tag:blogger.com,1999:blog-56030574040422872472024-03-14T04:36:05.135-05:00FRAUD FYIInformation about Fraud, Consumer Alerts, 419 scams, employment fraud, fake sites and other internet fraud.FRAUDFYIhttp://www.blogger.com/profile/12134573064771018228noreply@blogger.comBlogger12296125tag:blogger.com,1999:blog-5603057404042287247.post-9968528139798908912020-02-04T05:53:00.002-06:002020-02-04T05:53:58.731-06:00419 scam email from Lisa Jaster jasterlisasbaby@gmail.comfrom:<span style="white-space: pre;"> </span>lisa jaster <jasterlisasbaby@gmail.com><br />
to:<span style="white-space: pre;"> </span><br />
bcc:<span style="white-space: pre;"> </span><br />
date:<span style="white-space: pre;"> </span>Jan 30, 2020, 1:36 PM<br />
subject:<span style="white-space: pre;"> </span><b>HI</b><br />
<b><span style="color: #cc0000;">mailed-by:<span style="white-space: pre;"> </span>gmail.com</span></b><br />
<b><span style="color: #cc0000;">signed-by:<span style="white-space: pre;"> </span>gmail.com</span></b><br />
<br />
hello dear how are you doing my name is lisa jaster i will like to have a discussion with you but not here due to my work please contact me directly to my email<br />
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FRAUDFYIhttp://www.blogger.com/profile/12134573064771018228noreply@blogger.com0tag:blogger.com,1999:blog-5603057404042287247.post-89364861356564246572020-02-04T05:51:00.002-06:002020-02-04T05:51:27.973-06:00419 scam email from Louise louisebanker107@gmail.comfrom:<span style="white-space: pre;"> </span>JESUS LOVE <louisebanker107@gmail.com><br />
to:<span style="white-space: pre;"> </span><br />
bcc:<span style="white-space: pre;"> </span><br />
date:<span style="white-space: pre;"> </span>Jan 31, 2020, 7:16 AM<br />
subject:<span style="white-space: pre;"> </span><b>How are you doing?</b><br />
<b><span style="color: #cc0000;">mailed-by:<span style="white-space: pre;"> </span>gmail.com</span></b><br />
<b><span style="color: #cc0000;">signed-by:<span style="white-space: pre;"> </span>gmail.com</span></b><br />
<br />
Dear,I am Louise, will like to have important discussion with you please write me back love, thanks <br />
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FRAUDFYIhttp://www.blogger.com/profile/12134573064771018228noreply@blogger.com0tag:blogger.com,1999:blog-5603057404042287247.post-33703191466710670802020-02-04T05:50:00.002-06:002020-02-04T05:50:36.430-06:00419 scam email from Mrs. Hannah Skinner mrs_hannah.s@swissmail.comOriginating IP: 213.180.70.86<br />
Originating ISP: Cygate Ab<br />
City: Hammarö<br />
Country of Origin: <b><span style="color: #cc0000;">Sweden</span></b><br />
<br />
from:<span style="white-space: pre;"> </span>Mrs Hannah <mrs_hannah.s@swissmail.com><br />
reply-to:<span style="white-space: pre;"> </span>mrs_hannah.s@swissmail.com<br />
to:<span style="white-space: pre;"> </span><br />
date:<span style="white-space: pre;"> </span>Jan 31, 2020, 7:55 AM<br />
subject:<span style="white-space: pre;"> </span><b>Conveyancing</b><br />
<br />
Hello , We are about to proceed with a house purchase for our new home, we do not require a mortgage. As we already own a property there would be additional stamp duty rates due for this purchase. Would you please advise if you would be able to conduct the conveyancing on our behalf, and if so, would you please give an estimate of your fees and I can forward relevant information Warm Regards Mrs Hannah Skinner MrsHannahskinner_Group inc CONFIDENTIALITY NOTICE: This E-Mail is intended only for the use of the individual or entity to which it is addressed and may contain information that is privileged, confidential and exempt from disclosure under applicable law. If you have received this communication in error, please do not distribute and delete the original message. Please notify the sender by E-Mail at the address shown. Thank you for your compliance. Please consider the environment before printing this e-mail<br />
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FRAUDFYIhttp://www.blogger.com/profile/12134573064771018228noreply@blogger.com0tag:blogger.com,1999:blog-5603057404042287247.post-20409429273757976432020-02-04T05:47:00.002-06:002020-02-04T05:47:35.408-06:00National Lottery scam email from Mrs. Chen T. Butler The National Lottery Online Coordinator frankjoecici7661@yahoo.com +44-7418348785from:<span style="white-space: pre;"> </span>LOTTERY <frankjoecici7661@yahoo.com><br />
reply-to:<span style="white-space: pre;"> </span>bayford4real@yahoo.co.jp<br />
to:<span style="white-space: pre;"> </span><br />
date:<span style="white-space: pre;"> </span>Feb 1, 2020, 1:30 AM<br />
subject:<span style="white-space: pre;"> </span><b>PLS CHECK YOUR MAIL</b><br />
<b><span style="color: #cc0000;">mailed-by:<span style="white-space: pre;"> </span>yahoo.com</span></b><br />
<b><span style="color: #cc0000;">signed-by:<span style="white-space: pre;"> </span>yahoo.com</span></b><br />
<br />
The National Lottery<br />
P O Box 1010<br />
Liverpool L70 1NL<br />
<br />
WINNING NOTIFICATION<br />
<br />
We wish to inform you about the draw number (2503) for Lotto held on 11/12/2019. Your e-mail address attached to your e-ticket number on file drew the lucky numbers:<br />
<br />
13 15 36 44 50 56 Bonus 45 which won you the Raffle draw. You have been approved to claim a total sum of GBP2, 000,000.00 credited to file reference number:<br />
<br />
KLM91/UK11SA and Batch number: 014/UK12/KLM.<br />
<br />
All participants for the online version were selected randomly from the World Wide Web through a computer-generated ballot draw system, emails entered were extracted<br />
<br />
from over a million unions, associations, and corporate bodies that are affiliated to the gaming control board.<br />
<br />
This promotion takes place weekly.<br />
<br />
N.B: Any breach of confidentiality on the part of the claimant will result in disqualification. You must contact your agent not later than 48 hours upon receipt of<br />
<br />
this information to file your claims; this way your certificate and all other relevant documents/paperwork can be prepared for payout to you.<br />
<br />
Call +44 741 834 8785 now.<br />
<br />
Due to the scam on the air, you must provide the information below:<br />
Winning e-mail address:<br />
Reference number:<br />
<br />
It is for us to be sure you are the right winner, view our website for live testimonies and to know more about us.<br />
<br />
https://www.national-lottery.co.uk/results/lotto/draw-history/draw-details/2503<br />
<br />
You can also visit us in person for the claim.<br />
<br />
Yours faithfully,<br />
Mrs. Chen T. Butler<br />
Online Coordinator<br />
<br />
Registration details Camelot Group plc Registered office: Tolpits Lane, Watford, Herts WD18 9RN Registered in England and Wales No. 2822203<br />
<br />
ZMIGZEGGDSWFORVYDCIBUYHZWZYQFNKGQSSRPW<br />
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FRAUDFYIhttp://www.blogger.com/profile/12134573064771018228noreply@blogger.com0tag:blogger.com,1999:blog-5603057404042287247.post-84127076815199314612020-02-04T05:44:00.003-06:002020-02-04T05:44:59.385-06:00419 scam email from admin@bonmedecin.be infottcuck@gmail.comOriginating IP: 41.144.71.122<br />
Originating ISP: Telkom-internet<br />
City: Johannesburg<br />
Country of Origin: <b><span style="color: #cc0000;">South Africa</span></b><br />
<br />
from:<span style="white-space: pre;"> </span>admin@bonmedecin.be<br />
reply-to:<span style="white-space: pre;"> </span>infottcuck@gmail.com<br />
to:<span style="white-space: pre;"> </span>Recipients <admin@bonmedecin.be><br />
date:<span style="white-space: pre;"> </span>Feb 2, 2020, 11:11 AM<br />
subject:<span style="white-space: pre;"> </span><b>Donation</b><br />
<b><span style="color: #cc0000;">mailed-by:<span style="white-space: pre;"> </span>bonmedecin.be</span></b><br />
<br />
You have a donation of 4,800,000.00 EURO, i won the America lottery worth 40 million U.S Dollars in America and decided to donate a portion of it to five lucky people and charity homes in memory of my late wife who died of cancer. Contact me for more details at: infottcuck@gmail.comFRAUDFYIhttp://www.blogger.com/profile/12134573064771018228noreply@blogger.com0tag:blogger.com,1999:blog-5603057404042287247.post-56754908116318193332020-02-04T05:42:00.002-06:002020-02-04T05:42:54.748-06:00419 scam email from Fake US Soldier Pace Kim admin@siclife-gh.com cpacekim@gmail.comOriginating IP: 42.111.28.109<br />
Originating ISP: Vodafone India Ltd.<br />
City: Delhi<br />
Country of Origin: <b><span style="color: #cc0000;">India</span></b><br />
<br />
from:<span style="white-space: pre;"> </span>Pace Kim <admin@siclife-gh.com><br />
reply-to:<span style="white-space: pre;"> </span>cpacekim@gmail.com<br />
to:<span style="white-space: pre;"> </span><br />
date:<span style="white-space: pre;"> </span>Feb 3, 2020, 12:10 AM<br />
subject:<span style="white-space: pre;"> </span><b>Hi Friend</b><br />
<br />
Hi, Iam Pace Kim. American soldier serving in Afghanistan. I have something important to share with you. please reach me on my email address: cpacekim@gmail.com<br />
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FRAUDFYIhttp://www.blogger.com/profile/12134573064771018228noreply@blogger.com0tag:blogger.com,1999:blog-5603057404042287247.post-14277532734849129452020-02-04T05:40:00.002-06:002020-02-04T05:40:52.256-06:00419 scam email from joygodwin200@gmail.com leungyanhk@gmail.comfrom:<span style="white-space: pre;"> </span>LEUNG Yan <joygodwin200@gmail.com><br />
reply-to:<span style="white-space: pre;"> </span>leungyanhk@gmail.com<br />
to:<span style="white-space: pre;"> </span>Recipients <joygodwin200@gmail.com><br />
date:<span style="white-space: pre;"> </span>Feb 3, 2020, 6:07 AM<br />
subject:<span style="white-space: pre;"> </span><b>Hello</b><br />
<b><span style="color: #cc0000;">mailed-by:<span style="white-space: pre;"> </span>gmail.com</span></b><br />
<b><span style="color: #cc0000;">signed-by:<span style="white-space: pre;"> </span>gmail.com</span></b><br />
<br />
Dear Friend,<br />
Did you received my previous email for a consent to invest available $18,000,000.00?Your prompt response will be expected to enable us to proceed.<br />
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FRAUDFYIhttp://www.blogger.com/profile/12134573064771018228noreply@blogger.com0tag:blogger.com,1999:blog-5603057404042287247.post-32707330081793766472020-02-04T05:39:00.003-06:002020-02-04T05:39:40.147-06:00419 scam email from Rev. Henry Emeka scottwilliamsusarmy@gmail.com rev.henryemeka909@gmail.comfrom:<span style="white-space: pre;"> </span>REV.HENRY EMEKA <scottwilliamsusarmy@gmail.com><br />
reply-to:<span style="white-space: pre;"> </span>rev.henryemeka909@gmail.com<br />
to:<span style="white-space: pre;"> </span><br />
bcc:<span style="white-space: pre;"> </span><br />
date:<span style="white-space: pre;"> </span>Feb 3, 2020, 6:21 AM<br />
subject:<span style="white-space: pre;"> </span><b>BE MY FUNDS / PROPERTY INVESTMENT MANAGER IN YOUR COUNTRY</b><br />
<b><span style="color: #cc0000;">mailed-by:<span style="white-space: pre;"> </span>gmail.com</span></b><br />
<b><span style="color: #cc0000;">signed-by:<span style="white-space: pre;"> </span>gmail.com</span></b><br />
<br />
Dear Sir/Madam,<br />
<br />
BE MY FUNDS / PROPERTY INVESTMENT MANAGER IN YOUR COUNTRY<br />
<br />
I am Rev.Henry Emeka, I represent a high profile personality who is<br />
interested to invest on high yields without officially being linked to<br />
the investment. My client will like to partner and invest either in<br />
your business, real estate or any other investment portfolio with high<br />
yield potentials. We are also seeking for foreign partnership in Joint<br />
Ventures in the field of spa & fitness, hotels and tourism or any<br />
field you may consider lucrative. Interestingly, I got your contact<br />
through diligent searches conducted on web as well as authenticating<br />
your company profile through your country's commercial outlet.<br />
<br />
Further more, I will only be in position to unmask the name of my<br />
client and source of the investment fund after receiving your<br />
indication of interest.<br />
<br />
Best Regards,<br />
Rev.Henry Emeka<br />
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FRAUDFYIhttp://www.blogger.com/profile/12134573064771018228noreply@blogger.com0tag:blogger.com,1999:blog-5603057404042287247.post-431613335507162632020-02-04T05:36:00.003-06:002020-02-04T05:36:20.644-06:00419 scam email from Barney Tzau beata.kanios@siedzenapalecie.pl barneytzu@gmail.comOriginating IP: 185.36.171.17<br />
Originating ISP: Atm S.a.<br />
City: Warsaw<br />
Country of Origin: <b><span style="color: #cc0000;">Poland</span></b><br />
<br />
from:<span style="white-space: pre;"> </span>Barney Tzau <beata.kanios@siedzenapalecie.pl><br />
reply-to:<span style="white-space: pre;"> </span>barneytzu@gmail.com<br />
to:<span style="white-space: pre;"> </span><br />
date:<span style="white-space: pre;"> </span>Feb 3, 2020, 4:17 PM<br />
subject:<span style="white-space: pre;"> </span><b>Investment Proposal</b><br />
<br />
Hello,<br />
<br />
Are you looking at starting up a new business, growing an existing one<br />
or even entering into partnership? I am the solution you need. Do<br />
contact me if you require more details.<br />
<br />
Regards,<br />
Barney Tzau.<br />
<div>
<br /></div>
FRAUDFYIhttp://www.blogger.com/profile/12134573064771018228noreply@blogger.com0tag:blogger.com,1999:blog-5603057404042287247.post-12912582618883307652020-01-29T06:14:00.001-06:002020-01-29T06:14:01.642-06:00419 scam email from D. W. Hirst AFL-UK Managing Partner stt@yandex.com wdhis1111@gmail.comOriginating IP: 202.51.104.8<br />
Originating ISP: Pt Iforte Global Internet<br />
City: Tangerang<br />
Country of Origin: <b><span style="color: #cc0000;">Indonesia</span></b><br />
<br />
from:<span style="white-space: pre;"> </span>Hirst <stt@yandex.com><br />
reply-to:<span style="white-space: pre;"> </span>wdhis1111@gmail.com<br />
to:<span style="white-space: pre;"> </span><br />
date:<span style="white-space: pre;"> </span>Jan 28, 2020, 9:01 PM<br />
subject:<span style="white-space: pre;"> </span><b>OPPORTUNITY..</b><br />
<br />
Dear Sir,<br />
<br />
May I beg your pardon for this unsolicited communiqu?.<br />
<br />
We are investing a vast wealth on behalf of an Arab Angel Investor who desires to engage individuals with Financial Management abilities to invest and/or manage these funds WITHOUT the mention of his name on the INVESTMENT activities.<br />
<br />
If you have Financial Management abilities, credible projects in need of funding or existing businesses requiring expansion, we would be delighted to work with you.<br />
<br />
Sincerely,<br />
<br />
D.W.HIRST<br />
MANAGING PARTNER<br />
AFL-UK<br />
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FRAUDFYIhttp://www.blogger.com/profile/12134573064771018228noreply@blogger.com0tag:blogger.com,1999:blog-5603057404042287247.post-2426897777161830492020-01-29T06:07:00.003-06:002020-01-29T06:07:27.627-06:00419 scam email from Mr. Michael Ubah Indonesia's Independent Corrupt Practices Commission mikeuba1975@gmail.comfrom:<span style="white-space: pre;"> </span>Mike Uba <mikeuba1975@gmail.com><br />
to:<span style="white-space: pre;"> </span><br />
bcc:<span style="white-space: pre;"> </span><br />
date:<span style="white-space: pre;"> </span>Jan 28, 2020, 11:27 PM<br />
subject:<span style="white-space: pre;"> </span><b>Attention: Scam Victim</b><br />
<b><span style="color: #cc0000;">mailed-by:<span style="white-space: pre;"> </span>googlemail.com</span></b><br />
<b><span style="color: #cc0000;">signed-by:<span style="white-space: pre;"> </span>googlemail.com</span></b><br />
<br />
Indonesia's Corruption Eradication<br />
<br />
Commission (Indonesian: Komisi Pemberantasan Korupsi)<br />
<br />
(BEWARE OF FRAUDSTERS / SCAMMERS)<br />
<br />
Motto: No Body is Above the Law<br />
<br />
Attn: Fraud Victim<br />
<br />
Firstly we introduce this commission, Independent Corrupt Practices<br />
Commission Indonesia's anti-corruption the KPK; we fight cyber crime,<br />
Internet fraud, scam and money laundering in Africa, Europe, America<br />
and Asia. Our commission has been committed to stop internet fraud.<br />
<br />
We have over 350 (Three Hundred and Fifty persons) of them arrested<br />
since early 2019 till date, detained and awaiting final judgments<br />
around Nigeria , Europe, America and Asia<br />
<br />
The Leaders of the Asia Crime fighters has come together to inform the<br />
world what is going on now and we have recovered over $422 Million<br />
Dollars (Four Hundred and Twenty two Million Dollars) from these<br />
scammers that we have apprehended. The reason we are contacting you<br />
through this letter is because your name was given to us by one of the<br />
fraudsters in our detention room after serious investigation and our<br />
aim is to refund all lost fund to its legitimate owner.<br />
<br />
In this year 2020, the Federal Government has approved a total of<br />
(US$5.2Million) only as the compensation of the lost that you incurred<br />
as this was a sealing rate as some suffered more while others suffered<br />
less too and the idea is to restore you back to the position that you<br />
would have been if not that You are defrauded. In addition to the<br />
compensation amount also approved in your favor is (S$5.2Million) only<br />
will be refunded back to you in the next few days and we will make<br />
this possible through online banking or Swift ATM card<br />
<br />
You are advised to reconfirm the below listed information's to enable<br />
us facilitate the transfer of your fund into your nominated bank<br />
account.<br />
<br />
Full Name:<br />
<br />
Residential Address:<br />
<br />
Sex:<br />
<br />
Age:<br />
<br />
Accupation:<br />
<br />
Direct Telephone Number:<br />
<br />
The Indonesia Government is actualizing this refund in other to retain<br />
the good name and image of this great country, the President has<br />
Instructed the payment of (US$5.2Million) only to each of the victims<br />
globally. You are hereby advised to contact this Office and furnish us<br />
with the complete required information in order to send it to the<br />
appointed paying bank that will process and effect the release of your<br />
money to your nominated bank account.<br />
<br />
Kindly report any suspected email of scam received by you and stop any<br />
further communication with anybody or office suspected to be scam<br />
artist.<br />
<br />
Mr. Michael Ubah<br />
For: Independent Corrupt Practices Commission Indonesia's<br />
anti-corruption the KPK<br />
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FRAUDFYIhttp://www.blogger.com/profile/12134573064771018228noreply@blogger.com0tag:blogger.com,1999:blog-5603057404042287247.post-70104585101284596682020-01-29T05:57:00.003-06:002020-01-29T05:57:29.876-06:00Loan scam email from miansa@inicia.es angelluiscentenocenteno047@gmail.comOriginating IP: 173.239.232.147<br />
Originating ISP: Total-server-solutions<br />
City: Plano<br />
Country of Origin: <b><span style="color: #cc0000;">United States</span></b><br />
<br />
from:<span style="white-space: pre;"> </span>Loan <miansa@inicia.es><br />
reply-to:<span style="white-space: pre;"> </span>nteno047@angelluiscentenocegmail.com<br />
to:<span style="white-space: pre;"> </span><br />
date:<span style="white-space: pre;"> </span>Jan 29, 2020, 12:20 AM<br />
subject:<span style="white-space: pre;"> </span><b>LOAN INVESTMENT</b><br />
<b><span style="color: #cc0000;">mailed-by:<span style="white-space: pre;"> </span>inicia.es</span></b><br />
<br />
Are you in debt, you need a loan, fast and reliable, this is the place to get credible loans. We offer business loan, student loan, home loan, personal loan, etc. Loan interest rate of 3%. Contact us today via E-mail: angelluiscentenocenteno047@gmail.com with the below details.<br />
Full Name:<br />
Loan Amount Need:<br />
Loan Duration:<br />
Phone Number:<br />
Country:<br />
State:<br />
Address:<br />
Monthly Income:<br />
contact us now at: angelluiscentenocenteno047@gmail.com<br />
Best Regards,<br />
<div>
<br /></div>
FRAUDFYIhttp://www.blogger.com/profile/12134573064771018228noreply@blogger.com0tag:blogger.com,1999:blog-5603057404042287247.post-49172076577532644762020-01-22T06:18:00.002-06:002020-01-22T06:18:18.939-06:00419 scam email from Fred Mark legallyproven2@yahoo.com wordbankcompensation.legal@gmail.comfrom:<span style="white-space: pre;"> </span>Mr.Fred Mark <legallyproven2@yahoo.com><br />
reply-to:<span style="white-space: pre;"> </span>"Mr.Fred Mark" <wordbankcompensation.legal@gmail.com><br />
to:<span style="white-space: pre;"> </span><br />
date:<span style="white-space: pre;"> </span>Jan 21, 2020, 1:24 PM<br />
subject:<span style="white-space: pre;"> </span><b>World Bank scam victims compensation</b><br />
<b><span style="color: #cc0000;">mailed-by:<span style="white-space: pre;"> </span>yahoo.com</span></b><br />
<b><span style="color: #cc0000;">signed-by:<span style="white-space: pre;"> </span>yahoo.com</span></b><br />
<br />
Dear Friend,<br />
<br />
How are you? I trust you are well. I am Fred Mark in charge of scam victims<br />
compensation affairs for World Bank. You have been selected as one of the<br />
scam victims to be reward with $2.5 million dollars.<br />
<br />
The World Bank is compensating specially selected scam victims for a reward<br />
of $2.5 million dollars. You're supposed to have received yours, deposited<br />
into an ATM Visa card from Bank of America as the appointed correspondent<br />
Bank.<br />
<br />
I just received confirmations from other selected victims that they've<br />
received theirs. Please Get back to me if you've not received your $2.5<br />
million dollars deposited into an ATM visa card so I can quickly send you<br />
Bank of America contact information so you can contact them speedily enable<br />
you to receive yours.<br />
<br />
Sincerely<br />
<br />
Fred Mark<br />
wordbankcompensation.legal@gmail.com<br />
<div>
<br /></div>
FRAUDFYIhttp://www.blogger.com/profile/12134573064771018228noreply@blogger.com0tag:blogger.com,1999:blog-5603057404042287247.post-48110951986671406402020-01-21T07:02:00.003-06:002020-01-21T07:02:32.611-06:00419 scam email from David Miles Continental Exchange Solutions anitamorgan812@gmail.com davidmiles9122@gmail.comfrom:<span style="white-space: pre;"> </span>David Miles <anitamorgan812@gmail.com><br />
reply-to:<span style="white-space: pre;"> </span>davidmiles9122@gmail.com<br />
to:<span style="white-space: pre;"> </span><br />
bcc:<span style="white-space: pre;"> </span><br />
date:<span style="white-space: pre;"> </span>Jan 9, 2020, 12:18 AM<br />
subject:<span style="white-space: pre;"> </span><b>IF YOU HAVE BEEN SCAMMED,PLEASE CONTACT US</b><br />
<b><span style="color: #cc0000;">mailed-by:<span style="white-space: pre;"> </span>gmail.com</span></b><br />
<b><span style="color: #cc0000;">signed-by:<span style="white-space: pre;"> </span>gmail.com</span></b><br />
<br />
Attn:Beneficiary<br />
<br />
I.M.F (International monetary fund) Scam Victims compensations payments.<br />
<br />
My name is David Miles from the United Kingdom. International monetary<br />
fund appointed me to investigate and assist people in your situation<br />
to receive their compensation payment $4,000,000 (Four Million United<br />
States Dollars) You are listed and approved for this payment as one of<br />
the scammed victims to be paid this amount, Get back to me as soon as<br />
possible for the immediate payments of your $4,000,000 (Four Million<br />
United States Dollars) compensations funds.<br />
<br />
<br />
On this faithful recommendations, During the last I.M.F meetings held<br />
in London United Kingdom.The main topic in the meeting was advance fee<br />
fraud such as obtaining by false pretense through different<br />
fraudulent schemes e.g. contract scam, inheritance scam, job scam,<br />
loan scam, lottery award scam, “wash wash” scam (money washing scam),.<br />
Immigration scam, marriage scam, counterfeiting and religious scam. It<br />
was alarmed so much by the world leaders in the meetings on the lost<br />
of funds by various individuals to the scam syndicates operating all<br />
over the world.<br />
<br />
In this regard, three hundred and six (306) bank and government<br />
officials have been arrested worldwide so far and arrest is still<br />
going on. We have recovered the total sum of $100,000,000 (One hundred<br />
million United States dollars) from them in both cash and assets<br />
confirmed to have come from their victims. Thousands of email<br />
addresses of their victims (which include yours) have also been<br />
recovered from their address books. It is at this juncture that am<br />
contacting you because you are now listed as one of the beneficiaries<br />
of the I.M.F compensation payment .You are hereby warned not to<br />
communicate or duplicate this message to any of the scam syndicates<br />
For any reason what so ever as the Interpol is already on trace of the<br />
other criminals. So keep it secret till they are all apprehended.<br />
Remember that you are not the only scam victim, but you are lucky to<br />
fall among one of the people that will be getting these compensation<br />
funds, so if you feel reluctant to claim it, we will cancel your<br />
name.Payment method according to the paying bank: Bank to bank<br />
transfer or ATM card payment method. You are requested to indicate to<br />
me the payment method to receive your compensation funds..Sorry if<br />
you received this mail in your spam folder, is due to recent<br />
connection error from the service provider Looking forward to read<br />
from you. Note:This is your file reference number CESF257LUK<br />
<br />
Do have a great day.<br />
<br />
David Miles.<br />
Continental Exchange Solutions.<br />
Churchill Street London,United Kingdom.<br />
<div>
<br /></div>
FRAUDFYIhttp://www.blogger.com/profile/12134573064771018228noreply@blogger.com0tag:blogger.com,1999:blog-5603057404042287247.post-24254874754582606432020-01-21T06:55:00.002-06:002020-01-21T06:55:57.934-06:00419 scam email from Mr. Roy Adams First Caribbean Bank Grand Cayman Island Remittance Department Software/System Engineer roys.adams001@gmail.comfrom:<span style="white-space: pre;"> </span>ROY ADAMS <roys.adams001@gmail.com><br />
to:<span style="white-space: pre;"> </span><br />
bcc:<span style="white-space: pre;"> </span><br />
date:<span style="white-space: pre;"> </span>Jan 3, 2020, 12:11 PM<br />
subject:<span style="white-space: pre;"> </span><b>URGENT NOTICE.</b><br />
<b><span style="color: #cc0000;">mailed-by:<span style="white-space: pre;"> </span>gmail.com</span></b><br />
<b><span style="color: #cc0000;">signed-by:<span style="white-space: pre;"> </span>gmail.com</span></b><br />
<br />
I am Mr Roy Adams the software/system engineer with the remittance department of (CIBC) First Caribbean Bank Grand Cayman Island<br />
<br />
I came across your file diskette which was marked X and your release disk painted RED, I took time to study it and found out that some top director's of this bank are interested in your money because it is a large amount in fact they have planned to frustrate all your good efforts so that they will be able to divert your fund.<br />
<br />
I carefully studied your release disk and found out that my bank's Director in-charge of Administrative duties and two other directors of this bank are interested in your money and they are ready to do everything possible to get you out of the picture so that they will divert your fund into their pockets.<br />
<br />
Their plan is to frustrate your fund release so that you will abandon your money thereby giving them the chance to divert your money for themselves.<br />
<br />
The most painful part is that these people do not have the fear of God in them.<br />
<br />
I will help you get your fund BUT you must work with me discreetly as i cannot expose them because of the fact that they are top officials of this bank.<br />
<br />
All i need is for you is to buy two special bank hard disks called the HD 212 GIG, Once you send me the money to buy this two new hard disks, i will buy them then i will download your fund transfer coordinates into the two new hard disks after which i will slot them into our remittance motherboard system and trigger the transfer to hit any bank account you provide.<br />
<br />
Note that it is very important for you to furnish me with your bank account details where you want this money wired into by bank to bank fund transfer.<br />
<br />
Once the two new hard disks is purchased by you i will use them to be transferring the sum of $5Million first into your nominated bank account and once this first $5Million is received by you then i will be transferring<br />
your fund in batches of $5Million for each wire transfer until your fund is fully remitted into your nominated bank account.<br />
<br />
Once this is done i will appreciate any amount of money you will give me for helping you as soon as the fund is confirmed in your nominated bank account and not before, i believe that you will surely reward me once your money is in your custody.<br />
<br />
Finally please do not reveal all i have told you to anyone because know body is totally unaware of the plan by this directors of my bank to divert your fund, if you reveal what i have told you to anyone then you have exposed my plan to help you and i cannot help you again.<br />
<br />
All i need from you is to buy the required two new special HD 212 GIG bank hard disks.<br />
<br />
Once i hear from you i will tell you how much it will cost to buy these required bank hard disks and how<br />
you will send the money for me to buy them.<br />
<br />
The money for the purchase of these required bank hard disks will be the only money you will ever have to send because once i buy the hard disks i will use them for the bank to bank wire transfer of your fund.<br />
<br />
I cannot come back tomorrow and ask you for more money once you have sent the money for the hard disks because that will make me a scammer.<br />
<br />
By the time your fund is successfully transferred into your nominated bank account then all the people planning to divert your fund will be exposed and the devil will be put them to shame which will be a great victory for me as a Christian.<br />
<br />
Waiting for your immediate reply.<br />
<br />
<br />
Yours Sincerely,<br />
<br />
Roy Adams<br />
Remittance Department (CIBC) First Caribbean Bank Grand Cayman Island<br />
*******************************************************************************************************************<br />
<br />
This message and any attachments are solely for the intended recipient and may contain confidential or privileged<br />
information. If you are not the intended recipient, any disclosure, copying, use, or distribution of the information<br />
included in this message and any attachments is prohibited.If you have received this communication in error, please<br />
notify us by reply e-mail and immediately and permanently delete this message and any attachments. Thank you.<br />
<br />
*********************************************************************************************************************<br />
<div>
<br /></div>
FRAUDFYIhttp://www.blogger.com/profile/12134573064771018228noreply@blogger.com0tag:blogger.com,1999:blog-5603057404042287247.post-45372181442972643482020-01-21T06:53:00.002-06:002020-01-21T06:53:28.680-06:00419 scam email from Allyson Waria officefileexxzzx1@earthlink.net atmcard-office@earthlink.net Dr. VV Douglas UBA Bank victorwhite8@earthlink.netOriginating IP: 197.210.64.166<br />
Originating ISP: Mtn Nigeria Communication Limited<br />
City: Lagos<br />
Country of Origin: <b><span style="color: #cc0000;">Nigeria</span></b><br />
<br />
from:<span style="white-space: pre;"> </span>Charles Nna <officefileexxzzx1@earthlink.net><br />
reply-to:<span style="white-space: pre;"> </span>Charles Nna <atmcard-office@earthlink.net><br />
to:<span style="white-space: pre;"> </span><br />
date:<span style="white-space: pre;"> </span>Dec 27, 2019, 6:31 AM<br />
subject:<span style="white-space: pre;"> </span><b>Compliments of the Season and a Very Happy New Year in Advance!</b><br />
<b><span style="color: #cc0000;">mailed-by:<span style="white-space: pre;"> </span>earthlink.net</span></b><br />
<b><span style="color: #cc0000;">signed-by:<span style="white-space: pre;"> </span>earthlink.net</span></b><br />
<br />
Urgent Attention: - Sir/Madam<br />
<br />
Compliments of the Season and a Very Happy New Year in Advance!<br />
<br />
***PAYMENT APPROVAL VALUED US$3,500,000.00 ***<br />
<br />
You are being legally contacted regarding the release of your long awaited fund. After a detailed review of your file, the United Nations Monetary Unit has been authorized to release your fund immediately. The sum of US$3,500,000.00; has been approved in your favor via my desk. This payment will be release to you through ATM CARD payment under a special arrangement.<br />
<br />
Be informed that we are working in collaborations with the United Nations secretary General Mr. António Guterres, who authorize the immediate payment of your long awaited fund without any further delay. Note that the above fund has been cleared from terrorist or fraud related activities and we guarantee delivery of these funds as good, clean, cleared fund of non-criminal origin.<br />
<br />
Immediately your done the paying bank(UBA BANK) will send your ATM CARD so you can make you withdrawal on $3000 USD daily limit, You are therefore required to reconfirm the following detail to enable the paying bank furnish you with the ATM Card:<br />
<br />
PERSONAL INFORMATION REQUESTED:<br />
<br />
1. Full Name<br />
2. Contact Address<br />
3. Direct Telephone Number<br />
4. Date of Birth<br />
5. A copy of any Government Issued ID, (eg) International Passport, Driver's License or National ID Card.<br />
<br />
Contact Name: Dr. VV Douglas<br />
Contact Bank: UBA BANK<br />
Email: victorwhite8@earthlink.net<br />
<br />
Best regards,<br />
Allyson Waria<br />
<div>
<br /></div>
FRAUDFYIhttp://www.blogger.com/profile/12134573064771018228noreply@blogger.com0tag:blogger.com,1999:blog-5603057404042287247.post-23589897708953286362020-01-21T06:50:00.003-06:002020-01-21T06:50:46.817-06:00419 scam email from Ruben Jim UBA Telex/Foreign Operation Director rubenjim111@gmail.com Mr. Goodluck Favour UBA Bank ATM Payment Department goodluckafavour1@gmail.comfrom:<span style="white-space: pre;"> </span>Ruben Jim <rubenjim111@gmail.com><br />
reply-to:<span style="white-space: pre;"> </span>goodluckafavour1@gmail.com<br />
to:<span style="white-space: pre;"> </span><br />
bcc:<span style="white-space: pre;"> </span><br />
date:<span style="white-space: pre;"> </span>Dec 27, 2019, 4:54 AM<br />
subject:<span style="white-space: pre;"> </span><b>DEAR,YOUR PAYMENT.</b><br />
<b><span style="color: #cc0000;">mailed-by:<span style="white-space: pre;"> </span>gmail.com</span></b><br />
<b><span style="color: #cc0000;">signed-by:<span style="white-space: pre;"> </span>gmail.com</span></b><br />
<br />
Attn: Dear<br />
<br />
This is to inform you that your outstanding Inheritance fund valued at<br />
$8.900,000, 00. (Eight Million nine Hundred Thousand USA Dollars) Have<br />
been approved for immediate payment by the Director Telex/Foreign<br />
Operation Through ATM CARD Payment system which you will make a<br />
withdrawal of your fund in any ATM machine in your Country.<br />
<br />
Now, you are advice to contact the UBA Bank of Benin with the<br />
following information stated below, Contact immediate for your ATM<br />
card payment will be delivered to you.<br />
<br />
It will cost you only $198<br />
<br />
UBA Bank ATM Payment Department.<br />
Contact Person: Mr Goodluck Favour<br />
Email: goodluckafavour1@gmail.com<br />
<br />
Contact with your below information to proceed by delivering your ATM<br />
card through your postal address.<br />
<br />
<br />
1::Your full name::<br />
2::Your home address were you them to send the atmcard::<br />
3::Current occupation::<br />
4::Age::<br />
5::Your current home telephone number/mobile phone number::<br />
6::A Copy of your identification::<br />
7::Your Country::<br />
<br />
Regards,<br />
Ruben Jim.<br />
Director Telex/Foreign Operation. UBA<br />
<div>
<br /></div>
FRAUDFYIhttp://www.blogger.com/profile/12134573064771018228noreply@blogger.com0tag:blogger.com,1999:blog-5603057404042287247.post-59094357238861643592020-01-21T06:48:00.001-06:002020-01-21T06:48:13.592-06:00419 scam email from Jacquelline Fuller Google Foundation Director info@usa.org jacquellinefullerceo2011@gmail.com Mrs. Ronja A. Price Google Foundation Executive Secretary ronjaprice.secretary@outlook.comOriginating IP: 158.69.144.67<br />
Originating ISP: Ovh Sas<br />
City: Montréal<br />
Country of Origin: <b><span style="color: #cc0000;">Canada</span></b><br />
<br />
from:<span style="white-space: pre;"> </span>Mrs.Jacquelline Fuller <info@usa.org><br />
reply-to:<span style="white-space: pre;"> </span>jacquellinefullerceo2011@gmail.com<br />
to:<span style="white-space: pre;"> </span>Recipients <info@usa.org><br />
date:<span style="white-space: pre;"> </span>Jan 4, 2020, 1:37 AM<br />
subject:<span style="white-space: pre;"> </span><b>GOOGLE GRANT!!!</b><br />
<br />
The Google Foundation<br />
Google Santa Monica<br />
604 Arizona Avenue<br />
Santa Monica, CA 90401<br />
https://www.google.org/<br />
<br />
Data-driven, human-focused philanthropy— powered by Google We<br />
bring the best of Google to innovative nonprofits that are<br />
committed to creating a world that works ...<br />
<br />
Dear User,<br />
The Google Foundation, would like to notify you that you have<br />
been chosen by the board of trustees as one of the final<br />
recipients of a cash Grant for your own personal, educational,<br />
and business development. The Google Foundation, established in<br />
the year 2005, is one of the biggest Foundation, Grants for<br />
Global Development in the World. In the year 2005, they started<br />
offering collection for the sole aim of human growth, educational<br />
and Community development. In conjunction with the UN, and EU, We<br />
are giving out a yearly Grant to 10 lucky recipients each year.<br />
These specific Grant will be awarded to 20 lucky international<br />
recipients worldwide; in different categories for their personal<br />
business development.<br />
<br />
The objective is to make a notable change in the standard of<br />
living of people all around the Universe (From America to Europe,<br />
Asia to Africa and all around). Kindly note that you will only be<br />
chosen to receive the Grant once, which means that subsequent<br />
yearly Grant will not get to you. Take time and thought in using<br />
the Grant wisely on something that will last you a long time.<br />
<br />
Based on the random selection exercise of internet websites, you<br />
were selected among the lucky recipients to receive the grant<br />
award sum as charity Grants from the Google Foundation, EU and<br />
the UN in accordance with the enabling act of Parliament. (Note<br />
that all beneficiaries email addresses were selected randomly<br />
from over 500,000 Internet websites in which you might have<br />
purchased something or sign up with your email,). You are required to contact<br />
the Google Foundation Executive Secretary below, for<br />
qualification documentation and processing of your unclaimed<br />
grant. After contacting the secretary, you will be given your<br />
unclaimed grant pin number, which you will use in collecting the<br />
unclaimed grant. Please endeavour to quote your Qualification<br />
numbers (V-9920-1007, K-9770-549) in all discussions.<br />
<br />
Executive Secretary: Mrs Ronja A Price<br />
<br />
Email: ronjaprice.secretary@outlook.com <br />
<br />
Please note that the EU, UN, strictly administers these grant.<br />
You are by all means hereby advised to keep this whole<br />
information confidential until you have been able to collect your<br />
unclaimed grant.<br />
<br />
On behalf of Google Foundation, UN and the EU, accept our warmest<br />
congratulations.<br />
<br />
May God Bless you with this Grant.<br />
<br />
Director. Jacquelline Fuller.<br />
The Google Foundation.<br />
<div>
<br /></div>
FRAUDFYIhttp://www.blogger.com/profile/12134573064771018228noreply@blogger.com0tag:blogger.com,1999:blog-5603057404042287247.post-81272982724599514042020-01-21T06:42:00.002-06:002020-01-21T06:42:50.989-06:00419 scam email from Mrs. Loretta J. Mester Federal Reserve Bank Of Cleveland President and Chief Executive Officer tothbalazs@t-email.hu usbank.frb@gmail.com 412-342-8729Originating IP: 63.246.128.184<br />
Originating ISP: Eonix Corporation<br />
City: n/a<br />
Country of Origin: <b><span style="color: #cc0000;">United States</span></b><br />
<br />
from:<span style="white-space: pre;"> </span>Loretta J. Mester <tothbalazs@t-email.hu><br />
reply-to:<span style="white-space: pre;"> </span>usbank.frb@gmail.com<br />
to:<span style="white-space: pre;"> </span><br />
date:<span style="white-space: pre;"> </span>Jan 8, 2020, 10:50 PM<br />
subject:<span style="white-space: pre;"> </span><b>Federal Reserve Bank Of Cleveland!!!</b><br />
<b><span style="color: #cc0000;">mailed-by:<span style="white-space: pre;"> </span>t-email.hu</span></b><br />
<br />
I need to know if you are real owner of this email to make sure I got the right person whose email address is found on the document to avoid wrong delivery, because that's the only way I can figure it out. Therefore you need to provide your information as given below:<br />
<br />
Beneficiary's Full Name................<br />
Current Home Address...................<br />
Cell Phone Number......................<br />
Fax Number.......................<br />
I'd card......................<br />
<br />
You check is containing amount of dollars. Here is my number.(+1-(412) 342-8729) you can send a message to me, I prefer a message because I'm always busy in the office and I cant be able to pick calls all the time, and again for record puppose.<br />
<br />
Sincerely<br />
Mrs. Loretta J. Mester<br />
President and Chief Executive Officer<br />
<div>
<br /></div>
FRAUDFYIhttp://www.blogger.com/profile/12134573064771018228noreply@blogger.com0tag:blogger.com,1999:blog-5603057404042287247.post-72707384465215794442020-01-13T07:11:00.003-06:002020-01-13T07:11:57.571-06:00Loan scam email from Mrs. Anne sacalema@alice.it onlineofficeloan122@comcast.netOriginating IP: 80.245.115.97<br />
Originating ISP: Crelcom Llc<br />
City: Simferopol<br />
Country of Origin: <b><span style="color: #cc0000;">Ukraine</span></b><br />
<br />
from:<span style="white-space: pre;"> </span>Assurance <sacalema@alice.it><br />
reply-to:<span style="white-space: pre;"> </span>Assurance <onlineofficeloan122@comcast.net><br />
to:<span style="white-space: pre;"> </span><br />
date:<span style="white-space: pre;"> </span>Jan 10, 2020, 11:57 AM<br />
subject:<span style="white-space: pre;"> </span><b>Re: Loan</b><br />
<b><span style="color: #cc0000;">mailed-by:<span style="white-space: pre;"> </span>alice.it</span></b><br />
<br />
Do you need a private LOAN today AT THREE PERCENT interest rate per annual without collateral???.You can borrow between $6,000.00 to $10 million over a period<br />
of 2 to 18years Kindly WRITE me for more info if you are in need of my service xxxx<br />
Independent Lender Regards<br />
Mrs Anne<br />
<div>
<br /></div>
FRAUDFYIhttp://www.blogger.com/profile/12134573064771018228noreply@blogger.com0tag:blogger.com,1999:blog-5603057404042287247.post-63428809249433312122020-01-13T07:06:00.004-06:002020-01-13T07:06:31.373-06:00Victim Compensation scam email from Mr. Clark Anderson United Nations Compensation Team mrstinacollins@gmail.com ab6378228@gmail.comfrom:<span style="white-space: pre;"> </span>The Desk Of Mr.Clark Anderson <mrstinacollins@gmail.com><br />
reply-to:<span style="white-space: pre;"> </span>ab6378228@gmail.com<br />
to:<span style="white-space: pre;"> </span><br />
bcc:<span style="white-space: pre;"> </span><br />
date:<span style="white-space: pre;"> </span>Jan 11, 2020, 4:11 AM<br />
subject:<span style="white-space: pre;"> </span><b>2020 SCAM VICTIM COMPENSATION UNIT</b><br />
<b><span style="color: #cc0000;">mailed-by:<span style="white-space: pre;"> </span>gmail.com</span></b><br />
<b><span style="color: #cc0000;">signed-by:<span style="white-space: pre;"> </span>gmail.com</span></b><br />
<br />
From The Desk Of Mr.Clark Anderson<br />
Nigerian Financial Intelligence Unit<br />
No.12 Ibrahim Taiwo Street,<br />
Aso Villa,Abuja, Nigeria.<br />
2020 SCAM VICTIM COMPENSATION UNIT<br />
Email: ab6378228@gmail.com<br />
==================================<br />
<br />
Good day to you:<br />
<br />
My name is Mr. Clark Anderson, I work with the Nigerian Financial<br />
Intelligence Unit In the department of SCAM COMPENSATION FUND UNIT,<br />
I'm in charge of Investigating through unpaid project, Inheritance<br />
funds, Contract Lottery and other means of payment that was denied the<br />
real beneficiary.<br />
<br />
From my record it shows that you have been denied payment and this<br />
was supposed to be either your Inheritance fund, Lottery, IMF, Bank<br />
transfer, Fund compensation etc, I forwarded your report to our Scam<br />
Victim Investigation department to know why your transfer wasn't made<br />
to you, they confirmed that the person who contacted you to make<br />
claims played a fast one on you, there by deceiving you with all sort<br />
of fake stories, documents and fees while he didn't have any genuine<br />
funds to transfer you.<br />
<br />
With full hopes, I have demanded that a compensation should be made to<br />
you immediately without delay for all the funds you have lost via<br />
Western Union Money Transfer, Money Gram and other transfer means,<br />
the sum of $4.5 MILLION USD has been agreed to be issued to you as<br />
your scam victim compensation through an SECURE INTERNET ONLINE<br />
TRANSFER SYSTEM and these funds is coming from the Untied Bank OF<br />
Africa where all Compensation funds are lodged for payments.<br />
<br />
As soon as you respond to this e-mail with full hopes and trust with<br />
the below information's required to begin preparation of your SECURE<br />
INTERNET ONLINE TRANSFER SYSTEM , I will also send you a Confirmation<br />
document which certifies you as one of our Scam victim client for the<br />
year 2010-2020, With this our new Financial Intelligence Unit SECURE<br />
INTERNET ONLINE TRANSFER SYSTEM meant specially for our compensation<br />
clients, you can Make transfer at anywhere you are<br />
through your Internet<br />
<br />
Please fill below, the required details for our records.<br />
<br />
1. YOUR FULL NAME<br />
2. YOUR RESIDENTIAL ADDRESS<br />
3. TELEPHONE NUMBER<br />
4. DATE OF BIRTH<br />
5. OCCUPATION<br />
6. MARITAL STATUS<br />
7. SEX<br />
8. ZIP CODE<br />
<br />
<br />
I will wait to hear from you once your information's is being received<br />
we shall proceed with your transfer immediately. Please kindly contact<br />
me on Account ab6378228@gmail.com<br />
<br />
Yours In Service,<br />
<br />
Mr. Clark Anderson<br />
<br />
UNITED NATIONS COMPENSATION TEAM<br />
<div>
<br /></div>
FRAUDFYIhttp://www.blogger.com/profile/12134573064771018228noreply@blogger.com0tag:blogger.com,1999:blog-5603057404042287247.post-86715286715611697142020-01-13T07:00:00.003-06:002020-01-13T07:00:51.114-06:00419 scam email from Cankurt Ferdi RBS Dubai Accountant cankurtferdi@accountant.comOriginating IP: 107.173.103.106<br />
Originating ISP: Colocrossing<br />
City: Buffalo<br />
Country of Origin: <b><span style="color: #cc0000;">United States</span></b><br />
<br />
from:<span style="white-space: pre;"> </span>CANKURT FERDI <cankurtferdi@accountant.com><br />
to:<span style="white-space: pre;"> </span>jennifer@yahoo.com<br />
date:<span style="white-space: pre;"> </span>Jan 11, 2020, 6:27 AM<br />
subject:<span style="white-space: pre;"> </span><b>Important info linked to you.</b><br />
<br />
Hello! I'm Cankurt Ferdi, Accountant at the RBS Dubai,I've a vital<br />
beneficial proposal linked to you, pls contact me on my private email<br />
for more details. cankurtferdi@accountant.com<br />
<div>
<br /></div>
FRAUDFYIhttp://www.blogger.com/profile/12134573064771018228noreply@blogger.com0tag:blogger.com,1999:blog-5603057404042287247.post-72365241878074365912020-01-13T06:57:00.004-06:002020-01-13T06:57:41.035-06:00National Lottery scam email from Mrs. Chen T. Butler The National Lottery Online Coordinator frankjoecici7661@yahoo.com bayford4real@yahoo.co.jp +44-7418348785from:<span style="white-space: pre;"> </span>LOTTERY <frankjoecici7661@yahoo.com><br />
reply-to:<span style="white-space: pre;"> </span>bayford4real@yahoo.co.jp<br />
to:<span style="white-space: pre;"> </span><br />
date:<span style="white-space: pre;"> </span>Jan 11, 2020, 11:20 AM<br />
subject:<span style="white-space: pre;"> </span><b>PLS CHECK YOUR MAIL</b><br />
<b><span style="color: #cc0000;">mailed-by:<span style="white-space: pre;"> </span>yahoo.com</span></b><br />
<b><span style="color: #cc0000;">signed-by:<span style="white-space: pre;"> </span>yahoo.com</span></b><br />
<br />
The National Lottery<br />
P O Box 1010<br />
Liverpool L70 1NL<br />
<br />
WINNING NOTIFICATION<br />
<br />
We wish to inform you about the draw number (2503) for Lotto held on 11/12/2019. Your e-mail address attached to your e-ticket number on file drew the lucky numbers:<br />
<br />
13 15 36 44 50 56 Bonus 45 which won you the Raffle draw. You have been approved to claim a total sum of GBP2, 000,000.00 credited to file reference number:<br />
<br />
KLM91/UK11SA and Batch number: 014/UK12/KLM.<br />
<br />
All participants for the online version were selected randomly from the World Wide Web through a computer-generated ballot draw system, emails entered were extracted<br />
<br />
from over a million unions, associations, and corporate bodies that are affiliated to the gaming control board.<br />
<br />
This promotion takes place weekly.<br />
<br />
N.B: Any breach of confidentiality on the part of the claimant will result in disqualification. You must contact your agent not later than 48 hours upon receipt of<br />
<br />
this information to file your claims; this way your certificate and all other relevant documents/paperwork can be prepared for payout to you.<br />
<br />
Call +44 741 834 8785 now.<br />
<br />
Due to the scam on the air, you must provide the information below:<br />
Winning e-mail address:<br />
Reference number:<br />
<br />
It is for us to be sure you are the right winner, view our website for live testimonies and to know more about us.<br />
<br />
https://www.national-lottery.co.uk/results/lotto/draw-history/draw-details/2503<br />
<br />
You can also visit us in person for the claim.<br />
<br />
Yours faithfully,<br />
Mrs. Chen T. Butler<br />
Online Coordinator<br />
<br />
Registration details Camelot Group plc Registered office: Tolpits Lane, Watford, Herts WD18 9RN Registered in England and Wales No. 2822203<br />
<br />
ZMIGZEGGDSWFORVYDCIBUYHZWZYQFNKGQSSRPW<br />
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<br /></div>
FRAUDFYIhttp://www.blogger.com/profile/12134573064771018228noreply@blogger.com0tag:blogger.com,1999:blog-5603057404042287247.post-25649165519538373232020-01-13T06:54:00.002-06:002020-01-13T06:54:46.746-06:00419 scam email from Anne Michael Financial Services UK hba@inix.com.mx Mrs. Evelyn Bernard mdredban775@gmail.com unccpmoln@yahoo.co.jpOriginating IP: 46.29.255.100<br />
Originating ISP: Inter Connects Inc<br />
City: n/a<br />
Country of Origin: <b><span style="color: #cc0000;">Sweden</span></b><br />
<br />
from:<span style="white-space: pre;"> </span>Anne Michael <hba@inix.com.mx><br />
reply-to:<span style="white-space: pre;"> </span>mdredban775@gmail.com<br />
to:<span style="white-space: pre;"> </span><br />
date:<span style="white-space: pre;"> </span>Jan 11, 2020, 7:50 PM<br />
subject:<span style="white-space: pre;"> </span><b>Payment of US$5,550,000.00 to your account</b><br />
<br />
Ref: UNDR/EFD550/SE<br />
<br />
Good Morning,<br />
<br />
We wish to congratulate and inform you that after thorough review of all unclaimed funds, lottery funds, Inheritance and contract funds, etc. in conjunction with the auditor;s reports sent to the united nation accounts department, your payment file was forwarded to this office for immediate transfer of US$5,550,000.00 to your bank account, a compensation for your funds retarded.<br />
<br />
The auditors reports shows that you have been going through hard times by paying a lot of money to certain group of individuals for the transfer of funds to your bank account, which has been by some delay dubious officials.<br />
<br />
We therefore advice, that you stop further correspondence with any officer or persons outside this office since as you have met up with the funds transfer requirements.<br />
<br />
Should you follow our directives, your US$5,550,000.00 compensation will be credited to your bank account within the next three (3) working days and copies of the fund transfer release documents will be sent to you and your bankers for confirmation.<br />
<br />
For the immediate transfer of the US$5,550,000.00 to your bank account, kindly contact Mrs.Evelyn Bernard today with the below information; she will give you guidelines on how to claim your fund.<br />
<br />
Name: Mrs.Evelyn Bernard.<br />
E-mail: mdredban775@gmail.com (OR) unccpmoln@yahoo.co.jp<br />
<br />
PLEASE NOTE: All correspondences to Mrs.Evelyn Bernard have the reference number: Ref: UNDR/EFD550/SE sent along with your Full Names and Telephone numbers for prompt attention.<br />
<br />
Yours sincerely,<br />
<br />
Anne Michael<br />
financial services, UK<br />
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FRAUDFYIhttp://www.blogger.com/profile/12134573064771018228noreply@blogger.com0tag:blogger.com,1999:blog-5603057404042287247.post-39524979766470420212020-01-08T06:58:00.003-06:002020-01-08T06:58:28.854-06:00419 scam email from Mr. Harold Wesley Bank of America joyfrank0005@yahoo.com wwwonlinebankofamerica3@citromail.hufrom: MRS JOY FRANK <joyfrank0005@yahoo.com> <br />reply-to: wwwonlinebankofamerica3@citromail.hu<br />to: <br />date: Jan 4, 2020, 7:33 AM <br />subject: <b>BANK OF AMERICAN ONLINE ACCOUNT SETUP INSTRUCTION USD$37.500.000.00 DOLLARS </b><br /><span style="color: #cc0000;"><b>mailed-by: yahoo.com <br />signed-by: yahoo.com </b></span><br /><br />Bank of America Higher Standards Home<br />100 N Tryon St STE 170 Charlotte, NC 28202 US<br />Financial Center Monday - Thursday:<br />9:00 am.-4:00 pm. Friday: 9:00 a.m. - 6:00 p.m.<br />Saturday - Sunday: Closed<br /><br />BANK OF AMERICAN ONLINE ACCOUNT SETUP INSTRUCTION USD$37.500.000.00 DOLLARS<br /><br />Attn: Online Beneficiary,<br /><br />Your details information has been received and confirmed with what we have in our database Before we proceed to set up your Bank of America Personal Residential Online Account, we want to bring to your notice the simple procedure to achieve this aim with our bank under my supervision.<br /><br />First and foremost the origin of funds has previously advised in my initial e-mail was from the United Nation Organization on unpaid payments from deposit funds from Africa, Asia and Eastern Europe.Your name and contact information was retrieved from the short listed data on the file of the United Nation Organization.<br /><br />If you try to recollect, you would remember conducted some businesses in either of the mentioned three tier regions ( Africa, Asia and Eastern Europe) and the purpose of selection was randomly made by the United Nation Organization.<br /><br />Our bank stands out from all the presently distressed banks in United State and Northern America to enable the payment of your overdue transaction that has been pending for the past several years released.<br /><br />I want you to clearly understand that, I am here to serve you according to the instruction from FBI, Homeland Securities of States and United Nation Organization in particular.Moreover, I am not here to play any kind of joke with you.The clearances from Federal Reserve Bank and US Treasury Department to enable your online Transfer go smoothly has been issue to our Bank.<br /><br />Meanwhile, you have to clearly understand that, before we can set up a new Bank of America Personal Residential Online Account for you here in our bank, the activation fee must be paid by you and it will reflect in our database and your original account which was instructed from United nation will be activated.<br /><br />You have to send the sum of $50 usd dollars i tunes card to activate your Bank of America Personal Residential Online Account, this payment will be credited to your Online account before we can fully remit the amount value of US$37.500.000.00 United States Dollars This is why it is important that we<br />first of all receive the Bank of America Personal Residential Online Account Activation fee in our bank, which in turn would record and file the payment of $50 usd dollars i tunes card and forward the information to our head quarters here in USA.<br /><br />Then the funds would be received, in turn registered into the system and once it is sighted, then an instruction would be issued out to that effect and the documentation would be formally presented to Federal Reserve Bank just as described in my most recent correspondence with you explaining.<br /><br />Please, if you can not afford to pay this US$50 i Tunes card don’t reply to my e-mail; we don’t have time to beg you to set up Bank of America Personal Residential Online under our supervision. once your bye the $50 usd dollars itunes card make sure your send the Copy of the $50 usd dollars i tunes card here in Our Mail Address Okay,<br /><br />Thanks<br /><br />Regards<br />Mr. Harold Wesley<br />FRAUDFYIhttp://www.blogger.com/profile/12134573064771018228noreply@blogger.com0