from: Noah G Smith <gwariro_noah66@yahoo.com>
reply-to: Noah G Smith <gwariro_noah66@yahoo.com>
to:
date: Jan 28, 2019, 8:18 AM
subject: Authorization
mailed-by: yahoo.com
signed-by: yahoo.com
Attn Beneficiary,
Did you authorize Mr Williams,who presented document of claim purported to have been signed by you for the release of your part-payment Ready for shipment to your home ???? he is Claiming the fund while the Beneficiary Still Valid in your Name. If you did not give any Authorization to Mr Williams,kindly get back to us withing 48hrs and reconfirm the below info as your funds have arrived States now
(1)Your Full Name=============
(2)Mobile Phone Number======
(3)Current Home Address========
(4)Fax Number================
(5)Country====================
(6)City======================
(7)Age/Occupation ==============
Yours faithfully,
Noah G
London UK
Phone: +447031996257
44 7024057388
Information about Fraud, Consumer Alerts, 419 scams, employment fraud, fake sites and other internet fraud.
Thursday, January 31, 2019
419 scam email from Mr. Marvin Carradine George Bush Intercontinental Airport Assistance Inspection Director sansen@fine.ocn.ne.jp mr.marvincarradine27@outlook.com mr.marvincarradine02@hotmail.com 281-819-3497
Originating IP: 94.142.242.84
Originating ISP: Netwerkvereniging Coloclue
City: n/a
Country of Origin: Anonymous Proxy
from: Mr. Marvin Carradine <sansen@fine.ocn.ne.jp>
reply-to: "Mr. Marvin Carradine" <mr.marvincarradine27@outlook.com>
to:
date: Jan 27, 2019, 11:14 AM
subject: We Discovered Your Abandoned package.
mailed-by: fine.ocn.ne.jp
Attention Beneficiary:
I am Mr.Marvin Carradine a former US Army Contractor presently working as the Assistant Director Inspection Unit of George Bush Intercontinental Airport. During our recent withheld package routine check at the Airport Storage Vault, I discovered an abandoned shipment left by a diplomat from Africa who was supposed to deliver these packages to you but failed to provide all the necessary clearances needed by the US Customs and when scanned recently, it revealed an undisclosed sum of money in Metal Trunk Box weighing approximately 280 pounds with Assumptions of 15.5 Million USD To 16 Million USD.
When i checked all i can get is your email on the trunk boxes at this point 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 "SECURED" email address which is (mr.marvincarradine02@hotmail.com) for quick processing and response With your Full Name, Address, Cell And Home Number and closet International Airport.I wait your urgent mail if you are still alive.
Regard.
Mr.Marvin Carradine
Assistance Inspection Director
George Bush Intercontinental Airport
2800 N Terminal Rd, Houston, TX 77032, USA
text number +1(281)819-3497
Originating ISP: Netwerkvereniging Coloclue
City: n/a
Country of Origin: Anonymous Proxy
from: Mr. Marvin Carradine <sansen@fine.ocn.ne.jp>
reply-to: "Mr. Marvin Carradine" <mr.marvincarradine27@outlook.com>
to:
date: Jan 27, 2019, 11:14 AM
subject: We Discovered Your Abandoned package.
mailed-by: fine.ocn.ne.jp
Attention Beneficiary:
I am Mr.Marvin Carradine a former US Army Contractor presently working as the Assistant Director Inspection Unit of George Bush Intercontinental Airport. During our recent withheld package routine check at the Airport Storage Vault, I discovered an abandoned shipment left by a diplomat from Africa who was supposed to deliver these packages to you but failed to provide all the necessary clearances needed by the US Customs and when scanned recently, it revealed an undisclosed sum of money in Metal Trunk Box weighing approximately 280 pounds with Assumptions of 15.5 Million USD To 16 Million USD.
When i checked all i can get is your email on the trunk boxes at this point 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 "SECURED" email address which is (mr.marvincarradine02@hotmail.com) for quick processing and response With your Full Name, Address, Cell And Home Number and closet International Airport.I wait your urgent mail if you are still alive.
Regard.
Mr.Marvin Carradine
Assistance Inspection Director
George Bush Intercontinental Airport
2800 N Terminal Rd, Houston, TX 77032, USA
text number +1(281)819-3497
419 scam email from Mr. James W. Abbas jacksonjohnny147@gmail.com jamesabbasw@gmail.com
from: Mr. James W. Abbas <jacksonjohnny147@gmail.com>
reply-to: jamesabbasw@gmail.com
to:
bcc:
date: Jan 27, 2019, 8:53 AM
subject: Business Assistance Is Needed...
mailed-by: gmail.com
signed-by: gmail.com
With Due Respect.
I got your contact today, with hope you are reliable and trust worthy.
I want you to stand as our / next of Kin to retrieve our inheritance
from the Delivery personnel who is already in the EGYPT and the
consignment containing millions United States dollars with a Gold, by
my late parent.
I need your assistance to retrieve the funds from the Delivery
personel and transfer the fund to your Bank as our God loving parent .
And you will invest the fund on properties in your country urgently.
You will be required to.
(1) Assist us in putting the fund in a safe Bank
(2) Advise us on lucrative areas for investment
(3) Assist us in purchase of properties.
(4) Assist us to continue our education and to start a better life over
there.
If you can render your assistance in this regard, 35% of the total
investment sum will be for you, as your commission. And %15 of any
expensive incur in the process of retrieving our Funds.It will be done
under a legitimate process.
I wait in your reply and co-operation.
Thanks
James W. Abbas
reply-to: jamesabbasw@gmail.com
to:
bcc:
date: Jan 27, 2019, 8:53 AM
subject: Business Assistance Is Needed...
mailed-by: gmail.com
signed-by: gmail.com
With Due Respect.
I got your contact today, with hope you are reliable and trust worthy.
I want you to stand as our / next of Kin to retrieve our inheritance
from the Delivery personnel who is already in the EGYPT and the
consignment containing millions United States dollars with a Gold, by
my late parent.
I need your assistance to retrieve the funds from the Delivery
personel and transfer the fund to your Bank as our God loving parent .
And you will invest the fund on properties in your country urgently.
You will be required to.
(1) Assist us in putting the fund in a safe Bank
(2) Advise us on lucrative areas for investment
(3) Assist us in purchase of properties.
(4) Assist us to continue our education and to start a better life over
there.
If you can render your assistance in this regard, 35% of the total
investment sum will be for you, as your commission. And %15 of any
expensive incur in the process of retrieving our Funds.It will be done
under a legitimate process.
I wait in your reply and co-operation.
Thanks
James W. Abbas
419 scam email from Mr. Anderson Donald mdable27@yahoo.com andersondonald926@gmail.com
from: MDA ABLE <mdable27@yahoo.com>
reply-to: MDA ABLE <andersondonald926@gmail.com>
to:
date: Jan 27, 2019, 5:46 AM
subject: I HAVE CONTACTED YOU EARLIER NO RESPONSE
mailed-by: yahoo.com
signed-by: yahoo.com
My name is Mr. Anderson Donald, Personal Assistance to Mrs. Christine Lagarde on Intl Monetary Fund Tracking Department (IMF) I am contacting you in a benevolent spirit; and with utmost confidence and trust to enable us provide a solution to a money transfer of $35 Million to your account.
Do get back to me urgently for more details.
Best Regards,
Mr. Anderson Donald.
Email: andersondonald926@gmail.com
reply-to: MDA ABLE <andersondonald926@gmail.com>
to:
date: Jan 27, 2019, 5:46 AM
subject: I HAVE CONTACTED YOU EARLIER NO RESPONSE
mailed-by: yahoo.com
signed-by: yahoo.com
My name is Mr. Anderson Donald, Personal Assistance to Mrs. Christine Lagarde on Intl Monetary Fund Tracking Department (IMF) I am contacting you in a benevolent spirit; and with utmost confidence and trust to enable us provide a solution to a money transfer of $35 Million to your account.
Do get back to me urgently for more details.
Best Regards,
Mr. Anderson Donald.
Email: andersondonald926@gmail.com
419 scam email from Mr. Williams James DHL Diplomatic Agent wwww.@jasmine.ocn.ne.jp williamjames6258@gmail.com 719-297-3188
Originating IP: 105.112.28.179
Originating ISP: Celtel Nigeria Limited T.a Zain
City: Lagos
Country of Origin: Nigeria
from: william james <wwww.@jasmine.ocn.ne.jp>
reply-to: william james <williamjames6258@gmail.com>
to:
date: Jan 26, 2019, 4:50 AM
subject: URGENT RESPONSE,
mailed-by: jasmine.ocn.ne.jp
I'm diplomat Mr.Williams James; I have been trying to reach you on your email about an hour now just to inform you about my successful arrival in Atlanta Gerogia International Airport but your mail keep returning back and am here in Atlanta Gerogia International Airport with your package which contain your Package worth $4.5Musd which I have been instructed by DHL Company to be delivered to you.
The Airport authority demanded for all the legal back up papers to prove to them that the fund is no way related with drug nor fraud money, I have presented the papers I handed to them and they are very much pleased with the paper's I presented, but the only thing that is still keeping me here is the airport delivery Yellow Tag which is not placed on the package, one of the Airport Authority has advise that we get the delivery Yellow tag so that I can exit the airport immediately and make my delivery successful to you.
I try to reason with them and they stated the delivery Yellow tag will cost you just $100 Dollars only to get the Tag placed on the package as that tag will enable me get to your house ADDRESS successfully without any interference.they scanned the package and found out that the Package is 100 % acceptable by any bank in the whole world.
i want you to call or TEXT me now with the re-confirmation of your delivery information below.
1- Your Full Name
2- Your Delivery Address
4- Your Contact Telephone Number
5- Your Occupation
6- Your Identification (Passport number or ID Card number)
Try and follow the instruction as I told you.I want to complete my assignment today and return back as scheduled, kindly reply now with your details (williamjames6258@gmail.com)
also call or send me text here (719-297-3188). immediately, Waiting for your swift response,
Thanks,
DHL Diplomatic Agent.Mr.Williams James
Text or Call: (719-297-3188)
Originating ISP: Celtel Nigeria Limited T.a Zain
City: Lagos
Country of Origin: Nigeria
from: william james <wwww.@jasmine.ocn.ne.jp>
reply-to: william james <williamjames6258@gmail.com>
to:
date: Jan 26, 2019, 4:50 AM
subject: URGENT RESPONSE,
mailed-by: jasmine.ocn.ne.jp
I'm diplomat Mr.Williams James; I have been trying to reach you on your email about an hour now just to inform you about my successful arrival in Atlanta Gerogia International Airport but your mail keep returning back and am here in Atlanta Gerogia International Airport with your package which contain your Package worth $4.5Musd which I have been instructed by DHL Company to be delivered to you.
The Airport authority demanded for all the legal back up papers to prove to them that the fund is no way related with drug nor fraud money, I have presented the papers I handed to them and they are very much pleased with the paper's I presented, but the only thing that is still keeping me here is the airport delivery Yellow Tag which is not placed on the package, one of the Airport Authority has advise that we get the delivery Yellow tag so that I can exit the airport immediately and make my delivery successful to you.
I try to reason with them and they stated the delivery Yellow tag will cost you just $100 Dollars only to get the Tag placed on the package as that tag will enable me get to your house ADDRESS successfully without any interference.they scanned the package and found out that the Package is 100 % acceptable by any bank in the whole world.
i want you to call or TEXT me now with the re-confirmation of your delivery information below.
1- Your Full Name
2- Your Delivery Address
4- Your Contact Telephone Number
5- Your Occupation
6- Your Identification (Passport number or ID Card number)
Try and follow the instruction as I told you.I want to complete my assignment today and return back as scheduled, kindly reply now with your details (williamjames6258@gmail.com)
also call or send me text here (719-297-3188). immediately, Waiting for your swift response,
Thanks,
DHL Diplomatic Agent.Mr.Williams James
Text or Call: (719-297-3188)
419 scam email from Dr. J. Ubaka Security Exchange and Commission Pay Center dr.j_ubaka@yahoo.com 347-707-7310
from: Dr.J Ubaka Wilson <dr.j_ubaka@yahoo.com>
to:
date: Jan 26, 2019, 3:16 AM
subject: very urgent
mailed-by: yahoo.com
signed-by: yahoo.com
200 Vesey Street, Suite 400.
New York, NY 10281.
Tel: +1(347)7077310
Attn: Legal Beneficiary,
We are the Security Exchange and Commission pay center point attached with the Bank of America branch in New York City hereby contact you today to inform you on the transfer on transit with this bank (BOA ) in your favor.
Fund worth TEN MILLION, FIVE HUNDRED THOUSAND US DOLLARS ONLY (US$10. 500,000.00) You are requested to confirm the ownership so that we can proceed with the transaction to transmit your fund to your choice account.
We request you to send any form of Identification which will substantiate your claims. We have instructed by the United Nations to contact you, kindly get back to us as soon as possible.
Thank you.
Yours Faithfully,
Dr. J. Ubaka
Assistant to Mrs. Stephanie Avakian
to:
date: Jan 26, 2019, 3:16 AM
subject: very urgent
mailed-by: yahoo.com
signed-by: yahoo.com
200 Vesey Street, Suite 400.
New York, NY 10281.
Tel: +1(347)7077310
Attn: Legal Beneficiary,
We are the Security Exchange and Commission pay center point attached with the Bank of America branch in New York City hereby contact you today to inform you on the transfer on transit with this bank (BOA ) in your favor.
Fund worth TEN MILLION, FIVE HUNDRED THOUSAND US DOLLARS ONLY (US$10. 500,000.00) You are requested to confirm the ownership so that we can proceed with the transaction to transmit your fund to your choice account.
We request you to send any form of Identification which will substantiate your claims. We have instructed by the United Nations to contact you, kindly get back to us as soon as possible.
Thank you.
Yours Faithfully,
Dr. J. Ubaka
Assistant to Mrs. Stephanie Avakian
419 scam email from Edward Amana Attorney at Law barrister.james2012m@gmail.com edwardamana1@outlook.com
Edward Amana <barrister.james2012m@gmail.com>
reply-to: edwardamana1@outlook.com
to: doctorhenryvictor@gmail.com
bcc:
date: Jan 25, 2019, 10:48 AM
subject: ive
mailed-by: gmail.com
signed-by: gmail.com
My name is Edward Amana; I am an attorney at law. Kindly indicate your interest in receiving the sum of Nine Million Five Hundred Thousand Dollars as an inheritance.
The money in question belongs to my late client who died in an auto crash with her only child. I will be entitled to half of the total fund while the other half will be for you.
Please contact my private email here for more details: edwardamana1@outlook.com
Many thanks in advance,
Edward Amana
reply-to: edwardamana1@outlook.com
to: doctorhenryvictor@gmail.com
bcc:
date: Jan 25, 2019, 10:48 AM
subject: ive
mailed-by: gmail.com
signed-by: gmail.com
My name is Edward Amana; I am an attorney at law. Kindly indicate your interest in receiving the sum of Nine Million Five Hundred Thousand Dollars as an inheritance.
The money in question belongs to my late client who died in an auto crash with her only child. I will be entitled to half of the total fund while the other half will be for you.
Please contact my private email here for more details: edwardamana1@outlook.com
Many thanks in advance,
Edward Amana
419 scam email from Christopher A. Wray Federal Bureau of Investigation FBI.@minos.ocn.ne.jp contact.cfc@citromail.hu Mr. John Peck Heritage Bank United States Fund Compensation Representative President and Chief Executive Officer johnpeck@citromail.hu 270-605-3566
Originating IP: 105.112.96.75
Originating ISP: Celtel Nigeria Limited T.a Zain
City: Onitsha
Country of Origin: Nigeria
from: FBI OFFICE <FBI.@minos.ocn.ne.jp>
reply-to: FBI OFFICE <contact.cfc@citromail.hu>
to:
date: Jan 25, 2019, 5:56 AM
subject: Attention Beneficiary Email ID,
mailed-by: minos.ocn.ne.jp
CHRISTOPHER A. WRAY EXECUTIVE DIRECTOR
FEDERAL BUREAU OF INVESTIGATION (FBI) UNITED STATES.
FBI SEEKING TO WIRETAP INTERNET.
Attention Beneficiary Email ID,
It has come to the notice of the authority the federal bureau of investigation (FBI) Division United States of American through our intelligence-monitoring network today we have discovered that the transaction that the bank contacted you previously was legal. Recently the fund has been legally approved to be paid via Heritage bank.
So, we the federal bureau of investigation (FBI), in conjunction with the United Nations (UN) financial department have investigated through our monitoring network regarding your payment of $12.5 million, You have the legitimate right to complete your transaction to claim your fund US$12.5,000,000.00 (Twelve million five hundred thousand united states dollars)
Because of so much scam going on in internet now We the federal bureau of investigation decided to contact the delivery Courier Company service for them to give us their procedures on how to send this money to you without any further complain or delay. We just got an information from the Heritage bank and they have loaded your US$12.5,000,000.00 into an ATM CARD that will be submitted to the delivery courier company service for immediate delivery to your doorstep as soon as you send their required shipping fee stated below to heritage bank President and Chief Executive Officer Mr John Peck.
You are required to choose one option, which you will be able to pay the required fee and also ask the management of Heritage bank to give you the information you will use to send the required shipping fee and also convenient for you, for quick delivery of your parcel containing your ATM CARD and other two original back up documents that will enlighten you on how to use the ATM card.
Service Type, Delivery, Duration Charges, Fees
FedEx Express (24hrs Delivery)
Mailing $80.00
Insurance $270.00
Vat $40.00
TOTAL $390.00
DHL Courier (2 Days)
Mailing $70.00
Insurance $195.00
Vat $25.00
TOTAL $290.00
UPS Express (4Days)
Mailing $60.00
Insurance$130.00
Vat (0%)10.
TOTAL $200.00
You are hereby required to advice the Heritage bank Chief Executive Officer Mr John Peck, on your parcel delivery option by filling the required form stated above.
Please note that the deadline for claiming your funds is exactly one week after the receipt of this email. At this period your funds will return back to the ordering costumer. That is the instruction given to us from the United Nations (UN) financial department.
So take note. We advise you to contact Mr John Peck the President and Chief Executive Officer of Heritage bank with this payment number {FBI30FUNDS} and your {mailing address and full name and your contact number} to ensure conformity with our record for immediate dispatch of your parcel to you. Only valid residential, Office address and postal address are certified OK. We are here to protect you from any problem until you receive your package, But make sure you text Mr John Peck on this number +1 (270) 605-3566 yourself with above information and ask him to give you the info you will use to send the required shipping fee to enable quick releasing the ATM card to you because bankers is always engage with many customers activities.
Below is Heritage Bank President and Chief Executive Officer contact details:
Contact Person::: Mr John Peck.
President and Chief Executive Officer of Heritage bank United States Fund Compensation representative
Contact Number::: +1 (270) 605-3566 <--text message only
Contact Email::: { johnpeck@citromail.hu }
Looking forward to hear from you as soon as you receive this message
Best Regards,
Christopher A. Wray
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.
Originating ISP: Celtel Nigeria Limited T.a Zain
City: Onitsha
Country of Origin: Nigeria
from: FBI OFFICE <FBI.@minos.ocn.ne.jp>
reply-to: FBI OFFICE <contact.cfc@citromail.hu>
to:
date: Jan 25, 2019, 5:56 AM
subject: Attention Beneficiary Email ID,
mailed-by: minos.ocn.ne.jp
CHRISTOPHER A. WRAY EXECUTIVE DIRECTOR
FEDERAL BUREAU OF INVESTIGATION (FBI) UNITED STATES.
FBI SEEKING TO WIRETAP INTERNET.
Attention Beneficiary Email ID,
It has come to the notice of the authority the federal bureau of investigation (FBI) Division United States of American through our intelligence-monitoring network today we have discovered that the transaction that the bank contacted you previously was legal. Recently the fund has been legally approved to be paid via Heritage bank.
So, we the federal bureau of investigation (FBI), in conjunction with the United Nations (UN) financial department have investigated through our monitoring network regarding your payment of $12.5 million, You have the legitimate right to complete your transaction to claim your fund US$12.5,000,000.00 (Twelve million five hundred thousand united states dollars)
Because of so much scam going on in internet now We the federal bureau of investigation decided to contact the delivery Courier Company service for them to give us their procedures on how to send this money to you without any further complain or delay. We just got an information from the Heritage bank and they have loaded your US$12.5,000,000.00 into an ATM CARD that will be submitted to the delivery courier company service for immediate delivery to your doorstep as soon as you send their required shipping fee stated below to heritage bank President and Chief Executive Officer Mr John Peck.
You are required to choose one option, which you will be able to pay the required fee and also ask the management of Heritage bank to give you the information you will use to send the required shipping fee and also convenient for you, for quick delivery of your parcel containing your ATM CARD and other two original back up documents that will enlighten you on how to use the ATM card.
Service Type, Delivery, Duration Charges, Fees
FedEx Express (24hrs Delivery)
Mailing $80.00
Insurance $270.00
Vat $40.00
TOTAL $390.00
DHL Courier (2 Days)
Mailing $70.00
Insurance $195.00
Vat $25.00
TOTAL $290.00
UPS Express (4Days)
Mailing $60.00
Insurance$130.00
Vat (0%)10.
TOTAL $200.00
You are hereby required to advice the Heritage bank Chief Executive Officer Mr John Peck, on your parcel delivery option by filling the required form stated above.
Please note that the deadline for claiming your funds is exactly one week after the receipt of this email. At this period your funds will return back to the ordering costumer. That is the instruction given to us from the United Nations (UN) financial department.
So take note. We advise you to contact Mr John Peck the President and Chief Executive Officer of Heritage bank with this payment number {FBI30FUNDS} and your {mailing address and full name and your contact number} to ensure conformity with our record for immediate dispatch of your parcel to you. Only valid residential, Office address and postal address are certified OK. We are here to protect you from any problem until you receive your package, But make sure you text Mr John Peck on this number +1 (270) 605-3566 yourself with above information and ask him to give you the info you will use to send the required shipping fee to enable quick releasing the ATM card to you because bankers is always engage with many customers activities.
Below is Heritage Bank President and Chief Executive Officer contact details:
Contact Person::: Mr John Peck.
President and Chief Executive Officer of Heritage bank United States Fund Compensation representative
Contact Number::: +1 (270) 605-3566 <--text message only
Contact Email::: { johnpeck@citromail.hu }
Looking forward to hear from you as soon as you receive this message
Best Regards,
Christopher A. Wray
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.
419 scam email from Mr. Wayne Harris Wayne Harris Foundation wwwww.@car.ocn.ne.jp wayne@charityscheme.org wayne.charityproject@aol.com
Originating IP: 77.234.46.251
Originating ISP: Avast Software S.r.o.
City: New York
Country of Origin: United States
from: WAYNE H. CHARITY <wwwww.@car.ocn.ne.jp>
reply-to: "WAYNE H. CHARITY" <wayne@charityscheme.org>
to:
date: Jan 25, 2019, 12:53 AM
subject: I HAVE PRIVATE DONATION FOR YOU
mailed-by: car.ocn.ne.jp
Greetings To You,
my name is Mr Wayne Harris, born and raised in the area of Homer, Cortland County, New York United State I spent the last 23 years working as an electrical engineer before i joined The Society of Saint John the Evangelist, an Episcopal monastery in Cambridge, But eventually came home to take care of my dad on his old age and i currently have a small business in the area of cortland County, Recently i moved to United Kingdom for a course am undergoing, after i won Power ball Jackpot of $105 Million in October 26th 2017 My jackpot was a gift from God i and my entire family has agreed to do the will of God.
I promised God that I will do the right thing to his glory by investing 50 percent of my money to charity in helping humanity starting from the first month of 2019 I have picked 8 lucky people from registered email addresses provided by Microsoft list/Google list/Facebook users.
I may not know you but I believe if you were chosen by God to receive my donation of $2,000,000.00 You must be a God fearing man/woman am Christian and i believe that Good things happens to those who wait and believe in faith and in truth.
our father in heaven directed me to you as I prayed and searched over the Internet for assistance because I saw your profile on a list of registered email addresses provided to me by Microsoft list/Google list/Facebook users from which I picked you and 7 others specifically from Facebook/google this year 2019.
I want to use this medium to congratulate you once again for being one of the lucky individual to benefict in this project(two million USD grant) Be assured you stand no risk as this is my money for source and verification you can read more about me by Viewing this:
https://www.youtube.com/watch?v=VICgZkpGdNk
I decided to make my donation to both charity and Individuals as God lead me to you and i told some Ministers about this which they see as a welcome idea and my donation will help life also put smile on the face of the needy, I decided to select by myself by going to Facebook/google to make research, the granted amount ($2,000,000.00) may not be much but i believe it will go a long way to improving your standard of living like my Powerball Jackpot did.
Meanwhile, my office have tried to reach you by mail on several occasion but with no success for that when ever an e-mail sent it return back to our system as undelivered so if by any chance you receive this message endeavor to get back to me immediately.
However for the purpose of proper verification among other relevant information it is imperative that you supply us with the following information also my entire household will be glad if you can visit us after this donation get to you.
1. Your Full Name. …………………. 2. Your Complete Address. ……. 3. Age………………………..
4. Direct Telephone Number…………….5. Mobile Number…………………………………… 6. Present Occupation…………
7. E-mail :…………………………………………………………….
May the Good lord bless your heart to be a blessing to your family and your society
as soon as this donation gets to you.
contact me directly through this email wayne.charityproject@aol.com
Sincerely Yours,
Wayne Harris Foundation
Originating ISP: Avast Software S.r.o.
City: New York
Country of Origin: United States
from: WAYNE H. CHARITY <wwwww.@car.ocn.ne.jp>
reply-to: "WAYNE H. CHARITY" <wayne@charityscheme.org>
to:
date: Jan 25, 2019, 12:53 AM
subject: I HAVE PRIVATE DONATION FOR YOU
mailed-by: car.ocn.ne.jp
Greetings To You,
my name is Mr Wayne Harris, born and raised in the area of Homer, Cortland County, New York United State I spent the last 23 years working as an electrical engineer before i joined The Society of Saint John the Evangelist, an Episcopal monastery in Cambridge, But eventually came home to take care of my dad on his old age and i currently have a small business in the area of cortland County, Recently i moved to United Kingdom for a course am undergoing, after i won Power ball Jackpot of $105 Million in October 26th 2017 My jackpot was a gift from God i and my entire family has agreed to do the will of God.
I promised God that I will do the right thing to his glory by investing 50 percent of my money to charity in helping humanity starting from the first month of 2019 I have picked 8 lucky people from registered email addresses provided by Microsoft list/Google list/Facebook users.
I may not know you but I believe if you were chosen by God to receive my donation of $2,000,000.00 You must be a God fearing man/woman am Christian and i believe that Good things happens to those who wait and believe in faith and in truth.
our father in heaven directed me to you as I prayed and searched over the Internet for assistance because I saw your profile on a list of registered email addresses provided to me by Microsoft list/Google list/Facebook users from which I picked you and 7 others specifically from Facebook/google this year 2019.
I want to use this medium to congratulate you once again for being one of the lucky individual to benefict in this project(two million USD grant) Be assured you stand no risk as this is my money for source and verification you can read more about me by Viewing this:
https://www.youtube.com/watch?v=VICgZkpGdNk
I decided to make my donation to both charity and Individuals as God lead me to you and i told some Ministers about this which they see as a welcome idea and my donation will help life also put smile on the face of the needy, I decided to select by myself by going to Facebook/google to make research, the granted amount ($2,000,000.00) may not be much but i believe it will go a long way to improving your standard of living like my Powerball Jackpot did.
Meanwhile, my office have tried to reach you by mail on several occasion but with no success for that when ever an e-mail sent it return back to our system as undelivered so if by any chance you receive this message endeavor to get back to me immediately.
However for the purpose of proper verification among other relevant information it is imperative that you supply us with the following information also my entire household will be glad if you can visit us after this donation get to you.
1. Your Full Name. …………………. 2. Your Complete Address. ……. 3. Age………………………..
4. Direct Telephone Number…………….5. Mobile Number…………………………………… 6. Present Occupation…………
7. E-mail :…………………………………………………………….
May the Good lord bless your heart to be a blessing to your family and your society
as soon as this donation gets to you.
contact me directly through this email wayne.charityproject@aol.com
Sincerely Yours,
Wayne Harris Foundation
419 scam email from Mr. Gabriel Arcanjo IMF@msu.edu uba-consultant@c2.hu Barrister Wilson Thompson rw65364@gmail.com
Originating IP: 70.166.127.239
Originating ISP: Cox Communications Inc.
City: Scottsdale
Country of Origin: United States
from: International Monetary Fund <IMF@msu.edu>
reply-to: uba-consultant@c2.hu
to: Recipients <IMF@msu.edu>
date: Jan 24, 2019, 8:02 PM
subject: CLASSIFIED INFORMATION FOR YOU.
Attention: E-mail Address Owner,
Sequel to the meeting held with Federal Bureau of Investigation, The International Monetary Fund (IMF) is compensating all the scam victims and some email users which your name and email address was found on the list.
This is to pay all the Fraud Victims who lost the money to scammers in African countries more especially Nigeria and Benin Republic/ Ghana, Rejoice you have been compensated with amount $450,000 for self support to help individuals to own a self charity organization also for you to build your Personal Company/organization so as to help the less privileged in there society due to the financial crisis.
This includes people that lost there money on fake inheritance AND fake lotto and Online dating scams.
We found your name in the list of those who are to benefit from these compensation and decided to contact you through this way.
In case you have not received YOUR benefit ,
kindly contact inheritance lawyer:
Barrister .Wilson Thompson
E mail : rw65364@gmail.com
Contact Him immediately and request for your ATM VISA CARD if you have not receive your parcel
Best regards,
Mr Gabriel Arcanjo
Originating ISP: Cox Communications Inc.
City: Scottsdale
Country of Origin: United States
from: International Monetary Fund <IMF@msu.edu>
reply-to: uba-consultant@c2.hu
to: Recipients <IMF@msu.edu>
date: Jan 24, 2019, 8:02 PM
subject: CLASSIFIED INFORMATION FOR YOU.
Attention: E-mail Address Owner,
Sequel to the meeting held with Federal Bureau of Investigation, The International Monetary Fund (IMF) is compensating all the scam victims and some email users which your name and email address was found on the list.
This is to pay all the Fraud Victims who lost the money to scammers in African countries more especially Nigeria and Benin Republic/ Ghana, Rejoice you have been compensated with amount $450,000 for self support to help individuals to own a self charity organization also for you to build your Personal Company/organization so as to help the less privileged in there society due to the financial crisis.
This includes people that lost there money on fake inheritance AND fake lotto and Online dating scams.
We found your name in the list of those who are to benefit from these compensation and decided to contact you through this way.
In case you have not received YOUR benefit ,
kindly contact inheritance lawyer:
Barrister .Wilson Thompson
E mail : rw65364@gmail.com
Contact Him immediately and request for your ATM VISA CARD if you have not receive your parcel
Best regards,
Mr Gabriel Arcanjo
419 scam email from Mr. Jerome H. Powell Chair Of the Federal Reserve Bank hills.@crux.ocn.ne.jp us.fedreservedbank@aol.com 650-206-9724
Originating IP: 81.92.203.92
Originating ISP: M247 Ltd
City: London
Country of Origin: United Kingdom
from: Federal Reserve Bank <hills.@crux.ocn.ne.jp>
reply-to: "us.fedreservedbank@aol.com" <us.fedreservedbank@aol.com>
to:
date: Jan 24, 2019, 6:14 PM
subject: Federal Reserve Bank®
mailed-by: crux.ocn.ne.jp
US Federal Reserve Bank Corporate Office
950 S Grand Ave, Los Angeles, CA 90015, USA
Our Ref:USFRB/IRU/SFE/15.5/CA/011
United States of America
Monday-Friday
8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday
8 a.m.-4 p.m. Eastern Daylight Time(EDT)
Federal Reserve Bank®
Your payment files from three (3) different banks, Nat-west Bank of London, Central Bank of Nigeria and Bank of America was compiled and submitted to my desk this morning for review. The total sum owed to you by the 3 banks mentioned above was sum up to the tune of US$15,500,000.00 (Fifteen 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 California 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 have fulfilled all the necessary obligations that will enable the release of your payment to you, but yet your payment was not released to you due to one flimsy excuses or the other from the Bank officials in charge of your payment, because they had the intention of diverting your funds to their private accounts in order to satisfy their selfish interest.You are however lucky that we the
management of the US Federal Reserve Bank detected their evil plans and therefore call for the submission of your payment file to us so we can personally handle the payment assignment to ensure that you receive your funds accordingly.Now, all modalities regarding your fund release has been put in place here in the Reserve Bank of America, thus, your funds has been made ready for transfer in our sophisticated macro transfer system, what we need from you now is to provide to us the bank account of your choice which you want us to transfer your funds 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:
Current Address:
Age/Gender:
Occupation:
Direct Mobile Number:
Passport Copy, ID card or DL:
2. Banking Details:
Bank Name:
Bank Address:
Account Name
Account Number:
Routing Number:
Swift Code:
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$3000 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. Jerome H.Powell
Chair Of the Federal Reserve Bank
Federal Reserve Bank California
Contact Email:us.fedreservedbank@aol.com
Direct Phone No' +1 (650) 206 9724
Co-chief Operating Officer,
Reserve Bank®
Corporate Office, Los Angeles, CA,.
Federal Reserve Bank, N.A. Member FDIC.
© 2019 Federal Reserve Bank Corporation.
All rights reserved.
AR72768/DD6A66
Originating ISP: M247 Ltd
City: London
Country of Origin: United Kingdom
from: Federal Reserve Bank <hills.@crux.ocn.ne.jp>
reply-to: "us.fedreservedbank@aol.com" <us.fedreservedbank@aol.com>
to:
date: Jan 24, 2019, 6:14 PM
subject: Federal Reserve Bank®
mailed-by: crux.ocn.ne.jp
US Federal Reserve Bank Corporate Office
950 S Grand Ave, Los Angeles, CA 90015, USA
Our Ref:USFRB/IRU/SFE/15.5/CA/011
United States of America
Monday-Friday
8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday
8 a.m.-4 p.m. Eastern Daylight Time(EDT)
Federal Reserve Bank®
Your payment files from three (3) different banks, Nat-west Bank of London, Central Bank of Nigeria and Bank of America was compiled and submitted to my desk this morning for review. The total sum owed to you by the 3 banks mentioned above was sum up to the tune of US$15,500,000.00 (Fifteen 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 California 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 have fulfilled all the necessary obligations that will enable the release of your payment to you, but yet your payment was not released to you due to one flimsy excuses or the other from the Bank officials in charge of your payment, because they had the intention of diverting your funds to their private accounts in order to satisfy their selfish interest.You are however lucky that we the
management of the US Federal Reserve Bank detected their evil plans and therefore call for the submission of your payment file to us so we can personally handle the payment assignment to ensure that you receive your funds accordingly.Now, all modalities regarding your fund release has been put in place here in the Reserve Bank of America, thus, your funds has been made ready for transfer in our sophisticated macro transfer system, what we need from you now is to provide to us the bank account of your choice which you want us to transfer your funds 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:
Current Address:
Age/Gender:
Occupation:
Direct Mobile Number:
Passport Copy, ID card or DL:
2. Banking Details:
Bank Name:
Bank Address:
Account Name
Account Number:
Routing Number:
Swift Code:
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$3000 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. Jerome H.Powell
Chair Of the Federal Reserve Bank
Federal Reserve Bank California
Contact Email:us.fedreservedbank@aol.com
Direct Phone No' +1 (650) 206 9724
Co-chief Operating Officer,
Reserve Bank®
Corporate Office, Los Angeles, CA,.
Federal Reserve Bank, N.A. Member FDIC.
© 2019 Federal Reserve Bank Corporation.
All rights reserved.
AR72768/DD6A66
419 scam email from Mr. Steven Morgan Steven.5535.@dance.ocn.ne.jp Mr. Joe Goodman DHL Courier Company dcouriercompany64@gmail.com
Originating IP: 105.112.16.83
Originating ISP: Celtel Nigeria Limited T.a Zain
City: Lagos
Country of Origin: Nigeria
from: Mr.Steven Morgan <Steven.5535.@dance.ocn.ne.jp>
reply-to: DHL COURIERCOMPANY <dcouriercompany64@gmail.com>
to:
date: Jan 24, 2019, 2:02 PM
subject: Attention Please indicate Your Shipment Code awb 33xzs to Mr. Joe Goodman
mailed-by: dance.ocn.ne.jp
Attention Please indicate Your Shipment Code awb 33xzs to Mr. Joe Goodman
Attention Please
This is to bring to your notice that I have registered your ATM CARD worthy the sum of US$2.4million which is from COMPENSATION AWARD COMMITTEE with registration code of(Shipment Code awb 33xzs) contact
Now, your ATM CARD has been deposited with DHL Courier for delivery direct to your doorstep.therefore, I, want you to contact DHL Courier Company with your Full Contact information, so that they can deliver your ATM CARD to your designated address without any delay and please ask them to send you the tracking Number of the Package
Note;the delivery charges has been paid but i did not pay their official keeping fees, I would have paid that but they said no because they don't know when you will contact them and in case of demur-rage.please Contact them with your receiver information
Your Name.....
Your Address.....
Your Country/ City.....
Your Nearest Air Port.....
Your Telephone Number:.....
Shipping company Office:
Name of Mr. Joe Goodman
E-mail:( dcouriercompany64@gmail.com )
Best Regards,
Mr.Steven Morgan
Originating ISP: Celtel Nigeria Limited T.a Zain
City: Lagos
Country of Origin: Nigeria
from: Mr.Steven Morgan <Steven.5535.@dance.ocn.ne.jp>
reply-to: DHL COURIERCOMPANY <dcouriercompany64@gmail.com>
to:
date: Jan 24, 2019, 2:02 PM
subject: Attention Please indicate Your Shipment Code awb 33xzs to Mr. Joe Goodman
mailed-by: dance.ocn.ne.jp
Attention Please indicate Your Shipment Code awb 33xzs to Mr. Joe Goodman
Attention Please
This is to bring to your notice that I have registered your ATM CARD worthy the sum of US$2.4million which is from COMPENSATION AWARD COMMITTEE with registration code of(Shipment Code awb 33xzs) contact
Now, your ATM CARD has been deposited with DHL Courier for delivery direct to your doorstep.therefore, I, want you to contact DHL Courier Company with your Full Contact information, so that they can deliver your ATM CARD to your designated address without any delay and please ask them to send you the tracking Number of the Package
Note;the delivery charges has been paid but i did not pay their official keeping fees, I would have paid that but they said no because they don't know when you will contact them and in case of demur-rage.please Contact them with your receiver information
Your Name.....
Your Address.....
Your Country/ City.....
Your Nearest Air Port.....
Your Telephone Number:.....
Shipping company Office:
Name of Mr. Joe Goodman
E-mail:( dcouriercompany64@gmail.com )
Best Regards,
Mr.Steven Morgan
419 scam email from Deborah L. Hayes Federal Reserve Bank Senior Vice President of Corporate Affairs admin@siclife-gh.com deborahhayes11111@gmail.com
Originating IP: 95.154.104.39
Originating ISP: Octopusnet Ltd
City: Vladivostok
Country of Origin: Russian Federation
from: Deborah Hayes. <admin@siclife-gh.com>
reply-to: deborahhayes11111@gmail.com
to:
date: Jan 23, 2019, 10:45 PM
subject: FINAL PAYMENT NOTIFICATIONS..(ACT FAST)!
Dear Beneficiary,
I hope that this correspondence is received with the urgency and expediency required.It has come to the notice of the Board of Trustees of the Federal Reserve Bank here in Washington, D.C. that your present inheritance claims application being handled by the Remitting Bank in Nigeria is experiencing some man made irregularities. To this effect, it has become necessary for the Board of Trustees to assign trained Fund Transfer Specialists from the United States to resolve and regularize your fund release with immediate effect.
We at Deborah L. Hayes & Corporate Affairs have been duly consulted by the FRB Board of Trustees. We have been fully informed about how the staffs of the remitting bank has been taking advantage of you by telling you to pay unnecessarily exorbitant charges which will only make your fund payment a long drawn out process.
Due to this development, we have been assigned to step into the immediate processing of your fund transfer to enable your funds to be transferred to you within the shortest possible time. To implement this, you are to get back to us immediately without needing to pay all the huge sums of monies that are being demanded from you by the previous handlers at the remitting bank.
All processes to have your funds paid to you immediately through the CBN's Liaison Remittance Office in New York have been initiated to cut out unnecessary costs.
You are advised to treat this communication with the urgency and seriousness required as the Board of Trustees of the Federal Reserve Bank has mandated us to resolve this fund payment within the next three working days independent of the office of the Remitting Bank in Africa.
Furthermore,you are hereby advised to pay no further fees or charges to the Remitting Bank in Nigeria as they shall no longer be handling your payment process.
We shall await your immediate correspondence with your direct telephone numbers to my private email address at (deborahhayes11111@gmail.com) for re-confirmation so that we may conclude your payment immediately.
Yours Sincerely,
Deborah L. Hayes
Senior Vice President of Corporate Affairs
Originating ISP: Octopusnet Ltd
City: Vladivostok
Country of Origin: Russian Federation
from: Deborah Hayes. <admin@siclife-gh.com>
reply-to: deborahhayes11111@gmail.com
to:
date: Jan 23, 2019, 10:45 PM
subject: FINAL PAYMENT NOTIFICATIONS..(ACT FAST)!
Dear Beneficiary,
I hope that this correspondence is received with the urgency and expediency required.It has come to the notice of the Board of Trustees of the Federal Reserve Bank here in Washington, D.C. that your present inheritance claims application being handled by the Remitting Bank in Nigeria is experiencing some man made irregularities. To this effect, it has become necessary for the Board of Trustees to assign trained Fund Transfer Specialists from the United States to resolve and regularize your fund release with immediate effect.
We at Deborah L. Hayes & Corporate Affairs have been duly consulted by the FRB Board of Trustees. We have been fully informed about how the staffs of the remitting bank has been taking advantage of you by telling you to pay unnecessarily exorbitant charges which will only make your fund payment a long drawn out process.
Due to this development, we have been assigned to step into the immediate processing of your fund transfer to enable your funds to be transferred to you within the shortest possible time. To implement this, you are to get back to us immediately without needing to pay all the huge sums of monies that are being demanded from you by the previous handlers at the remitting bank.
All processes to have your funds paid to you immediately through the CBN's Liaison Remittance Office in New York have been initiated to cut out unnecessary costs.
You are advised to treat this communication with the urgency and seriousness required as the Board of Trustees of the Federal Reserve Bank has mandated us to resolve this fund payment within the next three working days independent of the office of the Remitting Bank in Africa.
Furthermore,you are hereby advised to pay no further fees or charges to the Remitting Bank in Nigeria as they shall no longer be handling your payment process.
We shall await your immediate correspondence with your direct telephone numbers to my private email address at (deborahhayes11111@gmail.com) for re-confirmation so that we may conclude your payment immediately.
Yours Sincerely,
Deborah L. Hayes
Senior Vice President of Corporate Affairs
Sunday, January 27, 2019
419 scam email from Bill Gates Embassy.@almond.ocn.ne.jp billgatesfoundiation71@gmail.com
Originating IP: 197.210.64.31
Originating ISP: Mtn Nigeria Communication Limited
City: Lagos
Country of Origin: Nigeria
from: Bill Gates <Embassy.@almond.ocn.ne.jp>
reply-to: Bill Gates <billgatesfoundiation71@gmail.com>
to:
date: Jan 22, 2019, 11:27 PM
subject: Hello
mailed-by: almond.ocn.ne.jp
My name is William Henry Gates generally known as Bill Gates, I'm Technology entrepreneur investor, a philanthropist and Co-chairman of the Bill & Melinda Gates Foundation and also CEO of Cascade Investment, i understand the general idea of the rich helping the poor, I think, is important so i have decided to make a personal donation of $28,900.000.00 (Twenty Eight Million and Nine hundred United State Dollars) to random selected individuals worldwide and you are among the lucky individual, i saw your profile on Microsoft list and i picked you, Kindly get back to me at your earliest convenience, so I know your email address is valid.
Visit the web page to read more about me: https://en.wikipedia.org/wiki/Bill_Gates
Best Regard
Bill Gates
Originating ISP: Mtn Nigeria Communication Limited
City: Lagos
Country of Origin: Nigeria
from: Bill Gates <Embassy.@almond.ocn.ne.jp>
reply-to: Bill Gates <billgatesfoundiation71@gmail.com>
to:
date: Jan 22, 2019, 11:27 PM
subject: Hello
mailed-by: almond.ocn.ne.jp
My name is William Henry Gates generally known as Bill Gates, I'm Technology entrepreneur investor, a philanthropist and Co-chairman of the Bill & Melinda Gates Foundation and also CEO of Cascade Investment, i understand the general idea of the rich helping the poor, I think, is important so i have decided to make a personal donation of $28,900.000.00 (Twenty Eight Million and Nine hundred United State Dollars) to random selected individuals worldwide and you are among the lucky individual, i saw your profile on Microsoft list and i picked you, Kindly get back to me at your earliest convenience, so I know your email address is valid.
Visit the web page to read more about me: https://en.wikipedia.org/wiki/Bill_Gates
Best Regard
Bill Gates
419 scam email from Mr. Dexter Morgan's Dying Widow Mrs. Thelma S. Morgan thelma@siren.ocn.ne.jp mrsthelmamorgan55@gmail.com
Originating IP: 153.142.9.59
Originating ISP: Ntt Communications Corporation
City: Iwate
Country of Origin: Japan
from: Mrs. Thelma S. Morgan <thelma@siren.ocn.ne.jp>
reply-to: mrsthelmamorgan55@gmail.com
to:
date: Jan 22, 2019, 9:18 PM
subject: Kindly get back to me
mailed-by: siren.ocn.ne.jp
Dear Beloved,
I am Mrs Thelma Morgan, suffering from cancerous ailment. I was married to Mr. Dexter Morgan, my husband worked with Chevron/Texaco in the United Kingdom for twenty years before he died in the year 2008.My late husband deposited the sum of ?6.5 Million Pounds (Six Million Five Hundred Thousand British Pounds Sterling) with a Bank in United Kingdom.Recently, my Doctor told me that I have limited days to live due to the stroke and cancerous problems I am suffering from.
I have decided to donate this fund to you and I want you to use this my late husband’s effort to fund the upkeep of widows and charities worldwide.I took this decision because I do not have any child that will inherit this money and my husband's relatives are bourgeois and very wealthy persons and I do not want my husband's hard earned money to be misused
God bless you.
Mrs. Thelma S. Morgan
Originating ISP: Ntt Communications Corporation
City: Iwate
Country of Origin: Japan
from: Mrs. Thelma S. Morgan <thelma@siren.ocn.ne.jp>
reply-to: mrsthelmamorgan55@gmail.com
to:
date: Jan 22, 2019, 9:18 PM
subject: Kindly get back to me
mailed-by: siren.ocn.ne.jp
Dear Beloved,
I am Mrs Thelma Morgan, suffering from cancerous ailment. I was married to Mr. Dexter Morgan, my husband worked with Chevron/Texaco in the United Kingdom for twenty years before he died in the year 2008.My late husband deposited the sum of ?6.5 Million Pounds (Six Million Five Hundred Thousand British Pounds Sterling) with a Bank in United Kingdom.Recently, my Doctor told me that I have limited days to live due to the stroke and cancerous problems I am suffering from.
I have decided to donate this fund to you and I want you to use this my late husband’s effort to fund the upkeep of widows and charities worldwide.I took this decision because I do not have any child that will inherit this money and my husband's relatives are bourgeois and very wealthy persons and I do not want my husband's hard earned money to be misused
God bless you.
Mrs. Thelma S. Morgan
419 scam email from Xavier C. Hernandez USPS Corporate Communications USPS.@cosmos.ocn.ne.jp Edward Phelan Jr. USPS North East Area President edwardphelanjr@gmail.com 917-791-6771
Originating IP: 105.112.99.162
Originating ISP: Celtel Nigeria Limited T.a Zain
City: Benin City
Country of Origin: Nigeria
from: Edward Phelan JR <USPS.@cosmos.ocn.ne.jp>
reply-to: USPS New York <edwardphelanjr@gmail.com>
to:
date: Jan 22, 2019, 12:43 PM
subject: Receive Your Package From United States Postal Service New York, NY, Call/Text Phone +1 917-791-6771
mailed-by: cosmos.ocn.ne.jp
United States Postal Service
New York, NY, United States
Phone +1 917-791-6771
Open 8AM & Closes 6PM
Contact Email: Edwardphelanjr@gmail.com
Happy New Year and Congratulations to you Dear Beneficiary,
The management of this company wishes to inform you that we received a parcel containing Your ATM VISA Card valued $1,500,000 for safety delivery to your residential address.
This parcel was brought to us by the Visa Card payment office as your long awaited Winnings and compensation released by African leaders following the series of petitions by World Bank and US Treasury Department for there failure in paying all the beneficiaries there long overdue winnings, inheritance and compensation. Please reconfirm the below information to us to avoid a wrong delivery.
(1) YOUR Full names........
(2) Parcel owner address.....
(3) YOUR Country/State..............
(4) YOUR Direct Cell Number...........
(5) YOUR Occupation...........
We will register your package and send you the tracking before we proceed for safety delivery of your package as soon as pay up the delivery charge and custom clearance fee.
Contact Edward Phelan Jr. the President USPS North East Area with your full name and delivery address for your package tracking number via email (Edwardphelanjr@gmail.com) or text your details to +1 917-791-6771
Yours Faithfully
Xavier C. Hernandez
USPS Corporate Communications
Receive Your Package From United States Postal Service New York, NY, Call/Text Phone +1 917-791-6771
Originating ISP: Celtel Nigeria Limited T.a Zain
City: Benin City
Country of Origin: Nigeria
from: Edward Phelan JR <USPS.@cosmos.ocn.ne.jp>
reply-to: USPS New York <edwardphelanjr@gmail.com>
to:
date: Jan 22, 2019, 12:43 PM
subject: Receive Your Package From United States Postal Service New York, NY, Call/Text Phone +1 917-791-6771
mailed-by: cosmos.ocn.ne.jp
United States Postal Service
New York, NY, United States
Phone +1 917-791-6771
Open 8AM & Closes 6PM
Contact Email: Edwardphelanjr@gmail.com
Happy New Year and Congratulations to you Dear Beneficiary,
The management of this company wishes to inform you that we received a parcel containing Your ATM VISA Card valued $1,500,000 for safety delivery to your residential address.
This parcel was brought to us by the Visa Card payment office as your long awaited Winnings and compensation released by African leaders following the series of petitions by World Bank and US Treasury Department for there failure in paying all the beneficiaries there long overdue winnings, inheritance and compensation. Please reconfirm the below information to us to avoid a wrong delivery.
(1) YOUR Full names........
(2) Parcel owner address.....
(3) YOUR Country/State..............
(4) YOUR Direct Cell Number...........
(5) YOUR Occupation...........
We will register your package and send you the tracking before we proceed for safety delivery of your package as soon as pay up the delivery charge and custom clearance fee.
Contact Edward Phelan Jr. the President USPS North East Area with your full name and delivery address for your package tracking number via email (Edwardphelanjr@gmail.com) or text your details to +1 917-791-6771
Yours Faithfully
Xavier C. Hernandez
USPS Corporate Communications
Receive Your Package From United States Postal Service New York, NY, Call/Text Phone +1 917-791-6771
BMW Lottery scam email from Mrs. Rachael Adams BMW Lottery Department Promotions Director info@ai-link.ne.jp Mr. Daniel Smith BMW Lottery Fiduciary Department bmwcompanyinin@gmail.com
Originating IP: 112.91.182.26
Originating ISP: China Unicom Ip Network China169 Guangdong Province
City: Guangzhou
Country of Origin: China
from: Mrs. Rachael Adams <info@ai-link.ne.jp>
reply-to: bmwcompanyinin@gmail.com
to:
date: Jan 22, 2019, 11:48 AM
subject: Dear Winner,
mailed-by: ai-link.ne.jp
Dear Winner,
This is to inform you that you have been selected for a prize of a
brand new 2018 Model BMW 7 Series Car, Apple Laptop and a Check
of $1,500,000.00 USD from the international balloting programs held
in the UNITED STATE OF AMERICA.
The selection process was carried out through random selection in our
computerized email selection system (ESS) from a database of over
250,000 email addresses drawn from all the continents of the world
which you were selected.
The BMW Lottery is approved by the British Gaming Board and also
Licensed by the International Association of Gaming Regulators (IAGR).
To begin the processing of your prize you are to contact our fiduciary
claims department for more information as regards procedures to the
claim of your prize.
Name: MR. DANIEL SMITH
Email: bmwcompanyinin@gmail.com
Contact him by providing him with your secret pin code Number
BMW:255748003/23. You are also advised to provide him with the under
listed information as soon as possible:
1. Name In Full :
2. Residential Address :
3. Nationality :
4. Age :
5. Occupation :
6. Direct Phone :
7. Present Country :
8. Email address :
9. pin code Number BMW:
Mrs. Rachael Adams.
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATES OF AMERICA.
Originating ISP: China Unicom Ip Network China169 Guangdong Province
City: Guangzhou
Country of Origin: China
from: Mrs. Rachael Adams <info@ai-link.ne.jp>
reply-to: bmwcompanyinin@gmail.com
to:
date: Jan 22, 2019, 11:48 AM
subject: Dear Winner,
mailed-by: ai-link.ne.jp
Dear Winner,
This is to inform you that you have been selected for a prize of a
brand new 2018 Model BMW 7 Series Car, Apple Laptop and a Check
of $1,500,000.00 USD from the international balloting programs held
in the UNITED STATE OF AMERICA.
The selection process was carried out through random selection in our
computerized email selection system (ESS) from a database of over
250,000 email addresses drawn from all the continents of the world
which you were selected.
The BMW Lottery is approved by the British Gaming Board and also
Licensed by the International Association of Gaming Regulators (IAGR).
To begin the processing of your prize you are to contact our fiduciary
claims department for more information as regards procedures to the
claim of your prize.
Name: MR. DANIEL SMITH
Email: bmwcompanyinin@gmail.com
Contact him by providing him with your secret pin code Number
BMW:255748003/23. You are also advised to provide him with the under
listed information as soon as possible:
1. Name In Full :
2. Residential Address :
3. Nationality :
4. Age :
5. Occupation :
6. Direct Phone :
7. Present Country :
8. Email address :
9. pin code Number BMW:
Mrs. Rachael Adams.
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATES OF AMERICA.
419 scam email from The Dying Widow Mrs. Teresa Stang www.1.@future.ocn.ne.jp mrsteresastang1954@gmail.com
Originating IP: 31.14.73.22
Originating ISP: Softlayer Technologies Inc.
City: Tokyo
Country of Origin: Japan
from: MRS TERESA STANG <www.1.@future.ocn.ne.jp>
reply-to: "mrsteresastang1954@gmail.com" <mrsteresastang1954@gmail.com>
to:
date: Jan 22, 2019, 9:17 AM
subject: DONATION FOR YOU
mailed-by: future.ocn.ne.jp
DONATION FOR YOU
May the peace of God be with you and your family.I know it will be a great surprise reading from me today but consider this a divine intervention as a pastor explained to my understanding.
My name is Mrs. Teresa Stang, a widow from Oklahoma USA and am writing you from my sickbed because i have been fighting cancer and the doctors says i have only few weeks left.
I want to entrust my money ($ 4.5 million USD) to your care for charity purposes to help the less privileged as my late husbands relatives want me dead so that they will claim all my late husband and i worked for.
I will tell you more about myself and what you need to do with the money once your receive it.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.
Yours Mrs Teresa Stang
Email: Mrsteresastang1954@gmail.com
Originating ISP: Softlayer Technologies Inc.
City: Tokyo
Country of Origin: Japan
from: MRS TERESA STANG <www.1.@future.ocn.ne.jp>
reply-to: "mrsteresastang1954@gmail.com" <mrsteresastang1954@gmail.com>
to:
date: Jan 22, 2019, 9:17 AM
subject: DONATION FOR YOU
mailed-by: future.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 Mrs. Teresa Stang, a widow from Oklahoma USA and am writing you from my sickbed because i have been fighting cancer and the doctors says i have only few weeks left.
I want to entrust my money ($ 4.5 million USD) to your care for charity purposes to help the less privileged as my late husbands relatives want me dead so that they will claim all my late husband and i worked for.
I will tell you more about myself and what you need to do with the money once your receive it.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.
Yours Mrs Teresa Stang
Email: Mrsteresastang1954@gmail.com
419 scam email from Mr. Fred Okoye akagineko@beetle.ocn.ne.jp fredokoye105@gmail.com
Originating IP: 198.96.95.153
Originating ISP: Quadranet Enterprises Llc
City: Dallas
Country of Origin: United States
from: Mr.Fred Okoye <akagineko@beetle.ocn.ne.jp>
reply-to: "Mr.Fred Okoye" <fredokoye105@gmail.com>
to:
date: Jan 22, 2019, 6:50 AM
subject: RECOVERY OF DIVERTED ATM CARD
mailed-by: beetle.ocn.ne.jp
The Nigerian Police Force
Force Head Quarters
Louise Edet House
Shehu Shagari Way, Central,
Abuja – Nigeria
Attn :
RECOVERY OF DIVERTED ATM CARD
I am contacting you personally to notify you of our discovery as well
as get some fact from you.
Recently we arrested a Ghanian Citizen who work with D.H.L office in
Lagos with an ATM CARD bearing your name on it as the beneficiary and
the owner of the card. However the entire parcel containing the proof
of claim ownership which includes 4 digit secret PIN # was also in
your name has so far been recovered from him.
After we arrested and interrogated him, he confessed his name as Mr
Kwame Foster who work with the D.H.L office in Nigeria. He further
confessed that earlier this year, he was approached by a staff of
UBA Bank Plc about the diversion of a parcel containing ATM VISA
CARD belonging to one foreigner which he agreed and then they
collaborated to divert your ATM VISA CARD from been dispatched to the
destination.
To further conclude our investigation, we will like to hear from you
immediately to enable us carry out proper action. Waiting your
immediate response re-confirming your full contact details for
verification as follows:
1. Your full name
2. Your contact address.
3. Your Direct Phone Number and a copy of your identification so we
can ascertain dealing with the true beneficiary.
Yours Sincerely,
Mr.Fred Okoye
Email:fredokoye105@gmail.com
Originating ISP: Quadranet Enterprises Llc
City: Dallas
Country of Origin: United States
from: Mr.Fred Okoye <akagineko@beetle.ocn.ne.jp>
reply-to: "Mr.Fred Okoye" <fredokoye105@gmail.com>
to:
date: Jan 22, 2019, 6:50 AM
subject: RECOVERY OF DIVERTED ATM CARD
mailed-by: beetle.ocn.ne.jp
The Nigerian Police Force
Force Head Quarters
Louise Edet House
Shehu Shagari Way, Central,
Abuja – Nigeria
Attn :
RECOVERY OF DIVERTED ATM CARD
I am contacting you personally to notify you of our discovery as well
as get some fact from you.
Recently we arrested a Ghanian Citizen who work with D.H.L office in
Lagos with an ATM CARD bearing your name on it as the beneficiary and
the owner of the card. However the entire parcel containing the proof
of claim ownership which includes 4 digit secret PIN # was also in
your name has so far been recovered from him.
After we arrested and interrogated him, he confessed his name as Mr
Kwame Foster who work with the D.H.L office in Nigeria. He further
confessed that earlier this year, he was approached by a staff of
UBA Bank Plc about the diversion of a parcel containing ATM VISA
CARD belonging to one foreigner which he agreed and then they
collaborated to divert your ATM VISA CARD from been dispatched to the
destination.
To further conclude our investigation, we will like to hear from you
immediately to enable us carry out proper action. Waiting your
immediate response re-confirming your full contact details for
verification as follows:
1. Your full name
2. Your contact address.
3. Your Direct Phone Number and a copy of your identification so we
can ascertain dealing with the true beneficiary.
Yours Sincerely,
Mr.Fred Okoye
Email:fredokoye105@gmail.com
419 scam email from Orphaned Refugee Miss Monica Smith Www.@minos.ocn.ne.jp missmonicasmith74@gmail.com
Originating IP: 87.118.92.43
Originating ISP: Keyweb Ag
City: n/a
Country of Origin: Anonymous Proxy
from: missmonica smith <Www.@minos.ocn.ne.jp>
reply-to: missmonica smith <missmonicasmith74@gmail.com>
to:
date: Jan 21, 2019, 2:42 PM
subject: Miss Monica Smith
mailed-by: minos.ocn.ne.jp
Greetings
I am Miss Monica Smith the only Daughter of late Mr and Mrs Nelson Smith. My father was a highly reputable business magnet who operated in the capital of Ivory coast during his days. It is sad to say that he passed away mysteriously after being poison in France during one of his business trips abroad on the 12th September 2016. Though his sudden death was linked or rather suspected to have been masterminded by an uncle of mine who traveled with him that same day. But God knows the truth! My mother died when I was just 6yrs old,and since then my father took me so special. Before his death on September 2016, he called me and informed me that he has the sum of Five Million, Seven Hundred thousand United State Dollars.(USD$5,700,000.00 million dollar)left in fixed deposit account in one of the leading banks in Africa. He further told me that he deposited the money in my name, and also gave me all the necessary but legal documents to this fund with the bank. I am just 19 years old and a university undergraduate and really don't know what to do. Now I want an account overseas where I can transfer this funds and after the transaction I will come and reside permanently in your country till such a time that will be convenience for me to return back home if I so desire. This is because I have suffered a lot of set backs as a result of incessant political crisis here in Ivory coast and the way i have been beating up by my uncle who is still planning his way to kill me and get hold of all my late father properties and money please help me out and save my life from this miserable and sorrowful life i found my self into, just because am an orphan no father,mother non sister or brother who can wipe away my tears . The death of my parents actually brought sorrow to my life. I also want to invest the fund under your care because I am ignorant of business world .I am in a sincere desire of your humble assistance in this regards. Your suggestions and ideas will be highly regarded. Now permit me to ask these few questions:
(1)Can you honestly help me in securing my money in your care with all your heart?
(2)Can I completely trust you ?
(3)What percentage of the total amount in question will be good for you after the money is transfer in your account?
Please, consider this and get back to me as soon as possible. Immediately I confirm your willingness, I will send to you my Picture and the Document you needed to see also inform you more details involved in this matter okay.
Kind Regards,
Miss Monica Smith
Originating ISP: Keyweb Ag
City: n/a
Country of Origin: Anonymous Proxy
from: missmonica smith <Www.@minos.ocn.ne.jp>
reply-to: missmonica smith <missmonicasmith74@gmail.com>
to:
date: Jan 21, 2019, 2:42 PM
subject: Miss Monica Smith
mailed-by: minos.ocn.ne.jp
Greetings
I am Miss Monica Smith the only Daughter of late Mr and Mrs Nelson Smith. My father was a highly reputable business magnet who operated in the capital of Ivory coast during his days. It is sad to say that he passed away mysteriously after being poison in France during one of his business trips abroad on the 12th September 2016. Though his sudden death was linked or rather suspected to have been masterminded by an uncle of mine who traveled with him that same day. But God knows the truth! My mother died when I was just 6yrs old,and since then my father took me so special. Before his death on September 2016, he called me and informed me that he has the sum of Five Million, Seven Hundred thousand United State Dollars.(USD$5,700,000.00 million dollar)left in fixed deposit account in one of the leading banks in Africa. He further told me that he deposited the money in my name, and also gave me all the necessary but legal documents to this fund with the bank. I am just 19 years old and a university undergraduate and really don't know what to do. Now I want an account overseas where I can transfer this funds and after the transaction I will come and reside permanently in your country till such a time that will be convenience for me to return back home if I so desire. This is because I have suffered a lot of set backs as a result of incessant political crisis here in Ivory coast and the way i have been beating up by my uncle who is still planning his way to kill me and get hold of all my late father properties and money please help me out and save my life from this miserable and sorrowful life i found my self into, just because am an orphan no father,mother non sister or brother who can wipe away my tears . The death of my parents actually brought sorrow to my life. I also want to invest the fund under your care because I am ignorant of business world .I am in a sincere desire of your humble assistance in this regards. Your suggestions and ideas will be highly regarded. Now permit me to ask these few questions:
(1)Can you honestly help me in securing my money in your care with all your heart?
(2)Can I completely trust you ?
(3)What percentage of the total amount in question will be good for you after the money is transfer in your account?
Please, consider this and get back to me as soon as possible. Immediately I confirm your willingness, I will send to you my Picture and the Document you needed to see also inform you more details involved in this matter okay.
Kind Regards,
Miss Monica Smith
419 scam email from Sophia Dawson sophiadawson@bronze.ocn.ne.jp contactdqueens1@gmail.com
Originating IP: 153.142.9.59
Originating ISP: Ntt Communications Corporation
City: Iwate
Country of Origin: Japan
from: Sophia Dawson <sophiadawson@bronze.ocn.ne.jp>
reply-to: contactdqueens1@gmail.com
to:
date: Jan 21, 2019, 10:37 AM
subject: Re:PTX
mailed-by: bronze.ocn.ne.jp
For your information this is not a spam message.
I wish to notify you that your are the beneficiary to the bequest of the sum of ?15,500,000.00 GBP in the intent of my deceased client.
All I need is for you to accept so that we can obtain the paper work from the probate division which is required for you to claim the funds from the holding bank. If you accept please forward your full names, physical address and your direct cell for the court documentations.For quicker response,
Sophia Dawson
Originating ISP: Ntt Communications Corporation
City: Iwate
Country of Origin: Japan
from: Sophia Dawson <sophiadawson@bronze.ocn.ne.jp>
reply-to: contactdqueens1@gmail.com
to:
date: Jan 21, 2019, 10:37 AM
subject: Re:PTX
mailed-by: bronze.ocn.ne.jp
For your information this is not a spam message.
I wish to notify you that your are the beneficiary to the bequest of the sum of ?15,500,000.00 GBP in the intent of my deceased client.
All I need is for you to accept so that we can obtain the paper work from the probate division which is required for you to claim the funds from the holding bank. If you accept please forward your full names, physical address and your direct cell for the court documentations.For quicker response,
Sophia Dawson
Product scam email from David Pascal wwbgdavis@gmx.com.tr pasdvis@caramail.fr
Originating IP: 208.113.198.219
Originating ISP: New Dream Network, Llc
City: Brea
Country of Origin: United States
from: David Pascal <wwbgdavis@gmx.com.tr> via putnam.dreamhost.com
reply-to: PaSDvis@caramail.fr
to:
date: Jan 20, 2019, 9:10 AM
subject: Contract Letter
mailed-by: putnam.dreamhost.com
Good Day,
I am writing this letter in other to inform you of a business that will benefit both of us immensely as long as you will make up your mind to co-operate accordingly but before going into details, I want you to take note that this business is not a child's play or something to toy with rather it is a business that will give us the oppurtunity to make lots of money. I have been unjustly treated by my partner in a transaction so, I seek your help, attention and genuine co-operation to our mutual benefit and I believe that you will not let down the trust and confidence I am about to repose on you.I have been working in an import and export firm that pays me about three hundred dollars per month for the past ten years.I worked with this company as the product sourcing manager.
Between the 17th - 19th of Feb., 2016 a seminar was held in Bouake, Cote d'Ivoire of which I attended. While in the Seminar, I was opportuned to meet one Alhaji who introduced himself to me as the president and CEO of his company. Alhaji is an accomplished and widely known millionaire farmer in this part of the region. He has cattle farms in MALI, SENEGAL, GUINEA,BURKINA FASO,CHAD REP, and a new one located at ZIMBABWE. Above all, he is one of the greatest supplier of cattle, beef and other dairy products in this part of the West Coast. On knowing my profession,he took me into confidence by informing me about the purchase of a particular but very rare medicine for his cattle. He informed me about the huge amount of money he spends on the purchase of this very important cattle medicine.
Precisely, he pays US$2,000 per carton of the medicine. He asked if my organization can source for a cheaper supplier for him. Back in my office,I discussed this proposal with my boss and he decided to handle the supply by himself. We carried out a market research and discovered that we could purchase this medicine cheaper somewhere in Europe for US$575.00 per carton. We moved a proposal to the farmer to supply him this vaccine at US$1,500.00 per carton of which he accepted.My company made a very big financial breakthrough when we started supplying this vaccine to this wealthy farmer.As these supplies progressed, and my boss made so much money from the contract, I requested my boss for an increase in my salary. My boss was so upset at my request that he sacked me without benefits after ten years of dedicated workmanship. I was so desperate that I went to Alhaji and informed him that I have a foreign contact that will be willing to supply him this same product at US$1,250. per
carton.
Alhaji in turn, confided in me that he is about to place order for 2000 cartons of this same medicine following a suspected outbreak of disease in his farms.I assured Alhaji that my foreign contact will be in the position to manufacture and supply to him this vaccine at a company rate of US$1,250 per carton. Infact, I convinced Alhaji that my former boss usually buys the medicine from my foreign contact and that is why he sales to him at a higher price. HOWEVER,I INFORMED ALHAJI THAT HE WILL HAVE TO PAY CASH IN ADVANCE BEFORE MY FORIEGN CONTACT WILL SUPPLY THIS VACCINE TO HIM. Right now, he has stopped all communications with my boss.
I therefore wish to present you as my foreign contact so that you can handle the supplies to Alhaji.If you can handle the contract,kindly contact me immediately for details and negotiations on what is going to be my commission.We will get the medicine from the producers at US$575 and supply to Alhaji at US$1250 per carton of 12 bottles(500ml).
Kindly be notified that at no point in time should you let this cattle farmer to know the contact of our real source of this product in Europe so that they wouldn't bypass us to deal directly with them.
Thanks and God bless you.
David Pascal
Originating ISP: New Dream Network, Llc
City: Brea
Country of Origin: United States
from: David Pascal <wwbgdavis@gmx.com.tr> via putnam.dreamhost.com
reply-to: PaSDvis@caramail.fr
to:
date: Jan 20, 2019, 9:10 AM
subject: Contract Letter
mailed-by: putnam.dreamhost.com
Good Day,
I am writing this letter in other to inform you of a business that will benefit both of us immensely as long as you will make up your mind to co-operate accordingly but before going into details, I want you to take note that this business is not a child's play or something to toy with rather it is a business that will give us the oppurtunity to make lots of money. I have been unjustly treated by my partner in a transaction so, I seek your help, attention and genuine co-operation to our mutual benefit and I believe that you will not let down the trust and confidence I am about to repose on you.I have been working in an import and export firm that pays me about three hundred dollars per month for the past ten years.I worked with this company as the product sourcing manager.
Between the 17th - 19th of Feb., 2016 a seminar was held in Bouake, Cote d'Ivoire of which I attended. While in the Seminar, I was opportuned to meet one Alhaji who introduced himself to me as the president and CEO of his company. Alhaji is an accomplished and widely known millionaire farmer in this part of the region. He has cattle farms in MALI, SENEGAL, GUINEA,BURKINA FASO,CHAD REP, and a new one located at ZIMBABWE. Above all, he is one of the greatest supplier of cattle, beef and other dairy products in this part of the West Coast. On knowing my profession,he took me into confidence by informing me about the purchase of a particular but very rare medicine for his cattle. He informed me about the huge amount of money he spends on the purchase of this very important cattle medicine.
Precisely, he pays US$2,000 per carton of the medicine. He asked if my organization can source for a cheaper supplier for him. Back in my office,I discussed this proposal with my boss and he decided to handle the supply by himself. We carried out a market research and discovered that we could purchase this medicine cheaper somewhere in Europe for US$575.00 per carton. We moved a proposal to the farmer to supply him this vaccine at US$1,500.00 per carton of which he accepted.My company made a very big financial breakthrough when we started supplying this vaccine to this wealthy farmer.As these supplies progressed, and my boss made so much money from the contract, I requested my boss for an increase in my salary. My boss was so upset at my request that he sacked me without benefits after ten years of dedicated workmanship. I was so desperate that I went to Alhaji and informed him that I have a foreign contact that will be willing to supply him this same product at US$1,250. per
carton.
Alhaji in turn, confided in me that he is about to place order for 2000 cartons of this same medicine following a suspected outbreak of disease in his farms.I assured Alhaji that my foreign contact will be in the position to manufacture and supply to him this vaccine at a company rate of US$1,250 per carton. Infact, I convinced Alhaji that my former boss usually buys the medicine from my foreign contact and that is why he sales to him at a higher price. HOWEVER,I INFORMED ALHAJI THAT HE WILL HAVE TO PAY CASH IN ADVANCE BEFORE MY FORIEGN CONTACT WILL SUPPLY THIS VACCINE TO HIM. Right now, he has stopped all communications with my boss.
I therefore wish to present you as my foreign contact so that you can handle the supplies to Alhaji.If you can handle the contract,kindly contact me immediately for details and negotiations on what is going to be my commission.We will get the medicine from the producers at US$575 and supply to Alhaji at US$1250 per carton of 12 bottles(500ml).
Kindly be notified that at no point in time should you let this cattle farmer to know the contact of our real source of this product in Europe so that they wouldn't bypass us to deal directly with them.
Thanks and God bless you.
David Pascal
419 scam email from David Lance Bowdich Federal Bureau of Investigation Deputy Director lance@crocus.ocn.ne.jp davidlancebowdich1@gmail.com
Originating IP: 114.160.9.11
Originating ISP: Ntt Communications Corporation
City: Nerima
Country of Origin: Japan
from: David Lance Bowdich <Lance@crocus.ocn.ne.jp>
reply-to: davidlancebowdich1@gmail.com
to:
date: Jan 20, 2019, 6:00 AM
subject: Federal Bureau of Investigation
mailed-by: crocus.ocn.ne.jp
Federal Bureau of Investigation
Field Intelligence Groups J. Edgar Hoover Building
935 Pennsylvania Ave NW, Washington, DC 20535, USA
Attention: Beneficiary,
We sincerely apologize for sending you this sensitive information via e-mail instead of certified mail, post-mail, phone or face to face conversation. It's due to the urgency and importance of the security information of our citizens. Im Director Christopher A. Wray of the Federal Bureau of Investigation (FBI) and Field Intelligence Groups (FIGs). We intercepted two consignment boxes at JFK Airport, New York. The boxes were scanned and they contained large sums of money ($5.5 Million), also some backup documents that bear your name as the Beneficiary / Receiver. An investigation was carried out on the diplomat that accompanied the boxes into the United States and he stated that he was to deliver the funds to your residence as an overdue payment owed to you by a foreign country.
After cross-checking all legal documents in the boxes, we found out that your consignment was lacking an important document and we can't release the boxes to the diplomat until the document is found, we have no other option than to confiscate your consignment.
According to Internal Revenue Code (IRC) in Title 26 also contain reporting requirements on a Form 8300, Report of Cash Payment Over $10,000 Received in a Trade or Business, money laundering activity may violate 18 USC §1956, 18 USC 1957, 18 USC 1960, and provision of Title 31, and 26 USC 6050I of the United States Code (USC), this section will discuss only those money laundering and currency violations under the jurisdiction of IRS, your consignment lacks proof of ownership certificate from the joint team of IRS and IRC, you're requested to reply back immediately for direction on how to procure the fund ownership certificate to avoid being charged for evading the law, which is punishable offense in the United States.
You are required to reply within 72hours or you will be prosecuted in a court of law for money laundering, you are instructed to desist from further contact with any bank(s) or person(s) in any part of the world regarding your payment because your consignment has been confiscated by the Federal Bureau of Investigation here in the United States. Use this bellow information to contact the agent in charge.
Email: davidlancebowdich@gmail.com
Yours In Service,
David Lance Bowdich
Deputy Director of the Federal Bureau of Investigation
Originating ISP: Ntt Communications Corporation
City: Nerima
Country of Origin: Japan
from: David Lance Bowdich <Lance@crocus.ocn.ne.jp>
reply-to: davidlancebowdich1@gmail.com
to:
date: Jan 20, 2019, 6:00 AM
subject: Federal Bureau of Investigation
mailed-by: crocus.ocn.ne.jp
Federal Bureau of Investigation
Field Intelligence Groups J. Edgar Hoover Building
935 Pennsylvania Ave NW, Washington, DC 20535, USA
Attention: Beneficiary,
We sincerely apologize for sending you this sensitive information via e-mail instead of certified mail, post-mail, phone or face to face conversation. It's due to the urgency and importance of the security information of our citizens. Im Director Christopher A. Wray of the Federal Bureau of Investigation (FBI) and Field Intelligence Groups (FIGs). We intercepted two consignment boxes at JFK Airport, New York. The boxes were scanned and they contained large sums of money ($5.5 Million), also some backup documents that bear your name as the Beneficiary / Receiver. An investigation was carried out on the diplomat that accompanied the boxes into the United States and he stated that he was to deliver the funds to your residence as an overdue payment owed to you by a foreign country.
After cross-checking all legal documents in the boxes, we found out that your consignment was lacking an important document and we can't release the boxes to the diplomat until the document is found, we have no other option than to confiscate your consignment.
According to Internal Revenue Code (IRC) in Title 26 also contain reporting requirements on a Form 8300, Report of Cash Payment Over $10,000 Received in a Trade or Business, money laundering activity may violate 18 USC §1956, 18 USC 1957, 18 USC 1960, and provision of Title 31, and 26 USC 6050I of the United States Code (USC), this section will discuss only those money laundering and currency violations under the jurisdiction of IRS, your consignment lacks proof of ownership certificate from the joint team of IRS and IRC, you're requested to reply back immediately for direction on how to procure the fund ownership certificate to avoid being charged for evading the law, which is punishable offense in the United States.
You are required to reply within 72hours or you will be prosecuted in a court of law for money laundering, you are instructed to desist from further contact with any bank(s) or person(s) in any part of the world regarding your payment because your consignment has been confiscated by the Federal Bureau of Investigation here in the United States. Use this bellow information to contact the agent in charge.
Email: davidlancebowdich@gmail.com
Yours In Service,
David Lance Bowdich
Deputy Director of the Federal Bureau of Investigation
Sunday, January 20, 2019
419 scam email from Rosa Paul miyoshi@carrot.ocn.ne.jp prudentcapitaltrust@gmail.com
Originating IP: 118.9.223.92
Originating ISP: Ntt Communications Corporation
City: Saitama
Country of Origin: Japan
from: Rosa Paul <miyoshi@carrot.ocn.ne.jp>
reply-to: prudentcapitaltrust@gmail.com
to:
date: Jan 20, 2019, 4:00 AM
subject: From Prudent Trust Bank.
mailed-by: carrot.ocn.ne.jp
Dear Sir./Madam.
This is to officially inform you that we are presently upgrading your
online account sequence to properly relay the necessary function
accordingly.Based on the fact that you have not completed any
transaction regarding transfers,we advice that you come amicably with
the full details of your deposited fund account requisites to avert
any form of loss of fund stored on our secured transfer port data
base.
We the officials of the Imperial federal reserve authority have
completed data base upgrade with 2019 latest version now waiting for
your compliance of the sub-charges as we have already notify you in
our previous transactions,We are going to wait for your urgent
response to enable us have ahead and complete this transactions which
ever option you may choose without any further delay.
In addition to that,there are going to be lay off on our staff
strength due to present financial depression being experienced in
major due to lay offs our technical support department if affected
would soon staffed to continue handling the maintenance of your online
new account with our bank.We advise any complicit enlighten with the
upgrade and staff lay out accordingly.
Thanks.
Regards.
Rosa Paul
Originating ISP: Ntt Communications Corporation
City: Saitama
Country of Origin: Japan
from: Rosa Paul <miyoshi@carrot.ocn.ne.jp>
reply-to: prudentcapitaltrust@gmail.com
to:
date: Jan 20, 2019, 4:00 AM
subject: From Prudent Trust Bank.
mailed-by: carrot.ocn.ne.jp
Dear Sir./Madam.
This is to officially inform you that we are presently upgrading your
online account sequence to properly relay the necessary function
accordingly.Based on the fact that you have not completed any
transaction regarding transfers,we advice that you come amicably with
the full details of your deposited fund account requisites to avert
any form of loss of fund stored on our secured transfer port data
base.
We the officials of the Imperial federal reserve authority have
completed data base upgrade with 2019 latest version now waiting for
your compliance of the sub-charges as we have already notify you in
our previous transactions,We are going to wait for your urgent
response to enable us have ahead and complete this transactions which
ever option you may choose without any further delay.
In addition to that,there are going to be lay off on our staff
strength due to present financial depression being experienced in
major due to lay offs our technical support department if affected
would soon staffed to continue handling the maintenance of your online
new account with our bank.We advise any complicit enlighten with the
upgrade and staff lay out accordingly.
Thanks.
Regards.
Rosa Paul
419 scam email from Christina Werfel Financial Conduct Authority Financial Services wwweb@ion.ocn.ne.jp Mrs. Katie Clarke mrskatieclarke@yahoo.co.jp
Originating IP: 180.43.53.235
Originating ISP: Ntt Communications Corporation
City: Yokohama
Country of Origin: Japan
from: Christina Werfel <wwweb@ion.ocn.ne.jp>
reply-to: mrskatieclarke@yahoo.co.jp
to: mrskatieclarke@yahoo.co.jp
date: Jan 19, 2019, 5:59 PM
subject: US$6,380,000.00 grant/compensation payment to you.
mailed-by: ion.ocn.ne.jp
Financial Conduct Authority
12 Endeavour Square, London E20 1JN - UK
Our Ref: SFCA/UN06/LN8-0
Good Morning,
We are not sure you received our previous messages but we wish to use this medium to congratulate and inform you that after thorough review of all delayed and unclaimed funds, your details was forwarded to our office for the immediate transfer of US$6,380,000.00 to you as grant/compensation.
Should you follow our directives; the US$6,380,000.00 grant/compensation will be credited to your bank account within the next three (3) working days and transfer copies forwarded to you and your bankers for confirmation.
For further details and the immediate transfer of the US$6,380,000.00 to your nominated bank account, kindly reply back immediately with your TELEPHONE number, so that our foreign payment officer, MRS.KATIE CLARKE can contact you directly.
Yours sincerely,
Christina Werfel
Financial Services, FCA-UK.
Originating ISP: Ntt Communications Corporation
City: Yokohama
Country of Origin: Japan
from: Christina Werfel <wwweb@ion.ocn.ne.jp>
reply-to: mrskatieclarke@yahoo.co.jp
to: mrskatieclarke@yahoo.co.jp
date: Jan 19, 2019, 5:59 PM
subject: US$6,380,000.00 grant/compensation payment to you.
mailed-by: ion.ocn.ne.jp
Financial Conduct Authority
12 Endeavour Square, London E20 1JN - UK
Our Ref: SFCA/UN06/LN8-0
Good Morning,
We are not sure you received our previous messages but we wish to use this medium to congratulate and inform you that after thorough review of all delayed and unclaimed funds, your details was forwarded to our office for the immediate transfer of US$6,380,000.00 to you as grant/compensation.
Should you follow our directives; the US$6,380,000.00 grant/compensation will be credited to your bank account within the next three (3) working days and transfer copies forwarded to you and your bankers for confirmation.
For further details and the immediate transfer of the US$6,380,000.00 to your nominated bank account, kindly reply back immediately with your TELEPHONE number, so that our foreign payment officer, MRS.KATIE CLARKE can contact you directly.
Yours sincerely,
Christina Werfel
Financial Services, FCA-UK.
419 scam email from Mr. Yamamoto Ikuo yamamoto.ikuo@orion.ocn.ne.jp mr.yamamoto.ikuo@gmail.com +32-460211990
Originating IP: 43.225.248.194
Originating ISP: The Sky Internet
City: New Delhi
Country of Origin: India
from: Mr. Yamamoto Ikuo <yamamoto.ikuo@orion.ocn.ne.jp>
reply-to: "Mr. Yamamoto Ikuo" <mr.yamamoto.ikuo@gmail.com>
to:
date: Jan 19, 2019, 1:17 PM
subject: YOU ARE NEEDED URGENTLY
mailed-by: orion.ocn.ne.jp
Greetings,
I am Mr Yamamoto Ikuo, I have a proposal Business Deal Worth USD 12,100,000/-. For You. If interested, send reply message for further Details to my personal eMail: mr.yamamoto.ikuo@gmail.com
Regards,
Mr. Yamamoto Ikuo
+32 - 460 211 990
Originating ISP: The Sky Internet
City: New Delhi
Country of Origin: India
from: Mr. Yamamoto Ikuo <yamamoto.ikuo@orion.ocn.ne.jp>
reply-to: "Mr. Yamamoto Ikuo" <mr.yamamoto.ikuo@gmail.com>
to:
date: Jan 19, 2019, 1:17 PM
subject: YOU ARE NEEDED URGENTLY
mailed-by: orion.ocn.ne.jp
Greetings,
I am Mr Yamamoto Ikuo, I have a proposal Business Deal Worth USD 12,100,000/-. For You. If interested, send reply message for further Details to my personal eMail: mr.yamamoto.ikuo@gmail.com
Regards,
Mr. Yamamoto Ikuo
+32 - 460 211 990
419 scam email from Dr. Malcus Holmes Ric.@jewel.ocn.ne.jp oceanoilgasinc@yahoo.co.jp malcusholmes1@gmail.com 320-432-4028
Originating IP: 153.142.9.59
Originating ISP: Ntt Communications Corporation
City: Tokyo
Country of Origin: Japan
from: Royal Courier Inc <Ric.@jewel.ocn.ne.jp>
reply-to: oceanoilgasinc@yahoo.co.jp
to:
date: Jan 19, 2019, 8:40 AM
subject: Attention Dear Customer,
mailed-by: jewel.ocn.ne.jp
Attention Dear Customer,
I have registered your ATM Master CARD of $2.5 Million USD with Royal Courier Inc Company with registration code of ( Shipment Code AWB 33xzs)please Contact with your delivery information such as,
Your Name::::
Your Address:::
Your Telephone Number:::
Your Age:
Your Country:.........
Your occupation
Name Of Director Dr.Malcus Holmes
E-mil:(malcusholmes1@gmail.com)
I have paid for the security fee. The only fee you have to pay is their Delivery fee only. Please indicate the registration Code Number(awb-33xzs) to RCI when contacting the and ask them how much is their delivery fee,
You can Text me on + 1(320)-432-4028
Best Regards,
Dr Malcus Holmes
Originating ISP: Ntt Communications Corporation
City: Tokyo
Country of Origin: Japan
from: Royal Courier Inc <Ric.@jewel.ocn.ne.jp>
reply-to: oceanoilgasinc@yahoo.co.jp
to:
date: Jan 19, 2019, 8:40 AM
subject: Attention Dear Customer,
mailed-by: jewel.ocn.ne.jp
Attention Dear Customer,
I have registered your ATM Master CARD of $2.5 Million USD with Royal Courier Inc Company with registration code of ( Shipment Code AWB 33xzs)please Contact with your delivery information such as,
Your Name::::
Your Address:::
Your Telephone Number:::
Your Age:
Your Country:.........
Your occupation
Name Of Director Dr.Malcus Holmes
E-mil:(malcusholmes1@gmail.com)
I have paid for the security fee. The only fee you have to pay is their Delivery fee only. Please indicate the registration Code Number(awb-33xzs) to RCI when contacting the and ask them how much is their delivery fee,
You can Text me on + 1(320)-432-4028
Best Regards,
Dr Malcus Holmes
419 scam email from Mrs. Grace O. Chatterly UNCC ATM Card Contact Director info@admin.org invoicedept.acct@gmail.com
Originating IP: 23.227.207.200
Originating ISP: Swiftway Sp. Z O.o.
City: New York
Country of Origin: United States
from: Grace Chatterly <info@admin.org>
reply-to: invoicedept.acct@gmail.com
to:
date: Jan 17, 2019, 9:29 AM
subject: Re: PAYMENT NOW READY
Dear Valued Claimant,
We the United Nations Fund Reimbursement Unit Authority are mandated to notify you that your fund has been duly approved and gazetted for immediate payment to you via ATM card.
However,it is our pleasure to inform you that your ATM Card has been approved and upgraded in your favor.
The ATM card is Valued at US$1,500,000.00. You are advised to respond immediately with the under listed information's for clarity and further direction on how to receive your ATM card and for avoidance of error.
FULL NAMES:
RESIDENTIAL ADDRESS:
MOBILE TELEPHONE AND FAX NUMBERS:
COMPANY NAME (IF ANY):
OCCUPATION:
AGE/DATE OF BIRTH:
MARITAL STATUS:
COUNTRY:
PROPER IDENTIFICATION (INTERNATIONAL PASSPORT/DRIVER'S LIENCE)
EMAIL ABOVE INFO TO: invoicedept.acct@gmail.com
For your information, you have to stop any further communication with any other person or office claiming to be the right office to avoid any hitches in receiving your payment. Because of Impostors, we hereby issued you our code of conduct, which is (Atm-40130) so you have to indicate this code when contacting the Card Center by using it as your subject.*
For more vital information on the modalities of this compensation program, please visit: http://www.un.org/News/Press/docs/2003/ik344.doc.htm
With all due respect, kindly be aware that your swift and spontaneous response is urgently needed by the legal authorities.
Regards,
Mrs Grace O. Chatterly
Atm-Card Contact Director
Email: invoicedept.acct@gmail.com
UNITED NATIONS COMPENSATION COMMISSION (UNCC)
Originating ISP: Swiftway Sp. Z O.o.
City: New York
Country of Origin: United States
from: Grace Chatterly <info@admin.org>
reply-to: invoicedept.acct@gmail.com
to:
date: Jan 17, 2019, 9:29 AM
subject: Re: PAYMENT NOW READY
Dear Valued Claimant,
We the United Nations Fund Reimbursement Unit Authority are mandated to notify you that your fund has been duly approved and gazetted for immediate payment to you via ATM card.
However,it is our pleasure to inform you that your ATM Card has been approved and upgraded in your favor.
The ATM card is Valued at US$1,500,000.00. You are advised to respond immediately with the under listed information's for clarity and further direction on how to receive your ATM card and for avoidance of error.
FULL NAMES:
RESIDENTIAL ADDRESS:
MOBILE TELEPHONE AND FAX NUMBERS:
COMPANY NAME (IF ANY):
OCCUPATION:
AGE/DATE OF BIRTH:
MARITAL STATUS:
COUNTRY:
PROPER IDENTIFICATION (INTERNATIONAL PASSPORT/DRIVER'S LIENCE)
EMAIL ABOVE INFO TO: invoicedept.acct@gmail.com
For your information, you have to stop any further communication with any other person or office claiming to be the right office to avoid any hitches in receiving your payment. Because of Impostors, we hereby issued you our code of conduct, which is (Atm-40130) so you have to indicate this code when contacting the Card Center by using it as your subject.*
For more vital information on the modalities of this compensation program, please visit: http://www.un.org/News/Press/docs/2003/ik344.doc.htm
With all due respect, kindly be aware that your swift and spontaneous response is urgently needed by the legal authorities.
Regards,
Mrs Grace O. Chatterly
Atm-Card Contact Director
Email: invoicedept.acct@gmail.com
UNITED NATIONS COMPENSATION COMMISSION (UNCC)
419 scam email from Mr. Paul Rameha www.@cello.ocn.ne.jp westernunion051@gmail.com 715-502-5942 914-292-4573
Originating IP: 185.220.101.5
Originating ISP: Joshua Peter Mcquistan
City: n/a
Country of Origin: Anonymous Proxy
from: Mr Paul Rameha <www.@cello.ocn.ne.jp>
reply-to: Mr Paul Rameha <westernunion051@gmail.com>
to:
date: Jan 17, 2019, 9:15 AM
subject: FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER
mailed-by: cello.ocn.ne.jp
ATTN:
This is to inform you that the IMF office instructed us to transfer your $8.5 Million Dollars compensating for all the SCAM VICTIMS and your email were found as one of the VICTIMS By IMF Security leading team and IMF representative officers, so between now until 17th Of Jan. 2019 you will be receiving a sum of $5000 dollars per day.
However you are informed that we have already sent the first $ 5000 dollars this morning to you to avoid cancellation of your payment.
You have only 48 hours to Email this office upon the receipt of this Email the maximum amount you will be receiving per a day is $5000.
So we have released your first payment of today and below is the payment detail.
SENDERS FIRST NAME:Micheal
SECOND NAME: Thompson
TEST QUESTION: WHEN
ANSWER: TODAY
AMOUNT: $5000 USD
MTCN: 441 946 3942
Western Union tracking link: https://www.westernunion.com/global-service/track-transfer
NOTE: Kindly track your first payment of $5,000 and confirm the availability because it is currently on hold because of the instruction from IMF office, they asked us to place it on hold by requesting a Clean Bill Record Certificate in order to fulfill the entire necessary obligation So that we will start sending you the payment through Western Union Money transfer system.
The necessary Obligation I mean here is to obtain the Clean Bill Record Certificate from the Federal High Court.
So provided the below information:
YOUR FULL NAMES:________________________
YOUR ADDRESS:___________________________
YOUR PHONE NUMBER:______________________
CELL PHONE NUMBER:______________________
AGE:____________________________________
SEX:____________________________________
YOUR OCCUPATION:________________________
POSITION HELD:___________________________
Further more you advised to call us as the instruction was passed that Within 48 hours without hearing from you, Count your payment canceled.
Number to call is below listed manager director office and Do not hesitate to call us on +17155025942 +19142924573 as soon as you read this mail and email us with all your details.
Email: westernunion051@gmail.com
Thanks
Mr Paul Rameha
Originating ISP: Joshua Peter Mcquistan
City: n/a
Country of Origin: Anonymous Proxy
from: Mr Paul Rameha <www.@cello.ocn.ne.jp>
reply-to: Mr Paul Rameha <westernunion051@gmail.com>
to:
date: Jan 17, 2019, 9:15 AM
subject: FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER
mailed-by: cello.ocn.ne.jp
ATTN:
This is to inform you that the IMF office instructed us to transfer your $8.5 Million Dollars compensating for all the SCAM VICTIMS and your email were found as one of the VICTIMS By IMF Security leading team and IMF representative officers, so between now until 17th Of Jan. 2019 you will be receiving a sum of $5000 dollars per day.
However you are informed that we have already sent the first $ 5000 dollars this morning to you to avoid cancellation of your payment.
You have only 48 hours to Email this office upon the receipt of this Email the maximum amount you will be receiving per a day is $5000.
So we have released your first payment of today and below is the payment detail.
SENDERS FIRST NAME:Micheal
SECOND NAME: Thompson
TEST QUESTION: WHEN
ANSWER: TODAY
AMOUNT: $5000 USD
MTCN: 441 946 3942
Western Union tracking link: https://www.westernunion.com/global-service/track-transfer
NOTE: Kindly track your first payment of $5,000 and confirm the availability because it is currently on hold because of the instruction from IMF office, they asked us to place it on hold by requesting a Clean Bill Record Certificate in order to fulfill the entire necessary obligation So that we will start sending you the payment through Western Union Money transfer system.
The necessary Obligation I mean here is to obtain the Clean Bill Record Certificate from the Federal High Court.
So provided the below information:
YOUR FULL NAMES:________________________
YOUR ADDRESS:___________________________
YOUR PHONE NUMBER:______________________
CELL PHONE NUMBER:______________________
AGE:____________________________________
SEX:____________________________________
YOUR OCCUPATION:________________________
POSITION HELD:___________________________
Further more you advised to call us as the instruction was passed that Within 48 hours without hearing from you, Count your payment canceled.
Number to call is below listed manager director office and Do not hesitate to call us on +17155025942 +19142924573 as soon as you read this mail and email us with all your details.
Email: westernunion051@gmail.com
Thanks
Mr Paul Rameha
419 scam email from Mr. David Jim Brown Hartsfield-Jackson International Airport United Nations Inspection Agency Administrative Service Inspection Unit Head Officer-in-Charge davidjbrown113@gmail.com daivdjbrown@gmail.com
from: David Jim Brown <davidjbrown113@gmail.com> via yahoo.com
reply-to: David Jim Brown <daivdjbrown@gmail.com>
to:
date: Jan 17, 2019, 8:58 AM
subject: SHIPMENT
signed-by: yahoo.com
Dear owner,
I am David Jim Brown, Head Officer-in-Charge, Administrative Service Inspection Unit
United Nations Inspection Agency in Hartsfield-Jackson International Airport Atlanta, Georgia.
During our investigation, I discovered an abandoned shipment through a Diplomat from United Kingdom which was
transferred from JF Kennedy Airport to our facility here in Atlanta, and when scanned it revealed an undisclosed
sum of money in 2 Metal Trunk Boxes weighing approximately 130kg.
The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was
declared as personal effect/classified document to either avoid diversion by the Shipping Agent or confiscation by
the relevant authorities. The diplomat's inability to pay for Non Inspection fees among other things are the reason why
the consignment is delayed and abandoned.
By my assessment, each of the boxes contains about $8M or more. They are still left in the airport storage facility
till today. The Consignments like I said, are two metal trunk boxes weighing about 65kg each (Internal dimension:
W61 x H156 x D73 (cm) effective capacity: 680 L) Approximately. The details of the consignment including your name and
email on the official document from United Nations' office in London where the shipment was tagged as personal effects/classified
document is still available with us. As it stands now, you have to reconfirm your full name, Phone Number, full address so I can cross-check
and see if it corresponds with the one on the official documents. It is now left to you to decide if you still need the consignment or allow us
repatriate it back to UK(place of origin) as we were instructed.
As I did say again, the shipper abandoned it and ran away most importantly because he gave a false declaration, he could not pay for the yellow tag,
he could not secure a valid non inspection document(s), etc. I am ready to assist you
in any way I can for you to get back this packages provided you will also give me something out of it (financial gratification).
You can either come in person, or you engage the services of a secure shipping/delivery Company/agent
that will provide the necessary security that is required to deliver the package to your doorstep or the destination of your choice.
I need all the guarantee that I can get from you before I can get involved in this project.
Best Regards,
Mr. David Jim Brown
reply-to: David Jim Brown <daivdjbrown@gmail.com>
to:
date: Jan 17, 2019, 8:58 AM
subject: SHIPMENT
signed-by: yahoo.com
Dear owner,
I am David Jim Brown, Head Officer-in-Charge, Administrative Service Inspection Unit
United Nations Inspection Agency in Hartsfield-Jackson International Airport Atlanta, Georgia.
During our investigation, I discovered an abandoned shipment through a Diplomat from United Kingdom which was
transferred from JF Kennedy Airport to our facility here in Atlanta, and when scanned it revealed an undisclosed
sum of money in 2 Metal Trunk Boxes weighing approximately 130kg.
The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was
declared as personal effect/classified document to either avoid diversion by the Shipping Agent or confiscation by
the relevant authorities. The diplomat's inability to pay for Non Inspection fees among other things are the reason why
the consignment is delayed and abandoned.
By my assessment, each of the boxes contains about $8M or more. They are still left in the airport storage facility
till today. The Consignments like I said, are two metal trunk boxes weighing about 65kg each (Internal dimension:
W61 x H156 x D73 (cm) effective capacity: 680 L) Approximately. The details of the consignment including your name and
email on the official document from United Nations' office in London where the shipment was tagged as personal effects/classified
document is still available with us. As it stands now, you have to reconfirm your full name, Phone Number, full address so I can cross-check
and see if it corresponds with the one on the official documents. It is now left to you to decide if you still need the consignment or allow us
repatriate it back to UK(place of origin) as we were instructed.
As I did say again, the shipper abandoned it and ran away most importantly because he gave a false declaration, he could not pay for the yellow tag,
he could not secure a valid non inspection document(s), etc. I am ready to assist you
in any way I can for you to get back this packages provided you will also give me something out of it (financial gratification).
You can either come in person, or you engage the services of a secure shipping/delivery Company/agent
that will provide the necessary security that is required to deliver the package to your doorstep or the destination of your choice.
I need all the guarantee that I can get from you before I can get involved in this project.
Best Regards,
Mr. David Jim Brown
419 scam email from Mr. Frederic Houndeton Money-Gram Transfer Department District Manager united2017nation@gmail.com moneygramoffice65@yahoo.com
from: Mr. Frederic Houndeton <united2017nation@gmail.com>
reply-to: moneygramoffice65@yahoo.com
to:
bcc:
date: Jan 17, 2019, 7:24 AM
subject: Attn Dear Beneficiary
mailed-by: gmail.com
signed-by: gmail.com
Attn Dear Beneficiary
I am very sorry to disturb you this very moment, please bear with me
in mind for not taken less than 10Min's of your time, I believe this
is not the first time I am contacting you beside you fail and you do
not respond to my previous message which is really unfair because you
didn't even care to respond to my mail, this are some of the reasons
why many financial institutes in Benin refused to give you any proof
of your release funds.
I have arranged a Special Customer Transfer (SCT) which are
automatically assigned to you to pick each of your references of
$4,000.00USD per day and this transfer will only commence only (12)
working days apart of Sundays, please be aware that the total of
$3Million (US) Dollar of your funds will be transferred to you via
Bank to Bank transfer and the left balance funds will be given to you
via an ATM-Card which will be registered and delivered to you in
(3)working days.
I have arranged $4,000.00USD which will be remitted to you today via
money-gram transfer and I want you to fellow our advice and policy to
make such that you can pick this fund immediately today without any
further delay from your end: each transfer are $4,000.00USD and here
are (10) References control number of your Money-Gram transfer.
This is the information of your prearrange transfer
Money Transfer Reference#: 6109-48??
Sender's Name: Mslady Williams
Amount: US$4,000.00
Question: Color?
Answer: Red
Money Transfer Reference#: 7654-?? -32
Sender's Name: Mslady Williams
Amount: US$4,000.00
Question: Color?
Answer: Red
Money Transfer Reference#: 5423-?? 31
Sender's Name: Mslady Williams
Amount: US$4,000.00
Question: Color?
Answer: Red
Money Transfer Reference#: 3312-22??
Sender's Name: Mslady Williams
Amount: US$4,000.00
Question: Color?
Answer: Red
Money Transfer Reference#: 9876-?? 66
Sender's Name: Mslady Williams
Amount: US$4,000.00
Question: Color?
Answer: Red
Money Transfer Reference#: 5546-?? -90
Sender's Name: Mslady Williams
Amount: US$4,000.00
Question: Color?
Answer: Red
Money Transfer Reference#: 2212-?? 36
Sender's Name: Mslady Williams
Amount: US$4,000.00
Question: Color?
Answer: Red
Please fill out the following form in the correct order.
Receiver's Name.........
Address.................
Country.................
Sex.....................
Age.....................
Cell Phone.............
Home Phone.............
But you are advised to know that this payment/prearrange reference
number given to you are not registered or active for collection in any
of your money-gram branch office, I have told you that as soon as you
send the $105USD to the information below, you will get your release
funds and you will never in your life ask to make any other further
payment after sending the $105USD.
Receiver's Name: Austine Mabia
Country Benin Republic
state Cotonou
Test Question,==In God
ANswer =====We Trust
Amount: $105 Dollars Only.
SENDER NAME::::::::::::::::::::::?
REFERENCE NUMBER::::::::::::::::::::::::::?
I wait to hear from you as soon as possible and feel free to send me
your mobile/telephone number or send me an sms text, then I will give
Regards,
Mr. Frederic Houndeton
Email(moneygramoffice65@yahoo.com)
Money-Gram Transfer Dept.
District Manage
reply-to: moneygramoffice65@yahoo.com
to:
bcc:
date: Jan 17, 2019, 7:24 AM
subject: Attn Dear Beneficiary
mailed-by: gmail.com
signed-by: gmail.com
Attn Dear Beneficiary
I am very sorry to disturb you this very moment, please bear with me
in mind for not taken less than 10Min's of your time, I believe this
is not the first time I am contacting you beside you fail and you do
not respond to my previous message which is really unfair because you
didn't even care to respond to my mail, this are some of the reasons
why many financial institutes in Benin refused to give you any proof
of your release funds.
I have arranged a Special Customer Transfer (SCT) which are
automatically assigned to you to pick each of your references of
$4,000.00USD per day and this transfer will only commence only (12)
working days apart of Sundays, please be aware that the total of
$3Million (US) Dollar of your funds will be transferred to you via
Bank to Bank transfer and the left balance funds will be given to you
via an ATM-Card which will be registered and delivered to you in
(3)working days.
I have arranged $4,000.00USD which will be remitted to you today via
money-gram transfer and I want you to fellow our advice and policy to
make such that you can pick this fund immediately today without any
further delay from your end: each transfer are $4,000.00USD and here
are (10) References control number of your Money-Gram transfer.
This is the information of your prearrange transfer
Money Transfer Reference#: 6109-48??
Sender's Name: Mslady Williams
Amount: US$4,000.00
Question: Color?
Answer: Red
Money Transfer Reference#: 7654-?? -32
Sender's Name: Mslady Williams
Amount: US$4,000.00
Question: Color?
Answer: Red
Money Transfer Reference#: 5423-?? 31
Sender's Name: Mslady Williams
Amount: US$4,000.00
Question: Color?
Answer: Red
Money Transfer Reference#: 3312-22??
Sender's Name: Mslady Williams
Amount: US$4,000.00
Question: Color?
Answer: Red
Money Transfer Reference#: 9876-?? 66
Sender's Name: Mslady Williams
Amount: US$4,000.00
Question: Color?
Answer: Red
Money Transfer Reference#: 5546-?? -90
Sender's Name: Mslady Williams
Amount: US$4,000.00
Question: Color?
Answer: Red
Money Transfer Reference#: 2212-?? 36
Sender's Name: Mslady Williams
Amount: US$4,000.00
Question: Color?
Answer: Red
Please fill out the following form in the correct order.
Receiver's Name.........
Address.................
Country.................
Sex.....................
Age.....................
Cell Phone.............
Home Phone.............
But you are advised to know that this payment/prearrange reference
number given to you are not registered or active for collection in any
of your money-gram branch office, I have told you that as soon as you
send the $105USD to the information below, you will get your release
funds and you will never in your life ask to make any other further
payment after sending the $105USD.
Receiver's Name: Austine Mabia
Country Benin Republic
state Cotonou
Test Question,==In God
ANswer =====We Trust
Amount: $105 Dollars Only.
SENDER NAME::::::::::::::::::::::?
REFERENCE NUMBER::::::::::::::::::::::::::?
I wait to hear from you as soon as possible and feel free to send me
your mobile/telephone number or send me an sms text, then I will give
Regards,
Mr. Frederic Houndeton
Email(moneygramoffice65@yahoo.com)
Money-Gram Transfer Dept.
District Manage
419 scam email from Joceline Goncalves Sun Trust Bank goncalves.joceline@yahoo.com jocelinegoncalves5@gmail.com
from: Joceline Goncalves <goncalves.joceline@yahoo.com>
reply-to: Joceline Goncalves <jocelinegoncalves5@gmail.com>
to:
date: Jan 16, 2019, 2:41 PM
subject: Re
mailed-by: yahoo.com
signed-by: yahoo.com
Sir/Ma,
Be reminded that we have started processing your inheritance FUND amounting $10,500,000.00 as authorized,payment can be made via the following means:
- Bank to bank Transfer
- DEBIT CARD(ATM)
- Online Banking
- Certified Bank draft
- Cash payment,delivery to your door step
Make a choice and reconfirm the following information :
Your Name
Address for paperwork
Phone/Mobile phone number
to enable us approve and release your fund without any further delay.I will be calling you as soon as I hear from you for more nformation in details.
I awaits your urgent response.
Sincerely,
Joceline Goncalves
Sun Trust Bank ,US
reply-to: Joceline Goncalves <jocelinegoncalves5@gmail.com>
to:
date: Jan 16, 2019, 2:41 PM
subject: Re
mailed-by: yahoo.com
signed-by: yahoo.com
Sir/Ma,
Be reminded that we have started processing your inheritance FUND amounting $10,500,000.00 as authorized,payment can be made via the following means:
- Bank to bank Transfer
- DEBIT CARD(ATM)
- Online Banking
- Certified Bank draft
- Cash payment,delivery to your door step
Make a choice and reconfirm the following information :
Your Name
Address for paperwork
Phone/Mobile phone number
to enable us approve and release your fund without any further delay.I will be calling you as soon as I hear from you for more nformation in details.
I awaits your urgent response.
Sincerely,
Joceline Goncalves
Sun Trust Bank ,US
419 scam email from Herr Richard Wahl florin.prodan@a.mdrap.ro loufinancialservices@gmail.com
Originating IP: 197.171.176.99
Originating ISP: Cell-c
City: n/a
Country of Origin: South Africa
from: florin.prodan@a.mdrap.ro
reply-to: loufinancialservices@gmail.com
to: Recipients <florin.prodan@a.mdrap.ro>
date: Jan 16, 2019, 11:55 AM
subject: € 2.000.000,00 EUR
mailed-by: a.mdrap.ro
Lieber Freund,
Ich bin Herr Richard Wahl der Mega-Gewinner von $ 533M In Mega Millions Jackpot spende ich an 5 zufällige Personen, wenn Sie diese E-Mail erhalten, dann wurde Ihre E-Mail nach einem Spinball ausgewählt. Ich habe den größten Teil meines Vermögens auf eine Reihe von Wohltätigkeitsorganisationen und Organisationen verteilt. Ich habe mich freiwillig dazu entschieden, Ihnen den Betrag von € 2.000.000,00 zu spenden eine der ausgewählten 5, um meine Gewinne zu überprüfen, finden Sie auf meiner You Tube Seite unten.
UHR MICH HIER: https://www.youtube.com/watch?v=tne02ExNDrw
Das ist dein Spendencode: [DF00430342018]
Antworten Sie mit dem Spendencode auf diese E-Mail: loufinancialservices@gmail.com
Ich hoffe, Sie und Ihre Familie glücklich zu machen.
Grüße
Herr Richard Wahl
Translated:
Originating ISP: Cell-c
City: n/a
Country of Origin: South Africa
from: florin.prodan@a.mdrap.ro
reply-to: loufinancialservices@gmail.com
to: Recipients <florin.prodan@a.mdrap.ro>
date: Jan 16, 2019, 11:55 AM
subject: € 2.000.000,00 EUR
mailed-by: a.mdrap.ro
Lieber Freund,
Ich bin Herr Richard Wahl der Mega-Gewinner von $ 533M In Mega Millions Jackpot spende ich an 5 zufällige Personen, wenn Sie diese E-Mail erhalten, dann wurde Ihre E-Mail nach einem Spinball ausgewählt. Ich habe den größten Teil meines Vermögens auf eine Reihe von Wohltätigkeitsorganisationen und Organisationen verteilt. Ich habe mich freiwillig dazu entschieden, Ihnen den Betrag von € 2.000.000,00 zu spenden eine der ausgewählten 5, um meine Gewinne zu überprüfen, finden Sie auf meiner You Tube Seite unten.
UHR MICH HIER: https://www.youtube.com/watch?v=tne02ExNDrw
Das ist dein Spendencode: [DF00430342018]
Antworten Sie mit dem Spendencode auf diese E-Mail: loufinancialservices@gmail.com
Ich hoffe, Sie und Ihre Familie glücklich zu machen.
Grüße
Herr Richard Wahl
Translated:
Dear friend,
I am Mr. Richard Wahl of mega-winners of $ 533M Mega Millions jackpot in I donate random people to 5 if you have received this e-mail, your e-mail has been selected by a spinning ball. I have most of my assets can be allocated to a number of charities and organizations. I decided to volunteer to donate you the amount of € 2,000,000.00 one of the selected 5 to check my winnings, please visit my YouTube page below.
WATCH ME HERE: https://www.youtube.com/watch?v=tne02ExNDrw
This is your donation code: [DF00430342018]
If you answer the donation code on this email: loufinancialservices@gmail.com
I hope to make you and your family happy.
greetings
Mr. Richard Wahl
419 scam email from Mr. Peter Godwin US Department of Homeland Security www.@mint.ocn.ne.jp mr.peter771godwin@gmail.com 203-586-0717
Originating IP: 66.133.76.22
Originating ISP: Contina
City: Tokyo
Country of Origin: Japan
from: Mr Peter Godwin <www.@mint.ocn.ne.jp>
reply-to: Mr Peter Godwin <mr.peter771godwin@gmail.com>
to:
date: Jan 16, 2019, 12:24 AM
subject: NOTE THIS IS YOUR PACKAGE REGISTERED CODE NO XGT442.
mailed-by: mint.ocn.ne.jp
MG Timothy J. Lowenberg,Adjutant General
and Director State Military Department Washington Military Dept.,
Bldg1 Camp Murry ,Wash 98430-5000 USA
NOTE THIS IS YOUR PACKAGE REGISTERED CODE NO XGT442.
This is Mr. Jeh Charles Johnson Secretary of us. homeland security department. we know that you have not received Your fund from Africa! we have finally cash your abandoned long-lost check confirming to be your won compensation funds and we decided to boxed the money for avoiding expiry of the check because it has stayed long in our custody searching for the contact to reach you, after our investigation we discovered that the money is not an illegal payment, The fund values the sum of $20 million dollars. So kindly reconfirm your full details as instructed below.
1. Full name.........
2. Phone number...................
3. Current home address............
4. Occupation..................
5. Nearest Airport................
6. All Your E-mail Account.........
I wait for your urgent and positive respond is highly needed to avoid much delaying .
You can call Mr Luke Chyben a director of overseas
Payment of the presidency office who is charge to give instruction approval
to releasing the boxed-money consignment to me for onward delivering it to
You.
your are advice to text Mr.jerry mark with this numbers because he is the agent whom can deliver your package to your step door,+1
(203) 586-0717
Sincerely Yours
Mr Peter Godwin
Secretary us department of homeland security.
Originating ISP: Contina
City: Tokyo
Country of Origin: Japan
from: Mr Peter Godwin <www.@mint.ocn.ne.jp>
reply-to: Mr Peter Godwin <mr.peter771godwin@gmail.com>
to:
date: Jan 16, 2019, 12:24 AM
subject: NOTE THIS IS YOUR PACKAGE REGISTERED CODE NO XGT442.
mailed-by: mint.ocn.ne.jp
MG Timothy J. Lowenberg,Adjutant General
and Director State Military Department Washington Military Dept.,
Bldg1 Camp Murry ,Wash 98430-5000 USA
NOTE THIS IS YOUR PACKAGE REGISTERED CODE NO XGT442.
This is Mr. Jeh Charles Johnson Secretary of us. homeland security department. we know that you have not received Your fund from Africa! we have finally cash your abandoned long-lost check confirming to be your won compensation funds and we decided to boxed the money for avoiding expiry of the check because it has stayed long in our custody searching for the contact to reach you, after our investigation we discovered that the money is not an illegal payment, The fund values the sum of $20 million dollars. So kindly reconfirm your full details as instructed below.
1. Full name.........
2. Phone number...................
3. Current home address............
4. Occupation..................
5. Nearest Airport................
6. All Your E-mail Account.........
I wait for your urgent and positive respond is highly needed to avoid much delaying .
You can call Mr Luke Chyben a director of overseas
Payment of the presidency office who is charge to give instruction approval
to releasing the boxed-money consignment to me for onward delivering it to
You.
your are advice to text Mr.jerry mark with this numbers because he is the agent whom can deliver your package to your step door,+1
(203) 586-0717
Sincerely Yours
Mr Peter Godwin
Secretary us department of homeland security.
419 scam email from Dr. John Krogman's Dying Widow Mrs. Susanne Krogman krogmansusanne@krogmanmg.org krogmansusanne@gmail.com
Originating IP: 37.32.65.202
Originating ISP: Seabak Llc
City: Baku
Country of Origin: Azerbaijan
from: Susanne Krogman <krogmansusanne@krogmanmg.org>
reply-to: krogmansusanne@gmail.com
to:
date: Jan 15, 2019, 6:41 PM
subject: I GREET YOU IN THE PRECIOUS NAME OF GOD .
I GREET YOU IN THE PRECIOUS NAME OF GOD.
It is by the grace of God that I was born again, having known the truth; I had no choice than to do what is lawful and just in the sight of God for eternal life and in the sight of man for witness of God & His Mercies and glory upon my life.
I am Mrs. Susanne Krogman ,the wife of Dr.John Krogman from Holland, Who work with a America oil company in Africa for twenty years before he died in the year 2003.
We were married for ten years without a child. My Husband died after a brief illness that lasted for only four days. Before his death we both got born-again as dedicated Christians.
When my late husband was alive he deposited the sum of 2 .5 Million (Two Million Five Hundred Thousand Dollars) with a Bank. Presently, this money is still with the Bank and the management just wrote me as the beneficiary that our account has been DORMANT and if I, as the beneficiary of the funds, do not re-activate the account; the funds will be CONFISCATED or I rather issue a letter of authorization to somebody to receive it on my behalf (note that you need to activate this account) as I can not come over.
Presently, I'm in a hospital where I have been undergoing treatment for esophageal cancer. I have since lost my ability to talk and my doctors have told me that I have only a few weeks to live. It is my last wish to see this money distributed to charity organizations and NGO anywhere in the World in helping human race.
Because relatives and friends have plundered so much of my wealth since my illness, I cannot live with the agony of entrusting this huge responsibility to any of them. Please, I beg you in the name of God to help me Stand-in as the beneficiary and collect the Funds from the Bank.I want a person that is God-fearing who will use this money to fund churches,orphanages and widows propagating the word of God and to ensure that the house of God is maintained.
The Bible made us to understand that blessed is the hand that giveth. I took this decision because I don't have any child that will inherit this money and my husband's relatives are not Christians and I don't want my husband's hard earned money to be misused by unbelievers.
I don't need any telephone communication in this regard because of my soundless voice and presence of my husband's relatives around me always. I don't want them to know about this development.I await your quick response to this mail as this is my last wish to see this funds transferred before my Death.Please my beloved for further communication on how we are going to conclude this, Kindly reply me on this my E.mail address:( krogmansusanne@gmail.com ).
Remain Blessed.
Your Sister in tears,
Mrs. Susanne Krogman.
Originating ISP: Seabak Llc
City: Baku
Country of Origin: Azerbaijan
from: Susanne Krogman <krogmansusanne@krogmanmg.org>
reply-to: krogmansusanne@gmail.com
to:
date: Jan 15, 2019, 6:41 PM
subject: I GREET YOU IN THE PRECIOUS NAME OF GOD .
I GREET YOU IN THE PRECIOUS NAME OF GOD.
It is by the grace of God that I was born again, having known the truth; I had no choice than to do what is lawful and just in the sight of God for eternal life and in the sight of man for witness of God & His Mercies and glory upon my life.
I am Mrs. Susanne Krogman ,the wife of Dr.John Krogman from Holland, Who work with a America oil company in Africa for twenty years before he died in the year 2003.
We were married for ten years without a child. My Husband died after a brief illness that lasted for only four days. Before his death we both got born-again as dedicated Christians.
When my late husband was alive he deposited the sum of 2 .5 Million (Two Million Five Hundred Thousand Dollars) with a Bank. Presently, this money is still with the Bank and the management just wrote me as the beneficiary that our account has been DORMANT and if I, as the beneficiary of the funds, do not re-activate the account; the funds will be CONFISCATED or I rather issue a letter of authorization to somebody to receive it on my behalf (note that you need to activate this account) as I can not come over.
Presently, I'm in a hospital where I have been undergoing treatment for esophageal cancer. I have since lost my ability to talk and my doctors have told me that I have only a few weeks to live. It is my last wish to see this money distributed to charity organizations and NGO anywhere in the World in helping human race.
Because relatives and friends have plundered so much of my wealth since my illness, I cannot live with the agony of entrusting this huge responsibility to any of them. Please, I beg you in the name of God to help me Stand-in as the beneficiary and collect the Funds from the Bank.I want a person that is God-fearing who will use this money to fund churches,orphanages and widows propagating the word of God and to ensure that the house of God is maintained.
The Bible made us to understand that blessed is the hand that giveth. I took this decision because I don't have any child that will inherit this money and my husband's relatives are not Christians and I don't want my husband's hard earned money to be misused by unbelievers.
I don't need any telephone communication in this regard because of my soundless voice and presence of my husband's relatives around me always. I don't want them to know about this development.I await your quick response to this mail as this is my last wish to see this funds transferred before my Death.Please my beloved for further communication on how we are going to conclude this, Kindly reply me on this my E.mail address:( krogmansusanne@gmail.com ).
Remain Blessed.
Your Sister in tears,
Mrs. Susanne Krogman.
Saturday, January 19, 2019
419 scam email from Mr. Terry White Western Union Money Transfer Director WWW.@helen.ocn.ne.jp terrywhite.wux@gmail.com 863-271-7201
Originating IP: 197.210.52.221
Originating ISP: Mtn Nigeria Communication Limited
City: Lagos
Country of Origin: Nigeria
from: MR.TERRY WHITE <WWW.@helen.ocn.ne.jp>
reply-to: "MR.TERRY WHITE" <terrywhite.wux@gmail.com>
to:
date: Jan 15, 2019, 9:31 AM
subject: Attention: E-mail Address Owner,
mailed-by: helen.ocn.ne.jp
Attention: E-mail Address Owner,
Sequel to the meeting held with Federal Bureau of Investigation, The International Monetary Fund (IMF) is compensating all the scam victims and some email users which your name and email address was found on the list.
However, we have concluded to effect your own payment through Western Union Money Transfer, $3,000 daily until the total sum of your compensation fund is transferred to you.
This is your first payment information:
MTCN#: 5922052802
Amount Programmed: $3.000
Track your first payment on-line now https://www.westernunion.com/gb/en/self-service/app/tracktransfer
You are advised to get back to the contact person through the email below with your full information such as;
Receivers name........
Country...............
Phone.................
Address...............
Sex............
Age..............
For more direction on how to be receiving your payment
Contact person: . . MR.TERRY WHITE
Email address: . . (terrywhite.wux@gmail.com)
Phone Number........+1(863)271-7201
Thanks,
MR.TERRY WHITE
Director Western Union Money Transfer,
Head Office Benin Republic.
International Money Transfers | Western Union IE
Send money online or in person from Ireland with Western Union - pay with cash or a bank transfer and select the way your receiver will get the money. It's fast and easy!
westernunion.com
Originating ISP: Mtn Nigeria Communication Limited
City: Lagos
Country of Origin: Nigeria
from: MR.TERRY WHITE <WWW.@helen.ocn.ne.jp>
reply-to: "MR.TERRY WHITE" <terrywhite.wux@gmail.com>
to:
date: Jan 15, 2019, 9:31 AM
subject: Attention: E-mail Address Owner,
mailed-by: helen.ocn.ne.jp
Attention: E-mail Address Owner,
Sequel to the meeting held with Federal Bureau of Investigation, The International Monetary Fund (IMF) is compensating all the scam victims and some email users which your name and email address was found on the list.
However, we have concluded to effect your own payment through Western Union Money Transfer, $3,000 daily until the total sum of your compensation fund is transferred to you.
This is your first payment information:
MTCN#: 5922052802
Amount Programmed: $3.000
Track your first payment on-line now https://www.westernunion.com/gb/en/self-service/app/tracktransfer
You are advised to get back to the contact person through the email below with your full information such as;
Receivers name........
Country...............
Phone.................
Address...............
Sex............
Age..............
For more direction on how to be receiving your payment
Contact person: . . MR.TERRY WHITE
Email address: . . (terrywhite.wux@gmail.com)
Phone Number........+1(863)271-7201
Thanks,
MR.TERRY WHITE
Director Western Union Money Transfer,
Head Office Benin Republic.
International Money Transfers | Western Union IE
Send money online or in person from Ireland with Western Union - pay with cash or a bank transfer and select the way your receiver will get the money. It's fast and easy!
westernunion.com
419 scam email from Mr. Armand W. Hartono Bank Central Asia Foreign Remittance Department Director customersservicebankcasia000@gmail.com bankcentralasiahalobca@gmail.com
from: Bank Central Asia <customersservicebankcasia000@gmail.com>
reply-to: bankcentralasiahalobca@gmail.com
to:
bcc:
date: Jan 15, 2019, 3:02 AM
subject: Bank Central Asia – Indonesia Jakarta.
mailed-by: gmail.com
signed-by: gmail.com
Director Foreign Payment Unit
Bank Central Asia – Indonesia Jakarta.
Dear Valued Customer
We the Bank Central Asia write to inform you that we acknowledged an official request from Mr. Joseph Chaffin this morning, in person saying according to him that your US$9,200,000 grant fund in our custody should be transferred to him as the visible heir also he put forward his bank account data’s with BBVA Compass, 15 South 20th Street Suite 1202 Birmingham, Alabama 35233 USA for onward transfer to his above account information.
This is the main reason we contacted you to confirm directly from you to avoid paying your fund valued $9,200,000 to a wrong personality and if you didn’t recommend him on this claim, you are kindly advise to get back to this bank for more clarification on the issue at hand to avoid more complication that might be unpleasant.
Looking forward to hearing from you.
Yours Sincerely
Mr. Armand W. Hartono
Director Foreign Remittance Department
Bank Central Asia – Indonesia Jakarta.
IMPORTANT NOTICE REGARDING THIS ELECTRONIC MESSAGE:
This message may contain privileged or confidential information. If you are not the intended recipient of this email, please delete the message and notify the sender so that we may correct our records.
reply-to: bankcentralasiahalobca@gmail.com
to:
bcc:
date: Jan 15, 2019, 3:02 AM
subject: Bank Central Asia – Indonesia Jakarta.
mailed-by: gmail.com
signed-by: gmail.com
Director Foreign Payment Unit
Bank Central Asia – Indonesia Jakarta.
Dear Valued Customer
We the Bank Central Asia write to inform you that we acknowledged an official request from Mr. Joseph Chaffin this morning, in person saying according to him that your US$9,200,000 grant fund in our custody should be transferred to him as the visible heir also he put forward his bank account data’s with BBVA Compass, 15 South 20th Street Suite 1202 Birmingham, Alabama 35233 USA for onward transfer to his above account information.
This is the main reason we contacted you to confirm directly from you to avoid paying your fund valued $9,200,000 to a wrong personality and if you didn’t recommend him on this claim, you are kindly advise to get back to this bank for more clarification on the issue at hand to avoid more complication that might be unpleasant.
Looking forward to hearing from you.
Yours Sincerely
Mr. Armand W. Hartono
Director Foreign Remittance Department
Bank Central Asia – Indonesia Jakarta.
IMPORTANT NOTICE REGARDING THIS ELECTRONIC MESSAGE:
This message may contain privileged or confidential information. If you are not the intended recipient of this email, please delete the message and notify the sender so that we may correct our records.
419 scam email from Madam Sarah Gonzalez madamsarahgonzalezabeeline@msn.com mailling@email.com madamsarahgonzalez@aol.com
Originating IP: 212.73.77.254
Originating ISP: Veon Armenia Cjsc
City: Yerevan
Country of Origin: Armenia
from: Madam Sarah Gonzalez. <madamsarahgonzalezabeeline@msn.com>
reply-to: mailling@email.com
to:
date: Jan 13, 2019, 5:08 PM
subject: HELLO
Madam Sarah Gonzalez.
10 Strand Road London Ec9
United Kingdom,London.
GOOD DAY,
I am Madam Sarah Gonzalez personal Attorney to Ronald Lake, On the 5th of December 2018 , My client and his wife Joyce Lake were involved in a Plane Crash, all passengers unfortunately lost their lives, since then I have made several enquiries to locate any of my client's extended relatives but this proved unsuccessful.
Since it is not compulsory that the Next-of-Kin must be a blood relation to the deceased, hence I contacted you, be informed that a Next-of-Kin can be anybody, friends or organization etc.
Presently, the Bank ( Unclaimed Asset Reunited Management Firm ) where the deceased ( my client ) had a Deposit valued at US$2,347, 000 000 Million ( Two Million Three Hundred & Forty Seven United States Dollars ) issued me a notice to provide the Next-of-Kin to my client to receive its benefit or have the account confiscated, so I have contacted you to assist me in repatriating this benefit left behind by my client before they get confiscated or declared unserviceable by the Bank.
To this effect, I now seek your consent to present you to the Bank as the Next-of-Kin of the deceased (my Client) so that the proceeds of this Benefit valued at US$2,347,000 000 Million ( Two Million Three Hundred & Forty Seven United States Dollars ) can be paid to you and then you and I can share it; 60% to me, 30% for you, while 10% should be given to any Orphanage Home.
I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.
Please get in touch with me via E-mail: ( madamsarahgonzalez@aol.com ) with the below details immediately you acknowledge the good receipt of this message.
Full Name:
Full Address:
Tel Number:
Fax Number:
Mobile Number:
Private Email:
Occupation:
Country of Origin:
Marital Status:
Age:
Sex:
Your prompt response is highly imperative.
Yours sincerely,
Madam Sarah Gonzalez.
Originating ISP: Veon Armenia Cjsc
City: Yerevan
Country of Origin: Armenia
from: Madam Sarah Gonzalez. <madamsarahgonzalezabeeline@msn.com>
reply-to: mailling@email.com
to:
date: Jan 13, 2019, 5:08 PM
subject: HELLO
Madam Sarah Gonzalez.
10 Strand Road London Ec9
United Kingdom,London.
GOOD DAY,
I am Madam Sarah Gonzalez personal Attorney to Ronald Lake, On the 5th of December 2018 , My client and his wife Joyce Lake were involved in a Plane Crash, all passengers unfortunately lost their lives, since then I have made several enquiries to locate any of my client's extended relatives but this proved unsuccessful.
Since it is not compulsory that the Next-of-Kin must be a blood relation to the deceased, hence I contacted you, be informed that a Next-of-Kin can be anybody, friends or organization etc.
Presently, the Bank ( Unclaimed Asset Reunited Management Firm ) where the deceased ( my client ) had a Deposit valued at US$2,347, 000 000 Million ( Two Million Three Hundred & Forty Seven United States Dollars ) issued me a notice to provide the Next-of-Kin to my client to receive its benefit or have the account confiscated, so I have contacted you to assist me in repatriating this benefit left behind by my client before they get confiscated or declared unserviceable by the Bank.
To this effect, I now seek your consent to present you to the Bank as the Next-of-Kin of the deceased (my Client) so that the proceeds of this Benefit valued at US$2,347,000 000 Million ( Two Million Three Hundred & Forty Seven United States Dollars ) can be paid to you and then you and I can share it; 60% to me, 30% for you, while 10% should be given to any Orphanage Home.
I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.
Please get in touch with me via E-mail: ( madamsarahgonzalez@aol.com ) with the below details immediately you acknowledge the good receipt of this message.
Full Name:
Full Address:
Tel Number:
Fax Number:
Mobile Number:
Private Email:
Occupation:
Country of Origin:
Marital Status:
Age:
Sex:
Your prompt response is highly imperative.
Yours sincerely,
Madam Sarah Gonzalez.
419 scam email from Mr. Korn Chia Chairman Foreign Debt/Contract Payment internationalmonetaryfundheado@gmail.com mrkornchia@gmail.com
from: Mr Korn Chia <internationalmonetaryfundheado@gmail.com>
reply-to: mrkornchia@gmail.com
to:
bcc:
date: Jan 13, 2019, 9:16 AM
subject: WHY THE SILENT SINCE OVER THE RELEASE OF YOUR PAYMENT .
mailed-by: gmail.com
signed-by: gmail.com
Good news for you today.
Why have you choosing to Abandon your 11.5 million with the ICBC Bank
of Thailand ,Your Abandoned transaction is now Ready For Claim .
The payment of 11.5 Million USD has been approved to be transferred
into your bank account by the ICBC BANK OF THAILAND ,But you have only
two options to receive your fund such as Online Wire transfer/ Wire
transfer.
This payment is as a result of Inheritance Compensation Fund which is
due to you. In view of this development, you are directed to reconfirm
your name, address and phone number to me now so I can verify if you
are the real beneficiary of the fund to avoid any misrepresentation of
claims ok. Thanks and goodluck while expecting to hear from your asap
and if I do not hear from you soonest then it means that your claim is
fictitious and non-existed and would be treated accordingly ok.
Please acknowledge receipt of this message for more details.
Hope to hear from you soonest.
Yours faithfully,
Mr . Korn Chia
Chairman Foreign Debt/Contract Payment.
reply-to: mrkornchia@gmail.com
to:
bcc:
date: Jan 13, 2019, 9:16 AM
subject: WHY THE SILENT SINCE OVER THE RELEASE OF YOUR PAYMENT .
mailed-by: gmail.com
signed-by: gmail.com
Good news for you today.
Why have you choosing to Abandon your 11.5 million with the ICBC Bank
of Thailand ,Your Abandoned transaction is now Ready For Claim .
The payment of 11.5 Million USD has been approved to be transferred
into your bank account by the ICBC BANK OF THAILAND ,But you have only
two options to receive your fund such as Online Wire transfer/ Wire
transfer.
This payment is as a result of Inheritance Compensation Fund which is
due to you. In view of this development, you are directed to reconfirm
your name, address and phone number to me now so I can verify if you
are the real beneficiary of the fund to avoid any misrepresentation of
claims ok. Thanks and goodluck while expecting to hear from your asap
and if I do not hear from you soonest then it means that your claim is
fictitious and non-existed and would be treated accordingly ok.
Please acknowledge receipt of this message for more details.
Hope to hear from you soonest.
Yours faithfully,
Mr . Korn Chia
Chairman Foreign Debt/Contract Payment.
419 scam email from Mr. Peter Obi peterobi768@gmail.com
Originating IP: 197.211.63.176
Originating ISP: Globacom-as
City: Lagos
Country of Origin: Nigeria
from: Mr. Peter Obi <peterobi768@gmail.com>
reply-to: peterobi768@gmail.com
to: Recipients <peterobi768@gmail.com>
date: Jan 13, 2019, 5:12 AM
subject: Direct wire transfer.
Attn The Beneficiary,
This is to notify you that your over due inheritance/contract funds has been gazetted to be released, via key telex transfer (K.T.T)--direct wire transfer to you or through any of our correspondent nominated bank, by the senate committee for foreign over due fund transfer. Meanwhile, a woman came to my office few days ago with a letter, claiming to be your true representative. Here are her information's for you to confirm to this office if this woman is truly from you or not so that the federal government will not be held responsible for paying into any wrong accounts, Claim's name: Mrs. Janet White, bank name: PNC BANK FL USA. Account number: 1222463988. Please, do re-confirm to this office as a matter of urgency if this woman is from you.
You are requested to fill and send this information's for verification's Purposes so that your fund valued US$10.5M (Ten Million, Five Hundred Thousand United States Dollars) will be remitted into your nominated bank account with any Bank in the World. This fund is as a result of inheritance/contract fund on your behalf. Information needed from you for verification is as follows:
1. Your full names:..............................
2. Your contact address :......................
3. Your direct telephone number:.........................
4. Your fax numbers if available:........................
5. Age...................................
6. Sex:....................................
7. Your occupation:...........................
8. Your banking details:......................
9. Any copy of your ID:................
As soon as we receive this information's, we will commence with all necessary procedures in other to remit this money into your account with your Nominated BANK. the central bank governor, in conjunction with the federal ministry of finance (FMF) executive board of directors and the senate committee for foreign over due inheritance/contract fund have approved and accredited this reputable bank with the office of the director, international remittance/foreign operations, to handle and transfer all foreign inheritance/contract funds this first quarter payment of the year 2019.
However, we shall proceed to issue all payments details to the said Mrs. White, if we do not hear from you within the next three working days from today, We are sorry for any inconvenience the delay in transferring of this fund must have caused you treat as a matter of urgent.
SINCERELY
Mr. Peter Obi.
CC: EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA (CBN).
CC: SENATE PRESIDENT
CC: BOARD OF DIRECTORS [FPD]
CC: ACCOUNTANT GENERAL OF THE FEDERATION- NIGERIA
Originating ISP: Globacom-as
City: Lagos
Country of Origin: Nigeria
from: Mr. Peter Obi <peterobi768@gmail.com>
reply-to: peterobi768@gmail.com
to: Recipients <peterobi768@gmail.com>
date: Jan 13, 2019, 5:12 AM
subject: Direct wire transfer.
Attn The Beneficiary,
This is to notify you that your over due inheritance/contract funds has been gazetted to be released, via key telex transfer (K.T.T)--direct wire transfer to you or through any of our correspondent nominated bank, by the senate committee for foreign over due fund transfer. Meanwhile, a woman came to my office few days ago with a letter, claiming to be your true representative. Here are her information's for you to confirm to this office if this woman is truly from you or not so that the federal government will not be held responsible for paying into any wrong accounts, Claim's name: Mrs. Janet White, bank name: PNC BANK FL USA. Account number: 1222463988. Please, do re-confirm to this office as a matter of urgency if this woman is from you.
You are requested to fill and send this information's for verification's Purposes so that your fund valued US$10.5M (Ten Million, Five Hundred Thousand United States Dollars) will be remitted into your nominated bank account with any Bank in the World. This fund is as a result of inheritance/contract fund on your behalf. Information needed from you for verification is as follows:
1. Your full names:..............................
2. Your contact address :......................
3. Your direct telephone number:.........................
4. Your fax numbers if available:........................
5. Age...................................
6. Sex:....................................
7. Your occupation:...........................
8. Your banking details:......................
9. Any copy of your ID:................
As soon as we receive this information's, we will commence with all necessary procedures in other to remit this money into your account with your Nominated BANK. the central bank governor, in conjunction with the federal ministry of finance (FMF) executive board of directors and the senate committee for foreign over due inheritance/contract fund have approved and accredited this reputable bank with the office of the director, international remittance/foreign operations, to handle and transfer all foreign inheritance/contract funds this first quarter payment of the year 2019.
However, we shall proceed to issue all payments details to the said Mrs. White, if we do not hear from you within the next three working days from today, We are sorry for any inconvenience the delay in transferring of this fund must have caused you treat as a matter of urgent.
SINCERELY
Mr. Peter Obi.
CC: EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA (CBN).
CC: SENATE PRESIDENT
CC: BOARD OF DIRECTORS [FPD]
CC: ACCOUNTANT GENERAL OF THE FEDERATION- NIGERIA
Sunday, January 13, 2019
419 scam email from Mr. Mike William www.@jewel.ocn.ne.jp mikewilliam122018@outlook.com Fred Miller fredmiller@deliveryman.com 646-585-8210
Originating IP: 197.210.54.93
Originating ISP: Mtn Nigeria Communication Limited
City: Lagos
Country of Origin: Nigeria
from: Mr mike william <www.@jewel.ocn.ne.jp>
reply-to: Mr mike william <mikewilliam122018@outlook.com>
to:
date: Jan 11, 2019, 8:23 PM
subject: GOOD NEWS on behalf of Mrs melania trump
mailed-by: jewel.ocn.ne.jp
GOOD NEWS on behalf of Mrs melania trump
I am Mr. mike William and I’m written you from the White house
Be inform that we have concluded to deliver your ATM visa card which you
abandoned from Africa because of their insecurity/ and there scam artist
ATM Visa card was brought by United Embassy from the government of Benin
Republic to the white house Washington DC we have investigated in order
to
make sure
the fund is legit. according to the IMF officer he stated that the ATM
master card is good and ready and it’s also been mandated to be deliver
to your address
on Monday being January 14th 2018 as soon as you get back to me with
your
below information.
Home address:.............................
City:...................................
Phone number.........................
State.........................
Country……………………..
Age…………………………………
Occupation…………………
Your visa card is containing the sum of $18 million USD.
Contact Fred miller for prompt delivery
+1(646) 585-8210
Fred Miller
Email: Fredmiller@deliveryman.com
I will be waiting to hear from you immediately you got my email, thanks
and God bless you.
Sincerely
Mr. mike William
Originating ISP: Mtn Nigeria Communication Limited
City: Lagos
Country of Origin: Nigeria
from: Mr mike william <www.@jewel.ocn.ne.jp>
reply-to: Mr mike william <mikewilliam122018@outlook.com>
to:
date: Jan 11, 2019, 8:23 PM
subject: GOOD NEWS on behalf of Mrs melania trump
mailed-by: jewel.ocn.ne.jp
GOOD NEWS on behalf of Mrs melania trump
I am Mr. mike William and I’m written you from the White house
Be inform that we have concluded to deliver your ATM visa card which you
abandoned from Africa because of their insecurity/ and there scam artist
ATM Visa card was brought by United Embassy from the government of Benin
Republic to the white house Washington DC we have investigated in order
to
make sure
the fund is legit. according to the IMF officer he stated that the ATM
master card is good and ready and it’s also been mandated to be deliver
to your address
on Monday being January 14th 2018 as soon as you get back to me with
your
below information.
Home address:.............................
City:...................................
Phone number.........................
State.........................
Country……………………..
Age…………………………………
Occupation…………………
Your visa card is containing the sum of $18 million USD.
Contact Fred miller for prompt delivery
+1(646) 585-8210
Fred Miller
Email: Fredmiller@deliveryman.com
I will be waiting to hear from you immediately you got my email, thanks
and God bless you.
Sincerely
Mr. mike William
419 scam email from Mr. David Hinson The Mercantile Investment Trust Plc. Fund Manager davidhinson619@aol.com ginaroo@gmx.co.uk
Originating IP: 74.6.132.124
Originating ISP: Yahoo!
City: n/a
Country of Origin: United States
from: DAVID HINSON <davidhinson619@aol.com>
to: ginaroo@gmx.co.uk
date: Jan 10, 2019, 2:24 PM
subject: Dear Future Partner
mailed-by: aol.com
signed-by: aol.com
Dear Partner ,
I am Mr DAVID HINSON one of The fund manager of The Mercantile Investment Trust plc.a group of JP Morgan INVESTMENT INTERNATIONAL. I handle all Investors within my management portfolio Direct Capital Funds (there investment funds).
View for better understanding http://am.jpmorgan.co.uk/investment-trusts/trusts/mercantile-it.aspx
As a routine every investor gets the percentage profit or dividend from the total cash he or she invested into the company annually.. Last year it was announced that the profit margin was 18.9% after calculating carefully I found out that the profit margin was 20.1% that is an excess of 1.2% on each investor so I secretly extracted 1.2% Excess Maximum Return Capital Profit (EMRCP) per annul on each of the Investor's Marginal Capital Fund and created a separate account where the total sum of the extraction was kept As an expert, the account has a valued for $35,800,000.00.pounds (Thirty Five Million, Eight Hundred Thousand United States Dollars)
I am looking for someone who I can trust to stand as an Investor to receive the fund as Annual Investment Proceeds from The Mercantile Investment Trust plc. All documents to back up will be made available to you .
Meanwhile, I have worked out the modalities and technicalities whereby the funds can be claimed in any of our 6 Clearing Houses without any hitches. Our sharing ratio will be 50-50. If you are interested, let me know.
DAVID HINSON
Originating ISP: Yahoo!
City: n/a
Country of Origin: United States
from: DAVID HINSON <davidhinson619@aol.com>
to: ginaroo@gmx.co.uk
date: Jan 10, 2019, 2:24 PM
subject: Dear Future Partner
mailed-by: aol.com
signed-by: aol.com
Dear Partner ,
I am Mr DAVID HINSON one of The fund manager of The Mercantile Investment Trust plc.a group of JP Morgan INVESTMENT INTERNATIONAL. I handle all Investors within my management portfolio Direct Capital Funds (there investment funds).
View for better understanding http://am.jpmorgan.co.uk/investment-trusts/trusts/mercantile-it.aspx
As a routine every investor gets the percentage profit or dividend from the total cash he or she invested into the company annually.. Last year it was announced that the profit margin was 18.9% after calculating carefully I found out that the profit margin was 20.1% that is an excess of 1.2% on each investor so I secretly extracted 1.2% Excess Maximum Return Capital Profit (EMRCP) per annul on each of the Investor's Marginal Capital Fund and created a separate account where the total sum of the extraction was kept As an expert, the account has a valued for $35,800,000.00.pounds (Thirty Five Million, Eight Hundred Thousand United States Dollars)
I am looking for someone who I can trust to stand as an Investor to receive the fund as Annual Investment Proceeds from The Mercantile Investment Trust plc. All documents to back up will be made available to you .
Meanwhile, I have worked out the modalities and technicalities whereby the funds can be claimed in any of our 6 Clearing Houses without any hitches. Our sharing ratio will be 50-50. If you are interested, let me know.
DAVID HINSON
419 scam email from Mrs. Janet Louise Yellen Federal Reserve Bank Chair www.@orion.ocn.ne.jp federalnoticereserve@hotmail.com
Originating IP: 105.112.11.55
Originating ISP: Celtel Nigeria Limited T.a Zain
City: Lagos
Country of Origin: Nigeria
from: Federal Reserve Bank® Notification <www.@orion.ocn.ne.jp>
reply-to: Federal Reserve Bank® Notification <federalnoticereserve@hotmail.com>
to:
date: Jan 10, 2019, 2:04 PM
subject: Federal Reserve Bank® Last Notification
mailed-by: orion.ocn.ne.jp
US Federal Reserve Bank Corporate Office
20th St. and Constitution Ave. N.W
Mail Stop K300 Washington, D.C. 20551
Our Ref:USFRB/IRU/SFE/15.5/NY/011
United States of America
Monday-Friday
Email:( federalnoticereserve@hotmail.com )
8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday
8 a.m.-4 p.m. Eastern Daylight Time(EDT)
Federal Reserve Bank® Notification Of Your Compensation Funds 2018
Your payment files from three (3) different banks, Natwest Bank of
London, Central Bank of Nigeria and Bank of America was compiled and
submitted to my desk this morning for review. The total sum owed to
you by the 3 banks mentioned above was sum up to the tune of
US$15,500,000.00 (Fifteen 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 New York 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
have fulfilled all the necessary obligations that will enable the
release of your payment to you, but yet your payment was not released
to you due to one flimsy excuses or the other from the Bank officials
in charge of your payment, because they had the intention of diverting
your funds to their private accounts in order to satisfy their selfish
interest.
You are however lucky that we the management of the US Federal Reserve
Bank detected their evil plans and therefore call for the submission
of your payment file to us so we can personally handle the payment
assignment to ensure that you receive your funds accordingly.
Now, all modalities regarding your fund release has been put in place
here in the Reserve Bank of America, thus, your funds has been made
ready for transfer in our sophisticated macro transfer system, what we
need from you now is to provide to us the bank account of your choice
which you want us to transfer your funds 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:
Current Address:
Age/Gender:
Occupation:
Direct Mobile Number:
Passport Copy, ID card or DL:
2. Banking Details:
Bank Name:
Bank Address:
Account Name
Account Number:
Routing Number:
Swift Code:
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$3000 or write a draft check which
can be deposited in any bank and send to you.
In anticipating for your urgent cooperation
Yours sincerely,
Mrs. Janet Louise Yellen
Chair Of the Federal Reserve Bank
Federal Reserve Bank Washington, D.C.
Co-chief Operating Officer,
Reserve Bank®
Corporate Office, WD, Washington, D.C..
Federal Reserve Bank, N.A. Member FDIC.
© 2017 Federal Reserve Bank Corporation.
All rights reserved.
AR72768/DD6A66
Originating ISP: Celtel Nigeria Limited T.a Zain
City: Lagos
Country of Origin: Nigeria
from: Federal Reserve Bank® Notification <www.@orion.ocn.ne.jp>
reply-to: Federal Reserve Bank® Notification <federalnoticereserve@hotmail.com>
to:
date: Jan 10, 2019, 2:04 PM
subject: Federal Reserve Bank® Last Notification
mailed-by: orion.ocn.ne.jp
US Federal Reserve Bank Corporate Office
20th St. and Constitution Ave. N.W
Mail Stop K300 Washington, D.C. 20551
Our Ref:USFRB/IRU/SFE/15.5/NY/011
United States of America
Monday-Friday
Email:( federalnoticereserve@hotmail.com )
8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday
8 a.m.-4 p.m. Eastern Daylight Time(EDT)
Federal Reserve Bank® Notification Of Your Compensation Funds 2018
Your payment files from three (3) different banks, Natwest Bank of
London, Central Bank of Nigeria and Bank of America was compiled and
submitted to my desk this morning for review. The total sum owed to
you by the 3 banks mentioned above was sum up to the tune of
US$15,500,000.00 (Fifteen 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 New York 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
have fulfilled all the necessary obligations that will enable the
release of your payment to you, but yet your payment was not released
to you due to one flimsy excuses or the other from the Bank officials
in charge of your payment, because they had the intention of diverting
your funds to their private accounts in order to satisfy their selfish
interest.
You are however lucky that we the management of the US Federal Reserve
Bank detected their evil plans and therefore call for the submission
of your payment file to us so we can personally handle the payment
assignment to ensure that you receive your funds accordingly.
Now, all modalities regarding your fund release has been put in place
here in the Reserve Bank of America, thus, your funds has been made
ready for transfer in our sophisticated macro transfer system, what we
need from you now is to provide to us the bank account of your choice
which you want us to transfer your funds 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:
Current Address:
Age/Gender:
Occupation:
Direct Mobile Number:
Passport Copy, ID card or DL:
2. Banking Details:
Bank Name:
Bank Address:
Account Name
Account Number:
Routing Number:
Swift Code:
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$3000 or write a draft check which
can be deposited in any bank and send to you.
In anticipating for your urgent cooperation
Yours sincerely,
Mrs. Janet Louise Yellen
Chair Of the Federal Reserve Bank
Federal Reserve Bank Washington, D.C.
Co-chief Operating Officer,
Reserve Bank®
Corporate Office, WD, Washington, D.C..
Federal Reserve Bank, N.A. Member FDIC.
© 2017 Federal Reserve Bank Corporation.
All rights reserved.
AR72768/DD6A66
419 scam email from Mr. Thomas Donnelly "info"@globe.ocn.ne.jp thomasdonnelly73@gmail.com
Originating IP: 180.43.53.235
Originating ISP: Ntt Communications Corporation
City: Yokohama
Country of Origin: Japan
from: info <"info"@globe.ocn.ne.jp>
reply-to: thomasdonnelly73@gmail.com
to:
date: Jan 10, 2019, 1:45 PM
subject: Good Day
mailed-by: globe.ocn.ne.jp
Dear Respectfully,
Am a financial consultant based in Europe.
My client is looking to work with a reputable individual/firm to engage in a profit oriented ventures in your country and perhaps with your assistance, we could get low tax rates.
The said fund originated from an already executed contract and now the original beneficiary is retired and seeks your partnership to stand as investment manager to manage his assets for 10 years.
Total amount available, including procedure to be adopted shall be advise upon your reply.
I wait your reply.
Sincerely
Mr. THOMAS DONNELLY
Consultant to the Investor
Originating ISP: Ntt Communications Corporation
City: Yokohama
Country of Origin: Japan
from: info <"info"@globe.ocn.ne.jp>
reply-to: thomasdonnelly73@gmail.com
to:
date: Jan 10, 2019, 1:45 PM
subject: Good Day
mailed-by: globe.ocn.ne.jp
Dear Respectfully,
Am a financial consultant based in Europe.
My client is looking to work with a reputable individual/firm to engage in a profit oriented ventures in your country and perhaps with your assistance, we could get low tax rates.
The said fund originated from an already executed contract and now the original beneficiary is retired and seeks your partnership to stand as investment manager to manage his assets for 10 years.
Total amount available, including procedure to be adopted shall be advise upon your reply.
I wait your reply.
Sincerely
Mr. THOMAS DONNELLY
Consultant to the Investor
419 scam email from Mr. Kelly Jones www.@pony.ocn.ne.jp Sir Peter Devlin generaloffice559@gmail.com 202-381-1989 503-809-0745
Originating IP: 197.210.55.132
Originating ISP: Mtn Nigeria Communication Limited
City: Lagos
Country of Origin: Nigeria
from: Sir Peter Devlin <www.@pony.ocn.ne.jp>
reply-to: Sir Peter Devlin <generaloffice559@gmail.com>
to:
date: Jan 10, 2019, 7:52 AM
subject: Attention,
mailed-by: pony.ocn.ne.jp
Attention,
We have deposited your fund $10.5 millions through UPS department after
our finally meeting regarding your ATM CARD, All you will do is to contact
UPS director Sir Peter Devlin (+12023811989). he will give you
direction on how you will be receiving your ATM CARD .Remember to send him
your Full information to avoid wrong delivery such as,
Your name___
Your country__
Your address___
Your Occupation____
You're Age/sex___
your phone number___
Though,UPS department you will receive your ATM CARD so contact Sir Peter Devlin
you can call him ( +15038090745 ). as soon as you receive this email and tell him to show you the way you will receive your ATM CARD.
Best Regards. Mr Kelly Jones
Originating ISP: Mtn Nigeria Communication Limited
City: Lagos
Country of Origin: Nigeria
from: Sir Peter Devlin <www.@pony.ocn.ne.jp>
reply-to: Sir Peter Devlin <generaloffice559@gmail.com>
to:
date: Jan 10, 2019, 7:52 AM
subject: Attention,
mailed-by: pony.ocn.ne.jp
Attention,
We have deposited your fund $10.5 millions through UPS department after
our finally meeting regarding your ATM CARD, All you will do is to contact
UPS director Sir Peter Devlin (+12023811989). he will give you
direction on how you will be receiving your ATM CARD .Remember to send him
your Full information to avoid wrong delivery such as,
Your name___
Your country__
Your address___
Your Occupation____
You're Age/sex___
your phone number___
Though,UPS department you will receive your ATM CARD so contact Sir Peter Devlin
you can call him ( +15038090745 ). as soon as you receive this email and tell him to show you the way you will receive your ATM CARD.
Best Regards. Mr Kelly Jones
419 scam email from Special Agent Dr. Jerry Mansur Department of Homeland Security bc.@globe.ocn.ne.jp 201-249-6969 Chris Benton bentonchris1001@gmail.com +229-62962416
Originating IP: 185.195.16.86
Originating ISP: M247 Ltd
City: n/a
Country of Origin: Romania
from: Jerry Mansur <bc.@globe.ocn.ne.jp>
reply-to: Jerry Mansur <bentonchris1001@gmail.com>
to:
date: Jan 10, 2019, 5:10 AM
subject: DEPARTMENT OF HOMELAND SECURITY
mailed-by: globe.ocn.ne.jp
DEPARTMENT OF HOMELAND SECURITY
ANTI-TERRORIST AND MONETARY CRIMES DIVISION
NEW YORK FIELD OFFICE
26 Federal Plaza
9th Floor, Suite 9-110
New York, NY 10278
You are welcome to the U.S Department of Homeland Security (DHS) hereby write to inform you that we stopped a courier personal by the name Mrs. Annie Bradshaw at (John Kennedy International Airport) here in New York with a consignment box filled with cash valued at US$2,500,000:00 (Two Million Five Hundred Thousand United States Dollars).In the course of our investigation on the courier personal she said that she was sent by a mr.Chris Benton Imf Managing Director, to come deliver the consignment box to you not knowing that the content of the box is cash in U.S Dollar bills.
This courier lady is under our custody here at JFK airport N.Y, and we cannot release her until we carry out our proper investigation on how this huge amount of money managed to be yours. In this regards you are prove to us that the money you are about to receive is legal by sending us the Ownership Clearance Certificate showing that the money is not illegal. The United States Patriot Act Bill already signed into law stipulates that the beneficiary of any money or monetary instrument above $1Million must provide an Ownership Clearance Certificate issued by the parliament of the country the money originated from; in this case Benin Cotonou and must be signed by head of the Benin Senate.
You are advised to forward immediately the Ownership Clearance Certificate if you have it with you, but if you do not have it, we urge you to contact back the sender of Annie Bradshaw to help you secure the Award Ownership Certificate if at all you do not have it. Below is the contact information of the person that sent Mrs.Annie Bradshaw as provided by her; Name: Chris Benton Email:(bentonchris1001@gmail.com) contact phone:+229-6296-2416
Furthermore, we are giving you only but 3 working business days to forward the requested Ownership Clearance Certificate. Please note that we shall get back to you after the 3 working business days, and if you don't come up with the certificate we shall confiscate the funds into the government account then charge you for money laundering and smuggling of currencies as stipulated in the United States Patriot Act bill on money laundering related activities already signed into law (P.L.107-56) and the United Nations Chatter on money laundering, but if you forward the Ownership Clearance Certificate then we will release courier lady to come deliver to you your consignment box also gives you every back up on the money.
Thanks for your understanding and co-operation.
Yours Truly,
Special Agent Dr.Jerry Mansur
Call or Text me at:201_249_6969
DEPARTMENT OF HOMELAND SECURITY
ANTI-TERRORIST AND MONETARY CRIMES DIVISION
NEW YORK FIELD OFFICE.
Originating ISP: M247 Ltd
City: n/a
Country of Origin: Romania
from: Jerry Mansur <bc.@globe.ocn.ne.jp>
reply-to: Jerry Mansur <bentonchris1001@gmail.com>
to:
date: Jan 10, 2019, 5:10 AM
subject: DEPARTMENT OF HOMELAND SECURITY
mailed-by: globe.ocn.ne.jp
DEPARTMENT OF HOMELAND SECURITY
ANTI-TERRORIST AND MONETARY CRIMES DIVISION
NEW YORK FIELD OFFICE
26 Federal Plaza
9th Floor, Suite 9-110
New York, NY 10278
You are welcome to the U.S Department of Homeland Security (DHS) hereby write to inform you that we stopped a courier personal by the name Mrs. Annie Bradshaw at (John Kennedy International Airport) here in New York with a consignment box filled with cash valued at US$2,500,000:00 (Two Million Five Hundred Thousand United States Dollars).In the course of our investigation on the courier personal she said that she was sent by a mr.Chris Benton Imf Managing Director, to come deliver the consignment box to you not knowing that the content of the box is cash in U.S Dollar bills.
This courier lady is under our custody here at JFK airport N.Y, and we cannot release her until we carry out our proper investigation on how this huge amount of money managed to be yours. In this regards you are prove to us that the money you are about to receive is legal by sending us the Ownership Clearance Certificate showing that the money is not illegal. The United States Patriot Act Bill already signed into law stipulates that the beneficiary of any money or monetary instrument above $1Million must provide an Ownership Clearance Certificate issued by the parliament of the country the money originated from; in this case Benin Cotonou and must be signed by head of the Benin Senate.
You are advised to forward immediately the Ownership Clearance Certificate if you have it with you, but if you do not have it, we urge you to contact back the sender of Annie Bradshaw to help you secure the Award Ownership Certificate if at all you do not have it. Below is the contact information of the person that sent Mrs.Annie Bradshaw as provided by her; Name: Chris Benton Email:(bentonchris1001@gmail.com) contact phone:+229-6296-2416
Furthermore, we are giving you only but 3 working business days to forward the requested Ownership Clearance Certificate. Please note that we shall get back to you after the 3 working business days, and if you don't come up with the certificate we shall confiscate the funds into the government account then charge you for money laundering and smuggling of currencies as stipulated in the United States Patriot Act bill on money laundering related activities already signed into law (P.L.107-56) and the United Nations Chatter on money laundering, but if you forward the Ownership Clearance Certificate then we will release courier lady to come deliver to you your consignment box also gives you every back up on the money.
Thanks for your understanding and co-operation.
Yours Truly,
Special Agent Dr.Jerry Mansur
Call or Text me at:201_249_6969
DEPARTMENT OF HOMELAND SECURITY
ANTI-TERRORIST AND MONETARY CRIMES DIVISION
NEW YORK FIELD OFFICE.
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