Search FraudFYI

Sunday, September 30, 2018

419 scam email from noreply@outlook.com crisanderzon@hotmail.com

Originating IP: 104.245.97.159
Originating ISP: Volumedrive
City: Clarks Summit
Country of Origin: United States

from: me <noreply@outlook.com> 
reply-to: crisanderzon@hotmail.com
to: 
date: Sep 30, 2018, 1:14 AM
subject: Donation for you

Hello you have a donation of 9,200,000.00USD, I won the America lottery in America worth $92 million, and I am giving 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 info. crisanderzon@hotmail.com

419 scam email from Sir Charles J. Colocino John F. Kennedy International Airport Assistant Inspection Director www.@swan.ocn.ne.jp sircharlesjcolocino598@gmail.com

Originating IP: 155.94.250.49
Originating ISP: Quadranet Enterprises Llc
City: Dallas
Country of Origin: United States

from: Sir Charles J. Colocino <www.@swan.ocn.ne.jp> 
reply-to: "Sir Charles J. Colocino" <sircharlesjcolocino598@gmail.com>
to: 
date: Sep 29, 2018, 9:34 PM
subject: Hello Good Friend
mailed-by: swan.ocn.ne.jp

Assistant Inspection Director
John F. Kennedy International Airport
Queens New York, 11430United States

Hello Good Friend,

I have very vital information to give to you, but first I must have your trust before I review it to you because it may cost me my job, so I need somebody that I can trust for me to be able to review the secret to you. I am Sir Charles J. Colocino, head of luggage/baggage storage facilities here at the John F. Kennedy International Airport Queens New York during my search for undelivered parcels I discovered an abandoned shipment from a Diplomat from Benin Republic and when scanned it revealed an undisclosed sum of money in a metal trunk box. The consignment was abandoned because the Contents of the consignment was not properly declared by the consignee as “MONEY” rather it was declared as personal effect to avoid interrogation and also the inability of the diplomat to pay for the United States Non Inspection Charges which is $3,800USD. On my assumption the consignment is still left in our Storage House here at the John F. Kennedy International
Airport Queens New York till date. The details of the consignment including your name, your email address and the official documents from the United Nations office in Geneva are tagged on the Trunk box.

However, to enable me confirm if you are the actual recipient of this consignment as the assistant director of the Inspection Unit, I will advise you provide your full information as Below:

FULL NAME:
ADDRESS:
PHONE NUMBER:
OCCUPATION:
COUNTRY:
NEAREST AIRPORT:

To enable me cross check if it corresponds with the address on the official documents including the name of nearest Airport around your city. Please note that this consignment is supposed to have been returned to the  United States Treasury Department as unclaimed delivery due to the delays in concluding the clearance processes so as a result of this, I will not be able to receive your details on my official email account. So in order words to enable me cross check your details, I will advise you send the required details to my private email address for quick processing and response. Once I confirm you as the actual recipient of the trunk box, I can get everything concluded within 48hours upon your acceptance and proceed to your address for delivery.

Lastly, be informed that the reason I have taken it upon myself to contact you personally about this abandoned consignment is because I want us to transact this business and share the money 70% for you and 30% for me since the consignment has not yet been returned to the United States Treasury Department after being abandoned by the diplomat so immediately the confirmation is made, I will go ahead and pay for the United States Non Inspection Fee of $3,800 dollars and arrange for the box to be delivered to your doorstep Or I can bring it by myself to avoid any more trouble but you have to assure me of my 30% share.

I wait to hear from you urgently if you are still alive and I will appreciate if we can keep this deal confidential.

Thank you.

Sir Charles J. Colocino.
Assistant Inspection Director
John F. Kennedy International Airport
Queens New York, 11430 United States.
Email Address: sircharlesjcolocino598@gmail.com

Illuminati scam email from 02497396@edumail.vic.gov.au tmcdonad1962@gmail.com

Originating IP: 12.5.0.130
Originating ISP: At&t Services, Inc.
City: n/a
Country of Origin: United States

from: Mr. Chananda <02497396@edumail.vic.gov.au> 
reply-to: tmcdonad1962@gmail.com
to: Recipients <02497396@edumail.vic.gov.au>
date: Sep 29, 2018, 2:22 PM
subject: Join the Illuminati
mailed-by: edumail.vic.gov.au

Greetings from the Illuminati order, Join the Illuminati for wealth, fame and powers.

Loan scam email from Dr. Ramachandran Manohar Access Financial Loans Management agropecuariaelsol@arnetbiz.com.ar accessfinancialloans001@gmail.com +7-9262423674

Originating IP: 8.3.106.1
Originating ISP: Level 3 Parent, Llc
City: n/a
Country of Origin: United States

from: Merlin Hughes <agropecuariaelsol@arnetbiz.com.ar> 
to: 
date: Sep 29, 2018, 9:19 AM
subject: We offer the following Loans
mailed-by: arnetbiz.com.ar

Attn! As an organized and licensed loan Company, we the entire staff and management of ACCESS FINANCIAL LOAN SERVICE are fully ready to offer you a loan funds that you are looking for. Are you under debts review? Are you blacklisted? Are you declined? Do you need a personal loans? Are you in need of home loan? Do you need a consolidation loan? If you are in need of any kind of loan kindly contact us Today for financial solution. Consolidate all your outstanding bills and debts so that you can be happy, It is better that your financial records are clear than to remain in debts, Every month you use your salary for consolidation and debts settlement which ought not to be so contact us today for consolidation loans to get the loans at 3% interest rate.

We offer the following Loans to interested and minded individual.

* Vehicle Loan
* Insurance loan
* consolidation Loan
* Personal loan
* Business Loan
* Refinance Loan
* Home Loan
* House Renovation Loan
* International Loan
* Celebrations Loan
* Pay Day Loan
* Urgent Loan

If interested quickly contact us today via Email: accessfinancialloans001@gmail.com

Management,
Dr. Ramachandran Manohar,
Tel: +7 {926} 242-36-74.

419 scam email from Fake Lottery Winner Steven Nickell olive-soh.@shirt.ocn.ne.jp stevennickellcharity@outlook.com

Originating IP: 160.152.49.103
Originating ISP: Smile-nigeria-as
City: Lagos
Country of Origin: Nigeria

from: Steven Nickell <olive-soh.@shirt.ocn.ne.jp> 
reply-to: Steven Nickell <stevennickellcharity@outlook.com>
to: 
date: Sep 29, 2018, 3:22 AM
subject: Re: Hello Dear,
mailed-by: shirt.ocn.ne.jp

Hello,

We bring greetings to you in the name of the lord. This message sent to you as a notification that you have been chosen to benefit from our charity project aimed at touching lives and helping those that we can across the world as God has blessed us.

I won the Powerball Jackpot of $150.4M on June 20, 2018 and I have voluntarily decided to donate some part to charity In this project, I try to reach people randomly from different sources and modes so as to touch lives from different angles, Hence you are getting a message here.

You have been listed as one of the lucky recipients to receive $1 Million This donation is made out to you so to enable you to strengthen your issues and mostly to generously help us extend hands of giving to the less privileged, orphans and charity organizations within your locality.

To verify www.patch.com/oregon/across-or/salem-man-revealed-powerball-jackpot-winner

Get back to me on how to receive the donation.

Thanks

Steven Nickell.

419 scam email from The Dying Widow Mother Montoya Angela Maria www.@extra.ocn.ne.jp montoyaangela.maria009@gmail.com

Originating IP: 109.194.1.252
Originating ISP: Jsc Er-telecom Holding
City: Bryansk
Country of Origin: Russian Federation

from: Montoya Angela Maria <www.@extra.ocn.ne.jp> 
reply-to: Montoya Angela Maria <montoyaangela.maria009@gmail.com>
to: 
date: Sep 28, 2018, 10:40 PM
subject: DONATION FOR YOU
mailed-by: extra.ocn.ne.jp

DONATION FOR YOU

May the peace of God be with you and your family.

I know it will be a great surprise reading from me today but consider this a divine intervention as a pastor explained to my understanding. My name is Montoya Angela Maria, a widow from Colombia based in Oklahoma USA and I'm writing you from my sick bed and in tears because i have been fighting cancer.

I will tell you more about myself and also explain why I need your help. Please write me soon as my health is pretty bad and my doctors says i will be moved to the intensive care unit anytime soon.

Have a blessed day and please do pray for me.

God bless you.
Mother Montoya Angela Maria.
Reply to my email:montoyaangela.maria009@gmail.com

419 scam email from Dr. Arthur Barrack IMF United States of America www.@comet.ocn.ne.jp Mr. Daniel Martin Western Union Office murphybrandon253@gmail.com 386-968-4179

Originating IP: 61.118.74.5
Originating ISP: Ntt Communications Corporation
City: Chiyoda-ku
Country of Origin: Japan

from: Mr.Daniel Martin <www.@comet.ocn.ne.jp> 
reply-to: "Mr.Daniel Martin" <murphybrandon253@gmail.com>
to: 
date: Sep 28, 2018, 9:34 PM
subject: From the desk of Mr.Daniel Martin
mailed-by: comet.ocn.ne.jp

From the desk of Mr.Daniel Martin
Of Western union office,
Add:201 MAIN ST APT 205 KLAMATH FALLS OREGON 97601 USA
Phone:+1386 968 4179
Email:Change

{murphybrandon253@gmail.com}

Hello Dear,

We refer to thirty- six (36) payments sent to our branch under the instructions of the International Center for Settlement of Contracts & Investments Disputes (ICSID) which is a United Nations World Bank Assisted Project to compensate 10 owed foreign contractors/scam victims with the sum of US$1.5 Million each through Western Union Services and your FUNDS is no more in AFRICA for security reason and stop any further communication you have in AFRICA,

Further to this,Your name was shortlisted and submitted to us as the beneficiary to one of the payments under the above-mentioned transaction references.We have been trying to reach you on the phone to give you the MTCN and the deposit slip all to no avail.However,Be informed that We have concluded arrangement to effect your payment through a daily Money Transfer Control Number (MTCN).

But the maximum amount you shall be receiving henceforth is $5,000 daily until the total funds is completely paid out to you.

Kindly contact Western Union Branch Agent with the below information for the pick up details:

Contact Person: Daniel Martin
Contact Email: {murphybrandon253@gmail.com}
Contact Phone Number:+1386 968 4179

Make Sure you contact him with your Contract/Inheritance reference number S076554920134392/AF298/WQM1/Z01 and your current contact details such as;

1. Your Full Names:...
2. Your Cell Phone Number:..
3. Your Home Address:.....
4. Your Occupation:.........
5. Your Age and Sex:........

Although,a non-activated daily installment of 5,000.00 USD has been inputted and sent to your name,so kindly contact Mr.Daniel Martin and tell him to give you the MTCN, Sender Name,Question/Answer to pick the 5,000.00 USD.

Please let me know as soon as you have received it.

Thanks
From Dr Arthur Barrack
(IMF UNITED STATES OF AMERICA)

419 scam email from Herrn Paul Hamson's Dying Widow Frau Ruth Hamson r777h2000@gmail.com mrsruthhamson2017_0306@yahoo.co.jp

from: Mrs Ruth Hamson <r777h2000@gmail.com> via yahoo.com 
reply-to: Mrs Ruth Hamson <mrsruthhamson2017_0306@yahoo.co.jp>
to: 
date: Sep 28, 2018, 8:00 PM
subject: Spende von 6.500.000,00 Dollar von Frau Ruth Hamson.
signed-by: yahoo.com

Liebste in Christus,

Ich bin Frau Ruth Hamson, ich heiratete Herrn Paul Hamson für 19 Jahre ohne Kind und mein Mann starb im Jahr 2007. Ich kontaktiere Sie, damit Sie meinen Wunsch wissen, die Summe von $ 6,500,000, die ich von meiner geerbt habe, zu spenden späte Ehemann zu Wohltätigkeit, derzeit ist der Fonds immer noch in der Bank. Kürzlich sagte mir mein Arzt, dass ich eine ernsthafte Krankheit habe, die ein Krebsproblem ist, und ich werde für die nächsten 2 Monate dauern.
Ich möchte eine Person, die diesen Fonds für Waisenhäuser, Schulen, Kirchen, Witwen nutzen wird, um das Wort Gottes in seinem Land zu verbreiten.
Antworten Sie mir für weitere Informationen, und senden Sie mir auch die folgenden Informationen, wie unten.
Ihr vollständiger Name ..........
Adresse ...........
Alter ...............
Die Tätigkeit ........
Foto ...............
Bleibe im Herrn gesegnet.
Deine Schwester in Christus
Frau Ruth Hamson

Translated:
Dearest in Christ,

I'm Ruth Hamson, I married Mr. Paul Hamson for 19 years without a child and my husband died in 2007. I am contacting you to let you know my desire to donate the sum of $ 6,500,000, which I inherited from my, late husband to charity, currently the fund is still in the bank. Recently my doctor told me that I have a serious disease that is a cancer problem, and I'm going to last for the next 2 months.
I want to spread a person who will use this fund for orphanages, schools, churches, widows, the word of God in his country.
Answer me for more information, and send me the following information, as shown below.
Your complete name ..........
Address ...........
Age ...............
The activity ........
Photo ...............
Stay blessed in the Lord.
Your sister in Christ
Ruth Hamson

419 scam email from David Salisbury The Foundation for Cooperation and Development Office of International Relations Organisation A.C.P.D Canada udimoire@tin.it org.acpd@gmail.com 510-243-6941

Originating IP: 156.0.212.41
Originating ISP: Etisalat Benin
City: Cotonou
Country of Origin: Benin

from: Le Chargé Des Programmes <udimoire@tin.it> 
reply-to: org.acpd@gmail.com
to: 
date: Sep 28, 2018, 6:58 PM
subject: La Fondation pour la coopération et le développement
mailed-by: tin.it

DG David SALISBURY
Office of International Relations,
The Foundation for Cooperation and development
Address: 804-130 Albert Street Ottawa, Ontario K1P 5 G 4 Canada Street
Phone: (+ 1) 510-243-6941
Whatsapp: (+ 1) 510-243-6941
E-mail: org.acpd@gmail.com
======================================================================
Bonjour très cher(e) Monsieur / Madame,
A l'issue de la 18 ème édition de l'Action Canadienne pour la
Population et le développement (A.C.P.D) organisé au CANADA. Le
coordonnateur des programmes A.C.P.D à le vif plaisir de vous annoncer
que votre participation est vivement solliciter pour des projets de
développement établi pour les localités régionales de votre pays. Donc
si vous êtes intéressé, veuillez envoyer votre demande de participation
à notre bureau administratif au Canada. Pour recevoir notre formulaire
d'inscription, qui nous permettra de vous enregistrer et vous envoyer
votre lettre d'invitation officielle suivie de votre billet d'avion
Aller-retour. L’initiative à été conçus par le PNUD / Rapport humain
2008, soutenue par L’ONU, la Banque Mondial (B M) le Fond Monétaire
International(FMI) et le Centre International du Crédit Mutuel (CICM).
Les ONG, Associations, Médecins, Délégués médicaux et collectifs des
agents de santé… invités bénéficieront d’une Subvention évaluée à $
75.000 US sur étude de projets originaux qu'ils auront à soumettre au
staff d’A.C.P.D.
Envoyer votre demande de participation directement sur notre adresse
émail en fin que nous pussions vous envoyez le formulaire à remplir :
org.acpd@gmail.com
Nb : Vous auriez a payer les frais d’inscription de la participation si
votre demande a été retenue et les conditions de la participation vous
êtes envoyée .Nous serons très heureux de vous compter parmi nos
futures participantes à cette 18 ème édition de la conférence
internationale A.C.P.D.
Organisation A.C.P.D Canada

Translated:
CEO David SALISBURY
Office of International Relations,
The Foundation for Cooperation and development
Address: 804-130 Albert Street Ottawa, Ontario K1P 5 G 4 Canada Street
Phone: (+1) 510-243-6941
Whatsapp: (+1) 510-243-6941
Email: org.acpd@gmail.com
================================================== ====================
Hello dear (th) Sir / Madam,
At the end of the 18 th edition of the Canadian Action for
Population and Development (ACPD) held in CANADA. The
Coordinator CSPA programs great pleasure to announce
your participation is strongly solicit for projects
Development established for regional communities of your country. So
if you are interested, please send your request to participate
at our administrative office in Canada. To receive our form
Registration, which will allow us to register you and send you
your official invitation letter followed by your flight
Round trip. The initiative has been developed by UNDP / Human Report
2008, supported by the UN, the World Bank (WB) Monetary Fund
International (IMF) and the International Center of Crédit Mutuel (CICM).
NGOs, Associations, Doctors, Medical Delegates and collective
health workers ... guests will benefit from a grant valued at $
75,000 US study on original projects that they will have to submit to
ACPD staff
Send your application form directly to our address
end enamel that we could send you the form to fill:
org.acpd@gmail.com
NB: You would have to pay the registration fee for participation if
your application has been selected and the conditions of participation you
are sent .We will be happy to count you among our
future participants to this 18th edition of the conference
international ACPD
ACPD Canada Organization

Saturday, September 29, 2018

419 scam email from Tahsin Basoglu Tahsin@giga.ocn.ne.jp tahsboglu@gmail.com

Originating IP: 125.173.1.150
Originating ISP: Ntt Communications Corporation
City: Okazaki
Country of Origin: Japan

from: Tahsin Basoglu <Tahsin@giga.ocn.ne.jp> 
reply-to: tahsboglu@gmail.com
to: 
date: Sep 28, 2018, 9:15 AM
subject: Re,Goodnews
mailed-by: giga.ocn.ne.jp

Dear Friend.

My name is Tahsin Basoglu. i am writing to seek for your highly esteemed consent/assistance  in a lasting business relationship of mutual benefit involving $18.5 Million Usd for investment in your country, under a joint venture partnership.

Thank you for accommodating my inquiry, as i look forward to a face to face business collaboration and  meeting with you soon.

Waiting to hear from you.

Your's truly,
Tahsin Basoglu

Loan scam email from Mr. Easther John Eaxther John Loan Firms mariadeziro@bauru.sp.gov.br eaxtherjohnloanfirms@yahoo.com

Originating IP: 185.189.113.55
Originating ISP: M247 Ltd
City: Paris
Country of Origin: France

from: Mr Jacques Attali <mariadeziro@bauru.sp.gov.br> 
reply-to: eaxtherjohnloanfirms@yahoo.com
to: 
date: Sep 28, 2018, 5:38 AM
subject: xmas loan
mailed-by: bauru.sp.gov.br

Do you need a loan of any kind? if yes we give loan out with 2% rate
you
need money for an urgent purchase, renovation, trip, other expenses
etc. If
you have equity in your home we will get you the money you need,
guaranteed
!!! Email us email eaxtherjohnloanfirms@yahoo.com

Fill and return loan application form below

Loan Amount Needed:
Your Names:
Loan Duration:
Country From:
Telephone:
Gender:
Your Address:
Your photo identity:
Have you apply before?:

Mr Easther John.

419 scam email from Katherine Ross Creamer katherinecreeamerr@siren.ocn.ne.jp katherineccreamerr@aol.com

Originating IP: 153.142.9.59
Originating ISP: Ntt Communications Corporation
City: n/a
Country of Origin: Japan

from: Mrs.Katherine Creamer <katherinecreeamerr@siren.ocn.ne.jp> 
reply-to: katherineccreamerr@aol.com
to: 
date: Sep 27, 2018, 2:32 AM
subject: Hello My Dear
mailed-by: siren.ocn.ne.jp

Hello My Dear ,

Please do away with this letter if you're unable to assist me.

My name is Katherine Ross Creamer from Sovereign, London. I’m suffering from liver cancer at stage IVB and my health has deteriorated excessively. According to the medical analysis that was carried out on me showed that the liver cancer has spread to other parts of my body. The doctor advised me to quit sins and follow the ways of the Lord that could enable me inherit the kingdom of heaven when I die. He further said I may not live beyond one month because of the stage the liver cancer has reached, his statement kept me worried and with recourse to this selfless cause is the reason I contacted you to accomplish my last wish.

Can you embark on charity work if the resource is made available? That’s my last wish as I could not do it when I was health, you will be rewarded handsomely if you can handle this project. I wait to hearing from you as soon as possible. via email (katherineccreamerr@aol.com)

Yours sincerely,

Katherine Creamer

419 scam email from Mr. Bob Lugard Hartsfield Jackson International Airport Atlanta United Nations Inspection Agency Inspection Unit Manager lovelyheart1966@gmail.com bob_lugard@yahoo.com

from: BOB LUGARD <lovelyheart1966@gmail.com> via yahoo.com 
reply-to: BOB LUGARD <bob_lugard@yahoo.com>
to: 
date: Sep 26, 2018, 2:29 PM
subject: RE: SHIPMENT
signed-by: yahoo.com

Attention : Consignment Owner,

I am MR BOB LUGARD, Inspection Unit Manager United Nations Inspection Agency in Hartsfield Jackson International Airport Atlanta, Georgia. During our investigation, I discovered An abandoned shipment through a Diplomat which was transferred from JF Kennedy Airport to our facility here in Atlanta, The two  consignment boxes is worth $8 million,  and I  As certain you that the consignment is in your name,you are advise to provide all detail for claim.

Please take note: My code of conduct is 5555 for security reasons. I noticed that some impostors are using my name to contact you, do not respond to any email from Me Mr Bob Lugard without my code 5555.

Sincerely,
MR LUGARD
CONTACT..........  bob_lugard@yahoo.com

Loan scam email from Online Sun Loan info@loan.com markdonaldop@gmail.com

Originating IP: 185.119.216.50
Originating ISP: Apptocloud.com S.r.o.
City: n/a
Country of Origin: Czech Republic

from: info@loan.com 
reply-to: markdonaldop@gmail.com
to: Recipients <info@loan.com>
date: Sep 26, 2018, 11:59 AM
subject: LOAN

Hello, Are you a Business Owner or a Broker/Financial Consultant looking for a Business loan or are you looking for a Personal loan. Our interest rates are affordable, ranging from 2%interest rate per annual depends on the loan type. If interested, please contact us today with the following information below: Name,Country Loan Amount Loan Duration Telephone number Occupation Yours In Service, Online Sun Loan. Reply to Email: markdonaldop@gmail.com

419 scam email from Fake Scam Victim Mrs. Selina Potter www.@fuga.ocn.ne.jp Reverend Ernest Joseph office.restitution@gmail.com +234-8183056594

Originating IP: 180.43.53.235
Originating ISP: Ntt Communications Corporation
City: Yokohama
Country of Origin: Japan

from: Mrs. Selina Potter <www.@fuga.ocn.ne.jp> 
reply-to: office.restitution@gmail.com
to: 
date: Sep 26, 2018, 11:43 AM
subject: Good Morning
mailed-by: fuga.ocn.ne.jp

hhAttn:Beneficiary,

I am Mrs. Selina  Potter, I am a US citizen, 48 years Old.  My residential address is  1409 Hooper Drive ,Augusta Kansas 67010,USA,  I am one of those that took part in the Compensation  Payment in Nigeria many years ago and they refused to pay me,I had paid over $20,000 while in the United States of America, trying to get my payment all to no avail.

So I decided to travel down to Nigeria with all my compensation documents, And I was directed to meet Reverend Ernest Joseph ,who is a member of the  COMPENSATION AWARD COMMITTEE and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake and mostly over-zealous Government Officials

He took me to the Government Departments and the paying bank for the claim of my Compensation payment.Right now I am the most happiest woman on earth because I have received my compensation funds of $3,100.000.00 However, Reverend Ernest Joseph, showed me the full information of those that are yet to receive their payments and I saw your name as one of the beneficiaries, and your email address, that is why I  have decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you.I will advise you to contact Reverend Ernest Joseph. You have to contact him directly on this  Information below

Name : Reverend Ernest Joseph
Email: office.restitution@gmail.com
Telephone: +234-8183056594

You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing.

The only money I paid after I met Reverend Ernest Joseph was just $350 for the paper works, take note of that. Once again stop contacting those people, I will advise you to contact Reverend Ernest Joseph so that he can help you to Transfer your Fund into your account, instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.

Thank You and Be Blessed.

Mrs. Selina  Potter

419 scam email from Ms. Chiang Lai Yuen 01889031@edumail.vic.gov.au privateidentity0707@gmail.com

Originating IP: 12.5.0.130
Originating ISP: At&t Services, Inc.
City: n/a
Country of Origin: United States

from: Ms Chiang Lai Yuen <01889031@edumail.vic.gov.au> 
reply-to: privateidentity0707@gmail.com
to: Recipients <01889031@edumail.vic.gov.au>
date: Sep 26, 2018, 1:59 AM
subject: Re
mailed-by: edumail.vic.gov.au

I have a legal business proposal worth $30.5M for you if interested reply
me for more details.

Regards,
Ms Chiang Lai Yuen

419 scam email from Azim Premji Foundation zim@trust.ocn.ne.jp azimpfoundation@mail.com

Originating IP: 197.211.56.107
Originating ISP: Globacom-as
City: n/a
Country of Origin: Nigeria

from: Azim Premji Foundation <zim@trust.ocn.ne.jp> 
reply-to: Azim Premji Foundation <azimpfoundation@mail.com>
to: 
date: Sep 26, 2018, 1:05 AM
subject: Donation Of $1,500.000.00 for you and family!
mailed-by: trust.ocn.ne.jp

Donation Of $1,500.000.00 for you and family!

Congratulations from the Azim Premji Philanthropies Foundation-India, where life changing opportunities and cash are given-out on a daily basis! Our foundation/founder has indeed been a great Philanthropist to this generation and is truly committed to “giving while living,”. However, We are pleased to inform you that you are one (1) of the lucky people to benefit and receive $1,500,000.00 USD from our foundation’s ongoing goodwill project, grant/donations program.

Is this message sent to a valid e-mail account? Your email account was randomly selected to receive a cash donation of $1,500,000.00 USD from the Philanthropist. If this is a valid e-mail account, then click reply to contact us directly for comprehensive information.

For more details visit ( https://en.wikipedia.org/wiki/Azim_Premji ) or Google Azim Premji.

Sincerely,

Dileep Ranjekar,
CEO, Azim Premji Foundation
http://azimpremjifoundation.org/
azimpfoundation@mail.com

419 scam email from Neil Maguire Business Developer/Auxiliary Financial Intermediate rbminc4@bellsouth.net neilandrew@lawfinancialplanninglimited.com

Originating IP: 85.94.77.116
Originating ISP: Terrakom D.o.o.
City: Zagreb
Country of Origin: Croatia

from: Admin <rbminc4@bellsouth.net> 
reply-to: neilandrew@lawfinancialplanninglimited.com
to: Recipients <rbminc4@bellsouth.net>
date: Sep 25, 2018, 10:37 PM
subject: Investment Project"

I am Neil Maguire; a business developer and Auxiliary Financial Intermediate with a reputable financial and investment company in UK. We will like to develop a business partnership with you; We are interested in investing in to a Profit promising company.

I am contacting you, because we are specially interested to invest in your business / Country and after checking the world business directory, I decided to contact you. If you have a project worth investing on, kindly reply to this email. Do not forget to include your direct cell/Tel phone number and the best time to call you, in your reply. I will call you to discuss the modality and other details once I get a reply from you.

I am looking forward to your response and working with you on this Investment project.

Yours Faithfully

Neil MAGUIRE

Work Visa Employment scam email from Costa Cruise Line Australia Management annabelle.264@sapo.pt supercosta@consultant.com standardcostacruise01@consultant.com

Originating IP: 68.235.36.123
Originating ISP: Tzulo, Inc.
City: Aurora
Country of Origin: United States

from: annabelle.264@sapo.pt 
to: supercosta@consultant.com
date: Sep 25, 2018, 1:29 PM
subject: JOB SEEKERS SHOULD APPLY
mailed-by: sapo.pt


fugir de um trabalho chato, carreira ou rotina de cada dia e trocá-lo por gratificante, as pessoas casadas também podem aplicar, se vc quiser viajar com sua família, anexar aqui é o nosso documento, encaminhar o seu CV

Translated:
escape from a boring job, career or daily routine and exchange it for rewarding, married people can also apply, if u want to travel with your family, attach here is our document, forward your CV


Content-Disposition: attachment; size=15882; filename="COSTA CRUISE LINE AUSTRALIA.docx"
COSTA CRUISE LINE AUSTRALIA

14 South Wales  Sydney Australia

Tel;  (02) 6135451547

supercosta@consultant.com

standardcostacruise01@consultant.com 

http://www.costacruise.com

JOB ID: CMS/834AU/17-18

Costa Cruises is proud of their reputation as the "World's Best cruise line and seeks individuals who take personal pride in their work to join their award-winning staff. Costa Cruises understands that their employees are their greatest asset and are committed to investing their resources in recruiting the very best. Costa Cruises believes in investing in their employees by providing a competitive benefits package, as well as opportunities for growth and professional development, Costa Cruises has retained a staff with a strong work ethic and a commitment to personal achievement and corporate success, job seekers should submit their CV/Application documents to                supercosta@consultant.com

1. Cover letter (1 page maximum)

2.     Curriculum Vitae (Resume).

3.     Certificate and reference letters.

4.     Available date.

5.      Passport or National Id number.

6.  Position applying for, to Mrs. Annabelle Alexander

                        
TEAMS AND CONDITION:

Employment Type:               Full-Time/Part-Time
Salary:                       USD $55,000/ $ 155,000 per annual
Preferred Language of Resume/Application: English/Spanish
Job Location:              Australia,

Contract Period:          6 Months, 1 Year, 2 Years and 3 Years
Insurance and Pension According to Australia Labor laws
and other related disciplines, CONDITIONS/SALARY INDICATION:
(USD $55,000/ $ 155,000 per annual (quarterly) depending on qualifications and experiences negotiable.

Do you have a dream to work in Australia? We have more than 460 different positions available, Gift Shop Manager, Assistant Gift Shop Manager, Retail Sales Person, Destination Speaker, Special Interest Speaker or Lecturer,  Passenger Service Director, Chief Purser, Deputy Purser, Crew Purser, Receptionist, Guest Service Coordinator, Cruise Sales Consultant, Human Resources Manager, Crew Staff Administration, Senior auditor, Junior auditor, Accountant, Computerized Accountant, Salon therapist, Nail technician, Aerobic and Fitness Instructor, Alternative Instructor, Acupuncturist, Casino Manager, Assistant Casino Manager, Casino Dealer, Slot Technician, Housekeeping Jobs, Cruise Staff, Activities Coordinator, Languages Instructor, Electronics Technician, Safety Officer, Security Personnel, Radio Officer, Deck Utility Man, Deck Cadet, Chief Engineer, First Engineer, Second Engineer, Third Engineer, Hotel Service Engineer, Bar Accountant, Bar Utility, Bar Boy, Bar Accountant, Bar Utility, Bar Boy, Guest Service Coordinator, Cruise Sales Consultant, Human Resources Manager, Computer System Hardware Technician, Chief Doctor, Nurse, Musician, medical staffs.

—CRUISESTAFF—

Cruise Director, Assistant Cruise Director, Cruise Staff, Gentlemen Dance Host, Youth Activities Coordinator, Fitness Instructor, Aerobics Instructor, French Instructor, German Instructor, Water Sport Scuba, Water Sports Scuba Diving Instructor, Port Lecturer, Television Technician, Videographer, International Host & Hostess, Administrative Assistant

—DECK—

Captain, Staff Captain, First Officer, Second Officer, Third Officer, Junior Third Officer, Deck Engine Mechanic, Navigation Officer, Safety Officer, Security Personnel, Chief Radio Officer, Radio Officer, Quarter Master, Carpenter, Ordinary Seaman, Able Seaman Entry Level, Able Seaman Limited, Abel Seaman Special, Able Seaman Unlimited, Splicer Joiner, Seaman Surveyor, Deck Utility man, Deck Hand, Deck Cadet

—ENGINE—

Chief Engineer, Staff Chief Engineer, First Engineer, Second Engineer, Third Engineer, Junior Third Engineer, Engine Cadet, Hotel Service Engineer, Chief Electrical Engineer

Electrical Engineer, Electronic Engineer, Electronic Engineer Junior, Chief Refrigeration Engineer, Refrigeration Engineer, Engine Storekeeper, Motorman, Fitter, Oiler, Wiper (Engine Utility Man), Plumber Upholsterer

—ENTERTAINMENT—

Guest Entertainer, Lounger Performer, Show Signer, Production Vocalist, Show Dancer, Dance Troupes and Performers, Production Manager, Assistant Production Manager, Stage Manager, Backstage Manager, Disc Jockey, Sound Light Technician, Video Technician, Show band Musician Piano, Cocktail Pianist, Piano Bar Entertainer, Show band Musician Trumpet, Show band Musician

—FOODAND BEVERAGE—

Food and Beverage Director, Assistant Food and Beverage Director, Restaurant Manager, Maitre d, Head Waiter Waitress, Jr. Waiter, Dining Room Manager, Sommelier Wine Steward Stewardess, Dining room Waiter Waitress, Dining room Buffet Man, Restaurant Hostess, Bar Manager, Assistant Bar Manager, Bar Supervisor, Assistant Bar Supervisor, Bar Accountant, Bar Waiter Waitress, Bartender, Bar Steward & Stewardess, Snack Steward Stewardess, Bar Utility, Bar Boy,

—ACOUNTING—

Senior Auditor, Junior Auditor, Accountant, Controller, Computerized Accounting, Staff Accountant

—BEAUTYSALON—

Salon Manager, Assistant Salon Manager, Beautician, Hair Stylist, Barber, Message Therapist, Cosmetologist, Nail Technicians, Aerobic and Fitness Instructors,

—CASINO—

Casino Manager, Assistant Casino Manager, Casino Dealer, Slot Technician


Note: only the qualified candidates will be contacted,

Applicants from AMERICA, EUROPE, ASIAN, CARIBBEAN and AFRICA From 18 to 70 years can apply for these vacancies.

Regards

Management

COSTA Cruise Line Australia®

Email: supercosta@consultant.com 

Loan scam email from John Wilson Divine Investment Company CEO sevilbicer@erciyes.edu.tr johnwilsonloancompany4@gmail.com

Originating IP: 193.255.88.6
Originating ISP: National Academic Network And Information Center
City: Kayseri
Country of Origin: Turkey

from: John Wilson <sevilbicer@erciyes.edu.tr> 
reply-to: johnwilsonloancompany4@gmail.com
to: 
date: Sep 24, 2018, 10:30 AM
subject: Loan Offer...... Apply Now
mailed-by: erciyes.edu.tr


This is to inform you that we offer all types of Loan (Business,Personal,Consolidation, Car, Investment, etc) @ 3% annual rate. Do you need a loan and have been turned down by your bank due to bad credit? Do you have unpaid bills or in debt? We are fast and reliable and honesty is our watch word.

FILL APPLICATION FORM
Your Name in full: Address: Gender: Amount Needed: Duration: Country: Occupation: Phone number: Purpose of loan:

Kind Regards,
Email Us : johnwilsonloancompany4@gmail.com
John Wilson (CEO)
Divine Investment Company

Money Mule Employment scam email from Mr. Antonio Smith Encana Oil & Gas (USA) Inc. HR Department Recruiter Encana.Ong@shore.ocn.ne.jp encana.u.sdivision@yandex.com 720-583-3973

Originating IP: 153.142.125.32
Originating ISP: Ntt Communications Corporation
City: Kofu
Country of Origin: Japan

from: Encana Oil & Gas (USA) Inc. <Encana.Ong@shore.ocn.ne.jp> 
reply-to: encana.u.sdivision@yandex.com
to: 
date: Sep 22, 2018, 11:03 AM
subject: ONLINE JOB OFFER / PART TIME JOB/ CLERKS/(R) (United State of America & Canada)
mailed-by: shore.ocn.ne.jp

We are currently in need of people to work and serve as our representatives in the United States and Canada. This is a part time employment offer and by no way will it affects your current job.

Please interested candidates should feel free to ask for more information's regarding this job offer.

I would also like to let you know that this is a Commission based position, therefore you will be entitled to a total of 10% commission on every Transaction being completed. I trust you understand that the terms and condition of Payments would be on Commission only. Please if you are interested do Fill out the questions below and send it back.

FIRST NAME :
LAST NAME :
HOME ADDRESS (NOT P.O. BOX) :
SEX:
CITY :
STATE / PROVINCE:
ZIP CODE :
COUNTRY :
MOBILE NUMBER NEEDED:
D.O.B :
EMAIL :
BANK NAME: (ONLY).

If you are interested in dealing with our company, kindly do copy the reply email at (encana.u.sdivision@yandex.com) and write back to us to forward to you a form which you will have to fill and forward it back to our Company for verifications, Thank you,

Mr. Antonio Smith.
Recruiter, HR Department.
Encana Oil & Gas (USA) Inc.
Email: encana.u.sdivision@yandex.com
Call & Sms: (720) 583-3973

MasterCard/MegaLottery Lottery scam email from Mr. Ajaypal S. Banga MasterCard President and Chief Executive Officer International www.inc.@blue.ocn.ne.jp Mrs. Robert Reeg MasterCard Operations and Technology MasterCard Executive Board President mastercard.inc2018@gmail.com

Originating IP: 105.112.42.107
Originating ISP: Celtel Nigeria Limited T.a Zain
City: Lagos
Country of Origin: Nigeria

from: Mastercard Global International Group <www.inc.@blue.ocn.ne.jp> 
reply-to: Mastercard Global International Group <mastercard.inc2018@gmail.com>
to: 
date: Sep 22, 2018, 7:56 AM
subject: Mastercard Global International Anniversary Notification Latter
mailed-by: blue.ocn.ne.jp

MasterCard®/ MegaLottery
MasterCard®Office: 2000 Purchase Street
Purchase, NY 10577 U.S.A.
President  & CEO: Ajay P.Banga
TICKET NUMBER: 0816 5701 365
REGISTRATION NO: 9027000
INSURANCE NO: MSTC4114TAX CLEARANCE NO: 28409

AMOUNT WON: $9,500, 000.00 USD

Dear Winner,

With utmost felicitation, I am pleased to announce to you the official publication of results of the E-mail Electronic Online Sweepstakes Organized by MasterCard in conjunction with Microsoft International MasterCard® Credit Card Lottery Promo held on 6th Sept, 2018 where you (through an electronic email database random selection) emerged as one of the lucky Ten (10) winners. You have therefore, been approved by MasterCard®/ Visa Card International to receive $9,500, 000.00 (Nine Million Five Hundred Thousand US Dollars) in credit card With Reg.No. MCIMJ: 8176/6814.

Be also informed that your prize has been insured and credited with the total sum won and ready for pay out and delivery to your designated home address which you are to provide to your claim administrator. You will be able to make withdrawal at any ATM point or credit card facility in your country.

Furthermore, your winning prize delivery logistics will be superintended by our regional representative office in United States as was indicated in your winning coupon slip.

To process your winning prize delivery, please contact our Foreign Payment Bureau Officer electronically by neatly filling the verification details below:

(1)   Your Contact Address:
(2)   Your Contact Telephone/Mobile Number:
(3)   Your Nationality/Country:
(4)   Your Full Names:
(5)   Occupation:
(6)   Age/Gender:
(7)   Marital Status:
(8)   Private Email Address:
(9)   Ever Won An Online Lottery?
(10)  How Do You Feel As A Winner?

Your preferred mode of prize remittance from the two options below:

(a) Cash Pick -Up ( You as the Beneficiary coming down to United States to receive your Award Personally) .

(b) Courier Delivery of your certified winning ATM Mastercard in your name and other winning documents safely to you.

SEND VERIFICATION TO:

Mrs. Robert Reeg
President, MasterCard Operations and technology
MasterCard Executive Board.
Email: mastercard.inc2018@gmail.com

Be advised to contact the above E-mail and kindly provide the necessary verification detail to enable us forward your personal identification details to the coalition centre for easy access.

NOTE: For security reasons, you are advised to keep your winning information confidential till your claims are processed and your money remitted to you. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements. Please be WARNED!

Congratulations from the Staffs & Members of MasterCard International.

Mr.Ajaypal S. Banga,

President and Chief Executive Officer, MasterCard® International.©2018

Loan scam email from Barry Hicks Lending Firm daumin.exploitation@fr.oleane.com barryhicks_lendingfirm@hotmail.co.uk

Originating IP: 2.7.2.210
Originating ISP: Orange
City: Grenoble
Country of Origin: France

from: Monica-Classen-Mc <daumin.exploitation@fr.oleane.com> 
reply-to: barryhicks_lendingfirm@hotmail.co.uk
to: 
date: Sep 21, 2018, 5:05 AM
subject: Update
signed-by: fr.oleane.com

We render business & personal funding at a very low rate.For more info, please reply.

To un-subscribe please reply with "un-subscribe" as subject.

Sunday, September 23, 2018

419 scam email from Portman Carey info.investorsgroups@gmail.com willkbull@yandex.com

from: Portman Carey <info.investorsgroups@gmail.com> 
reply-to: willkbull@yandex.com
to: 
bcc: 
date: Sep 20, 2018, 11:44 AM
subject: SEEKING FOR BUSINESS PARTNER WITH YOU.................(Do get back to me.
mailed-by: gmail.com
signed-by: gmail.com


Good day,

We are a group of investors and we are looking to invest funds in a
long-term business venture in your country. Additionally, we would
like you to manage the investment on our behalf.

If agreed you would be requested to:

a) Receive the Investment funds from us.
b) Invest and Manage the funds in a profitable business as a loan
facility for the duration of 3-10 yrs depending, of course, on the
opportunity.
c) Re-distribute the funds and profits back to us at the maturity of
the investment.

We are willing to negotiate a percentage of the profits generated as
your compensation for getting involved.  Please let us know if you are
in a position to participate. The amount we are willing to commit to
is quite substantial and we would appreciate a timely response.

For ease of communication, if you could provide your direct phone
number it would also be appreciated.

We await your response.

Sincerely Yours,
Portman C

Gold scam email from Engr. Kwaado Ignatius Omega Concept Ghana Ltd Site Mining Engineer kwwaadoignatiusi@gmail.com kwaaidoiignatius@gmail.com

from: Kwaado ignatius <kwwaadoignatiusi@gmail.com> 
reply-to: kwaaidoiignatius@gmail.com
to: 
bcc: 
date: Sep 20, 2018, 4:00 AM
subject: Gold offer
mailed-by: gmail.com
signed-by: gmail.com


Good Day,

My name is Engr. Kwaado Ignatius,
I am working with a gold mining company in Ghana West Africa called
Omega concept Ghana Ltd as the site mining Engineer. I am working here
on contract bases for a period of 6 years. My contract agreement
stipulates that 90% of my salary will be paid with our product, gold
and the remaining 10% paid in cash for my up keeping .Right now, I
have about 64 kilograms of gold and I am in search of a honest and
trustworthy partner who can assist me to export the gold to his or her
country and sell same while retaining 20% commission of the total
amount derived after the sales of the gold. We are not allow by law to
sell gold here in the country except if one is a licensed dealer .A
license dealer charges as much as 45% which is way too much for me .I
contacted you because I believe with your information I got here, you
can partner with me in this legitimate transaction to move the gold
out of the country for sales .All expenses including export fee will
be deducted after sales before investing the remaining part on my
behalf.. If you are interested kindly let me know. I'm waiting for
your response.

Regards,
Engr. Kwaado Ignatius

Pepsi Cola Lottery scam email from Mary James Pepsi Cola Random Online Sweepstakes Promotion Agent twizznigglz@cox.net Pastor Jonathan Ortiz Pepsi Cola Random Online Sweepstakes Fiduciary Agent jjjortiz112@gmail.com

Originating IP: 5.62.63.223
Originating ISP: Avast Software S.r.o.
City: New York
Country of Origin: United States

from: PEPSI COLA ONLINE PROMO <twizznigglz@cox.net> 
reply-to: PEPSI COLA ONLINE PROMO <twizznigglz@cox.net>
to: 
date: Sep 19, 2018, 8:37 PM
subject: WINNING TICKET NUMBERS !!!
mailed-by: cox.net

WINNING TICKET NUMBERS !

Congratulations, you have won in the ongoing Pepsi Cola random online sweepstakes, you were selected among the lucky winners to emerge and receive the award sum of 500,000.00 (Five Hundred Thousand United State Dollars) Contact your assigned fiduciary agent via email for more info on your winnings

Pastor Jonathan Ortiz:       jjjortiz112@gmail.com

Mary  James

PROMOTION AGENT.

419 scam email from Mr. Abdul H. Mohamed Orient Oil & Marine Company Saudi Arabia CEO www@lily.ocn.ne.jp orientoilcompanyAbdul@gmail.com

Originating IP: 197.211.56.105
Originating ISP: Globacom-as
City: Abuja
Country of Origin: Nigeria

from: Mr. Abdul H. Mohamed <www@lily.ocn.ne.jp> 
reply-to: "Mr. Abdul H. Mohamed" <orientoilcompanyAbdul@gmail.com>
to: 
date: Sep 19, 2018, 3:20 PM
subject: Payment: $870,000.00
mailed-by: lily.ocn.ne.jp

THIS MAIL IS FOR THE OWNER OF THIS E-MAIL ADDRESS:

REGARDING YOUR APPROVED FUND: $870,000.00 US DOLLARS.

A payment which you are supposed to receive last year, this is a compensation payment approved to you by the Orient Oil & Marine Company. We are truly sorry for the delayed payment. Having reviewed all the obstacle and problems surrounding the release of your $870,000.00 USD

The bank manager Mr. James Berry of the First Citizens Bank he was behind in all the delay, his plan was to divert the funds to his personal bank account. I am really worried we never heard from you for the past months, i don’t know if you are dead or still alive?

Two people from California came to our office few days ago, a lady with a man they told us that you sent them to receive the $870,000.00 on your behalf.

Here is the information they provided to us:

1940 RIVERSIDE DR, LOS ANGELES, CA 90039

Names, Mr. Larry George, Mrs. Isabella Anderson

Please confirm to us, do you know these two people from Los Angeles California? We are not comfortable with their claim to the $870,000 because i know that the $870,000 were approved to you by the Orient Oil Company. We don't want to release the money to a wrong person.

I wait to read back from you ASAP, also confirm if those two people Mr. Larry George, Mrs. Isabella Anderson were sent by you?

Regards,
Mr. Abdul H. Mohamed
CEO- Orient Oil & Marine Company, Saudi Arabia
E-mail: orientoilcompanyAbdul@gmail.com

419 scam email from Diplomatic Agent Jamie Roberson Roberson.@galaxy.ocn.ne.jp jamemako@barid.com 202-843-0984

Originating IP: 197.234.221.143
Originating ISP: Spacetel
City: Cotonou
Country of Origin: Benin

from: Agent Jamie Roberson <Roberson.@galaxy.ocn.ne.jp> 
reply-to: Agent Jamie Roberson <jamemako@barid.com>
to: 
date: Sep 19, 2018, 2:02 PM
subject: I want you to know that you have 24 hours to call OR TEXT me
mailed-by: galaxy.ocn.ne.jp

WCO-Diplomat Logistic Global Courier Company Ltd.
Corporate Head-Quarters
WCO-Plaza

I’m Diplomatic Agent Jamie Roberson; I have been trying to reach you on your telephone about an hour now just to inform you about my successful arrival in Washington Dulles International Airport (IAD), Washington, DC. with your box of consignment worth $2.5 Million United State Dollars which I have been instructed by President of Federal Republic of Benin to be delivered to you.

The Airport authority demanded for all the legal papers to prove that the fund is no way related to drug or fraud, I have presented the papers to them and they are very much pleased with the papers.
Please try and reach me with my international roaming number +1 (202) 843-0984  as I can not afford to spend more time here due to other delivery I have to take care of in other States.

I want you to know that you have 24 hours to call OR TEXT me on phone +1 (202) 843-0984  As you may know I do not want the security company where this Consignment is lodged to start raising an eye brow because of the length of time it has stayed.

However, before the delivery is effected, we need you to reconfirm the following information so that the funds will not be delivered to someone else.

1.Full Name.
2.Residential Address.
3.Direct Telephone Numbers.
4.Scanned Copy Of Driver's License Or Personal ID.

After verification of the information with what I have on file, I shall contact you so that we can make arrangements on the exact time I will be bringing your package to your residential address.

Send the requested information so that I can proceed.

Regards,
Diplomatic Agent Jamie Roberson
Cell Phone: +1 (202) 843-0984

419 scam email from Garry Fisher JP Morgan Chase Bank Re-United Asset Manager info1@rose.ocn.ne.jp jpmorganchasebankauditdept001@gmail.com Timothy P. Flynn JP Morgan Chase Bank Executive Director timothy.p.flynndept@accountant.com

Originating IP: 118.4.57.230
Originating ISP: Ntt Communications Corporation
City: Hiroshima
Country of Origin: Japan

from: JP Morgan Chase Bank <info1@rose.ocn.ne.jp> 
reply-to: jpmorganchasebankauditdept001@gmail.com
to: 
date: Sep 19, 2018, 11:45 AM
subject: YOUR ASSET FUNDS CODE (LN2932K12CP)
mailed-by: rose.ocn.ne.jp

FROM THE JP MORGAN CHASE BANK
Winchester Virginia United States

Attn:

We have been informed from the Authorities to have your (FUNDS) released processing is completed and you are the rightful beneficial to claim it otherwise the funds will be declared non-serviceable  by the bank and consequently, it's confiscation.

The time frame is very short and technically, bank transfer is the fastest means of getting this done, so we have reverted to status qua.

Mandate has been issued to a commission namely UNCLAIMED ASSET/ASSETS RE-UNITED, USA here in the UNITED STATES to effect this payment to you using it's traditional banking procedure, VIA WIRE TRANSFER and you are to contact the Executive director of JP MORGAN CHASE BANK  for the release of the funds to be transferred into your nominated bank account, and here is the contact information below.

Name: Timothy P Flynn
contact Email: (timothy.p.flynndept@accountant.com)

If you are receiving this notification for the first Award Funds which is on your name, can only be paid upon our receipt of your beneficiary identification security transfer CODE which is (LN2932K12CP) for clearance of the funds. Send it immediately to us for instant accreditation of your proceeds into your account as listed below.

1) Your full name:
2) Phone, fax and mobile:
3) Address :
4) Profession:
5) Age:
6) Marital status:
7) Copy of your any valid ID card

Ensure you contact Timothy P Flynn with all your Full contact details regarding of your Funds and get back to us for more information.

Thanks.

Garry Fisher
Re-United Asset Manager

419 scam email from Fake US Soldier Captain Benjamin Gerena Rivera CbzigloviR03@axel.ocn.ne.jp captrivera001@aol.com

Originating IP: 221.189.99.219
Originating ISP: Ntt Communications Corporation
City: Kakuda
Country of Origin: Japan

from: Captain Benjamin Gerena Rivera <CbzigloviR03@axel.ocn.ne.jp> 
reply-to: captrivera001@aol.com
to: captrivera001@aol.com
date: Sep 19, 2018, 10:40 AM
subject: Greetings,
mailed-by: axel.ocn.ne.jp

Greetings,

I know you will be surprised to get my email.  Apart from being
surprised you may be hesitant to reply based on what is happening in
the world of the internet. One has to be very careful  due to the
amount of scammers that  are out there looking to take advantage of
innocent citizens. However, I am not one of these people. My name is
Capt. Benjamin Gerena Rivera. and I was a member of the US ARMY medical team
deployed to Iraq and then later transferred to Afghanistan.


I am looking for a trust worthy individual who will assist me in
receiving some funds for me. I am requesting this individual to hold
onto the cash until I arrive safely back to retrieve them.

As soon as I hear back I will work out the finer details.
Best Regards

Captain Benjamin Gerena Rivera

419 scam email from Mr. John Chamber Incumbent Chairman federalreserve.@air.ocn.ne.jp johnchamber15@gmail.com 415-326-7657

Originating IP: 213.183.58.12
Originating ISP: Melbikomas Uab
City: Moscow
Country of Origin: Russian Federation

from: Mr. John Chamber <federalreserve.@air.ocn.ne.jp> 
reply-to: "Mr. John Chamber" <johnchamber15@gmail.com>
to: 
date: Sep 19, 2018, 9:29 AM
subject: WELCOME TO FEDERAL RESERVE BANK DEAR SOLE BENEFICIARY
mailed-by: air.ocn.ne.jp

Attn: Beneficiary

The total sum owed to you by 4 banks mention (4) different banks, NatWest Bank of London, Central Bank of Nigeria, Benin Republic and Bank of America was compiled and submitted to my desk. $ 4,500,000.00 (Four Million Five Hundred Thousand United States Dollars).

Now the fund has been totally lodged in one particular Escrow account (non deductible) here in the Federal Reserve Bank on your name, while waiting for accreditation to your personal bank account in any part of the world.

Meanwhile, after due scrutiny and verification, I confirmed that you are disabled that the release of your payment was not released to you one flimsy excuses or the other from the bank officials In charge of your payment, since they had the intention of diverting your funds To their private accounts in order to satisfy their selfish interest.

You are lucky that we at Federal Reserve Bank detected their evil plans and will personally handle the payment assignment to you and ensure that you receive your funds accordingly.

Now, your funds are transferred to our banks so we can Expedite action for the accreditation of your funds into your account immediately.

Below are the information needed for now for your transfer.

1. Personal Details:

Full Name:
Country
City
Age
Gender-
Current Address:
Age / Gender:
Occupation:
Direct Mobile Number:
Passport Copy, ID card or DL:
Secure Email:

Note: If you prefer to receive your funds in form of a Visa Card, we could load and ship your visa card to your address which will permit you a daily withdrawal limit of US $ 5,000 or write a draft check which can be deposited in any bank and send to you.

In anticipating for your urgent cooperation

Yours sincerely,
Mr John Chamber
Email: (johnchamber15@gmail.com)
Incumbent Chairman
Phone : +1(415)-326-7657

419 scam email from Christopher Wray Federal Bureau of Investigation AaliyaH17@sun.ocn.ne.jp Rev. Father Jonathan Moses Diplomatic Courier Company revfatherjonathanmoses@gmail.com

Originating IP: 153.156.34.92
Originating ISP: Ntt Communications Corporation
City: Nagareyama
Country of Origin: Japan

from: Christopher Wray <AaliyaH17@sun.ocn.ne.jp> 
reply-to: revfatherjonathanmoses@gmail.com
to: 
date: Sep 19, 2018, 9:04 AM
subject: Official Letter From Federal Bureau Of Investigation (FBI)
mailed-by: sun.ocn.ne.jp

OFFICIAL LETTER FROM FEDERAL BUREAU OF
INVESTIGATION FBI
Christopher Wray
CHRISTOPHER WRAY EXECUTIVE DIRECTOR FBI FEDERAL
BUREAU OF INVESTIGATION FBI.WASHINGTON DC.
Email:fbi.us.gov.office.gov@us.gov

FBI SEEKING TO WIRETAP INTERNET

ATTENTION: BENEFICIARY

FROM: CHRISTOPHER WRAY EXECUTIVE DIRECTOR FBI
FEDERAL BUREAU OF INVESTIGATION WASHINGTON DC.
FBI SEEKING TO WIRETAP INTERNET

The federal bureau of investigation (FBI)
Washington Dc, in conjunction with the United
Nations (UN) financial department have
investigated through our monitoring network  that
your transaction with the Facebook Lottery
Department is legal,You have the legitimate right
to complete your transaction.

The federal bureau of investigation decided to
contact the Facebook Lottery Department in
California, Texas for them to give us their
procedures on how to send this money to you
without any further complain or delay. The
Facebook Lottery Department have loaded your US
$1,000,000.00 in an ATM CARD and submitted to the
Diplomatic courier  company for immediate
delivery to your doorstep.

You are required to choose one option, which you
will be able to pay and also convenient for you,
for quick delivery of your parcel containing your
ATM CARD and other two original back up
documents.

Service Type | Delivery Duration | Charges/Fees
------------------------------
------------------------------
Premium Express (24hrs Delivery)
Mailing $200.00 00.00
Insurance $150.00 00.00
Vat $100.00 00.00
TOTAL $450.00
$450(Four Hundred and fifty US Dollars Only).
..............................
Special Express (2 Days)
Mailing $180.00 00.00
Insurance $50.00 00.00
Vat $150.00 00.00
TOTAL $380.00 00.00
$380(Three Hundred and Eighty US Dollars Only).
..............................
Economy Express (3Days)
Mailing $100.00 00.00
Insurance$?150.00 00.00
Vat (5%) $50.00 00.00
TOTAL $300.00 00.00
$300(Three Hundred US Dollars Only).
.............................

You are hereby required to advice us, on your
parcel delivery option by filling in the required
form stated above. Please note that the deadline
for claiming your fund is exactly one week after
the receipt of this email. After this period,
your fund will be return back to the issued bank.
You are to reconfirm your mailing address to
ensure conformity with our record for immediate
dispatch of your parcel to you. Only valid
residential/ Office address and postal address
are certified OK.

DELIVERY DESTINATION INFORMATION:
------------------------------
------------------------------ -
Receiver's Name :
Address:
Photo Id:
Occupation:
Marital Status:
Tel/:
Delivery Information/ Parcel Description
------------------------------
We are here to protect you from any problem till
you receive your package You can as well get in
touch with the Diplomatic Courier Company
assigned to deliver this financial package to
your doorstep.

Below is the delivery companies contact
information:

Companies Name: Diplomatic courier company.
Email: revfatherjonathanmoses@gmail.com
Directors Name: Rev. Father Jonathan Moses

Looking forward to hear from you as soon as you
receive this message

Best Regards,

CHRISTOPHER WRAY
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA
Email:fbi.us.gov.office.gov@us.gov

419 scam email from Ebrahim K. Kanoo B.S.C. Chief Consultant kcs.conceptconsult@gmail.com

Originating IP: 173.245.217.116
Originating ISP: Highwinds Network Group, Inc.
City: Tokyo
Country of Origin: Japan

from: KCS Consulting Services <kcs.conceptconsult@gmail.com> via rightwayclub.com 
to: 
date: Sep 19, 2018, 8:17 AM
subject: Investment/Project Proposal.
signed-by: rightwayclub.com

Greetings,

Currently we are sourcing for investment opportunities for our review and consideration and we provide financial and strategic advisory services to growing companies and entrepreneurs both private and institutional investors and I would be delighted to discuss further.

Should you wish to know more about the investment funding, feel free to contact us.

Regards

Ebrahim K. Kanoo B.S.C
Chief Consultant

Victim Compensation scam email from Agent Raymond Binetti Anti Fraud Department www.@piano.ocn.ne.jp Dr. Jason Dumeli West Africa International Relation Foreign Debt/Contracts/Compensation President jasondumeli2018@gmail.com

Originating IP: 197.210.227.57
Originating ISP: Mtn Nigeria Communication Limited
City: Lagos
Country of Origin: Nigeria

from: Dr Jason dumeli <www.@piano.ocn.ne.jp> 
reply-to: Dr Jason dumeli <jasondumeli2018@gmail.com>
to: 
date: Sep 19, 2018, 7:06 AM
subject: Attention
mailed-by: piano.ocn.ne.jp

Attention

We contacted you some time ago after the discovery and report regarding scams you may have suffered and may still be going through from fraudsters and impostors that sends out thousands aof scam emails daily looking for foreigners to rip off imposing offices and personals here but you did not reply or the email was not delivered, we are writing again to let you know that those impostors and fraudsters who have been sending you scam email all have your email and other info on their files and that is why you have been receiving all kinds of scam email, some group of impostors caught ripping foreigners off from a local cyber cafe in  Nigeria,Cotonou Benin republic and Accra Ghana confessed imposing Banks/Delivery Company/IMF/FBI/Western Union/Money gram/Diplomat Agents/ and others imposed offices around the globe especially in Africa and your info is with them, we were told they have requested money after money for acquiring never existing and fake documents from most of their victims.

The Current corruption and illegal cyber crime activity mainly from Africa actually in daily practice now literally overruns Europe, America and Asia massively. Such evil finally blocks all efforts  to create a trustworthy climate for internet Transactions. So many people are threatened , lied unto and ripped off from their very last little money , until they have not left anything.As recently shown on European television with hidden camera there were entire Internet SCAM cafes in Cotonou Benin Republic ,where people were occupied with illegal Internet crime activities individually or even in groups in particular betraying naive Europeans and Americans. They even had developed in their language a wordily expression, a nickname  for in their eyes to ridicule and laugh about them when they again succeeded  to betray and trick some one out. Then they found themselves complete heroes. and were dancing and laughing about their victims in the public streets enjoying their "victory" Once the European or American targeted victim turned the spearhead in opposite direction.

This notice is from the Cyber Crime Dept of West Africa,the people you are dealing with and sending you all sort of emails are all impostors operating from different part of Africa, they only want your money and they are the same people but write you differently and that is why you may have been receiving a lot of email daily and you are confused because you don't know the truth, you find it very easy sending your information to any emails claiming they have fund approved in your name and you have not made true inquiry before you start dealing with them and as a result your info is on the internet and that gives these fraudsters easy access to flood your email box with scam emails,they are not what and never who they claim and I don't know how long you have been dealing with them or responding to them but you can not blame any real Bank in West Africa or any personnel here, these impostors impose them and scam thousands of foreigners but you end up blaming these real offices in Africa or the personals only because you don't know it was not really them but impostors.

We want to ask, have you been able to find out why you receive all kinds of emails daily claiming it have funds for you here and there? Have you really inquired from the right office in West Africa to know if there is actually any true approved fund you have here? if there is any fund awarded in your name at all? Or do you believe anybody that contacts you and says they have fund for you? recent report from the West Police revealed that 60% of internet scams is being carried out youths between the age of 18-35yrs (big issue on unemployment rate in West Africa) authorities are working hard to assist and protect people like you it was also revealed that these fraudsters has partners working with them all over the World, so it has a global network.so be careful even when you are contacted from UK.USA and other parts of the World. it will take you just listening and following our instructions to know the truth.

contact Dr Jason dumeli on the below email and ask him if you have an legitimate compensation funds approved by Government in Africa as a result of scam and losses or not. he is the only only person in position to tell you this:-

Dr Jason dumeli
E-mail:(jasondumeli2018@gmail.com)

President West Africa
International Relation Foreign Debt/Contracts/Compensation

NOTE: to avoid any unnecessary delays in attending to your matter, please use your case file (ASG7154-00) when you contact Dr Jason dumeli

Also you are advised to report any email you receive that claims to have funds for you to this office.the only office you should contact and know the truth if you have any true fund approved here or if you are among the compensated beneficiaries is the Dr Jason dumeli

Agent Raymond Binetti
Anti Fraud Department
West Africa

419 scam email from Fake US Soldier Major Garry Hoffman office147@yahoo.com majorgaryhoffman@gmail.com

from: MAJOR GARY HOFFMAN - office147@yahoo.com
reply-to: MAJOR GARY HOFFMAN - majorgaryhoffman@gmail.com
to: 
date: Sep 19, 2018, 6:53 AM
subject: YOUR KIND ASSISTANCE IS NEEDED
mailed-by: yahoo.com
signed-by: yahoo.com


Greetings,
My name is Major Garry Hoffman. I am an American soldier, presently
in Afghanistan for the training, advising the Afghan forces and also
helping in stabilizing the country against security challenges. With a
very desperate need for assistance, I have decided to contact you for
your kind assistance to move the sum of (US$38,000,000.00) Thirty
eight Million United States Dollars to you if I can be assured that my
share will be safe in your care until I complete my service.
Some money in various currencies was discovered in boxes at a
farmhouse during a rescue operation we conducted in one of the attacks
by the terrorists and it was agreed by my colleagues and I that some
part of this money be shared among us. The above figure was given to
me as my share, and to conceal this kind of money became a problem for
me, so with the help of a British doctor working with Red Cross, I was
able to get the package out to a safe location entirely out of trouble
spot. he does not know the real content of the package, and believes
that it belongs to a British /American medical doctor who died in a
raid here in Afghanistan, and before giving up, trusted me to hand
over the package to his Family.
I have now found a much secured way of getting the package out of
Afghanistan to you for pick up and I will discuss this with you when I
am sure that you are willing to assist me. I am ready to compensate
you with 30% of the $38 million USD for your assistance.
I do not know how long we will remain here, and I have been shot,
wounded and survived two suicide bomb attacks by the special grace of
God, this and other reasons I will mention later has prompted me to
reach out for help.
Please contact me as soon as possible with the following details:
Full Name:
Full Address:
Tel/cell numbers:
Occupation:
God Bless you as I look forward to your positive response.
Truly yours,
Major Garry Hoffman.

Loan scam email from Timothy Loan Company Russia mrlarrymooreuk@gmail.com timothy.p.loancompany@gmail.com

from: LOAN COMPANY <mrlarrymooreuk@gmail.com> 
reply-to: timothy.p.loancompany@gmail.com
to: 
bcc: 
date: Sep 19, 2018, 2:51 AM
subject: APPLICATION FOR LOAN!!!
mailed-by: gmail.com
signed-by: gmail.com


TIMOTHY LOAN COMPANY, RUSSIA

Do you need a loan? fill the form below if you are interested.

LOAN APPLICATION FORM TO BE FILLED AND RETURN

Name Of Beneficiary:
Address:
Country:
Zip/Code:
Phone:
Date Of Birth:
Gender:
Marital Status:
Occupation:
Purpose For Loan:
Loan amount
Loan Term/Duration:
Currency:

declare that the information stated above are true.

Kindly fill the form and send it back to us,so as to send
you loan terms and repayment schedule.

Regards:
Timothy loan company Russia.
CEO/MD

Romance scam email from Tracy Williams madamtracywilliams3@gmail.com tracywilliams44444@gmail.com

from: Dr tacy williams <madamtracywilliams3@gmail.com> 
reply-to: tracywilliams44444@gmail.com
to: 
bcc: 
date: Sep 19, 2018, 2:27 AM
subject: Hello Dear,
mailed-by: gmail.com
signed-by: gmail.com


Hello Dear,

how are you today,I hope you are doing great. It is my great pleasure to contact you,I want to make a new and special friend,I hope you don't mind. My name is Tracy Williams from the United States, Am a french and English nationality. I will give you pictures and more details about my self as soon as i hear from you in my email account bellow, Here is my email address;  tracywilliams44444@gmail.com

Please send your reply to my PRIVATE mail box.

Thanks

Tracy Williams

Saturday, September 22, 2018

419 scam email from Reverend Dr. Johnson Anthony rev.drjohnsonanthony.@clear.ocn.ne.jp rev.drjohnsonanthony@gmail.com

Originating IP: 221.184.145.197
Originating ISP: Ntt Communications Corporation
City: Nagoya
Country of Origin: Japan

from: Rev. Dr.Johnson Anthony <rev.drjohnsonanthony.@clear.ocn.ne.jp> 
reply-to: rev.drjohnsonanthony@gmail.com
to: 
date: Sep 17, 2018, 4:02 PM
subject: From Rev.Dr.Johnson Anthony
mailed-by: clear.ocn.ne.jp

Salvation Christian
National Medical Center Hospital,
Muntinlupa,Metro Manila,
Philippines,

Urgent Notification

Hello.
As a matter of urgency my patient Mr.Fletcher Anderson an American
citizen is at the point of death here in our hospital. He made an oral
WILL earlier this morning for his bond investment of 25.5million
United States Dollars with one of the European Banks to be transferred
to you as humanitarian assistance. He is suffering from cancer of the
brain and heart related complications. he was directed to our hospital
here in Muntinlupa, Metro Manila, Philippines from Syria, by united
Nation, he was involved in Terror attack inspired by ISIL as of
November 2017, also known as the Islamic State of Iraq and Syria
(ISIS), and For the past few hours today, he have been in a state of
coma and medically he has no chance of survival. On receipt of your
acknowledgment I will link you up with our legal partners for transfer
of his legacy to you. I am looking forward to your response.

Yours faithfully.
Reverend Dr.Johnson Anthony

419 scam email from Mr. Richard Zuill Baltimore Washington International Airport Customs Inspector zuill@wit.ocn.ne.jp richardzuill@aol.com 410-429-7558

Originating IP: 153.184.227.102
Originating ISP: Ntt Communications Corporation
City: Kadena
Country of Origin: Japan

from: Richard Zuill <zuill@wit.ocn.ne.jp> 
reply-to: richardzuill@aol.com
to: 
date: Sep 17, 2018, 10:53 AM
subject: HOW ARE YOU DOING
mailed-by: wit.ocn.ne.jp

Mr. Richard Zuill
Customs Inspector,
BWI Airport, Maryland
Tel: +14104297558

RE: INFORMATION ABOUT YOUR CONSIGNMENT IN BWI AIRPORT

I know this message will be surprising to you but understand it is coming from
someone that has good information for you.

I work in Baltimore Washington International in Maryland USA. I am a customs
inspector posted in Terminal A in the airport.

Regards,
Richard Zuill
+14104297558

Romance scam email from Krisen woodaustin890@gmail.com gristkrisen09@gmail.com

from: Krisen <woodaustin890@gmail.com> 
reply-to: gristkrisen09@gmail.com
to: 
bcc: 
date: Sep 17, 2018, 6:38 AM
subject: Hello my dear
mailed-by: gmail.com
signed-by: gmail.com


I am glad writing you this message,i want us to be good friends, You
can reply me for further communication and i will send you my picture
and i have a lot of interested things to share with you.

Sunday, September 16, 2018

419 scam email from Fake Scam Victim Mrs. Cyndy Banks bash@gdems.com Mr. Fred Billy Federal Reserve Bank Compensation Award House fredbilly03@yahoo.com

Originating IP: 200.75.12.212
Originating ISP: Gtd Internet S.a.
City: Santiago
Country of Origin: Chile

from: Mrs. CYNDY BANKS, <bash@gdems.com> 
reply-to: fredbilly03@yahoo.com
to: 
date: Sep 13, 2018, 8:00 PM
subject: Great News, You are advised to Stop Contacting them!!!

Great News, You are advised to Stop Contacting them.

http://www.federalreserve.gov/aboutthefed/bios/board/yellen.htm

I am Mrs. CYNDY BANKS, I am a US citizen, 42 years Old. I reside here in Spring City, Pennsylvania. I am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Troy Illinois many years ago and they refused to pay me, I had paid over $52,000 while in the United States trying to get my payment all to no avail. I decided to travel down to Troy Illinois with all my compensation documents and i was directed to meet Mr. Fred Billy  (Director, Federal Reserve Bank, New York) he is the chairman of the COMPENSATION AWARD COMMITTEE, I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake because the Inheritance/Compensation Law clearly states that the beneficiary/recipient is exempt from paying any out of pocket fees or charges to receive said full payment.

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

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

COMPENSATION AWARD HOUSE (FEDERAL RESERVE BANK, NEW YORK)

Name: Mr.Fred Billy
Email: Fredbilly03@yahoo.com

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

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

You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing. The only money I paid after I met Fred Billy was just $650 for the delivery charges, take note of that.

(NOTE: I REPEAT THE ONLY MONEY YOU WILL HAVE TO PAY AND WHICH I ALSO PAID IS $650 FOR THE DELIVERY CHARGES IMPOSED BY THE GOVERNMENT AND YOUR PACKAGE CONTAINING YOUR CERTIFIED BANK DRAFT CHEQUE OR ATM CARD WILL BE REACHING YOU THROUGH THE EXPRESS COURIER SERVICE).

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

MRS. CYNDY BANKS

419 scam email from Janet L. Yellen U.S. Federal Reserve Bank Chair takako-k@chive.ocn.ne.jp 917-283-4499 Mrs. Bishop Linda U.S. Federal Reserve Bank Account Officer info_pcu_department001@yahoo.com primerocredit.union@gmail.com info@primerosecs.com

Originating IP: 77.234.46.225
Originating ISP: Avast Software S.r.o.
City: New York
Country of Origin: United States

from: Janet L. Yellen, Chair. <takako-k@chive.ocn.ne.jp> 
reply-to: info_pcu_department001 <info_pcu_department001@yahoo.com>
to: 
date: Sep 13, 2018, 5:29 PM
subject: We are looking forward to hearing from you.
mailed-by: chive.ocn.ne.jp

Attention: Beneficiary,

The newly-sworn Janet L. Yellen, Chair, Members since 1913, U.S. Federal Reserve Bank. You will get more information about me here. http://www.federalreserve.gov/aboutthefed/bios/board/yellen.htm

By means of this message, we wish to inform you that your hour of compensation and actualization has come after our meeting with the United Nations, Bank of America, and the Federal Reserve Bank officials, it has been agreed that your real approved funds valued US$10,000,000.00 and the compensation of US$2,800,000.00 (Total US$12,800,000.00) will now be processed and released to your Bank Account through Wire Transfer Department of the Federal Reserve Bank New York.

Once will Open your OnLine Non-Residential Bank Account, As soon as you contact them they will open the non-residential online account with our bank so that we can deposit your fund into it, that would enable you transfer your fund online into your residential private account online by your self, with your online account you can transfer your funds to any bank account of your choice all over the world. 

NB: The document handling fee and adminstrative charges of $950 USDOLLAR are inevitable and cannot be deduct from your compensation fee based on Insurance Policy attached to your fund.

Call me on my direct Line at +1 (917) 283-4499 for any clearance needed..

Contact Account Officers Name: Mrs. Bishop Linda
E-mail:  primerocredit.union@gmail.com
E-mail:  info@primerosecs.com
E-mail:  info_pcu_department001@yahoo.com

According to succession of the government they said before you make any payment please contact the bank and ask them to give you your username and password of your online account you will see that it is dormant before you weren't any information or any money to them and please for security reason do not give any body or banking information  and any amount you have lost before in transaction on internet apply to tell me amount so that they can add it to your line account once payment your fund will be activate after you weren't required for this instruction was given to you by the world bank of composition agreement from the faith that want to limit your fund into your personal account so that you will transfer the money yourself do not allow anybody to transfer for you and keep your online bank account details confidential.

for easy communication device to send them your contact phone number so they can reach you at all time.

We are looking forward to hearing from you.

We Anticipate your Kind Co-operation.

Regards,
Janet  L. Yellen, Chair.

419 scam email from Eng. Mark Borgar supremecourt61@yahoo.com markborgar@yahoo.com

from: Mark Borgar <supremecourt61@yahoo.com> 
reply-to: Mark Borgar <markborgar@yahoo.com>
to: 
date: Sep 13, 2018, 5:09 PM
subject: Please read very carefully,
mailed-by: yahoo.com
signed-by: yahoo.com


Please read very carefully,

I am Mark Borgar from USA a war ships Chief engineer working with US army on contract basic in Syria war zone. We were in the ship when the rebels came to attack us in the ship, the rebels was traveling to go out of the country to buy arm nations when the American soldiers cut them they started shooting guns they killed 2 of American soldiers. the American soldiers kill them all without knowing that one of the rebels ran in to the ship through the west hose in the water and inter inside the engine room with 2 boxes i know go to the engine room and notice that someone is there with bullet wound with the boxes i now fought with him and throw him inside the sea to end his life in the water, after that i open the boxes 1 box was 80kg of Gold bar and money Hug amount of money (15 Million US dollars) they want to use to buy the arm nation`s.

I now remitted (12 Million dollars) to the authority and hide out (3Million dollars and the Gold bar) with my working materials nobody knows about this only you and me i hide the money because nobody sees money in any body's hand here because USA government is taking care of us in any thing we need here in the camp, so if they find any cent from anybody here is problem. Please dear i urgently want you to give me advice what to do because my reason of contacting you is to know if you are capable to receive this parcel so that i will send this money with the Gold bar to you as family treasure with the help of Diplomat who will deliver the parcel to you in your door step as a parcel. As you can understand I am in a tit corner here in Syria, my problem now is that I need a honest man that will not seat on the money and Gold after receiving the parcel.

Please confirm to me that you are honest and capable to receive this parcel I have agreed to give you 40% from the total amount I will take 60%. I hope is Ok by you?

God has seen I and you through with this blessing if really you are honest person. My plan is this as soon as you receive this parcel i will resign from work and join you over there immediately to start a new life with my own part of the money and buy house and open up little business to help myself. Reply as soon as possible is urgent mater.

Mean while i am now in the hospital taking treatment.
I am waiting to hear from you very urgent reply through my private mailbox markborgar@yahoo.com

Yours
Eng. Mark Borgar

Victim Compensation scam email from Mr. John Bill FBI Special Investigator www.@poplar.ocn.ne.jp mrjohnbill85@gmail.com

Originating IP: 105.112.106.83
Originating ISP: Celtel Nigeria Limited T.a Zain
City: Onitsha
Country of Origin: Nigeria

from: Mr John Bill <www.@poplar.ocn.ne.jp> 
reply-to: Mr John Bill <mrjohnbill85@gmail.com>
to: 
date: Sep 13, 2018, 4:31 PM
subject: HAVE YOU BEEN ABLE T­O RECEIVE YOUR FUNDS?
mailed-by: poplar.ocn.ne.jp

FBI- Criminal Justice­ Information Services­ Division
Federal Government O­ffice Washing­ton, DC,United­ States

HAVE YOU BEEN ABLE T­O RECEIVE YOUR FUNDS?

I 'm contacting you ­by your email however­; I feel it's best an­d more convenient for me to­ explain why I am con­tacting you. I'm Mr.J­ohn Bill United States New Ap­pointed FBI fraud Inv­estigator , I work ha­nd in hand with the United States Fr­aud Unit of the Crimi­nal Investigation Div­ision (CID). I'm specialize in Backgr­ound Investigations o­n funds which include­ [COMPENSATION/ INHERITANCE FUNDS OR­ NEXT OF KIN,Consignm­ent Box, Lotto® JACKP­OT, LOANS] and Inotice that you have­ being receiving nume­rous emails from peop­le who claims to have funds coming to­ you but I advise tha­t if you're still in ­communication
with any of them on ­issue of funds howeve­r, you're hereby advi­se to stop every communication right ­now because those peo­ple has being investi­gated and confirmed to be a Fr­aud.

I wish to announce o­ur successful investi­gation which was carr­ied out few days ago; I guess it will­ interest you to know­ why this investigati­on was conducted.
For your information­, it was truly confir­med that you have 100­% Legitimate unpaid transaction a­nd you have every rig­ht to claim this fund­s as you're been
confirmed to be the ­right Beneficiary of ­the said amount $3.2 Million usd COMPENSATION/INHERIT­ANCE FUNDS OR NEXT OF­ KIN however, Due to ­the delay of getting this funds t­o you, your funds has­ now been increased t­o $3.5 Million usd approved for pay­ment by Office of the­ Presidency here in U­nited States.

I'm informing you th­is today because I ca­me to notice that you­'re not communicating with a­ legitimate person wh­o is in charge of get­ting these funds
to you. This announc­ement has to be made ­open to you however b­ecause you may have being swindled ­by those unscrupulous­ people whom you have­ sent money in
the course of gettin­g one fund or the oth­er which is not real ­and for this reason, we have deci­ded to help you get y­our funds directly fr­om the us Federal
Bureau of Investigat­ion (FBI) here in WV ­United States because­ your Legitimate funds remains unpaid­.

I want to know if you're interested in re­ceiving your unpaid l­egitimate funds value $3.5 Million u­sd however, I will on­ly be of help if you ­agreed to follow
my instructions. If ­you're really interes­ted in receiving your­ unpaid $3.5 Million USD, I advis­e that you get back t­o me immediately. All­ I need is your cooperation and unde­rstanding.

Please urgently cont­act back in this emai­l by clicking your Re­ply.

Thanks­
Your Faithful­

Mr.John Bill­
Email: mrjohnbill85@gmail.com
FBI Special investig­ator

Loan scam email from Michelle Jane Mathews B & L Cash Loans Loan Administrator telkomsa223691@telkomsa.net blcashloans@zoho.com

Originating IP: 196.25.211.37
Originating ISP: Telkom-internet
City: n/a
Country of Origin: South Africa

from: B & L Cash Loans <telkomsa223691@telkomsa.net> 
reply-to: B & L Cash Loans <blcashloans@zoho.com>
to: 
date: Sep 13, 2018, 10:11 AM
subject: Get B and L 3% Cash and Reliable Loans
mailed-by: telkomsa.net

Hey Dear,

Do you need a quick and legitimate loan?

Having a hard time securing loan elsewhere? Try us now!

For Personal Loans, Business Loans, Car Loans, Agricultural Loans and Home Loans.

We offer loans to organisations and individuals @3% fixed interest rate

Our Loans are Quick and Reliable.

Contact us today.

Loan ranges from R20,000.00 to R20,000,000 over a comfortable repayment period.

Flexible loan terms and conditions.

Regards,

Michelle Jane Mathews
Loan Administrator

B & L Cash Loans

419 scam email from Kirstjen Nielsen US Department of Homeland Security info1@sun.ocn.ne.jp homeland0099@gmail.com

Originating IP: 114.176.156.91
Originating ISP: Ntt Communications Corporation
City: Otsu
Country of Origin: Japan

from: Homeland Security Service <info1@sun.ocn.ne.jp> 
reply-to: homeland0099@gmail.com
to: 
date: Sep 13, 2018, 9:46 AM
subject: U.S. DEPARTMENT OF HOMELAND SECURITY.
mailed-by: sun.ocn.ne.jp

U.S. DEPARTMENT OF HOMELAND SECURITY
HEADQUARTERS, WASHINGTON,
WASHINGTON,DC 20528,USA.

Attention Fund Beneficiary!!!

This e-mail has been issued to you in order to officially inform you that we have completed an investigation on an International Payment in which was issued to you by an International Lottery Company. With the help of our newly developed technology (International Monitoring Network System, we discovered that your e- mail address was automatically selected by an Online Balloting System, this has legally won you the sum of $1.3million USD from a Lottery Company. During our investigation, we discovered that your e- mail won the money from an Online Balloting System and we have authorized this winning to be paid to you via INTERNATIONAL CERTIFIED BANK DRAFT.

Normally, it will take up to five business days for an INTERNATIONAL CERTIFIED BANK DRAFT by your local bank.We have successfully notified this company on your behalf that funds are to be drawn from a registered bank, to enable you cash the check instantly without any delay, henceforth the stated amount of $1.3million USD has been deposited with US Treasury Department. We have completed this investigation and you are hereby approved to receive the winning prize as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds have been deposited with US Treasury Department you will be required to settle the following bills directly to the Lottery Agent in-charge of this transaction. According to our discoveries, you were required to pay for the following,

(1) Deposit Fee's (US TREASURY DEPARTMENT CERTIFICATE)
(2) Shipping Fee's ( This is the charge for shipping the Cashier's Check to your home address)

The total cost charges for this process of payment is $180.00 We have tried our possible best to indicate that the fee $180.00 should be deducted from your winning prize but we found out that the funds have already been deposited with US Treasury Department and cannot be accessed by anyone apart from you the winner, therefore you will be required to pay the requested fee's to the Agent in-charge of this transaction in order to proceed with this payment method, you are to contact the agent in-charge (Mr.Steven Mnuchin) via e-mail. Kindly look below to find appropriate contact information:  

CONTACT AGENT NAME: Mr. Steven Mnuchin
E-mail address: stevenmnuchin241@secretary.net

You will be required to e-mail him with the following information:

1. Name in full.
2. Address.
3. Nationality.
4. Age.
5. Occupation.
6. Phone No.
7. Present Country.
8. Fax [optional].
9. Email address.
10. Sex.

******************************

You will also be required to request for the payment details on how to send the required $180.00 in order to immediately ship your prize of $1.3 million USD via INTERNATIONAL CERTIFIED BANK DRAFT from the US Treasury Department Office, also include the following transaction code in order for him to immediately identify this transaction: EA2948-910. This letter will serve as proof that the U.S. Department of Homeland Security is authorizing you to pay the required fee of $180.00 ONLY to Mr. Peter Will via information, which he shall send to you,

Yours in Service,

Secretary Kirstjen Nielsen.
U.S. Department of Homeland Security
Washington, DC 20528, USA.

419 scam email from Fake US Soldier Captain Wilbert Harold McCoy US Army oduozamrphillips06@gmail.com captwilbertharoldmccoy@aol.com

from: Capt. Wilbert Harold McCoy <oduozamrphillips06@gmail.com> 
reply-to: captwilbertharoldmccoy@aol.com
to: 
bcc: 
date: Sep 13, 2018, 9:19 AM
subject: CAN I TRUST YOU?
mailed-by: gmail.com
signed-by: gmail.com


Dear Sir/Madam,

I am sorry to encroach into your privacy in this manner, I found you
listed in the Trade Center Chambers of Commerce directory here in
Iraq,I find it pleasurable to offer you my partnership in business.

I only pray at this time that your address is still valid. I want to
solicit your attention to receive money on my behalf. I am Capt
Wilbert Harold McCoy, an officer in the US Army, and also a West Point
Graduate presently serving in the Military with the 82nd Air Borne
Division Peace keeping force in Baghdad, Iraq.

I am on the move to Afghanistan from Iraq as the last batch just
left,and i really need your help in assisting me with the safe keeping
of two military trunk boxes which has just arrived the United Kingdom
from the Iraq. I hope you can be trusted? If you can be trusted , I
will explain further when i get a response from you.Nevertheless,
reconfirm the following to me as follows.

(a) Your full Names
(b) Your physical mailing address
(c) Your direct telephone numbers
(d) Your occupation.

Please ensure to reply via my private e-mail
address:(captwilbertharoldmccoy@aol.com) God bless you and thanks for
cooperation in advance.

Capt. Wilbert Harold McCoy.
US ARMY.

419 scam email from Dr. Smart Phillip www.@sirius.ocn.ne.jp dr.smartphillip01@gmail.com

Originating IP: 197.210.8.35
Originating ISP: Mtn Nigeria Communication Limited
City: Lagos
Country of Origin: Nigeria

from: Dr Smart Phillip <www.@sirius.ocn.ne.jp> 
reply-to: Dr Smart Phillip <dr.smartphillip01@gmail.com>
to: 
date: Sep 13, 2018, 4:54 AM
subject: GOOD DAY FRIEND!!
mailed-by: sirius.ocn.ne.jp

Dear Friend;

My name is Dr. Smart Phillip, A banker by Profession and Currently A Director of Finance Auditing and Accounting Unit in my Bank, Which the name will giving to you as soon as you respond for security reason. I got your email address in my search for a reputable and reliable person to help me claim the sum of Fifteen Million Six Hundred Thousand United State Dollars ($15,600,000.00) Deposited in our Bank by one of our customer Eng. Mueller who die with his wife and two children on the 21st day of April 2001 in car clash along Aflame express road.

Since his death no one has come up as his next of kin and all our efforts to locate any member of his family immediate family has prove Abortive that was why I decided to see if I can get anybody who has the same surname or last name with him via Internet preferably some one of the same nationality with him which I believe you have all the qualities we need. Why I am contacting you is to present you to our bank as the next of Kin to the deceased customer. He was Drilling contractor with some Oil Companies here in west Africa. So it will be more acceptable and wiser to present you through paper work to the Bank for claim of the total fund.

I will give you all the necessary requirements that the bank may request from you and follow up the transfer of the fund into your account as an Insider. It will interest you to know that I and my partners has been keeping the account dormant to enable our plans for the funds to come through and this is the time and we are happy to locate you for the perfection of the transfer of the Fund into your nominated Bank Account to be given.

As soon as I get your positive response I will update you about the mode of disbursement and we will also need to know about investing in your Country as a way of helping your people who suppose are the original owner's of this Fund, I suggest you get back to me as soon as possible through my confidential email ( dr.smartphillip01@gmail.com ) stating your wish in this deal.

Looking forward to your urgent response by updating me with direct telephone number for easy communication.

Your's Sincerely,
Dr. Smart Phillip