfbioffice.gov.dc@gmail.com
TEXT. 940 215 8239
©All Rights Reserved. All Other Logos, Trademarks, Service Marks And Trade Names Referenced In This Material Are The Property Of Their Respective Owners.
Coca-Cola Lottery scam email from Herr Roben Holger Coca Cola Internationale Lotterie Koordinator bimor@firetraders.dk cocacolaprom2017@gmail.com
Originating IP: 86.58.146.91
Originating ISP: Sentia Denmark A/s
City: Skovlunde
Country of Origin: Denmark
from: COCA COLA PROMO AWARD <bimor@firetraders.dk>
reply-to: cocacolaprom2017@gmail.com
to:
date: Jul 17, 2019, 1:06 AM
subject: re
GUTER MORGEN COCA COLA GLÜCKLICHER SIEGER 2019.
INTERNATIONALE LOTTERIE
VON: DER DESK ADMINISTRATIVE DIRECTOR EUPO.
(COCA COLA WELTWEIT / INTERNATIONALE LOTTERIE)
REF-NUMMER GWK / 7519/059741/05 UAD
BATCH -NUMMER: 316/20074 / BLL ....... ATTN :.
SIR / MADAM, HERZLICHE GLÜCKWÜNSCHE
Wir freuen uns, Sie über das Ergebnis des Brüsseler Winner
International Lottery-Programms am 16. Juli 2019 unter Angabe Ihres
Namens und Ihrer E-Mail-Adresse an die Ticket-Nr .: 1002-25634789-6973
mit der Seriennummer: 984 zu informieren.
Herzlichen Glückwunsch: Ihr E-Mail-Konto hat Ihnen die Summe von
90.000,00 € eingebracht. Ihre E-Mail-Adresse wurde zum Glück unter den
Coca-Cola-Promo-Gewinnern für 2019 ausgewählt. Ich weiß, dass Sie
glücklich sind, weil Gott Ihre Gebete beantwortet hat. Der Betrag, den
Sie mit der Auszeichnung der Coca Cola Company gewonnen haben, beträgt
90.000,00 €. Das bin ich
Die meisten sagen, Sie freuen sich sehr über diese Auszeichnung.
SENDEN SIE UNS DIESE INFORMATIONEN FÜR DIE ÜBERWEISUNG IHRES GELDES
HEUTE
Vollständiger Name:
Empfängerland:
Adressat:
Name der Bank:
Bankinhaber:
Kontonummer:
Ibam Nummer:
Deine Telefonnummer:
WhatsApp Nummer:
Ist der Account aktiv: ja / nein?
Wir warten auf diese Information, damit Ihnen Ihr Gewinn von unserer
Bank hier in Deutschland zugesandt wird
Herzlichen Glückwunsch noch einmal von allen Mitarbeitern und vielen
Dank
Nehmen Sie an unserem Promotionsprogramm teil.
Grüße
Herr ROBEN HOLGER
LOTTERIE-KOORDINATOR
Translated:
Originating ISP: Sentia Denmark A/s
City: Skovlunde
Country of Origin: Denmark
from: COCA COLA PROMO AWARD <bimor@firetraders.dk>
reply-to: cocacolaprom2017@gmail.com
to:
date: Jul 17, 2019, 1:06 AM
subject: re
GUTER MORGEN COCA COLA GLÜCKLICHER SIEGER 2019.
INTERNATIONALE LOTTERIE
VON: DER DESK ADMINISTRATIVE DIRECTOR EUPO.
(COCA COLA WELTWEIT / INTERNATIONALE LOTTERIE)
REF-NUMMER GWK / 7519/059741/05 UAD
BATCH -NUMMER: 316/20074 / BLL ....... ATTN :.
SIR / MADAM, HERZLICHE GLÜCKWÜNSCHE
Wir freuen uns, Sie über das Ergebnis des Brüsseler Winner
International Lottery-Programms am 16. Juli 2019 unter Angabe Ihres
Namens und Ihrer E-Mail-Adresse an die Ticket-Nr .: 1002-25634789-6973
mit der Seriennummer: 984 zu informieren.
Herzlichen Glückwunsch: Ihr E-Mail-Konto hat Ihnen die Summe von
90.000,00 € eingebracht. Ihre E-Mail-Adresse wurde zum Glück unter den
Coca-Cola-Promo-Gewinnern für 2019 ausgewählt. Ich weiß, dass Sie
glücklich sind, weil Gott Ihre Gebete beantwortet hat. Der Betrag, den
Sie mit der Auszeichnung der Coca Cola Company gewonnen haben, beträgt
90.000,00 €. Das bin ich
Die meisten sagen, Sie freuen sich sehr über diese Auszeichnung.
SENDEN SIE UNS DIESE INFORMATIONEN FÜR DIE ÜBERWEISUNG IHRES GELDES
HEUTE
Vollständiger Name:
Empfängerland:
Adressat:
Name der Bank:
Bankinhaber:
Kontonummer:
Ibam Nummer:
Deine Telefonnummer:
WhatsApp Nummer:
Ist der Account aktiv: ja / nein?
Wir warten auf diese Information, damit Ihnen Ihr Gewinn von unserer
Bank hier in Deutschland zugesandt wird
Herzlichen Glückwunsch noch einmal von allen Mitarbeitern und vielen
Dank
Nehmen Sie an unserem Promotionsprogramm teil.
Grüße
Herr ROBEN HOLGER
LOTTERIE-KOORDINATOR
Translated:
GOOD MORNING COCA COLA LUCKY WINNER of 2019.
INTERNATIONAL LOTTERY
FROM: THE DESK ADMINISTRATIVE DIRECTOR EUPO.
(COCA COLA Worldwide / International LOTTERY)
REF NUMBER GWK / 7519/059741/05 UAD
BATCH Number: 316/20074 / BLL ....... ATTN:.
SIR / MADAM, CONGRATULATIONS
We are pleased about the outcome of the Brussels Winner International Lottery Program on 16 July 2019, stating your name and e-mail address to the ticket number: 984 to inform. 1002-25634789-6973 with the serial number ,
Congratulations: Your e-mail account you have incorporated the sum of € 90,000.00. Your e-mail address was selected fortunately under the Coca-Cola promo winners for of 2019. I know that you are happy because God has answered your prayers. The amount you have won the award of the Coca Cola Company, is € 90.000,00. This is me
Most say you are very happy about this award.
SEND US THIS INFORMATION FOR THE TRANSFER OF YOUR MONEY TODAY
Full name:
Beneficiary Country:
Addressee:
Name of the bank:
Bank owner:
Account number:
Ibam number:
Your phone number:
WhatsApp number:
If the account active: yes / no?
We are waiting for this information, so that will be sent your profit from our bank here in Germany
Congratulations once again from all the staff and thank you
Take part in our doctoral program.
greetings
Mr. ROBEN HOLGER
LOTTERY COORDINATOR
Monday, July 22, 2019
Money Mule Employment scam email from Mr. Lin Li Bight Food Group agostino.bernabei@aopd.veneto.it brightfoodgroupcolimited@gmail.com +86-13671760176
Originating IP: 8.5.0.102
Originating ISP: Rightside Group Ltd
City: n/a
Country of Origin: United States
from: Bright Food Group co Ltd <agostino.bernabei@aopd.veneto.it>
reply-to: Brightfoodgroupcolimited@gmail.com
to:
date: Jul 21, 2019, 6:55 AM
subject: Job Offer
mailed-by: aopd.veneto.it
We are interested to offer you the vacancy for Accounts receivable (AR) position.
If you are interested, please do get back to us for specifics regarding this opportunity.
Regards,
Mr.Lin Li.
Bight Food Group (Co) Ltd.
Tel:+86 1367176-0176
Originating ISP: Rightside Group Ltd
City: n/a
Country of Origin: United States
from: Bright Food Group co Ltd <agostino.bernabei@aopd.veneto.it>
reply-to: Brightfoodgroupcolimited@gmail.com
to:
date: Jul 21, 2019, 6:55 AM
subject: Job Offer
mailed-by: aopd.veneto.it
We are interested to offer you the vacancy for Accounts receivable (AR) position.
If you are interested, please do get back to us for specifics regarding this opportunity.
Regards,
Mr.Lin Li.
Bight Food Group (Co) Ltd.
Tel:+86 1367176-0176
Saturday, July 20, 2019
419 scam email from Alex Dumisini Zenith Bank Plc. Branch Managing Director info@banyaz.com alexdumisinizenithbkplc@gmail.com
Originating IP: 172.93.148.210
Originating ISP: Nexeon Technologies, Inc.
City: Jersey City
Country of Origin: United States
from: info@banyaz.com
reply-to: alexdumisinizenithbkplc@gmail.com
to: Recipients <info@banyaz.com>
date: Jul 14, 2019, 8:14 PM
subject: Dear Greetings to you.
From the Desk of:
Alex Dumisini
Branch Managing Director
Zenith Bank Plc.
Attention:The Approved Fund Owner,
I am Alex Dumisini Branch Managing Director Zenith Bank plc, I write to inquire from you if you did authorized one Mrs.Maria Davis to claim your fund of $10.5M Usd on your behalf because of your been incapacitated? In view of the above information, we wish to know if you are aware that same Mrs. Maria Davis of this address 10079 Elizabeth st.Thornton,Colorado 80229,USA with account information as thus,BANK ATLANTIC,ABANO:2677083763,ACCO UNT NO:0067989234,CITY,STATE,ZIP: MIAMI FL93161, wants to claim your fund?.
Please confirm to be true or false immediately or get back to me with your receiving details if you are interested in receiving this fund of yours as the next of kin, hence you did not authorize her to claim your Compensation/inheritance fund on your behalf.
Below are Information's requested as follows:
1. Full Name:
2. Full address:
3. Direct phone Number:
4. Occupation:
5. Any means of identification it is very important to avoid sending your fund to a wrong person.
As soon i have read from you, i will update you the modalities of receiving this fund and do plea for your full cooperation.
Best regards,
Alex Dumisini
Originating ISP: Nexeon Technologies, Inc.
City: Jersey City
Country of Origin: United States
from: info@banyaz.com
reply-to: alexdumisinizenithbkplc@gmail.com
to: Recipients <info@banyaz.com>
date: Jul 14, 2019, 8:14 PM
subject: Dear Greetings to you.
From the Desk of:
Alex Dumisini
Branch Managing Director
Zenith Bank Plc.
Attention:The Approved Fund Owner,
I am Alex Dumisini Branch Managing Director Zenith Bank plc, I write to inquire from you if you did authorized one Mrs.Maria Davis to claim your fund of $10.5M Usd on your behalf because of your been incapacitated? In view of the above information, we wish to know if you are aware that same Mrs. Maria Davis of this address 10079 Elizabeth st.Thornton,Colorado 80229,USA with account information as thus,BANK ATLANTIC,ABANO:2677083763,ACCO UNT NO:0067989234,CITY,STATE,ZIP: MIAMI FL93161, wants to claim your fund?.
Please confirm to be true or false immediately or get back to me with your receiving details if you are interested in receiving this fund of yours as the next of kin, hence you did not authorize her to claim your Compensation/inheritance fund on your behalf.
Below are Information's requested as follows:
1. Full Name:
2. Full address:
3. Direct phone Number:
4. Occupation:
5. Any means of identification it is very important to avoid sending your fund to a wrong person.
As soon i have read from you, i will update you the modalities of receiving this fund and do plea for your full cooperation.
Best regards,
Alex Dumisini
Wednesday, July 17, 2019
Victim Compensation scam email from Mrs. Mariamah Kalus Payment Notification Officer officialfile4@yahoo.com Mr. Herve Jibe UBA General Managing Director remittance@ubabjgroup.online
from: OFFICIAL INFO <officialfile4@yahoo.com>
reply-to: OFFICIAL INFO <officialfile4@yahoo.com>
to:
date: Jul 12, 2019, 11:08 PM
subject: Hello Email address owner?
mailed-by: yahoo.com
signed-by: yahoo.com
Hello Email address owner?
This to inform you that the African Union (AU) is compensating all the scam victims around the world and your E-mail were listed among the recent 2019 scam victims list, However, your own compensation amount valued USD 850,000 has been schedule transfer to you by Union Bank for Africa UBA online Banking system.
You advise to feel free to contact the paying bank and reconfirm your information's such as your full name and home address / a copy of your national id card or passport to allow the bank open a non residential dollar account in your name to help you start transferring your funds to any account of your choice by online banking without any problems.
This is the contact information of the (UBA) INTERNATIONAL REMITTANCE UNIT.
Contact Person: Mr. Herve Jibe, General Managing Director.
Bank Email: remittance@ubabjgroup.online
Address: 01 BP 2020, Cotonou Benin Republic.
You have to contact the UBA Bank now for immediate transfer of your compensation amount.
Best Regards.
Mrs. Mariamah Kalus.
The Payment Notification Officer.
reply-to: OFFICIAL INFO <officialfile4@yahoo.com>
to:
date: Jul 12, 2019, 11:08 PM
subject: Hello Email address owner?
mailed-by: yahoo.com
signed-by: yahoo.com
Hello Email address owner?
This to inform you that the African Union (AU) is compensating all the scam victims around the world and your E-mail were listed among the recent 2019 scam victims list, However, your own compensation amount valued USD 850,000 has been schedule transfer to you by Union Bank for Africa UBA online Banking system.
You advise to feel free to contact the paying bank and reconfirm your information's such as your full name and home address / a copy of your national id card or passport to allow the bank open a non residential dollar account in your name to help you start transferring your funds to any account of your choice by online banking without any problems.
This is the contact information of the (UBA) INTERNATIONAL REMITTANCE UNIT.
Contact Person: Mr. Herve Jibe, General Managing Director.
Bank Email: remittance@ubabjgroup.online
Address: 01 BP 2020, Cotonou Benin Republic.
You have to contact the UBA Bank now for immediate transfer of your compensation amount.
Best Regards.
Mrs. Mariamah Kalus.
The Payment Notification Officer.
419 scam email from Barrister Chris Tetteh emekanwaeke2628@gmail.com officialinfoemail@yahoo.co.jp
from: Info © <emekanwaeke2628@gmail.com>
reply-to: officialinfoemail@yahoo.co.jp
to:
date: Jul 12, 2019, 5:26 AM
subject: From Chris
mailed-by: gmail.com
signed-by: gmail.com
Hello, I am Barrister Chris Tetteh Attorney to the late Engr. Steve Moore who died with his wife and their three kids in a car accident. Before his death he had funds valued at twenty seven Million dollars deposited in a bank. I need your assistance to retrieve the money left behind by my client. Get back to me for more details. Thanks Barrister Chris Tetteh
reply-to: officialinfoemail@yahoo.co.jp
to:
date: Jul 12, 2019, 5:26 AM
subject: From Chris
mailed-by: gmail.com
signed-by: gmail.com
Hello, I am Barrister Chris Tetteh Attorney to the late Engr. Steve Moore who died with his wife and their three kids in a car accident. Before his death he had funds valued at twenty seven Million dollars deposited in a bank. I need your assistance to retrieve the money left behind by my client. Get back to me for more details. Thanks Barrister Chris Tetteh
Monday, July 15, 2019
419 scam email from Charles Brown Charles11@herb.ocn.ne.jp cb44222@gmail.com
Originating IP: 123.226.228.14
Originating ISP: Ntt Communications Corporation
City: Kanagawa
Country of Origin: Japan
from: Charles Brown. <Charles11@herb.ocn.ne.jp>
reply-to: cb44222@gmail.com
to:
date: Jul 12, 2019, 12:36 AM
subject: Hello
mailed-by: herb.ocn.ne.jp
Hello !!!
I am Charles Brown. I work in one of the commercial Banks here in Nigeria. I am contacting you in regards to
a huge sum of money Sixteen Milli0n,Seven Hundred Thousand United States D0llars only,in an account with my
bank since last year (2014), belonging to an American property magnate,now deceased.The owner of the funds
died along-side with his entire family on Air Algeria flight that crashed in Northern Mali West Africa on
the 24th July 2014 killing all 116 people on board, you can get more details on the website below:
http://www.cnn.com/2014/07/24/world/africa/air-algerie-flight
The proposition is to move this fund out for us to prevent my bank from claiming it. Kindly respond promptly
with the following information :
(A) YOUR FULL NAMES
(B) ADDRESS
(C) YOUR COMPANY NAME AND ADDRESS ( If any )
(D) PHONE NUMBERS .
(E) YOUR AGE,MARITAL STATUS & NATIONALITY.
(F) OCCUPATION & POSITION.
The money will be shared in the ratio of 60/40. This business is (100%) risk free. Get back to me ASAP.
Regards,
Charles Brown.
cb44222@gmail.com
Originating ISP: Ntt Communications Corporation
City: Kanagawa
Country of Origin: Japan
from: Charles Brown. <Charles11@herb.ocn.ne.jp>
reply-to: cb44222@gmail.com
to:
date: Jul 12, 2019, 12:36 AM
subject: Hello
mailed-by: herb.ocn.ne.jp
Hello !!!
I am Charles Brown. I work in one of the commercial Banks here in Nigeria. I am contacting you in regards to
a huge sum of money Sixteen Milli0n,Seven Hundred Thousand United States D0llars only,in an account with my
bank since last year (2014), belonging to an American property magnate,now deceased.The owner of the funds
died along-side with his entire family on Air Algeria flight that crashed in Northern Mali West Africa on
the 24th July 2014 killing all 116 people on board, you can get more details on the website below:
http://www.cnn.com/2014/07/24/world/africa/air-algerie-flight
The proposition is to move this fund out for us to prevent my bank from claiming it. Kindly respond promptly
with the following information :
(A) YOUR FULL NAMES
(B) ADDRESS
(C) YOUR COMPANY NAME AND ADDRESS ( If any )
(D) PHONE NUMBERS .
(E) YOUR AGE,MARITAL STATUS & NATIONALITY.
(F) OCCUPATION & POSITION.
The money will be shared in the ratio of 60/40. This business is (100%) risk free. Get back to me ASAP.
Regards,
Charles Brown.
cb44222@gmail.com
419 scam email from Mr. John William DHL Company Sluka@epos.cd.cz dhldeliverycompany383@gmacil.com dhldeliverycompany383@gmail.com
Originating IP: 41.138.89.208
Originating ISP: Etisalat Benin
City: Cotonou
Country of Origin: Benin
from: Sluka Jan <Sluka@epos.cd.cz>
reply-to: dhldeliverycompany383@gmacil.com
to:
date: Jul 12, 2019, 12:06 AM
subject: DHL Courier delivery company
This notice is to inform you that federal government of United States American has approve DHL Courier delivery company to deliver your full compensation fund of $15.5 million USD through consignment box
The arrangement have been made so you are to feel free in contacting DHL Company with the details blow information To avoid wrong Delivery of your consignment box
and In Order to deliver your compensation fund of $15.5 million USD
without any further delay.
1. Your Full Name....................
2. Your Telephone No..........
3. Your Country......................
4. Your Home Address...................
Regards
Mr John William
Email address ( dhldeliverycompany383@gmail.com)
Originating ISP: Etisalat Benin
City: Cotonou
Country of Origin: Benin
from: Sluka Jan <Sluka@epos.cd.cz>
reply-to: dhldeliverycompany383@gmacil.com
to:
date: Jul 12, 2019, 12:06 AM
subject: DHL Courier delivery company
This notice is to inform you that federal government of United States American has approve DHL Courier delivery company to deliver your full compensation fund of $15.5 million USD through consignment box
The arrangement have been made so you are to feel free in contacting DHL Company with the details blow information To avoid wrong Delivery of your consignment box
and In Order to deliver your compensation fund of $15.5 million USD
without any further delay.
1. Your Full Name....................
2. Your Telephone No..........
3. Your Country......................
4. Your Home Address...................
Regards
Mr John William
Email address ( dhldeliverycompany383@gmail.com)
419 scam email from Mr. Martin Wells' Dying Widow Mrs. Carol Ann Wells xander@ctm.com.ar carol.wells1@yahoo.com
Originating IP: 200.45.175.146
Originating ISP: Telecom Argentina S.a.
City: Leandro N. Alem
Country of Origin: Argentina
from: MRS.CAROL WELLS <xander@ctm.com.ar>
reply-to: "MRS.CAROL WELLS" <carol.wells1@yahoo.com>
to:
date: Jul 11, 2019, 1:38 PM
subject: Remain bless in the Lord
mailed-by: ctm.com.ar
Dearest one in the Lord.
it is my pleasure to write to you after considering your profile, My name is Mrs. CAROL. ANN WELLS a nationality of United States of America. I am married to MR.MARTINS WELLS who worked with Kuwait Petroleum Corporation in United Kingdom for nine years before I died in the year 2014. We were married for eleven years without a child; I died after a brief illness that lasted for only four days. Before his death we were both born again Christians. When I was born, we deposited the sum of $ 18.5 million (Eighteen Million Five Hundred Thousand US Dollars) with a BANK in London Presently, this money is still with the BANK. Recently, my Doctor told me that I would not last for the next one or two months due to long time cancer problem.Though what disturbs me most is my stroke. Having known my condition I decided to donate this fund to church or better still to individual Christian that will use this money the way I am going to instruct herein. I want you to use this fund for churches, orphanages, research centers and widows propagating to the word of God and to ensure that the house of God is maintained.
The Bible made to understand that blessed is the hand that give. I took this bold decision because I do not have any child that will inherit this money and my husband's relatives are not Christians and I do not want to have my family hard earned money to be misused by unbelievers. I do not want a situation where this money will be used in an ungodly manner. Hence the reason for taking this bold decision.I am not afraid of death hence I know where I am going to. I know that I am going to be in the Bosom of the Lord. Exodus 14 vs 14 says that the Lord will fight my case and I shall hold my peace. With God all things are possible. As soon as I receive your reply I will detail you more and I will give the contact of the BANK as soon as I am sure that you will do the will of God. I will also issue a letter of authority that will empower you as the new beneficiary of this Fund. I want you to always pray for me because the lord is my Shepherd. My happiness is that I lived a life of a worthy Christian.
Whoever wants to serve the Lord must serve him in spirit and truth. Please always be prayerful all through your life. Any delay in your reply will give me room in sourcing for a Christian church or individual for this same purpose. Please assure me that you will act accordingly as I stated here in. Hoping to hear from you soon.
Remain blessed in the name of the Lord.
Yours-in-Christ,
Mrs. CAROL. ANN WELLS
Originating ISP: Telecom Argentina S.a.
City: Leandro N. Alem
Country of Origin: Argentina
from: MRS.CAROL WELLS <xander@ctm.com.ar>
reply-to: "MRS.CAROL WELLS" <carol.wells1@yahoo.com>
to:
date: Jul 11, 2019, 1:38 PM
subject: Remain bless in the Lord
mailed-by: ctm.com.ar
Dearest one in the Lord.
it is my pleasure to write to you after considering your profile, My name is Mrs. CAROL. ANN WELLS a nationality of United States of America. I am married to MR.MARTINS WELLS who worked with Kuwait Petroleum Corporation in United Kingdom for nine years before I died in the year 2014. We were married for eleven years without a child; I died after a brief illness that lasted for only four days. Before his death we were both born again Christians. When I was born, we deposited the sum of $ 18.5 million (Eighteen Million Five Hundred Thousand US Dollars) with a BANK in London Presently, this money is still with the BANK. Recently, my Doctor told me that I would not last for the next one or two months due to long time cancer problem.Though what disturbs me most is my stroke. Having known my condition I decided to donate this fund to church or better still to individual Christian that will use this money the way I am going to instruct herein. I want you to use this fund for churches, orphanages, research centers and widows propagating to the word of God and to ensure that the house of God is maintained.
The Bible made to understand that blessed is the hand that give. I took this bold decision because I do not have any child that will inherit this money and my husband's relatives are not Christians and I do not want to have my family hard earned money to be misused by unbelievers. I do not want a situation where this money will be used in an ungodly manner. Hence the reason for taking this bold decision.I am not afraid of death hence I know where I am going to. I know that I am going to be in the Bosom of the Lord. Exodus 14 vs 14 says that the Lord will fight my case and I shall hold my peace. With God all things are possible. As soon as I receive your reply I will detail you more and I will give the contact of the BANK as soon as I am sure that you will do the will of God. I will also issue a letter of authority that will empower you as the new beneficiary of this Fund. I want you to always pray for me because the lord is my Shepherd. My happiness is that I lived a life of a worthy Christian.
Whoever wants to serve the Lord must serve him in spirit and truth. Please always be prayerful all through your life. Any delay in your reply will give me room in sourcing for a Christian church or individual for this same purpose. Please assure me that you will act accordingly as I stated here in. Hoping to hear from you soon.
Remain blessed in the name of the Lord.
Yours-in-Christ,
Mrs. CAROL. ANN WELLS
419 scam email from Mr. Mike Scott chancery096@daum.net legalunit095@gmail.com
Originating IP: 211.231.105.205
Originating ISP: Kakao Corp
City: n/a
Country of Origin: Korea, Republic of
from: chanery <chancery096@daum.net>
to: legalunit095@gmail.com
date: Jul 11, 2019, 9:36 AM
subject: I NEED YOUR ASSISTANCE
mailed-by: daum.net
Attn,
I'm Mr, Mike Scott, banker by profession, Most of our government officials bring huge deposit of fund with foreign companies name for us to transfer into foreign bank account but can not complete corresponding requirements, With this privileged encounter I'm seeking for your help to receive this fund in your account, On matter of urgency i will relinquish subsequent details on receipt of acceptance. Please get back to me on this email address: legalunit095@gmail.com
Best Regard,
Mr, Mike Scott.
(Acct Officer)
Originating ISP: Kakao Corp
City: n/a
Country of Origin: Korea, Republic of
from: chanery <chancery096@daum.net>
to: legalunit095@gmail.com
date: Jul 11, 2019, 9:36 AM
subject: I NEED YOUR ASSISTANCE
mailed-by: daum.net
Attn,
I'm Mr, Mike Scott, banker by profession, Most of our government officials bring huge deposit of fund with foreign companies name for us to transfer into foreign bank account but can not complete corresponding requirements, With this privileged encounter I'm seeking for your help to receive this fund in your account, On matter of urgency i will relinquish subsequent details on receipt of acceptance. Please get back to me on this email address: legalunit095@gmail.com
Best Regard,
Mr, Mike Scott.
(Acct Officer)
419 scam email from Steven T. Mnuchin Secretary of the Treasury accounts@ckayanou.com smnuchin17@yahoo.com
Originating IP: 194.110.84.81
Originating ISP: Volumedrive
City: Scranton
Country of Origin: United States
from: Steven Mnuchin <accounts@ckayanou.com>
reply-to: smnuchin17@yahoo.com
to:
date: Jul 11, 2019, 3:53 AM
subject: Re: Payment !!!
Department of the Treasury
1500 Pennsylvania Ave., N.W.
Washington, D.C. 20220
Dear Beneficiary,
I'm Steven T. Mnuchin, Secretary of the Treasury under the U.S. Department of the Treasury. You can get more details about me here; http://www.treasury.gov/about/Pages/Secretary.aspx. At the recently concluded meeting with the World Bank and the United Nations, an agreement was reached between both parties for us to settle all outstanding payments accrued to individuals/corporations with respect to local and overseas contract payment, debt re-scheduling and outstanding compensation payment. Fortunately, you have been selected alongside a few other beneficiaries to receive your own payment of $4.5M (Four Million, Five Hundred Thousand United States Dollars only).
We have been notified that you are yet to receive your fund valued at $4.5 million. This fund will be transferred to your nominated bank account. You are by this email advised to get back to us with the below details to enable us process your payment;
(1) Full Names:
(2) Residential Address:
(3) Country of Residence:
(4) Age:
(5) Phone/Cell Number:
(6) Occupation:
Feel Free to contact me back for further proceedings of your approved claims and you are to contact me back with your full names, residential address, Country of Origin/Country of Residence,Age,Phone Number and Occupation as required above. Looking forward to hearing from you and God Bless America.
Yours faithfully,
Steven T. Mnuchin
Secretary of the Treasury
(U.S. Department Of The Treasury)
Originating ISP: Volumedrive
City: Scranton
Country of Origin: United States
from: Steven Mnuchin <accounts@ckayanou.com>
reply-to: smnuchin17@yahoo.com
to:
date: Jul 11, 2019, 3:53 AM
subject: Re: Payment !!!
Department of the Treasury
1500 Pennsylvania Ave., N.W.
Washington, D.C. 20220
Dear Beneficiary,
I'm Steven T. Mnuchin, Secretary of the Treasury under the U.S. Department of the Treasury. You can get more details about me here; http://www.treasury.gov/about/Pages/Secretary.aspx. At the recently concluded meeting with the World Bank and the United Nations, an agreement was reached between both parties for us to settle all outstanding payments accrued to individuals/corporations with respect to local and overseas contract payment, debt re-scheduling and outstanding compensation payment. Fortunately, you have been selected alongside a few other beneficiaries to receive your own payment of $4.5M (Four Million, Five Hundred Thousand United States Dollars only).
We have been notified that you are yet to receive your fund valued at $4.5 million. This fund will be transferred to your nominated bank account. You are by this email advised to get back to us with the below details to enable us process your payment;
(1) Full Names:
(2) Residential Address:
(3) Country of Residence:
(4) Age:
(5) Phone/Cell Number:
(6) Occupation:
Feel Free to contact me back for further proceedings of your approved claims and you are to contact me back with your full names, residential address, Country of Origin/Country of Residence,Age,Phone Number and Occupation as required above. Looking forward to hearing from you and God Bless America.
Yours faithfully,
Steven T. Mnuchin
Secretary of the Treasury
(U.S. Department Of The Treasury)
419 scam email from Mrs. Rebecca Owens rebowens90@gmail.com
from: Rebecca Owens <rebowens90@gmail.com>
to:
bcc:
date: Jul 10, 2019, 8:37 AM
subject: BENEFIT SCHEME
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: Jul 10, 2019, 8:37 AM
subject: BENEFIT SCHEME
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.
Wednesday, July 10, 2019
419 scam email from Mr. Steven Mnuchin Jr. Executive Secretary United States Treasury Department test@ktso.org.tr g.byrrn1@gmail.com
Originating IP: 193.34.132.94
Originating ISP: Turkiye Odalar Ve Borsalar Birligi
City: Ankara
Country of Origin: Turkey
from: Mr. Steven Mnuchin <test@ktso.org.tr>
reply-to: g.byrrn1@gmail.com
to:
date: Jul 9, 2019, 8:33 PM
subject: United States Treasury Department
mailed-by: ktso.org.tr
This is to inform you officially that after our investigations with the Federal Bureau of Investigation (FBI), Central Intelligence Agency (CIA) and other Security Agencies in the Country, we discovered that you have not receive your fund.
I have made it my first point of call since taking office to settle all Outstanding Payments accrued to Individuals or Corporations with respect to local and overseas contract payment, Debt Rescheduling and Outstanding Compensation payment.
This is to make sure all Outstanding payments are settled beginning of this fiscal year 2019. On Behalf of the entire staff of the U.S. Department of Treasury and the United Nations in collaboration with World Bank, we apologize for the delay of your contract payment, Winning or Inheritance funds from most of African Countries and all the inconveniences you encountered while pursuing this payment.
However, from the records of outstanding beneficiaries due for payment, your name was discovered as next on the list of the outstanding payment who has not yet received their payments.Note that from the record in my file, your outstanding contract payment is US$10, 500,000.00 (Ten Million Five Hundred Thousand Dollars) .
I have your file here in my office and it says that you are yet to receive your fund valued at US$10,500,000.00 (Ten Million Five Hundred Thousand Dollars). This Funds will now be release to you as your preferred payment option.
We have perfected all modules on how to release your fund without any problem, but be aware that United Nations and the United States Government has only authorized my office to release the Sum of US$10,500,000.00 to you as true beneficiary of the Fund. Feel free to reply me back; g.byrrn1@gmail.com to this matter.
Thanks,
Mr. Steven Mnuchin Jr.
Executive Secretary United States Treasury Department
Originating ISP: Turkiye Odalar Ve Borsalar Birligi
City: Ankara
Country of Origin: Turkey
from: Mr. Steven Mnuchin <test@ktso.org.tr>
reply-to: g.byrrn1@gmail.com
to:
date: Jul 9, 2019, 8:33 PM
subject: United States Treasury Department
mailed-by: ktso.org.tr
This is to inform you officially that after our investigations with the Federal Bureau of Investigation (FBI), Central Intelligence Agency (CIA) and other Security Agencies in the Country, we discovered that you have not receive your fund.
I have made it my first point of call since taking office to settle all Outstanding Payments accrued to Individuals or Corporations with respect to local and overseas contract payment, Debt Rescheduling and Outstanding Compensation payment.
This is to make sure all Outstanding payments are settled beginning of this fiscal year 2019. On Behalf of the entire staff of the U.S. Department of Treasury and the United Nations in collaboration with World Bank, we apologize for the delay of your contract payment, Winning or Inheritance funds from most of African Countries and all the inconveniences you encountered while pursuing this payment.
However, from the records of outstanding beneficiaries due for payment, your name was discovered as next on the list of the outstanding payment who has not yet received their payments.Note that from the record in my file, your outstanding contract payment is US$10, 500,000.00 (Ten Million Five Hundred Thousand Dollars) .
I have your file here in my office and it says that you are yet to receive your fund valued at US$10,500,000.00 (Ten Million Five Hundred Thousand Dollars). This Funds will now be release to you as your preferred payment option.
We have perfected all modules on how to release your fund without any problem, but be aware that United Nations and the United States Government has only authorized my office to release the Sum of US$10,500,000.00 to you as true beneficiary of the Fund. Feel free to reply me back; g.byrrn1@gmail.com to this matter.
Thanks,
Mr. Steven Mnuchin Jr.
Executive Secretary United States Treasury Department
419 scam email from Mr. Saad Sherida Al-Kaabi Qatar Petroleum Manager timjwtookey11@gmail.com mrsaadalkaabi56@gmail.com
from: Mr. Saad Al-Kaabi <timjwtookey11@gmail.com> via yahoo.com
reply-to: mrsaadalkaabi56@gmail.com
to:
date: Jul 9, 2019, 1:30 PM
subject: Qatar
signed-by: yahoo.com
Dear,
I am Mr. Saad Sherida Al-Kaabi Manager Qatar Petroleum.
I have Sixty Million Dollars for Investment.
Please contact me if you are interested, I have all it will take to move the fund to any of your account Designate as a Contract Fund to Avoid every query by the authority in your Country. I sent this message from my private e-mail; I will give you more details through this email upon the receipt of your response to myself and perform office.
Regards,
Mr. Saad Sherida Al-Kaabi
reply-to: mrsaadalkaabi56@gmail.com
to:
date: Jul 9, 2019, 1:30 PM
subject: Qatar
signed-by: yahoo.com
Dear,
I am Mr. Saad Sherida Al-Kaabi Manager Qatar Petroleum.
I have Sixty Million Dollars for Investment.
Please contact me if you are interested, I have all it will take to move the fund to any of your account Designate as a Contract Fund to Avoid every query by the authority in your Country. I sent this message from my private e-mail; I will give you more details through this email upon the receipt of your response to myself and perform office.
Regards,
Mr. Saad Sherida Al-Kaabi
419 scam email from Mrs. Elaine Wynn cw323702@gmail.com elainewyn1@gmail.com
Originating IP: 202.223.220.193
Originating ISP: Research Organization Of Information And Systems, National Institute Of Informatics
City: Ise
Country of Origin: Japan
from: Mrs. Elaine Wynn <cw323702@gmail.com>
reply-to: elainewyn1@gmail.com
to: cw323702@gmail.com
date: Jul 9, 2019, 7:01 AM
subject: Re:
Good day
I am Mrs. Elaine Wynn, a divorcée and an American billionaire businesswoman, philanthropist and art collector. I have recently been diagnosed with Colorectal cancer and a rare heart disease, which has defiled all medical treatment. The intention of this email is to employ the expertise of a Charity minded individual, who can identify a viable and guarantee reasonable distribution of my wealth to the needy.
I cannot rely on family and closest relatives any more, as they did not show responsible behavior when I entrusted part of my wealth to them to distribute to charitable organizations but instead they used the money for their personal needs.
If you are interested do get back to me, so I can provide you with further details.
Thanks and stay blessed
Mrs. Elaine Wynn
E-mail: elainewyn1@gmail.com
https://en.wikipedia.org/wiki/Elaine_Wynn
Originating ISP: Research Organization Of Information And Systems, National Institute Of Informatics
City: Ise
Country of Origin: Japan
from: Mrs. Elaine Wynn <cw323702@gmail.com>
reply-to: elainewyn1@gmail.com
to: cw323702@gmail.com
date: Jul 9, 2019, 7:01 AM
subject: Re:
Good day
I am Mrs. Elaine Wynn, a divorcée and an American billionaire businesswoman, philanthropist and art collector. I have recently been diagnosed with Colorectal cancer and a rare heart disease, which has defiled all medical treatment. The intention of this email is to employ the expertise of a Charity minded individual, who can identify a viable and guarantee reasonable distribution of my wealth to the needy.
I cannot rely on family and closest relatives any more, as they did not show responsible behavior when I entrusted part of my wealth to them to distribute to charitable organizations but instead they used the money for their personal needs.
If you are interested do get back to me, so I can provide you with further details.
Thanks and stay blessed
Mrs. Elaine Wynn
E-mail: elainewyn1@gmail.com
https://en.wikipedia.org/wiki/Elaine_Wynn
419 scam email from Sheikh Saad Al Muhannadi President of the Qatar Foundation cocomm@aveas.ch qcharitorg@gmail.com
Originating IP: 185.236.201.86
Originating ISP: M247 Ltd
City: Zurich
Country of Origin: Switzerland
from: Qatar Foundation <cocomm@aveas.ch>
reply-to: qcharitorg@gmail.com
to:
date: Jul 9, 2019, 6:35 AM
subject: 950.000,00
signed-by: aveas.ch
Hello Lucky Beneficiary,
You have been selected to receive (950,000.00) as a donation from the Qatar Foundation Award 2019. Kindly reply for more details;
Sincerely,
Sheikh Saad Al Muhannadi.
Contact Email: qcharitorg@gmail.com
President of the Qatar Foundation
Originating ISP: M247 Ltd
City: Zurich
Country of Origin: Switzerland
from: Qatar Foundation <cocomm@aveas.ch>
reply-to: qcharitorg@gmail.com
to:
date: Jul 9, 2019, 6:35 AM
subject: 950.000,00
signed-by: aveas.ch
Hello Lucky Beneficiary,
You have been selected to receive (950,000.00) as a donation from the Qatar Foundation Award 2019. Kindly reply for more details;
Sincerely,
Sheikh Saad Al Muhannadi.
Contact Email: qcharitorg@gmail.com
President of the Qatar Foundation
Tuesday, July 9, 2019
419 scam email from Mr. Alex Kelly MoneyGram Agent istifeeva@isp.nsc.ru moneygram145@gmail.com +229-60300718
Originating IP: 84.237.75.144
Originating ISP: Institute Of Computational Technologies Of Sb Ras
City: Novosibirsk
Country of Origin: Russian Federation
from: istifeeva@isp.nsc.ru
reply-to: "Mrs. Susan Kent" <moneygram145@gmail.com>
to:
date: Jul 9, 2019, 1:21 AM
subject: MONEY GRAM AGENT
mailed-by: isp.nsc.ru
Your first payment of $7000 was send today,
We have deposited the check of your fund(15.700,000,00USD) through Money
Gram after our finally meeting regarding your fund, All you will do is
to contact Money Gram director Mr.Alex Kelly via E-
(moneygram145@gmail.com) He will give you more direction on how you will
be receiving the funds daily. Remember to send him your Full information
to avoid wrong transfer such as:
Receiver's Name_______________
Address: ________________
Country: ____________
Phone Number: _____________
I.D Card:_____________
Though Mrs. Susan Kent has sent $7000 in your name today So contact
their Director Mr.Alex Kelly as soon as you receive this email or call
him +22960300718 tell him to give you the Reference numbers, to pick the
$7000 Please let us know as soon as you received all your fund,
Best regard
MONEY GRAM AGENT
Originating ISP: Institute Of Computational Technologies Of Sb Ras
City: Novosibirsk
Country of Origin: Russian Federation
from: istifeeva@isp.nsc.ru
reply-to: "Mrs. Susan Kent" <moneygram145@gmail.com>
to:
date: Jul 9, 2019, 1:21 AM
subject: MONEY GRAM AGENT
mailed-by: isp.nsc.ru
Your first payment of $7000 was send today,
We have deposited the check of your fund(15.700,000,00USD) through Money
Gram after our finally meeting regarding your fund, All you will do is
to contact Money Gram director Mr.Alex Kelly via E-
(moneygram145@gmail.com) He will give you more direction on how you will
be receiving the funds daily. Remember to send him your Full information
to avoid wrong transfer such as:
Receiver's Name_______________
Address: ________________
Country: ____________
Phone Number: _____________
I.D Card:_____________
Though Mrs. Susan Kent has sent $7000 in your name today So contact
their Director Mr.Alex Kelly as soon as you receive this email or call
him +22960300718 tell him to give you the Reference numbers, to pick the
$7000 Please let us know as soon as you received all your fund,
Best regard
MONEY GRAM AGENT
419 scam email from Mr. Collins Newman's Dying Widow Mrs. Juliana Newman office300@ikontac.com mrs.juliananewman010@outlook.com
Originating IP: 67.212.191.131
Originating ISP: Singlehop Llc
City: Novato
Country of Origin: United States
from: Mrs. Juliana Newman. <office300@ikontac.com>
reply-to: mrs.juliananewman010@outlook.com
to:
date: Jul 8, 2019, 1:11 PM
subject: Greeting
My Dear Beloved
Greetings to you and your family. I am Mrs. Juliana Newman A widow to late Mr. Collins Newman of “United States” I am 64 years old, my late Husband was a Director with the Construction Company in Kuwait. Before his Sudden Death in plane crash in Malaysia airline, but before his death, he Deposited the Sum of¨$20 Million US dollars with one of the Bank with my name and I am suffering from pancreatic cancer, My condition is really bad and it is quite obvious that I won’t live more according to my doctors. I have only one daughter who is young at the moment and cannot manage this fund at tender age. I am willing to offer this sum of $20 Million US dollars to you to help in effective investment. And to take part of it to help widows and the less privileged ones in the rural and urban areas and to carry out charity works in your Country and around the World on my Behalf Here is my email
Waiting for your Urgent Responds.
Remain blessed in the name of the Lord.
Yours.
Mrs. Juliana Newman.
Originating ISP: Singlehop Llc
City: Novato
Country of Origin: United States
from: Mrs. Juliana Newman. <office300@ikontac.com>
reply-to: mrs.juliananewman010@outlook.com
to:
date: Jul 8, 2019, 1:11 PM
subject: Greeting
My Dear Beloved
Greetings to you and your family. I am Mrs. Juliana Newman A widow to late Mr. Collins Newman of “United States” I am 64 years old, my late Husband was a Director with the Construction Company in Kuwait. Before his Sudden Death in plane crash in Malaysia airline, but before his death, he Deposited the Sum of¨$20 Million US dollars with one of the Bank with my name and I am suffering from pancreatic cancer, My condition is really bad and it is quite obvious that I won’t live more according to my doctors. I have only one daughter who is young at the moment and cannot manage this fund at tender age. I am willing to offer this sum of $20 Million US dollars to you to help in effective investment. And to take part of it to help widows and the less privileged ones in the rural and urban areas and to carry out charity works in your Country and around the World on my Behalf Here is my email
Waiting for your Urgent Responds.
Remain blessed in the name of the Lord.
Yours.
Mrs. Juliana Newman.
419 scam email from Rev. Dr. Douglas Morrison chinonsojerry89@gmail.com atm70757@gmail.com +229-68674072
from: REV. DR. DOUGLAS MORRISON <chinonsojerry89@gmail.com>
reply-to: atm70757@gmail.com
to:
bcc:
date: Jul 8, 2019, 6:14 AM
subject: Your ATM Cards Released
mailed-by: gmail.com
signed-by: gmail.com
Attention:
This is to inform you that we have agreed to release your fund valued
at USD $5.8 Million which will come to you via ATM Cards. Please do
re-confirm your information as below to avoid wrong delivery. Forward
your information to the delivery office here: (atm70757@gmail.com) and
instruct them to send the card to you immediately.
Full Name (Receiver):_____,
Country of Resident: ______,
Office/Home Street Address: _____,
Nearest Airport: _____,
Mobile Phone Number: _____,
Identification papers (Passport copy or ID card) which you will
present it before delivery is made: _____
Thank you for understanding and may God bless you.
Yours faithfully,
REV. DR. DOUGLAS MORRISON
+22968674072
Email: ( atm70757@gmail.com)
reply-to: atm70757@gmail.com
to:
bcc:
date: Jul 8, 2019, 6:14 AM
subject: Your ATM Cards Released
mailed-by: gmail.com
signed-by: gmail.com
Attention:
This is to inform you that we have agreed to release your fund valued
at USD $5.8 Million which will come to you via ATM Cards. Please do
re-confirm your information as below to avoid wrong delivery. Forward
your information to the delivery office here: (atm70757@gmail.com) and
instruct them to send the card to you immediately.
Full Name (Receiver):_____,
Country of Resident: ______,
Office/Home Street Address: _____,
Nearest Airport: _____,
Mobile Phone Number: _____,
Identification papers (Passport copy or ID card) which you will
present it before delivery is made: _____
Thank you for understanding and may God bless you.
Yours faithfully,
REV. DR. DOUGLAS MORRISON
+22968674072
Email: ( atm70757@gmail.com)
Monday, July 8, 2019
419 scam email from Mweilala Botlengo alessandro.massano@giovannimaino.it mweilala.botlengo@gmail.com
Originating IP: 77.111.247.71
Originating ISP: Hern Labs Ab
City: n/a
Country of Origin: Europe
from: Mweilala Botlengo <alessandro.massano@giovannimaino.it> via aruba.it
to:
date: Jul 7, 2019, 2:16 PM
subject: I Need Your Help
signed-by: aruba.it
Good Evening Dear,
Please for security reasons acknowledge to my courier here : mweilala.botlengo@gmail.com if you are willing and interested.
My name is Mweilala Botlengo,
I was a servant of Mr. Rumen Til.
My boss Mr.Rumen Til was an European Citizen who was a Gold & Lime Stone merchant exploiting and
exporting Gold & Lime Stone in the interior villages around my country here.
Unfortunately, that black Friday 26 December 2003 my boss boarded a flight which he never made it.
Because the embassy could not contact his relatives, they came to the house and took over.
Paid me off and closed down the house. But in my room was a box that my boss told me to always keep safe in my room.
That box has been with me all these years until recently when I decided to open the box.
I discovered that it contains documents of the deposit he made and an accompany documents.
He deposited US$14, 500,000.00 in Lloyds bank Spain for investment abroad with the help of his foreign partner who he said is his Next of Kin.
I want you to work with me and claim the money as the foreign partner/Next of Kin because the Name and Identity of his partner was not mentioned in the Deposit Agreement. On your response I will give you details of the deposit and how we will claim the money.
I have copies of all documents relevant to this deposit.
I cannot claim the money directly because I was once his servant and people can testify on that.
I am not asking you to do anything illegal.
On your response I will give you more details on how we will claim the money legally.
Thanks.
Yours sincerely,
Mweilala Botlengo
Originating ISP: Hern Labs Ab
City: n/a
Country of Origin: Europe
from: Mweilala Botlengo <alessandro.massano@giovannimaino.it> via aruba.it
to:
date: Jul 7, 2019, 2:16 PM
subject: I Need Your Help
signed-by: aruba.it
Good Evening Dear,
Please for security reasons acknowledge to my courier here : mweilala.botlengo@gmail.com if you are willing and interested.
My name is Mweilala Botlengo,
I was a servant of Mr. Rumen Til.
My boss Mr.Rumen Til was an European Citizen who was a Gold & Lime Stone merchant exploiting and
exporting Gold & Lime Stone in the interior villages around my country here.
Unfortunately, that black Friday 26 December 2003 my boss boarded a flight which he never made it.
Because the embassy could not contact his relatives, they came to the house and took over.
Paid me off and closed down the house. But in my room was a box that my boss told me to always keep safe in my room.
That box has been with me all these years until recently when I decided to open the box.
I discovered that it contains documents of the deposit he made and an accompany documents.
He deposited US$14, 500,000.00 in Lloyds bank Spain for investment abroad with the help of his foreign partner who he said is his Next of Kin.
I want you to work with me and claim the money as the foreign partner/Next of Kin because the Name and Identity of his partner was not mentioned in the Deposit Agreement. On your response I will give you details of the deposit and how we will claim the money.
I have copies of all documents relevant to this deposit.
I cannot claim the money directly because I was once his servant and people can testify on that.
I am not asking you to do anything illegal.
On your response I will give you more details on how we will claim the money legally.
Thanks.
Yours sincerely,
Mweilala Botlengo
419 scam email from Nguessan Bouabre lora_celine@yahoo.com nguessanbeatrice@hotmail.com
from: lora_celine@yahoo.com
reply-to: nguessanbeatrice@hotmail.com
to:
date: Jul 7, 2019, 12:42 PM
subject: I need your partnership
mailed-by: yahoo.com
signed-by: yahoo.com
From: Ms. Nguessan Bouabre
Dear,
I am Nguessan Bouabre, The only child of late Chief Bohoun Bouabre,
I would like you to permit me to apply through this medium for your co-operation and to secure an opportunity to do joint business relationship with you in your country. This is because I inherited an important sum from my late father who died years ago.
My Late father was a wealthy Gold and Cocoa merchant based in Abidjan, the economic capital of Cote D'Ivoire, West Africa.
Though, I have not meet with you before but I believe we can build confidence to succeed sometimes in life.
There is this huge amount of Eight Million United States dollars ($8.000.000.00) which my late father kept for me in a Fiduciary Fund Holder Company before his dead. Now, I need your assistance to retrieve and invest the fund in a profitable business in your country or anywhere safe enough of which you are to advise and execute the said business investment for our mutual benefits. I want you to assist me retrieve the fund from the Fiduciary Fund Holder Company and transfer it into your account for investment purposes on these areas:
1). Real Estate
2). Hotels
If you can be of any assistance to me I will be pleased to offer you 20% of the total fund.
Please, kindly reply to my private email address nguessanbeatrice@hotmail.com
I await your soonest response.
Nguessan Bouabre
reply-to: nguessanbeatrice@hotmail.com
to:
date: Jul 7, 2019, 12:42 PM
subject: I need your partnership
mailed-by: yahoo.com
signed-by: yahoo.com
From: Ms. Nguessan Bouabre
Dear,
I am Nguessan Bouabre, The only child of late Chief Bohoun Bouabre,
I would like you to permit me to apply through this medium for your co-operation and to secure an opportunity to do joint business relationship with you in your country. This is because I inherited an important sum from my late father who died years ago.
My Late father was a wealthy Gold and Cocoa merchant based in Abidjan, the economic capital of Cote D'Ivoire, West Africa.
Though, I have not meet with you before but I believe we can build confidence to succeed sometimes in life.
There is this huge amount of Eight Million United States dollars ($8.000.000.00) which my late father kept for me in a Fiduciary Fund Holder Company before his dead. Now, I need your assistance to retrieve and invest the fund in a profitable business in your country or anywhere safe enough of which you are to advise and execute the said business investment for our mutual benefits. I want you to assist me retrieve the fund from the Fiduciary Fund Holder Company and transfer it into your account for investment purposes on these areas:
1). Real Estate
2). Hotels
If you can be of any assistance to me I will be pleased to offer you 20% of the total fund.
Please, kindly reply to my private email address nguessanbeatrice@hotmail.com
I await your soonest response.
Nguessan Bouabre
Sunday, July 7, 2019
419 scam email from Dr. Robert Nnamdi UBA Bank vgl.ant@alice.it Mr. Peter Williams Western Union Manager wunionoffice830@gmail.com +234-7038841636 +234-8153365097
Originating IP: 197.210.47.163
Originating ISP: Mtn Nigeria Communication Limited
City: Lagos
Country of Origin: Nigeria
from: DR. ROBERT NNAMDI <vgl.ant@alice.it>
reply-to: wunionoffice830@gmail.com
to:
date: Jul 6, 2019, 12:07 PM
subject: YOUR PAYMENT HAS BEEN SENT TO YOU
mailed-by: alice.it
How are you today?
I write to inform you that we have already sent you USD6,000.00 dollars
through Western union as we have been given the mandate to transfer your full
compensation payment total sum of USD2.800.000.00 via western union by this
government. Therefore you should call Mr.Peter Williams to give you more
information through phone or email him immediately,and I decided to email you
the MTCN and sender name so that you will pick up this USD6,000.00 to enable us
send another USD6,000.00 today as you know we will be sending you only USD6,
000.00 per day.
Please pick up this information and run to western union to pick up the USD6,
000.00 and call me back to send you another payment today, My direct phone line
is ;+234,70388-41636 or +234,8153-365097, Manager Mr.Peter Williams Email:
(westernu406@gmail.com) call or email me once you picked up this USD6, 000.00
today.
Here is the western union information to pick up the USD6,000.00;
MTCN : 800-964-1816
Sender's Name: Samuel Chukwuma
Text Question: In God?
Answer: We Trust
Amount: USD 6,000.00
I am waiting for your call once you pick up this USD6,000.00,
Thanks
Uba Bank
DR.ROBERT NNAMDI
Originating ISP: Mtn Nigeria Communication Limited
City: Lagos
Country of Origin: Nigeria
from: DR. ROBERT NNAMDI <vgl.ant@alice.it>
reply-to: wunionoffice830@gmail.com
to:
date: Jul 6, 2019, 12:07 PM
subject: YOUR PAYMENT HAS BEEN SENT TO YOU
mailed-by: alice.it
How are you today?
I write to inform you that we have already sent you USD6,000.00 dollars
through Western union as we have been given the mandate to transfer your full
compensation payment total sum of USD2.800.000.00 via western union by this
government. Therefore you should call Mr.Peter Williams to give you more
information through phone or email him immediately,and I decided to email you
the MTCN and sender name so that you will pick up this USD6,000.00 to enable us
send another USD6,000.00 today as you know we will be sending you only USD6,
000.00 per day.
Please pick up this information and run to western union to pick up the USD6,
000.00 and call me back to send you another payment today, My direct phone line
is ;+234,70388-41636 or +234,8153-365097, Manager Mr.Peter Williams Email:
(westernu406@gmail.com) call or email me once you picked up this USD6, 000.00
today.
Here is the western union information to pick up the USD6,000.00;
MTCN : 800-964-1816
Sender's Name: Samuel Chukwuma
Text Question: In God?
Answer: We Trust
Amount: USD 6,000.00
I am waiting for your call once you pick up this USD6,000.00,
Thanks
Uba Bank
DR.ROBERT NNAMDI
419 scam email from The Dying Widow Mrs. Sylvia Hughes polka.ocn.ne.jp cinmariina@gmail.com
Originating IP: 114.177.53.130
Originating ISP: Ntt Communications Corporation
City: Iwaki
Country of Origin: Japan
from: Hughes <polka.ocn.ne.jp> via polka.ocn.ne.jp
reply-to: cinmariina@gmail.com
to: Syh@com
date: Jul 6, 2019, 11:20 AM
subject: CAN I TRUST YOU
mailed-by: polka.ocn.ne.jp
My Dear Beloved Friend,
Greetings. Please let this not sound strange to you because I am not asking you of money, for my only surviving lawyer who would have done this died early this year. I prayed and got your email address from your country's guest book which I have been with my late husband and I wish to visit once more if God will in his infinite mercies grant me. In function of your good profile, I want to solicit your assistance in the discharge of my will. I am Mrs. Sylvia Hughes, from London and am aged 65 years suffering from endometrial cancer. Please, I want you to help me create a charitable project with the money that I inherited from my deceased husband who died in a motor accident. I was brought up from a motherless baby's home and was married to my late husband for twenty nine years without a child.
My friends have plundered so much of my wealth since my illness and I cannot live with the agony of entrusting this huge responsibility to any of them anymore, so I sold all my inherited belongings and deposited all the sum of 9m Pounds with my bank. All I need is an honest person who will use at least %60 of the funds as I instructed, then the rest %40 will go to you for helping me accomplish this mission because donating this money to charity is the only legacy I can leave behind after my death. No money is required from you to carry on with this project because it is my heart desire to make a generous gift to you to work for a charity in your country, I don't mind if you are a Christian or Muslim, but I don't know if I can trust you because there are greedy and fraudulent people over the world. I will give you more details as soon as I hear from you.
Looking forward for your urgent response.
Regards.
Mrs. Sylvia Hughes
Contact me Email:cinmariina@gmail.com
Originating ISP: Ntt Communications Corporation
City: Iwaki
Country of Origin: Japan
from: Hughes <polka.ocn.ne.jp> via polka.ocn.ne.jp
reply-to: cinmariina@gmail.com
to: Syh@com
date: Jul 6, 2019, 11:20 AM
subject: CAN I TRUST YOU
mailed-by: polka.ocn.ne.jp
My Dear Beloved Friend,
Greetings. Please let this not sound strange to you because I am not asking you of money, for my only surviving lawyer who would have done this died early this year. I prayed and got your email address from your country's guest book which I have been with my late husband and I wish to visit once more if God will in his infinite mercies grant me. In function of your good profile, I want to solicit your assistance in the discharge of my will. I am Mrs. Sylvia Hughes, from London and am aged 65 years suffering from endometrial cancer. Please, I want you to help me create a charitable project with the money that I inherited from my deceased husband who died in a motor accident. I was brought up from a motherless baby's home and was married to my late husband for twenty nine years without a child.
My friends have plundered so much of my wealth since my illness and I cannot live with the agony of entrusting this huge responsibility to any of them anymore, so I sold all my inherited belongings and deposited all the sum of 9m Pounds with my bank. All I need is an honest person who will use at least %60 of the funds as I instructed, then the rest %40 will go to you for helping me accomplish this mission because donating this money to charity is the only legacy I can leave behind after my death. No money is required from you to carry on with this project because it is my heart desire to make a generous gift to you to work for a charity in your country, I don't mind if you are a Christian or Muslim, but I don't know if I can trust you because there are greedy and fraudulent people over the world. I will give you more details as soon as I hear from you.
Looking forward for your urgent response.
Regards.
Mrs. Sylvia Hughes
Contact me Email:cinmariina@gmail.com
419 scam email from Mr. Michael Richard Pompeo US Department of State clearancemabe@gmail.com Mr. Fred White fred.white201890@aol.com 321-724-9921
Originating IP: 39.110.149.102
Originating ISP: So-net Entertainment Corporation
City: Yokohama
Country of Origin: Japan
from: Mr. Michael Richard Pompeo <clearancemabe@gmail.com>
reply-to: "Mr. Michael Richard Pompeo" <fred.white201890@aol.com>
to: "clearancemabe@gmail.com" <clearancemabe@gmail.com>
date: Jul 6, 2019, 6:50 AM
subject: Dear Beneficiary
US Department of State 2201 C Street NW Washington, DC 20520.
Dear Benefit This is make sure all outstanding payments are settled beginning of this fiscal year 2019. On Behalf of the entire staff of the United States of America and the United Nations in collaboration due to delay of your contract payment, winning method , from the records of outstanding beneficiaries, due for payment with the US Secretary of State, your name has been discovered as the next on the list of outstanding payments. who has not yet received their payments.
Your ATM Visa Card Will Be Shipped Through Courier Express To Your Address.
I Have Found That You Have Not Yet Received Your Over Due Funding. I Have Found That You Have Not I have a foundry with the Federal Bureau of Investigation (FBI) and other Security Agencies in the Country for the year 2017 and 2019. taking it my first point of call since taking office to settle all outstanding payments accrued to Individuals or corporates with respect to local and overseas contract payment, Debt Rescheduling and Outstanding Compensation payment.
Five million, Five Hundred Thousands of United States Dollars loaded on an ATM, Visa card that allows you to make a daily maximum withdrawal limit of $ 5,000 Five Thousand Dollars This
ATM PIN CODE (7250) I have your file here in my office and it says that you are yet to receive your fund valued at $ 5.5.000.00 USD . Delivered To Your Designated Address Or Your Preferred Payment Option. Due To My Scheduled Schedule ATM Card Will Be Mailed To You Through Priority Mail Express (DHL) To Your Designated Address Immediately You Admit Full Compliance To This Email. Due To My Busy Schedules You Mr. Fred House with the details below. Beware safe mail of your ATM Visa card: Your Full Name: You're Contact House Address: City of Residence: Country of Residence: Direct Mobile Telephone Number:
Have Perfect All-On- Pay-As- Organized-On-The-Orally-Pay-As- Organization Of $ 5.5.000.00 USD to you as true beneficiary of the Fund.
ID Card, DL or Passport Copy Name: Mr. Fred White TELEPHONE: +1 (321) 724-9921 WhatsApp Number: +1 (321) 724-9921 :
Age and Occupation:
Contact Mr. Fred White immediately by replying to this email or emailing the address below:
Name: Mr. Fred White
He is obligated to treat your case with utmost urgency as soon as you contact him and fill out your correct details including all reachable phone numbers for him to get in touch with you via phone and email.
NOTE: The proof document for proof of your work has been packaged and sealed to be mailed together with your visa card to your address. Therefore, the only obligation required of the law of the government of the government of the state of the government of the world you as a beneficiary must be officially obtained the irrevocable LEGAL STAY OF PROCEED from the Supreme Court of USA, as a means to justify the legitimacy, transparency and clean bill of funds from the USA please take note of the fact that you have no credit to the LEGAL STAY OF PROCEEDed value for a cost of just ($ 150) Please take note of that you, no authority will question the funds as it has been certified certified free from all financial malpractices and facets.
I am very sorry for the moment as the above-mentioned mentioned $ 150 is received, The LEGAL STAY OF PROCEED will be secure on your behavior immediately. Meant For Your Are Sole Benefit, Once Again Accept My Congratulations In Advance.
Thanks For Your Cooperation As Your Quick Response To This Email Notice With Adherence To The Above Instructions Highly Anticipated Is.
Yours Sincerely,
Mr. Michael Richard Pompeo.
Originating ISP: So-net Entertainment Corporation
City: Yokohama
Country of Origin: Japan
from: Mr. Michael Richard Pompeo <clearancemabe@gmail.com>
reply-to: "Mr. Michael Richard Pompeo" <fred.white201890@aol.com>
to: "clearancemabe@gmail.com" <clearancemabe@gmail.com>
date: Jul 6, 2019, 6:50 AM
subject: Dear Beneficiary
US Department of State 2201 C Street NW Washington, DC 20520.
Dear Benefit This is make sure all outstanding payments are settled beginning of this fiscal year 2019. On Behalf of the entire staff of the United States of America and the United Nations in collaboration due to delay of your contract payment, winning method , from the records of outstanding beneficiaries, due for payment with the US Secretary of State, your name has been discovered as the next on the list of outstanding payments. who has not yet received their payments.
Your ATM Visa Card Will Be Shipped Through Courier Express To Your Address.
I Have Found That You Have Not Yet Received Your Over Due Funding. I Have Found That You Have Not I have a foundry with the Federal Bureau of Investigation (FBI) and other Security Agencies in the Country for the year 2017 and 2019. taking it my first point of call since taking office to settle all outstanding payments accrued to Individuals or corporates with respect to local and overseas contract payment, Debt Rescheduling and Outstanding Compensation payment.
Five million, Five Hundred Thousands of United States Dollars loaded on an ATM, Visa card that allows you to make a daily maximum withdrawal limit of $ 5,000 Five Thousand Dollars This
ATM PIN CODE (7250) I have your file here in my office and it says that you are yet to receive your fund valued at $ 5.5.000.00 USD . Delivered To Your Designated Address Or Your Preferred Payment Option. Due To My Scheduled Schedule ATM Card Will Be Mailed To You Through Priority Mail Express (DHL) To Your Designated Address Immediately You Admit Full Compliance To This Email. Due To My Busy Schedules You Mr. Fred House with the details below. Beware safe mail of your ATM Visa card: Your Full Name: You're Contact House Address: City of Residence: Country of Residence: Direct Mobile Telephone Number:
Have Perfect All-On- Pay-As- Organized-On-The-Orally-Pay-As- Organization Of $ 5.5.000.00 USD to you as true beneficiary of the Fund.
ID Card, DL or Passport Copy Name: Mr. Fred White TELEPHONE: +1 (321) 724-9921 WhatsApp Number: +1 (321) 724-9921 :
Age and Occupation:
Contact Mr. Fred White immediately by replying to this email or emailing the address below:
Name: Mr. Fred White
He is obligated to treat your case with utmost urgency as soon as you contact him and fill out your correct details including all reachable phone numbers for him to get in touch with you via phone and email.
NOTE: The proof document for proof of your work has been packaged and sealed to be mailed together with your visa card to your address. Therefore, the only obligation required of the law of the government of the government of the state of the government of the world you as a beneficiary must be officially obtained the irrevocable LEGAL STAY OF PROCEED from the Supreme Court of USA, as a means to justify the legitimacy, transparency and clean bill of funds from the USA please take note of the fact that you have no credit to the LEGAL STAY OF PROCEEDed value for a cost of just ($ 150) Please take note of that you, no authority will question the funds as it has been certified certified free from all financial malpractices and facets.
I am very sorry for the moment as the above-mentioned mentioned $ 150 is received, The LEGAL STAY OF PROCEED will be secure on your behavior immediately. Meant For Your Are Sole Benefit, Once Again Accept My Congratulations In Advance.
Thanks For Your Cooperation As Your Quick Response To This Email Notice With Adherence To The Above Instructions Highly Anticipated Is.
Yours Sincerely,
Mr. Michael Richard Pompeo.
Friday, July 5, 2019
419 scam email from Mrs. Marrianne Bandama roberto.middione@alice.it mbandama@aol.com
Originating IP: 41.86.246.66
Originating ISP: Isocel
City: Cotonou
Country of Origin: Benin
from: Mrs Marrianne Bandama <roberto.middione@alice.it>
reply-to: mbandama@aol.com
to:
date: Jul 3, 2019, 1:23 PM
subject: Hello Dear
mailed-by: alice.it
PEACE BE WITH YOU,
Receiving this message might sound as a surprise to you, please do
accept it as a blessing from God made possible through a woman with a
good and sincere heart towards the poor orphans. Through these
projects
millions will be positively touched as with God nothing is impossible.
I have this strong desire to help the poor orphans suffering each day,
but this dream cannot be realized as a result of my health, which does
not improve, hence I do not know whether I will survive having
undergone different surgical operations, which has kept me
hospitalized. Right now, life gives me no choice, but to answer the
call (death); my prayers each day is to have a place in Heaven. I have
suffered a lot as a result of this incurable sickness (terminal
cancer)! Above all, I do not have a child as a result of my sterility.
The only help I need from you at this point is to be in constant
prayers with me as I believe you have an open heart towards the poor
orphans and do believe in GOD. I would be so much happy to see that my
funds (4.8 Million USD) are properly used to help the less privileged
etc before leaving this world as this will be a great relieve for me
and my soul. This is a huge responsibility, but I pray that God gives
you the strength to handle it. You will also be highly compensated.
Once I get your reply, I will put you in contact with the institution
in charge of the transaction in order to start all necessary
procedures
so as to enable you to have possession of my funds as soon as possible
before my next surgical operations.
I looking forward to reading from you.
Mrs Marrianne Bandama
Originating ISP: Isocel
City: Cotonou
Country of Origin: Benin
from: Mrs Marrianne Bandama <roberto.middione@alice.it>
reply-to: mbandama@aol.com
to:
date: Jul 3, 2019, 1:23 PM
subject: Hello Dear
mailed-by: alice.it
PEACE BE WITH YOU,
Receiving this message might sound as a surprise to you, please do
accept it as a blessing from God made possible through a woman with a
good and sincere heart towards the poor orphans. Through these
projects
millions will be positively touched as with God nothing is impossible.
I have this strong desire to help the poor orphans suffering each day,
but this dream cannot be realized as a result of my health, which does
not improve, hence I do not know whether I will survive having
undergone different surgical operations, which has kept me
hospitalized. Right now, life gives me no choice, but to answer the
call (death); my prayers each day is to have a place in Heaven. I have
suffered a lot as a result of this incurable sickness (terminal
cancer)! Above all, I do not have a child as a result of my sterility.
The only help I need from you at this point is to be in constant
prayers with me as I believe you have an open heart towards the poor
orphans and do believe in GOD. I would be so much happy to see that my
funds (4.8 Million USD) are properly used to help the less privileged
etc before leaving this world as this will be a great relieve for me
and my soul. This is a huge responsibility, but I pray that God gives
you the strength to handle it. You will also be highly compensated.
Once I get your reply, I will put you in contact with the institution
in charge of the transaction in order to start all necessary
procedures
so as to enable you to have possession of my funds as soon as possible
before my next surgical operations.
I looking forward to reading from you.
Mrs Marrianne Bandama
419 scam email from Mrs. Chantal mrs.mrsmaria02@gmail.com visacarddapartbf2@gmail.com mrs.chantala2055@gmail.com +226-65369757
from: Mrs Chantal <mrs.mrsmaria02@gmail.com>
reply-to: visacarddapartbf2@gmail.com
to:
bcc:
date: Jul 2, 2019, 11:47 PM
subject: Compliment
mailed-by: gmail.com
signed-by: gmail.com
Compliment of the day to you. I am Mrs.CHANTAL I am sending this brief
letter to solicit your partnership to transfer $9.5 Million US
Dollars.I shall send you more information and procedures when I receive
positive response From you. Please send me a message in My private
email address is ( mrs.chantala2055@gmail.com )
call me if you are instrested +226 65 36 97 57
Best Regards
MrS.Chantal
reply-to: visacarddapartbf2@gmail.com
to:
bcc:
date: Jul 2, 2019, 11:47 PM
subject: Compliment
mailed-by: gmail.com
signed-by: gmail.com
Compliment of the day to you. I am Mrs.CHANTAL I am sending this brief
letter to solicit your partnership to transfer $9.5 Million US
Dollars.I shall send you more information and procedures when I receive
positive response From you. Please send me a message in My private
email address is ( mrs.chantala2055@gmail.com )
call me if you are instrested +226 65 36 97 57
Best Regards
MrS.Chantal
Wednesday, July 3, 2019
419 scam email from Morris Tomson UPS Delivery Agent aon.912683883@aon.at morristomson1@gmail.com 678-506-5753
Originating IP: 197.234.219.20
Originating ISP: Spacetel
City: Cotonou
Country of Origin: Benin
from: Ups Delivery Agent Morris <aon.912683883@aon.at>
reply-to: morristomson1@gmail.com
to: gggg@gmail.com
date: Jun 30, 2019, 6:14 PM
subject: Quick answer needed
mailed-by: aon.at
I am Ups diplomatic agent Morris Tomson, Who is in charge of your consignment box worth $4.5million usd, to be delivered to your home address and right now am Heartfiled_Jackson International Airport Atlanta Georgia USA. Please once you receiver this important get back to me as soon as possible to enable me delivery immediately to your home address tonight.
Ups delivery agent Morris Tomson
Cell phone number :(678) 506-5753
Originating ISP: Spacetel
City: Cotonou
Country of Origin: Benin
from: Ups Delivery Agent Morris <aon.912683883@aon.at>
reply-to: morristomson1@gmail.com
to: gggg@gmail.com
date: Jun 30, 2019, 6:14 PM
subject: Quick answer needed
mailed-by: aon.at
I am Ups diplomatic agent Morris Tomson, Who is in charge of your consignment box worth $4.5million usd, to be delivered to your home address and right now am Heartfiled_Jackson International Airport Atlanta Georgia USA. Please once you receiver this important get back to me as soon as possible to enable me delivery immediately to your home address tonight.
Ups delivery agent Morris Tomson
Cell phone number :(678) 506-5753
Loan scam email from Hamilton Ellis Loan Firm balaniansebii@gmail.com hamilton_ellisloanfirm@mit.tc
from: H <balaniansebii@gmail.com>
reply-to: hamilton_ellisloanfirm@mit.tc
to:
bcc:
date: Jun 30, 2019, 2:15 AM
subject:
mailed-by: gmail.com
signed-by: gmail.com
Do You Need A Loan? If Yes, Email Us The Loan Amount Needed And Duration
reply-to: hamilton_ellisloanfirm@mit.tc
to:
bcc:
date: Jun 30, 2019, 2:15 AM
subject:
mailed-by: gmail.com
signed-by: gmail.com
Do You Need A Loan? If Yes, Email Us The Loan Amount Needed And Duration
419 scam email from Mrs. Margret Zuta margretzutas@gmail.com margretzuta@gmail.com
from: MRS.MARGRET ZUTA FAMILY <margretzutas@gmail.com>
reply-to: margretzuta@gmail.com
to:
date: Jun 29, 2019, 1:51 PM
subject: INVESTMENT BUSINESS PROPOSAL
INVESTMENT BUSINESS PROPOSAL
#182 Broad street Ilove
Rose bank, Johannesburg,
South Africa.
Email : margretzuta@gmail.com
Dear Sir/Madam
Naturally, this letter will come to you as a surprise since we have not met, i have US$15 Million Funds , i want you to receiving this money on my behalf into your bank account pending my arrival to meet with you in your country for investment proposed pls contact me for more details
Cheers and God bless.
Best Regards,
MRS.MARGRET ZUTA FAMILY
EMAIL : margretzuta@gmail.com
reply-to: margretzuta@gmail.com
to:
date: Jun 29, 2019, 1:51 PM
subject: INVESTMENT BUSINESS PROPOSAL
INVESTMENT BUSINESS PROPOSAL
#182 Broad street Ilove
Rose bank, Johannesburg,
South Africa.
Email : margretzuta@gmail.com
Dear Sir/Madam
Naturally, this letter will come to you as a surprise since we have not met, i have US$15 Million Funds , i want you to receiving this money on my behalf into your bank account pending my arrival to meet with you in your country for investment proposed pls contact me for more details
Cheers and God bless.
Best Regards,
MRS.MARGRET ZUTA FAMILY
EMAIL : margretzuta@gmail.com
Victim Compensation scam email from Sanusi Landoke irene.naula@pinnacle.co.ug dagidigana@mail.com.tr
Originating IP: 41.217.114.172
Originating ISP: Spectranet
City: Lagos
Country of Origin: Nigeria
from: Sanusi Landoke <irene.naula@pinnacle.co.ug>
reply-to: Sanusi Landoke <dagidigana@mail.com.tr>
to:
date: Jun 28, 2019, 6:11 PM
subject: Important Message For You
Attention:
I have earlier written you on this matter, but did not receive any response from you, hence my decision to resend this message to you. I wish to notify you that I have been directed to contact you today by the Department of Relief Fund Payment of the World Bank in conjunction with the United Nations Foreign Debts Management through the Central Bank to release certain sum of money to you as a relief fund. It was established that you rendered assistance to some person(s) in the past who sought your help to assist them move out a certain sum of money out of their country to your own country for business investment.
However, after using you and subjected you to spend lots of money to achieve this purpose, the fund was not released to you as they promised. In the process, you lost some monies and did not receive any dime up to date.
This particular amount of money has been approved to be paid to you as a relief fund to assist you cushion the effect of all you have lost and to further discourage you from dabbling into such dubious transaction that may be introduced to you, either by a citizen of this country or from any part of this world demanding for your participation in any contract business you never bid for or applied for, or standing as next of kin to any unknown person not related or known to you.
You are hereby advised to reply this message and indicate your interest to receive this sum of money by furnishing us with the below information:
1. Full Names:
2. House/Office Address:
3. Occupation:
4. Telephone Number:
The above information will assist us to commence immediate processing and release of your fund without much delay.
Best regards and wishes,
Sanusi Landoke
Originating ISP: Spectranet
City: Lagos
Country of Origin: Nigeria
from: Sanusi Landoke <irene.naula@pinnacle.co.ug>
reply-to: Sanusi Landoke <dagidigana@mail.com.tr>
to:
date: Jun 28, 2019, 6:11 PM
subject: Important Message For You
Attention:
I have earlier written you on this matter, but did not receive any response from you, hence my decision to resend this message to you. I wish to notify you that I have been directed to contact you today by the Department of Relief Fund Payment of the World Bank in conjunction with the United Nations Foreign Debts Management through the Central Bank to release certain sum of money to you as a relief fund. It was established that you rendered assistance to some person(s) in the past who sought your help to assist them move out a certain sum of money out of their country to your own country for business investment.
However, after using you and subjected you to spend lots of money to achieve this purpose, the fund was not released to you as they promised. In the process, you lost some monies and did not receive any dime up to date.
This particular amount of money has been approved to be paid to you as a relief fund to assist you cushion the effect of all you have lost and to further discourage you from dabbling into such dubious transaction that may be introduced to you, either by a citizen of this country or from any part of this world demanding for your participation in any contract business you never bid for or applied for, or standing as next of kin to any unknown person not related or known to you.
You are hereby advised to reply this message and indicate your interest to receive this sum of money by furnishing us with the below information:
1. Full Names:
2. House/Office Address:
3. Occupation:
4. Telephone Number:
The above information will assist us to commence immediate processing and release of your fund without much delay.
Best regards and wishes,
Sanusi Landoke
Subscribe to:
Posts (Atom)