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Sunday, February 24, 2019

Victim Compensation scam email from W. Salzgaber INTERPOL Investigations Department Deputy Director 8612confirmation@coral.ocn.ne.jp interpolinvestigationpolice@gmail.com

Originating IP: 153.142.9.59
Originating ISP: Ntt Communications Corporation
City: Morioka
Country of Origin: Japan

from: TEST <8612confirmation@coral.ocn.ne.jp> 
reply-to: interpolinvestigationpolice@gmail.com
to: 
date: Feb 20, 2019, 11:46 PM
subject: HELLO YOUR URGENT RESPONSE WILL BE APPRECIATED,,,,
mailed-by: coral.ocn.ne.jp

Foremost, we introduce this commission, The INTERPOL. We fight global crime including internet fraud and money laundering. Our commission has rounded-up well over 27,000 fraudsters and we are still battling these nefarious individuals. We are aware that quite a lot of people have been conned into parting with huge amounts.

The United Nation has vowed to combat these crimes. As such due to their efforts and contributions, we have been able to recovered over USD$1.3 Million Dollars (One Million Three Hundred Thousand United States Dollars) till date.
Amongst the details yours was found to include your email. Our aim is to return all lost assets including funds to legitimate individuals identified.

After a mandated investigation of the apprehended persons, the United Nations has approved the total sum of USD$1,000,000 (One Million United States Dollars only), as compensation to the funds you lost. This amount will be paid to you in the oncoming days with your co-operation as we commence to conclude the investigation on your case.

There will be a series of questions we will ask to aid us in rounding-up your case file. Please respond with your full names and address, country of origin, company's name and position (if any), current occupation, daytime mobile (phone) number for easy communication for ratification and to redeem your fund.

We await your swift response to this notification.

Regards Deputy Director
W. Salzgaber
Investigations Department

419 scam email from Fake US Soldier Wayne Lee ammukripalal@keltron.org waynelee1515@gmail.com

Originating IP: 103.10.168.130
Originating ISP: Keltron House
City: Thiruvananthapuram
Country of Origin: India

from: Wayne Lee <ammukripalal@keltron.org> 
reply-to: Wayne Lee <waynelee1515@gmail.com>
to: 
date: Feb 20, 2019, 11:53 AM
subject: Re
mailed-by: keltron.org
signed-by: keltron.org


I am Wayne Lee. Active duty Soldiers serving in the U.S Army here in Afghanistan for peace keeping. Am seeking your help to evacuate the sum of $7,000,000 that will be of immense benefit to both of us. Although this may be hard for you to believe, please grant me the benefit of doubt and hear me out if interested Kindly reply back for more details.

Loan scam email from Abdul-Aziz Muhammad CEO Al-Sharq Group & Business Development Manager loe@juno.ocn.ne.jp fundsreleasec@gmail.com +254-781705117

Originating IP: 41.138.89.232
Originating ISP: Etisalat Benin
City: Kétou
Country of Origin: Benin

from: Abdul-Aziz Muhammad <Loe@juno.ocn.ne.jp> 
reply-to: Abdul-Aziz Muhammad <fundsreleasec@gmail.com>
to: 
date: Feb 20, 2019, 12:47 PM
subject: Dear Customer/////Available Loans
mailed-by: juno.ocn.ne.jp

Dear Customer,

Do take a moment to consider the contents of this letter.

I am Abdul-Aziz Muhammad and CEO Al-Sharq Group ltd. Presently I own 45% of the shares in CGP (Capital Group PLC, London) a government approved Financial Institute.

We are currently setting up a scheme in form of Loan acquisition in Nairobi Kenya to help various individuals as well as organizations who have intentions of renovating, debt consolidation, re-financing and also establishment of business outfits. We are international business Lender that has offered Loans to so various individual and firms in Europe, Asia, Africa and other parts of the world. We give out our Loan in USD ($) (EUR) and GBP (?).

We also provide Real Estate Loan access to Hard Money. We can fund quickly, typically within 24-72 hours of receiving your application. Hard Money are available for adequately collateralize loans on single-family residential houses and other Real Property including commercial projects and private individual/home loans.

We can finance projects ranging from $500-$500 Million USD. The maximum loan term we can offer is 10 Years at 3% fixed interest rate.

Available Loans

* Personal Loans (Secured) ranging from $1000 - $50 Million Dollars
* Business Loans (Secured) ranging from $5000 - $500 Million Dollars
* Students Loans (Secure and Unsecured) ranging from $500 - $100 Thousand Dollars

Let me know if you need our assistance or support kindly send your full names, amount you need, Country and phone number to enable me provide you with the Loan Terms and Conditions.

I am sure you are okay with our services. you can reach us on +254 781705117/whatAapp

Sincerely

Abdul-Aziz Muhammad
CEO, Al-Sharq Group & Business Development Manager

419 scam email from Mrs. Nora Aliti noraaliti60@gmail.com Jonathan Walter Jtnwalter6@yahoo.co.jp jtnwalter@gmail.com

from: Nora Aliiti <noraaliti60@gmail.com> via yahoo.com 
reply-to: Nora Aliiti <Jtnwalter6@yahoo.co.jp>
to: 
date: Feb 19, 2019, 4:53 PM
subject: URGENT MAIL FROM HOSPITAL
signed-by: yahoo.com

Greetings, I am Mrs Nora Aliti from Trinidad &Tobago, I am 56 years old. I am writing from the hospital in Ivory Coast therefore this mail is very urgent. I was told by my doctor that i was poisoned and has got my liver damaged and can only live for some months. I write to relate to you of my intention to use my money ($18.5 Million Usd for charity work in your country. The reason why i contacted you today is because i know that my step mother wanted to kill me and take my inheritance from my late Father Mr.Robert Aliti who was a contractor with the Government of Cote d'Ivoire before he died after few days in the hospital. I have a little adopted child named Jonathan Walter that i adopted in this Country when my late Father was alive.

Please my step mother and her children are after Walter right now because they found out that Walter was aware of the poison, and because i handed the documents of the fund over to him the day my step mother poisoned my food, for that reason they do not want Walter to expose them, so they are doing everything possible to kill him. Please i want you to help him out of this country with the money. He is the only one taking good care of me here in this hospital right now and even this email you are reading now, he is the one helping me out. I want to know if i can trust you to use these funds for charity/orphanage?.

Contact Walter " jtnwalter@gmail.com " now he will give you the documents of the money and will direct you to a well known lawyer that I have appointed to him, the lawyer will assist you to change the documents of the money to your name to enable the bank transfer the money to you. and 40 percent will be for Walter, then the remaining one is yours. This should be a code between you and Walter in this transaction "Hospital" in any mail from him ,the barrister he will direct you to, without this code "Hospital" is not from the barrister, Walter, the bank or myself. And let Walter send you his International passport to be sure of whom you are dealing with. Walter is so little therefore guide him. if I don't hear from you, I will look for another person or an organization.

Regards
Pray for me always.
Mrs. Nora Aliti

419 scam email from Barrister John Smith United Nations Attorney davidbak@pohit.com barristrjohnsmith02@gmail.com

Originating IP: 193.212.139.216
Originating ISP: Telenor Norge As
City: Voss
Country of Origin: Norway

from: UNITED NATIONS <davidbak@pohit.com> 
reply-to: barristrjohnsmith02@gmail.com
to: 
date: Feb 19, 2019, 5:02 AM
subject: ATTENTION BENEFICIARY

Attention:

I am Barrister John Smith, the new attorney with United Nation, I am writing to notify you of a payment file containing funds that has been issued out to you by the Federal Ministry of Finance in-conjunction with the United Nation/International Monetary Fund (IMF).

I am new in this office and I have orders from the United Nation/International Monetary Fund (IMF) and United State Government to contact beneficiaries and make sure they receive their payment via ATM Master Card or Bank to Bank Transfer.

Please, Can you kindly tell me the reason of your delay concerning the delivery/transfer of your funds and Why you have decide to abandon your payment worth of $12.5 million USD? If you fail to contact me back on or before 72 hours, we shall cancel the delivery/transfer of your funds and return your funds back to government reserve account, your delivery/transfer process is still pending.

If you are ready to receive your payment then make sure to contact me back on your choice, Also make sure when contacting me you are to fill out the below information correctly.

Full Name:................... Home/Office Address:................... Cell/Mobile Phone Numbers:...................Nearest Air Port:??????????.

Yours Sincerely,
Barrister John Smith

419 scam email from Mrs. Elizabeth Charlene Secretary Intercontinental Bank Plc. fffff@trust.ocn.ne.jp Mr. Goodluck Mathew MoneyGram Publicity Officer fundrecoveryunit1989@gmail.com

Originating IP: 105.112.98.237
Originating ISP: Celtel Nigeria Limited T.a Zain
City: Benin City
Country of Origin: Nigeria

from: Mrs. Elizabeth Charlene <fffff@trust.ocn.ne.jp> 
reply-to: "Mrs. Elizabeth Charlene" <fundrecoveryunit1989@gmail.com>
to: 
date: Feb 18, 2019, 6:45 PM
subject: Send Your Details To Money Gram Department immediately!
mailed-by: trust.ocn.ne.jp

Dear Sir/Madam,

There is an issue with the Money Gram Money Transfer in the amount of (US$3.2M)Three Million Two Hindered Thousand United State Dollars to the beneficiary directed in cash credited to file KTU/926775/03, at the owner of this email address and name. The International Monetary Fund and Nigeria Internet Monitory Agency contacted us for your Inheritance fund a couple of hours ago due to your allocated security code. We are unable to complete a transfer directed at your bank account due to some wire transfer requirement, so we require some more information in order to complete this transfer with our money gram department.

Here are the information’s needed for you to fill out;
1. Full Name:
2. Full Address:
3. Occupation:
4. Age:
5. Sex:
6. Nationality:
7. Tele. Number:

In order to resolve this problem, please email via Money Gram Solicitors Fund Verification Department:
INTERCONTINENTAL BANK PLC MONEY GRAM OPERATION DEPARTMENT.
14/17 TH MOTALLA MOHAMEDI ROAD LAGOS NIGERIA.

MR.GOODLUCK MATHEW
EMAIL; fundrecoveryunit1989@gmail.com
(Publicity Officer)

As soon as this information is received, our Money Gram Money Transfer Department will release the first payment of $7,000.00us Transfer Reference Number to you. Only charge in receiving this payment is the cost of obtaining the Inheritance Certificate as it was required by Federal Ministry of Finance Nigeria. contact our Money Gram Mr. Good luck Mathew, he will direct you best on how-to get the needed Inheritance file from our Banking Attorney.

When emailing, please use the (Reference number 250-33) for our mutual convenience. Please make sure you ask for the working ID card of your contact Agent before further communication with Him. Remember that once the Inheritance files issue you will start receiving your daily payment per $7,000.00us till the total ($3.2Mus) Three Million Two Hindered Thousand United State Dollars finally transfer to your name. Again you need to keep all the payment slip to enable you and our bank check if the total fund transferred to your name.

Yours Sincerely,
Mrs. Elizabeth Charlene
Secretary Intercontinental Bank Plc

Facebook Lottery scam email from Mrs. Audrey Moore Facebook Corporation Promotion Award Manager and Facebook Award Claims Fiduciary Agent QQ@apricot.ocn.ne.jp fb.lotto.inc.promo9@gmail.com

Originating IP: 105.112.99.6
Originating ISP: Celtel Nigeria Limited T.a Zain
City: Benin City
Country of Origin: Nigeria

from: Mrs AUDREY MOORE <QQ@apricot.ocn.ne.jp> 
reply-to: Mrs AUDREY MOORE <fb.lotto.inc.promo9@gmail.com>
to: 
date: Feb 17, 2019, 7:31 AM
subject: FACEBOOK LOTTERY 2019!!!
mailed-by: apricot.ocn.ne.jp

FACEBOOK LOTTERY 2019!!!

Dear E-mail User,
Your e-mail ID has emerged as a winner of $600,000.00 USD (Six hundred thousand dollars, Your name was selected by Mr Mark Zuckerberg the CEO of Facebook (Founder & amp Chief Executive Officer ). The promotion was made to make all Facebook users to benefit from the profit the company made while they use Facebook.

Facebook is the first and ever largest means of meeting both old and new friends.

The promo was done to serve as a means of appreciation to visitors on our site and also to help people to fight off poverty and to maintain a good standard of living. please contact the Facebook Award claims Fiduciary Agent (Audrey Moore) neatly filling the verification details below.

FACEBOOK AWARD CLAIMS FIDUCIARY AGENT
Mrs AUDREY MOORE
Contact Email: fb.lotto.inc.promo9@gmail.com

Kindly forward your verification details as stated below to the facebook Fiduciary Agent;
1. Full Name:.....................................
2. House Address:.................................
3. Direct Phone No:...............................
4. Country:.......................................
5. Age:...........................................
6. Profession:....................................

9. Ticket Number: 00869575733664
10. Serial Number: BTD/8070447706/06
11.Lucky Number: 12-12-23-35-40-41(12).
Please remember to attach your ticket number,serial number and lucky number also.

Congratulations from the Staffs & Members of the Facebook interactive Lotteries Board Commission.

Mrs AUDREY MOORE
Promotion Award Manager.
C2019 Facebook Corporation

419 scam email from Ali H. Mahmmud psalmshevie@gmail.com alihabibmahmud@yandex.com

from: Ali H mahmud <psalmshevie@gmail.com> 
reply-to: alihabibmahmud@yandex.com
to: 
date: Feb 17, 2019, 1:27 AM
subject: 
mailed-by: gmail.com
signed-by: gmail.com


can you Please tell me how good it is to invest in your country Such as buying of properties, some tourist places or any profitable investment that will yield good profit. I will appreciate whichever way you may brief me your idea and knowledge regarding any profitable investment you may suggest.
Thank You

Ali H Mahmmud

419 scam email from Abdullrahman Al-Jassem Executive Director Financial Operations & Support Services Window.controlAbout.michal.bankowsk@zut.edu.pl abd.aljassem@dr.com

Originating IP: 35.245.86.110
Originating ISP: Google Llc
City: Pompano Beach
Country of Origin: United States

from: EDFSS <Window.controlAbout.michal.bankowsk@zut.edu.pl> 
reply-to: abd.aljassem@dr.com
to: Recipients <WindowcontrolAboutmichal.bankowsk@zut.edu.pl>
date: Feb 16, 2019, 4:07 PM
subject: re:
mailed-by: zut.edu.pl
signed-by: zut.edu.pl


We are a Gulf region base investment company working on expanding our
investment portfolio globally.
We are into debt funding and we have the financial muscle to fund
any of your projects between $2-200 Million Dollars.
If you have any viable project we can finance and partner together by
making financial investment in form of debt financing and we would be
please to receive a comprehensive business plan and NDA from your
company for our review.
E-mail me at:abd.aljassem@dr.com
Allah Blessings
Abdullrahman Al-Jassem
Executive Director Financial Operations & Support Services

419 scam email from Mr. David Hind Coin Finance Security Group Assistant Finance Security Officer globalfinanceworld01@gmail.com davidhind101@gmail.com davidhind101@yahoo.com

from: David Hind <globalfinanceworld01@gmail.com> 
reply-to: davidhind101@gmail.com
to: 
bcc: 
date: Feb 16, 2019, 5:19 AM
subject: GOOD DAY
mailed-by: gmail.com
signed-by: gmail.com


Dear Friend,

How are you today? I am David Hind, an assistant finance security
officer working in Coin Finance Security Group London. I am a British
National and I live in London. I need your help and support to
transfer the sum of Forty Million Five Hundred Thousand US Dollars
US$40,500.000.00 from the finance security company to your bank
account in your Country. You will be rewarded with 40% of the total
sum for your partnership and I will come over to meet you in your
country, for sharing of the money, immediately the money is
transferred to your bank account. Can you handle this?

The money was abandoned by a late customer Alan Williams, a British
tycoon who died with his family in car accident on 20th of October
2008. The money was left unclaimed in the Coin Finance Security Group
London for safe keeping without a beneficiary.

You are to stand as beneficiary of the unclaimed funds, to enable the
Coin Finance Security Group to facilitate the fund release and
transfer to your bank account. I need your personal information and ID
to re-profile the funds with your data, to enable the finance company
to transfer the sum to you. The whole process of the transaction will
take not more than 10 days to successfully complete the fund transfer
to your bank account.

I will send you more details about the transaction as soon as I get
your response, to enable us to begin the transaction. I look forward
to hearing from you soon.

You can reply me back on these email: davidhind101@yahoo.com or
davidhind101@gmail.com

Yours Sincerely,
Mr. David Hind

419 scam email from Mr. Donald Trump President of the United States ryuubou@orion.ocn.ne.jp mrdonaldtrump01@gmail.com

Originating IP: 197.210.54.5
Originating ISP: Mtn Nigeria Communication Limited
City: Lagos
Country of Origin: Nigeria

from: Mr Donald Trump <ryuubou@orion.ocn.ne.jp> 
reply-to: Mr Donald Trump <mrdonaldtrump01@gmail.com>
to: 
date: Feb 15, 2019, 6:59 AM
subject: 1600 Pennsylvania Ave NW, Washington, DC 20500, United States
mailed-by: orion.ocn.ne.jp

1600 Pennsylvania Ave NW,
Washington, DC 20500,
United States

Complements. This is the president of United State by name Donald John Trump. I am writing this email to inform you that after the meeting held in my office yesterday
being 14th of February which consist between the United States Embassy and the United Nations,African ECOWAS this letter serves to inform you officially that we’re indeed approaching to the cancellations of this transaction since you’re not capable to handle this transaction with us smoothly. this is the final warning you are going to receive from me, do
you get me? I hope you understand how many times this message has been sent to you.

We have notified you many times about the ongoing transaction of $10.5m and we told you to send the payment for the documents but till this moment no payment received
from you.Its now certain you are not serious and we can not continue to wait without no meaningful result.

This is to notify you that the $10.5m will be canceled and reallocated to your representatives,in according to the international remittance policy of section 45 sub
section 84 of international remittance policy if the payment is not received with immediate effect.
Your urgent and fast response is highly needed and would be highly appreciated, so as to enable this issue to be settled once and for all.

His Excellency,

DONALD TRUMP
President USA
1600 Pennsylvania Ave NW, Washington, DC 20500, United States
------------------------------------------
Disclaimer: This message transmitted with it are confidential and privileged. If you have received it in error, please notify the sender by return e-mail and delete
this message from your system. If you are not the intended recipient you are hereby notified that any dissemination, copy or disclosure of this e-mail is strictly
 prohibited.

419 scam email from Missionary Carol Mitchell Saints Peter and Paul Church ubatony675@gmail.com missionarycarolmitchell90077@gmail.com

from: Missionary Carol Mitchell <ubatony675@gmail.com> 
reply-to: missionarmissionarycarolmitchell90077@gmail.com
to: 
bcc: 
date: Feb 15, 2019, 1:11 AM
subject: HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR?
mailed-by: gmail.com
signed-by: gmail.com


Hello Beloved,

I am Carol Mitchell a Missionary formally with Saints Peter and Paul
Church Catholic North Beach/Telegraph Hill 666 Filbert St San
Francisco, CA 94133 USA, I have the Sum of US$6M in Citibank Bank N.A
(New York) before I was diagnosed with cancer of the blood and
according to my doctors I have just two or three weeks to live.

So I want you to help me stand as my Next of Kin to enable Citibank
Bank Transfer this US$6M to you, note that you will take US$3M out of
this US$6M and give the remaining US$3M to any Charity Home here in
United State, Africa, Canada, Europe and Asia because that was the vow
I made to my God Almighty before I became a Missionary.

I want you to get back to me immediately if you are interested to
stand as my Next of Kin, So that I can introduce you to my Lawyer,
Bank and direct you on how to proceed before I pass away in this world
because I have only two weeks to live according to my Doctor. I wait
your urgent

Please get in touch with me VIA this my confidential email {
missionarycarolmitchell90077@gmail.com }

Thanks,
Missionary Carol Mitchell.
Saints Peter and Paul Church

PCH Lottery scam email from Deborah Holland Publishers Clearing House Official Winners Selection Notice Global Sweepstakes Email Lottery planello@alice.it pchwinnerslottos@null.net pchwinlotto@gmx.us

Originating IP: 172.241.113.25
Originating ISP: Leaseweb Usa, Inc.
City: Dallas
Country of Origin: United States

from: Publishers Clearing House <planello@alice.it> 
reply-to: pchwinnerslottos@null.net
to: 
date: Feb 14, 2019, 7:01 PM
subject: PCH Lotto No: 8429204320
mailed-by: alice.it

Congratulations!!!

Your email emerged winner of ($850,000.00) in the recent Publishers Clearing House global
sweepstakes email lottery.

To take your winning cheque you are hereby required to fill in your details below
and email it to the contest department: pchwinlotto@gmx.us

*Given Names:
*Mailing Address:
*Telephone:
*Gender:
*Age:

Yours Sincerely
Deborah Holland
Official Winners Selection Notice

419 scam email from Mr. Michael Richard Pompeo International Finance & Development Secretary of State mm-01-ktl-fortimail@kbzgroup.com Attorney Matt Wood and/or Attorney Christopher Ray usadepartment_office@aol.com

Originating IP: 35.174.145.124
Originating ISP: Amazon.com, Inc.
City: Ashburn
Country of Origin: United States

from: Mr. Michael Richard Pompeo <mm-01-ktl-fortimail@kbzgroup.com> 
reply-to: usadepartment_office@aol.com
to: 
date: Feb 13, 2019, 10:45 PM
subject: State Department ATM CARD Fund Notice

State Department
2201 C Street NW
Washington, DC 20520.

Dear Beneficiary,

Your ATM Visa Card will be shipped through (USPS) to your address. I am Mr. Michael Richard Pompeo, Secretary of State for International Finance & Development. This is to inform you officially that after our investigations with the Federal Bureau of Investigation (FBI), Central Intelligence Agency (CIA) and other Security Agencies in the Country for the year 2018 and 2019, we discovered that you have not yet received your over due fund.

I have made it my first point of call since taking office to settle all Outstanding Payments accrued to Individuals or Corporations with respect to local and overseas contract payment, Debt Rescheduling and Outstanding Compensation payment.This is to make sure all Outstanding payments are settled beginning of this fiscal year 2019. On Behalf of the entire staff of the State Department and the United Nations in collaboration with World Bank, we apologize for the delay of your contract payment, Winning or Inheritance funds from most of African Countries and all the inconveniences you encountered while pursuing this payment.However, from the records of outstanding beneficiaries due for payment with the U.S Secretary of State, your name was discovered as next on the list of the outstanding payment who has not yet received their payments.

Note: That from the record in my file, your outstanding contract payment is $1,550,000.00 USD (ONE Million, FIVE Hundred And Fifty Thousand United States Dollars) loaded in an ATM Visa Card that allows you to make a daily maximum withdrawal limit of $3,000 three Thousand Dollars) YOUR ATM PIN CODE ( 5250 ).I have your file here in my office and it says that you are yet to receive your fund valued at $1,550,000.00 USD (ONE Million, FIVE Hundred And Fifty Thousand United States Dollars). This Funds will now be delivered to your designated address or your preferred payment (option).We have perfected all modules on how to bring this fund to your house without any problem, but be aware that United Nations and the United States Government has only authorized my office to release the Sum of $1,550,000.00 USD to you as true beneficiary of the Fund.

Note: That your loaded ATM Visa Card will be mailed to you through Priority Mail Express (USPS) to your designated address immediately you admit full compliance to this email. Due to my busy schedules, you are advised to kindly get in contact with our correspondent Attorney Matt Wood the below details enclosed to help ensure safe mailing of your ATM Visa Card:

Your Full Name:
Your Contact House Address:
Name of City of Residence:
Country of Residence:
Direct Mobile Telephone Number:
ID Card, DL or Passport Copy:
Age and Occupation:

Contact Attorney Christopher Ray immediately by replying to this email or emailing with the address below:

Name:  Attorney Christopher Ray
Email: usadepartment_office@aol.com
He is obliged to treat your case with utmost urgency as soon as you contact him and fill out your correct details including all reachable phone numbers for him to get in touch with you via phone and email.

NOTE: Every documentation proof for your fund have been packaged and sealed to be mailed together with your Visa Card to your address. Therefore, the only obligation required of you by the laws of the Government of United States and the financial Monetary Policy of the Supreme Court, states that; you as a beneficiary must officially obtain the irrevocable LEGAL STAY OF PROCEED from the Supreme Court of USA, as a means to justify the legitimacy, transparency and clean bill of funds from USA so that by the time your funds gets to you, no authority will question the funds as it has been legally certified free from all financial Malpractices and facets. The LEGAL STAY OF PROCEED is valued at a cost of just $615 please take note of that.

As soon as the above mentioned $615 is received, The LEGAL STAY OF PROCEED will be secured on your behalf immediately. I need all the compliance that I can get from you to ensure we get this project accomplished. Personally, I am very sorry for the delay you have gone through in the past years. Thanks for adhering to this instructions which are meant for your sole benefit, once again accept my congratulations in advance.Thanks for your cooperation as your quick response to this email notice with adherence to the above instructions is highly anticipated.

Yours Sincerely,
Mr. Michael Richard Pompeo.

419 scam email from Mr. John Wagner Customs and Border Protection Admissibility and Passenger Programs Executive Director tonyelumelu04@gmail.com uscustomerservice11@gmail.com

from: uscustomer <tonyelumelu04@gmail.com> 
reply-to: uscustomerservice11@gmail.com
to: 
bcc: 
date: Feb 13, 2019, 3:48 PM
subject: Attention Fund Beneficiary
mailed-by: gmail.com
signed-by: gmail.com


Attention Fund Beneficiary

We have been instructed to release your Consignment Box containing the
sum of $3.5million, that this Unit of U.S. Customs and Border Protection
seized, which has been in our custody for a long time due to your
inability to provide the Clearance certificates, which you were asked to
obtain from Africa were the fund was transferred from.

You are fortunate after our investigation last month the US Department
of States instructed that we should release all the fund that U.S. Customs
and Border Protection seized to their owners in this first quarter of the
year, so you are therefore advised to come or send your representative
to this office to claim your fund immediately.

You are advised to comply immediately, Below is the office address.

U.S.Customs and Border Protection.
Office of Investigations SAC Offices
SAC Washington, DC
2675 Prosperity Avenue
Fairfax, VA 22031

reply to this email uscustomerservice11@gmail.com

Urgent get back to us.

Faithfully Yours

Mr.John Wagner
The Executive Director of Admissibility and Passenger Programs with U.S.
Customs and Border Protection

419 scam email from Mrs. Kirstjen Michele Nielsen US Department of Homeland Security HomeL@coast.ocn.ne.jp homelands662@gmail.com kirstjenmichele@secretary.net

Originating IP: 156.0.213.19
Originating ISP: Etisalat Benin
City: Cotonou
Country of Origin: Benin

from: Mrs KIRSTJEN MICHELE NIELSEN <HomeL@coast.ocn.ne.jp> 
reply-to: Mrs KIRSTJEN MICHELE NIELSEN <homelands662@gmail.com>
to: 
date: Feb 13, 2019, 1:04 PM
subject: U.S DEPARTMENT OF HOMELAND SECURITY
mailed-by: coast.ocn.ne.jp

ATTENTION: BENEFICIARY

I HOPE THIS MAIL FINDS YOU IN GOOD SPIRIT AND IN GOOD HEALTH? BECAUSE I AM QUITE AWARE OF YOUR LOSSES IN THE PAST YEARS NOW, IT MAY SURPRISE YOU THAT I AM ALSO AWARE OF YOUR CONSIGNMENT BOX PURSUIT IN BENIN GHANA TOGO NIGERIA SPAIN FRANCE MALAYSIA INDONESIA CHINA AND KOREA .MY NAME IS KIRSTJEN MICHELE NIELSEN,THE SECRETARY OF U.S DEPARTMENT OF HOMELAND SECURITY OF AMERICA , AM IN CHARGE TO MONITORED ALL FOREIGN TRANSACTIONS IN AFRICA EUROPE AND ASIA.

I HAVE BEEN IN THE U.S DEPARTMENT OF HOMELAND SECURITY NOW SINCE THE GOVERNMENT OF PRESIDENT DONALD TRUMP, MONITORING THE VARIOUS TRANSACTIONS GOING ON IN AFRICA, EUROPE AND ASIA, MOST ESPECIALLY CONSIGNMENTS CASES AND BANK TRANSFER. I DO NOT INTEND TO SPOIL YOUR DAY OR TO PUT YOU UNDER DURESS.

BUT YOU CAN NOT RECEIVE ANY OF YOUR CONSIGNMENTS BOX PURSUIT, WITHOUT A CLEARANCE FROM THE U.S DEPARTMENT OF HOMELAND SECURITY.HOWEVER, UPON MY ARRIVAL IN BENIN REPUBLIC AFTER SERIES OF MEETINGS WITH OUR PRESIDENT DONALD TRUMP AND UNITED NATIONS SECRETARY GENERAL BAN KI-MOON, DUE TO NUMEROUS COMPLAINS FROM OTHER SECURITY AGENCIES FROM AFRICA ASIA, EUROPE, OCEANIA, ANTARCTICA,SOUTH AMERICA AND THE UNITED STATES OF AMERICA RESPECTIVELY, AGAINST THE BENIN GOVERNMENT AND NIGERIA OVER THE RATE OF SCAM/FRAUDULENT ACTIVITIES GOING ON IN THIS COUNTRY AND AFRICA.

WHEN I ARRIVE IN THE BENIN PARLIAMENT IN COTONOU, I FOUND YOUR CONSIGNMENT BOX CLEARANCE FILE LYING ON THE FOREIGN AFFAIR OFFICE DESK WITHOUT ANY ATTENTION ON A THOROUGH SCRUTINY I DISCOVERED THAT YOUR CONSIGNMENT HAVE BEEN ABANDONED BY YOUR DELIVERY AGENT. MEANWHILE, I WAS MADE TO UNDERSTAND THAT THEY HAVE TRY TO REACH YOU, BUT NO WAY AND THEY HAVE MADE SEVERAL ATTEMPTS TO CONTACT YOUR DELIVERY AGENT BUT TO NO AVAIL.

TO MY GREATEST SURPRISE, DURING MY RECENT ROUTINE RE-CHECKING, I PERSONALLY DISCOVERED THAT YOUR CONSIGNMENT CONTENT DECLARATION DOCUMENTS STATED THAT YOUR CONSIGNMENT CONTAINS PERSONAL EFFECTS MEANWHILE, IT CONTAINS UNITED STATES DOLLAR BILLS WORTH OVER US$10.5MILLION DOLLARS, WHICH MADE IT IMPOSSIBLE FOR THE CONSIGNMENT TO BE DELIVERED TO YOU EARLIER BEFORE NOW.

BASED ON THIS PERSONAL DISCOVERY, I AM CONTACTING YOU NOW TO LET YOU KNOW THAT WITH MY POSITION AND POWER AS THE SECRETARY OF U.S DEPARTMENT OF HOMELAND SECURITY, I CAN ASSIST YOU TO LEGALLY CLEAR YOUR CONSIGNMENT FUND, BUT YOU MUST AGREE WITH THE FOLLOWING CONDITIONS. BECAUSE I HAVE CALLED OUR OFFICE IN WASHINGTON,DC FROM BENIN, WHO HAS BEEN INTERCEPTING ALL YOUR TELEPHONE CALLS, WITH THE HELP OF MTN, TIGO VODAFONE AND AIRTEL NETWORK BENIN.

I ALSO RECEIVED SOME INFORMATION FROM OUR HOMELAND SECURITY OFFICE IN BENIN REPUBLIC, ABOUT YOUR EMAILS, THAT YOU HAVE BEEN DEALING AND SENDING MONEY TO PEOPLES IN BENIN GHANA SOUTH AFRICA TOGO  AND NIGERIA , WHO CLAIMS TO BE THE WESTERN UNION DIRECTOR. YOU ARE ALSO DEALING WITH A BANK, AND OTHER NAMES WHICH I AM STILL WAITING TO BE FORWARDED TO ME FROM OUR OFFICE IN WASHINGTON,DC. WHO HAVE MONITORED ALL YOUR DEALINGS WITH THIS HOODLUM.

YOU ARE ADVICE TO HENCE FORT STOP FURTHER DEALINGS WITH ALL THE ABOVE MENTIONED PEOPLE, UNTIL WE COMPLETE OUR INVESTIGATION. BECAUSE YOUR DEALING WITH THEM IS TERMED AS ILLEGAL TRANSACTION.

I WISH TO INFORM THAT WE THE HOMELAND SECURITY IS ON LOOK OUT FOR ALL THE ABOVE MENTIONED NAME, MOSTLY THOSE WHO CLAIMS TO BE THE DIRECTOR OF WEST AFRICAN DEBT WESTERN UNION AND MONEY GRAM AND PROPERTY RECOVERY BENIN. ALL THIS MENTIONED PEOPLE ARE IMPOSTOR, AND WE INTEND TO APPREHEND THEM SOON.

I WANT YOU TO PLEASE STOP COMMUNICATING, AND DEALING WITH THEM UNTIL WE COMPLETE OUR INVESTIGATION. I WISH TO NOTIFY YOU ABOUT THE LATEST DEVELOPMENT CONCERNING YOUR BOX OF CONSIGNMENT THAT WAS HANDLE OVER TO ME AFTER THE MEETING HELD BETWEEN ME AND SOME OF THE TOP PARLIAMENT MEMBERS OF BENIN AND THE FOREIGN AFFAIR MINSTER IN THE BENIN CAPITAL HEADQUARTERS COTONOU, DUE TO THE DELAY FOR YOU NOT HAVE RECEIVED YOUR CONSIGNMENT BOX FOR LONG TIME NOW.

ACCORDINGLY, WE HAVE WAIVED AWAY ALL YOUR CONSIGNMENT BOX CLEARANCE FEES AND AUTHORIZED THE GOVERNMENT OF BENIN REPUBLIC TO ALLOW ME FLY WITH THIS YOUR APPROVED CONSIGNMENT BOX TO YOU WITHOUT ANY DELAY WHICH THEY HAVE AGREED. THE ONLY FEE YOU WILL PAY TO CONFIRM YOUR CONSIGNMENT BOX RECEIVED IN YOUR POSSESSION IS THE WEIGHT FEE OF YOUR CONSIGNMENT BOX WHICH IS SUM OF $298.00 ONLY.

IN ORDER WORDS YOUR BOX IS WITH ME NOW AND I SHALL BE COMING TO YOUR COUNTRY AS SOON AS I HEAR FROM YOU AND I WILL BE COMING ALONG WITH YOUR BOX OF CONSIGNMENT,BUT REMEMBER THAT AS THE SECRETARY OF THE DEPARTMENT OF HOMELAND SECURITY UNITED STATES OF AMERICA, I AM A US GOVERNMENT SECURITY AGENT AND I HAVE THE POWER TO GO THROUGH ANY AIRPORT CUSTOMS WITHOUT INSPECTING WHAT I CARRY ALONG.

AND AS SOON AS I ARRIVE IN YOUR STATE I WILL GIVE YOU A PHONE CALL FOR YOU TO GIVE ME DIRECTION TO YOUR HOME ADDRESS SO THAT WE CAN MEET FACE TO FACE AND HAND OVER YOUR BOX TO YOU BEFORE PROCEEDING BACK TO THE STATES. SO I WANT YOU TO RE-CONFIRM TO ME THE BELOW INFORMATION FOR PROPER UNDERSTANDING BY FILLING THE ATTACH HOMELAND SECURITY REGISTRATION FORM OKAY.

Your Name...........................................
Your home address.............................
Your current cell phone number..................
Your nearest airport.............................
Your Zip Code................................
Your ID/Drivers License..................

AS SOON AS I ARRIVE I SHALL CALL YOU ON YOUR TELEPHONE NUMBER THEN MEET YOU IN PERSON AND HAND OVER YOUR CONSIGNMENT BOX TO YOU BEFORE I RETURN BACK TO WASHINGTON DC.

I HAVE TAKEN THIS ASSIGNMENT UPON MYSELF BECAUSE I UNDERSTAND THAT YOU HAVE REALLY PAID SO MUCH ON THE COST OF DELIVERY, BUT NOTHING WAS RECEIVED BY YOU. SO BE ADVICE TO CONTACT ME IMMEDIATELY YOU GET THIS EMAIL NOW BECAUSE EVERY THING HAS BEEN DONE OK. THIS IS DIRECTLY FROM OUR PRESIDENT DONALD TRUMP.

ONCE YOU SEND THE MONEY, TRY TO NOTIFY ME WITH THE MTCN FOR EASY PICK UP AND FOR IMMEDIATE ACTION ON THE DELIVERY OF YOUR CONSIGNMENT BOX,FOR YOU TO RECEIVE YOUR INHERITED FUNDS WITHOUT ANY FURTHER DELAY AGAIN . SINCE YOU WAS UNABLE TO RECEIVE IT SINCE .SEND THE FEE VIA WESTERN UNION MONEY TRANSFER.

Receiver's Name: ( JERRY  ADE )
Country:. . Benin Republic
City:. . . .Cotonou
......................................................
MTCN:. . . . . . .
SENDER ' s NAME:.
SENDER ' S ADDRESS:. . .

AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT INFORMATION.ONCE YOU SEND THE MONEY, TRY TO NOTIFY ME WITH THE MTCN FOR CONFIRMATION AND FOR IMMEDIATE ACTION ON THE HANDLING OVER OF YOUR FUND TO YOU.ALSO YOU ARE TO FORWARD TO US ANY MAIL THAT YOU HAVE BEEN RECEIVING FROM PEOPLE FOR PROPER VERIFICATION AND INVESTIGATION BEFORE YOU DEAL WITH THEM OKAY.

I HAVE A VERY LIMITED TIME TO STAY HERE SO I WOULD LIKE YOU TO URGENTLY RESPOND TO THIS MESSAGE WITH THE PAYMENT , MY DEAR, THIS IS THE OPPORTUNITY FOR YOU AND HAVE TO COMPLY AND YOUR BOX SHALL BE DELIVER TO YOUR DESIGNATED ADDRESS.BUT REMEMBER THAT AFTER (3 DAYS) YOU DID NOT MAKE THE PAYMENT THEN I WILL DIVERT YOUR FUNDS TO US GOVERNMENT FUND OR BENIN GOVERNMENT TREASURY. PLEASE TREAT THIS AS MATTER OF URGENCY.

SINCERELY YOURS,

Mrs. KIRSTJEN MICHELE NIELSEN
E-MAIL ADDRESS: (homelands662@gmail.com )
PRIVATE EMAIL: (kirstjenmichele@secretary.net)

Saturday, February 16, 2019

419 scam email from Dr. Williams Scott Los Angeles International Airport US Immigration and Customs Enforcement Director's Office In Charge my-home.umbrella.@siren.ocn.ne.jp ws7421843@gmail.com 202-750-5382

Originating IP: 105.112.96.226
Originating ISP: Celtel Nigeria Limited T.a Zain
City: Benin City
Country of Origin: Nigeria

from: Dr.Williams Scott <my-home.umbrella.@siren.ocn.ne.jp> 
reply-to: "Dr.Williams Scott" <ws7421843@gmail.com>
to: 
date: Feb 12, 2019, 3:51 PM
subject: Attention: Beneficiary!!
mailed-by: siren.ocn.ne.jp

U.S. Immigration and Customs Enforcement
Los Angeles International Airport
3200 East Alfield Los California 75261
Director's Office In Charge
Dr.Williams Scott
phone number text message only
call me +1 (202) 750-5382

Attention: Beneficiary!!

I am here to update you that information reaching us from our Attorney Mr.
Davis Ryan from Supreme Court of California said that the Honorable chief judge
of international court of justice Mr.Peter Philip has declare Mr. Thomas Allen
an innocent and they will released him from jail on Wednesday and hand him over
your Consignment Box worth of $15.5million as representative,

Mr.Thomas Allen is your Attorney and 53 years old and 6+3 inches tall, he is
located at 0801 9th Avenue North California city. Mr. Thomas Allen. The Los
Angeles Airport Customs said that if you the beneficiary has not comply under
24hrs that all your effort to receive your consignment trunk boxes will be in
vain to another man's favor.

As Mr.Thomas Allen told the Supreme Court of California at the first time that
you left all your title on his care as your next of kin, Based on board of
directors meeting,they have concluded to approve the consignment Trunk Boxes on
favor of your representative Mr. Thomas Allen due to he have submitted all the
documentation to the Supreme Court of California and passport for evidence that
you left all your title on his care as your next of kin to take care of your
children.

I have been doing my best here to assist you in receiving your consignment
trunk boxes so that money you have spent on this delivery will not be in vain
and I'm believing that you are a reliable person, and I trusted you to be a
good person, that is why I have been protecting your consignment trunk boxes,
handling it as if it is mine,

However. we need your absolute co-operation with the payment information $100 to
obtained the needed certificate from Benin Customs Head Office as the origin of
your consignment trunk boxes to enable diplomat make the delivery to your home
address today.

I will advice you to try all you could to make sure you send the fee today,you
can even looking for way to borrow it there and send it asap and receive your
consignment Trunk Boxes and pay any body or person that you have been borrowed
from.

However, Kindly use the western union money transfer(WU)receiver's details
below to effect this fee as soon as you receive this notification response
today so as to facility shipment of your Consignment Box to your doorstep as
quickly as possible:

Receiver's Data / information:

Receiver's Name: Charles Clinton
City Location: Cotonou
Country: Benin Republic
Text Question: When
Answer: Today
Sender's Name...
MTCN#...
Amount $100

If they receive the fee, I assure you that you are going to confirm your
package WITHIN 7HRS through our choosing Diplomatic Agent. I shall try my
possible best to make sure you receive your consignment Boxes today. and will
like you to Take my word because i am strongly beside you and my effort to this
does not end until you confirm the availability of your fund in your hands.

Yours sincerely

Dr.Williams Scott
phone number text message only
+1 (202) 750-5382
ws7421843@gmail.com

419 scam email from Igor Sechin Rosneft Integrated Oil Services CEO yamagata-iju@royal.ocn.ne.jp isechin807@gmail.com

Originating IP: 211.129.107.95
Originating ISP: Ntt Communications Corporation
City: Motegi
Country of Origin: Japan

from: Igor Sechin <yamagata-iju@royal.ocn.ne.jp> 
reply-to: isechin807@gmail.com
to: 
date: Feb 12, 2019, 4:45 PM
subject: Investment Proposal.
mailed-by: royal.ocn.ne.jp

Rosneft Integrated Oil Services,
Moscow,
Russia.

The MD/CEO,
....................
It is with great respect that we would like to extend a proposal in forming a business partnership with your organisation. After closely reviewing your company’s profile and the needs, we believe that our talents, services and offers will be a perfect match. 
ROSNEFT  is a Russian integrated energy company headquartered in the Russian capital of Moscow . It is specializing on exploration, extraction , production, refinement,  transport, and sale of petroleum , natural gas , and petroleum products. Rosneft is the largest oil and gas company in Russia and the world’s largest holder of hydrocarbon reserves and producer of hydrocarbon liquids among public oil and gas companies. Although global oil prices have been decreasing over the past two years, the Company maintains steady growth of economically recoverable hydrocarbon reserves.
The primary objective of our company's retail activity is to increase sales of high quality products with high added value directly to end consumer. For that purpose, Rosneft is expanding its retail network, primarily in strategically important regions, consistently increasing the number of retail sites. In achieving this objective,  we are therefore calling on foreign investors all over the world to partner with our company in achieving this objective. 
Our investors enjoy huge investment benefits and are liable to get 40% of their investments quarterly. Our partnership and investment proposals will be sent to you in due course. 
Thanks as we look forward to partnering with you.

Igor Sechin. 
CEO,  Rosneft

419 scam email from James Richard Money Gram Office Department Manager Director moneygram@peace.ocn.ne.jp jr2217407@gmail.com 509-855-9062

Originating IP: 105.112.106.220
Originating ISP: Celtel Nigeria Limited T.a Zain
City: Benin City
Country of Origin: Nigeria

from: James Richard <moneygram@peace.ocn.ne.jp> 
reply-to: James Richard <jr2217407@gmail.com>
to: 
date: Feb 11, 2019, 6:59 PM
subject: Department Of Money Gram United States Of America.
mailed-by: peace.ocn.ne.jp

Welcome to Money Gram Money Transfer Worldwide
Department Of Money Gram United States Of America.
Address 1 Columbus Ave, New York, NY 10006, United States Of America
Greetings From Money Gram Office Department

This is to inform you that the America Embassy office was instructed to transfer your $4.5 Million Dollars compensating for all the
SCAM VICTIMS and you email were found as one of the VICTIMS By America Security leading team, and America representative
officers, therefore between now until 10 Of  january 2019 you will be receiving the sum of $5000 dollars per day. However we are
informed you that we have already sent the first $5000 dollars this morning to avoid cancellation of your payment, Remain the total
sum of $4.5 Million Dollars.

You have only six hours to call this office upon the receipt of this Email the maximum amount you will be receiving per a day starting
from today is $5000 and the Money transfer reference number of today is below

HERE IS THE INFORMATION OF YOUR FIRST PAYMENT GO NOW TO ANY MONEY GRAM LOCATION IN YOUR CITY
AND PICK UP YOUR FIRST PAYMENT. ONCE YOU PICK IT UP YOU LET ME KNOW SO THAT WE WILL SEND TO YOU
YOUR SECOND PAYMENT.

Track the MTCN track) by visiting::::::::: https://secure.moneygram.com/track
Money Transfer Control Number (M.T.C.N): 83595143

Sender First Name: james
Sender Last Name:Nguyen
Amount Sent= $5000 usd

NOTE; That your first $5000 is on hold because of the instruction from IMF office, they asked us to place it on hold by requesting the
Clean Bill Record Certificate in order to fulfill the entire necessary obligation So that we will start sending you the payment through
Money Gram Office Money transfer, the necessary Obligation i mean here is to obtain the Clean Bill Record Certificate from the
Federal High Court. We need the below details from you to enable us place the payment to your name and transfer the fund to you.

KINDLY FILL IN THE FOLLOWING INFORMATION:

Your Full Name: ___________
Your Country: __________
Your Direct Telephone Numbers: ___________
Your Current Home Address: _________
Your Current Occupation: _________________
Your Age: ___________________
Your Email Address: ____________

Further more you advised to call us as the instruction was passed that Within 6 hours without hearing from you,
Name:   James Richard
Office Tel:+1(509) 855 -9062 Text or Call SMS
Manager Director for MoneyGram California USA.
Email: jr2217407@gmail.com

419 scam email from Mrs. Christy Walton christy@mpsantoshkumar.info christywalton234@gmail.com

Originating IP: 141.237.89.126
Originating ISP: Vodafone-panafon Hellenic Telecommunications Company Sa
City: Thessaloníki
Country of Origin: Greece

from: Christy Walton <christy@mpsantoshkumar.info> 
reply-to: christywalton234@gmail.com
to: 
date: Feb 12, 2019, 3:04 AM
subject: Re:
mailed-by: mpsantoshkumar.info

Dear beloved,

Greetings to you! I am Mrs. Christy Walton, a citizen of the United States of America. I bring to you a
proposal worth the sum ($2,085,000000.00 USD) which I intend to use for a humanitarian project. I am happy
to know you, I have never doubted my instinct as it has never failed me, even as it has directed me to you at
this point in time so do not be afraid. I saw your e-mail contact at the department of commerce and foreign
trade. I am writing this mail to you with heavy sorrow in my heart, it's painful to let you know that I have
been suffering from esophageal cancer and a rare heart disease for the past 6 years and just a few weeks
ago my Doctor told me that I won't survive the illness. I am contacting you because I don't have any other
option but to open up to you about my project at hand. Please get back to me by providing me with your
personal information so I can provide you with further details.

Do always check your Spam/Junk folder for my next response.

Please treat this information as strictly confidential.
I await your response.

God bless you.
Mrs. Christy Walton

Loan scam email from William Financial Funding LLC efortugno@mendoza.gov.ar williamfinancialfundingllc@gmail.com 409-999-3889 424-262-3784

Originating IP: 162.255.85.29
Originating ISP: 1&1 Internet Se
City: Wayne
Country of Origin: United States

from: Loan Offer <efortugno@mendoza.gov.ar> 
reply-to: williamfinancialfundingllc@gmail.com
to: Recipients <efortugno@mendoza.gov.ar>
date: Feb 11, 2019, 2:27 AM
subject: Do you need a loan? Reply back for more details
mailed-by: mendoza.gov.ar
signed-by: mendoza.gov.ar


Email: williamfinancialfundingllc@gmail.com
Mobile: +1(409)-999-3889
WhatsApp: +1(424)-262-3784

419 scam email from James P. Kennedy US Department of Justice justiceny@movie.ocn.ne.jp james.pkennedy87@gmail.com 361-693-5916

Originating IP: 197.210.62.57
Originating ISP: Mtn Nigeria Communication Limited
City: Lagos
Country of Origin: Nigeria

from: JAMES P KENNEDY <justiceny@movie.ocn.ne.jp> 
reply-to: JAMES P KENNEDY <james.pkennedy87@gmail.com>
to: 
date: Feb 10, 2019, 9:57 PM
subject: JAMES P KENNEDY U.S department of justice, NEW YORK
mailed-by: movie.ocn.ne.jp

JAMES P KENNEDY U.S department of justice, NEW YORK

We hereby officially notifying you about the present arrangement to pay you, your over due Winning Prize/inheritance fund which you could not complete the process of the released of your transfer pin code through the Digitized Payment System. and you have spend a lot of money and a lot time sending money to different people just to make sure you receive your fund and after set and done your received nothing. We have decided to pay your funds through (ATM VISA Card) This arrangement was initiated/constituted by the World Bank,
United Nation and Paris Club, due to fraudulent activities going on within the world,
The World Bank, United Nations and Paris Club introduced this payment arrangement as to enable our Contract ,Winning Prize,inheritance beneficiary to receive their fund without any interference,

The ATM VISA Card was contracted and powered by GOLD CARD WORLD WIDE.
The ATM VISA CARD is credited with the sum of 20.5 Million united states dollars , it is already loaded in the Master Card which
you can use to access your fund in any ATM Stand/location worldwide and remember that the maximum withdrawal daily limit is Ten Thousand United States Dollars (US $10,000.00)we have concluded delivery arrangement with the below courier services companies and their delivery time is stated below.

1;UPS=5hrs/$200, buy an iTunes card or amazon card $200 scratch of the label and send me the picture

2;FedEx=8hrs/$150, buy an iTunes card or amazon card $150 scratch of the label and send me the picture

3;DHL=12hrs/$100, buy an iTunes card or amazon card $100 scratch of the label and send me the picture

To enable the delivery proceed immediately today,

Note that you will be liable to pay the delivery fee of your ATM VISA Card with any of the above courier company of your choice before the delivery will take place to your destination address,

Kindly provide me with the below details in your response to this email and let me know which courier company you would want us to use for the shipment of your ATM VISA Card to you.

1. Valid Delivery Address:
2. Full Names:
3. Country:
4. Phone Number:
5. Occupation:
6. Age:
7. Sex:
Email;Email;james.pkennedy87@gmail.com
PHONE NO:+1(361)6935916
CONGRATULATIONS IN ADVANCE.
BEST REGARDS,
JAMES P KENNEDY

Loan scam messages left as comments on the FraudFYI blog from Le-Meridian Funding Services lfdsloans@lemeridianfds.com www.lemeridianfds.com William Joke jordan-singapore@outlook.com Mr. Collins Guzman Collins Guzman Fundings collinsguzmanfundings@gmail.com 786-598-8751 Abubakar Loan Service abubakarloanservice@gmail.com +91-9818603391 323-628-2860 Dr. Aliu Shadira shadiraaliuloancompany1@gmail.com Solomon Brandy Financial Service solomonbrandy@outlook.dk Skype: solo.brandy1 Standard Online Finance standardonlineinvestment@gmail.com https://plus.google.com/102031967743379844896 (they're using the Standard Oil logo on their materials too) Mr. Smith Anderson largestcorporateslending@gmail.com

 More Loan scammers excited to report themselves to the FraudFYI blog by spamming their scams as comments.  Thank you for letting me add your scams to our list!

Posted by Mary Jaime https://draft.blogger.com/profile/10028390599451656915
 Permit me to introduce you to LE-MERIDIAN FUNDING SERVICES. We are directly into pure loan and project(s) financing in terms of investment. We provide financing solutions to private/companies seeking access to funds in the capital markets i.e. oil and gas, real estate, renewable energy, Pharmaceuticals, Health Care, transportation, construction, hotels and etc. We can finance up to the amount of $900,000,000.000 (Nine Hundred Million Dollars) in any region of the world as long as our 1.9% ROI can be guaranteed on the projects. Le-Meridian Funding Service. (60 Piccadilly, Mayfair, London W1J 0BH, UK) Email Contact Info...lfdsloans@lemeridianfds.com on Loan scam messages left as comments on the FraudFYI Blog from Joshua Erb checkmatehackers@gmail.com www.checkmatehackers.net 857-309-9770 Le-Meridian Funding Services lfdsloans@lemeridianfds.com Standard Online Investment standardonlineinvestment@gmail.com Mark Snell Loan Firm and/or Eurasian Financier Group Company eurasianfgc@gmail.com +91-7303615724 Mr. Henry King saurtwinter.at@gmail.com Riccardo Mele ricardomele20@gmail.com
www.lemeridianfds.com is a FAKE LOAN WEBSITE! It's registered to a guy named William Joke in Nigeria with an email of jordan-singapore@outlook.com - that ought to tell you something!
 
Start of Authority
mname: a.ssdhostingcloud.com rname: admin.iwra.com.np
serial: 2018080808
refresh: 3600 retry: 7200
expire: 1209600 minimum: 86400
Nameservers
a.ssdhostingcloud.com, z.ssdhostingcloud.com
Mail Exchangers
mx1.ssdhostingcloud.com(10), mx2.ssdhostingcloud.com(20)
A Records
199.168.185.106
199.168.185.106 > 199.168.184.0/21 > AS33182 > HostDime.com, Inc.
Domain Name: LEMERIDIANFDS.COM
Registry Domain ID: 2263581559_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.publicdomainregistry.com
Registrar URL: www.publicdomainregistry.com
Updated Date: 2018-07-15T02:27:39Z
Creation Date: 2018-05-15T14:04:19Z
Registrar Registration Expiration Date: 2019-05-15T14:04:19Z
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registrar IANA ID: 303
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID: Not Available From Registry
Registrant Name: William Joke
Registrant Organization:
Registrant Street: No 4 William Urel street  
Registrant City: Warri
Registrant State/Province: Delta
Registrant Postal Code: 234732
Registrant Country: NG
Registrant Phone: +234.8034552245
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: jordan-singapore@outlook.com
Registry Admin ID: Not Available From Registry
Admin Name: William Joke
Admin Organization:
Admin Street: No 4 William Urel street 
Admin City: Warri
Admin State/Province: Delta
Admin Postal Code: 234732
Admin Country: NG
Admin Phone: +234.8034552245
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: jordan-singapore@outlook.com
Registry Tech ID: Not Available From Registry
Tech Name: William Joke
Tech Organization:
Tech Street: No 4 William Urel street 
Tech City: Warri
Tech State/Province: Delta
Tech Postal Code: 234732
Tech Country: NG
Tech Phone: +234.8034552245
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: jordan-singapore@outlook.com
Name Server: a.ssdhostingcloud.com
Name Server: z.ssdhostingcloud.com
DNSSEC: Unsigned


Posted by Collins Guzman Fundings https://plus.google.com/105807585193550678647
COLLINS GUZMAN FUNDINGS We offer a variety of Financial packages at a very low interest rate, We stand apart from other lenders because we believe in customer service, We offer the right solution to your financial needs.In general we are FINANCE COMPANY, We offer loan at 3% interest rate, Commercial loans, business loans, home loans, car loans and debt consolidation loan are available for you. Contact us for more information via E-MAIL: collinsguzmanfundings@gmail.com Names: Occupation: Loan Amount Needed: Loan Duration: Your Country: Mobile NO: Purpose Of Loan: Email Address: monthly income: Sex: Age: Thanks and best regards Mr Collins Guzman WhatsApp: +1 (786) 598-8751 on Loan scam messages left as comments on the FraudFYI blog from Ibrahim Funds ibrahimfunds5@gmail.com Bayan Brittany Nelson creditkredi@hotmail.com

Posted by Abubakar https://draft.blogger.com/profile/03234586380460505445
DO YOU NEED A LOAN : TRUST ME WE CAN SOLVE YOUR FINANCE PROBLEM Do you need Personal Loan? Business Cash Loan? Unsecured Loan Fast and Simple Loan? Quick Application Process? Approvals within 24-72 Hours? No Hidden Fees Loan? Funding in less than 1 Week? Get unsecured working capital? Contact Us At : abubakarloanservice@gmail.com Phone number :+91-9818603391 (Whatsapp Only) on Loan scam messages left as comments on the FraudFYI blog from Ibrahim Funds ibrahimfunds5@gmail.com Bayan Brittany Nelson creditkredi@hotmail.com

Posted by Abubakar https://draft.blogger.com/profile/03234586380460505445
Product Detail Do you need a loan? Does your firm, company or industry need financial assistance? Do you need finance to start your business? Do you need personal loan? Loan for your home improvements Mortgage loan Debt consolidation loan Commercial loan Education loan Car loan Loan for assets. Contact us today with for your loan request. Emai: abubakarloanservice@gmail.com Phone number:+1 3236282860 whatssapp Phone number +91-9818603391 whatssapp on Loan scam messages left as comments on the FraudFYI blog from Ever Green Finance Loan Firm ffj18241824@gmail.com evergreenfinancecompany@gmail.com loancash qmank011@gmail.com +91-9650892379 World Wide Fund Service worldwidefundservice@gmail.com +91-7838651143 www.worldwidefundservice.weebly.com Kathleen Foster Loan Firm kathleenfosterloanfirm@gmail.com kathleenfosterloanfirmus@gmail.com Powell Williams Loan Help powellwilliamsloanhelp@gmail.com Arab Credit Firm arabcreditefirm@gmail.com

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Gets good generous money lending service today that is generally reliable,safe ,filtered by International Loan Agency and also Tested and Trusted that will give out loan for Any purposes, if you are really in need of a loan, just let me know the amount you need as a loan, and contact me via email address (largestcorporateslending@gmail.com) For the plan of the loan processing and transfer to be spelled out.We issue of loan despite your condition and low credit score as our loan is also equivalent to issuing credit card as well. If you are faced with stress in the acquisition of a loan that make you .Have sleepless night? Or you have been disappointed by your bank? Did you need a personal loan to secure a home, car and evaluate the finances? Contact name: Mr . Smith Anderson for his service is strictly for workers/those that do day to day work at least 20 hours and students charity. Note: We offer only Commercial /Small Business Administrative loans(SBA), Personal /Residential and on Loan scam messages left as comments on the FraudFYI blog from Mr. Robert robertscot980@gmail.com Mr. Abubakar Abdallah Financial Director CEO abubakarloanservice@gmail.com Mike Larry Loan Firm Worldwide mikelarryloanfirmworldwide@yahoo.com Anne Marie Ingrid anne.marieingrid12@gmail.com

Sunday, February 10, 2019

419 scam email from Christopher A. Wray Federal Bureau of Investigation info@kbzbank.com Barrister Williams Darvis bar.williamsdarvis@gmail.com 415-494-8827

Originating IP: 191.34.48.58
Originating ISP: TelefÔnica Brasil S.a
City: Niteroi
Country of Origin: Brazil

from: CHRISTOPHER A. WRAY <info@kbzbank.com> 
reply-to: bar.williamsdarvis@gmail.com
to: 
date: Feb 9, 2019, 7:16 PM
subject: FEDERAL BUREAU OF INVESTIGATION.
mailed-by: kbzbank.com

Federal Bureau of Investigation (FBI)
Counter-terrorism Division and Cyber Crime Division
J. Edgar. Hoover Building Washington DC

Dear Beneficiary,

Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization which ended (5) five days ago. It is obvious that you have not received your fund which is to the tune of Two Million and Five Hundred Thousand United State Dollars ($2,500,000.00) due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reasons and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund. The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current president of United States Of America His Excellency President Donald Trump to boost the exercise of clearing all foreign debts owned to you and other individuals and organizations who have been found not to have received thei r Contract Sum, Lottery.

ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $3,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years time which is 3721. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account.

Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via DHL. Because we have signed a contract with DHL which should expire in next three weeks you will only need to pay $310 instead of $600 saving you $290. So if you pay before the three weeks you save $290. Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudster and you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $310.00 Nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 48hrs after the receipt of payment has been confirmed.

Note: Everything has been taken care of by the Federal Government, The United Nation and also the FBI including taxes, custom paper and clearance duty so all you will ever need to pay is $310.

DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $600 but because DHL have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $600 to $310 nothing more and no hidden fees of any sort!

To effect the release of your fund valued at $2,500,000.00 you are advised to contact our correspondent, the delivery officer Bar Williams Darvis with the information below,

Name:  Bar Williams Darvis
Email: bar.williamsdarvis@gmail.com
TELEPHONE: +1 (415)-494-8827

You are advised to contact him with the information's as stated below:

Your full Name :..............
Your Address   :..............
Home/Cell Phone:..............
Preferred Payment Method (ATM / Cashier Check)

Upon receipt of payment the delivery officer will ensure that your package is sent within 48 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next 48hours after you have made the payment for shipping.

Yours sincerely,

CHRISTOPHER A. WRAY
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535

Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM CARD, you are hereby advice only to be in contact with Bar Williams Darvis (bar.williamsdarvis@gmail.com) of the ATM CARD CENTRE who is the rightful person to deal with in regards to your ATM CARD PAYMENT and forward any emails you get from impostors to this office so we could act upon and commence investigation.

419 scam email from Mr. Christopher A. Warry F.B.I. Director wwww.r@oregano.ocn.ne.jp benwillam1994@gmail.com

Originating IP: 105.112.41.9
Originating ISP: Celtel Nigeria Limited T.a Zain
City: Lagos
Country of Origin: Nigeria

from: ben willam <wwww.r@oregano.ocn.ne.jp> 
reply-to: ben willam <benwillam1994@gmail.com>
to: 
date: Feb 9, 2019, 3:51 PM
subject: ANTT,PLEASE
mailed-by: oregano.ocn.ne.jp

HELLO MR. TREVOR DAVIS

My name is Mr.Christopher .A.Warry the director  of federial bureauo investigation  (F.B.I.)
am here to let you know that we arrest some people that are trying  to run away with your  ATM VISA CARD
which what sum of $8.4 million USD dollas the ATM CARD is here with us in our office here
we also have all your address here with us such as, (32 church Road Rd2 Ardmore Papakura 2582 Auchland
New Zealand) .we even have your ID card here with us .
The names of people we arrest are (John Williams ,Alex Kevin , Mark Alivin and Loveth Ben) .
they are the one we arrested they are under curt studies  rigth now and i promise you that i will make sure
i persnal luck all of them up inside  prison. Because of them trying to run away with your money ok
And we are going to transfer you all the money that is in the ATM card to your own  bank account 
So all i need from you now is to provide me all your bank deatils such as

YOUR BANK ACCOUNT NUMBER ======

YOUR BANK ACCOUNT NAME =========

YOUR FULL NAME THAT YOU USE TO OPEN THE ACCOUNT ===

YOUR ACCOUNT NEST OF KING ========

YOUR BANK ADRESS ==========

so we can transfer all your money to the account once you provide all this thing then we will proceed with the
transactiom  make sure you did'nt make any mistake on this to avoid wrong transfer and you are advice to keep
everything about this transaction secret till when we are throug with this transaction to avoid you lossing your
fund don't ever discause any thing about this transaction with any one keep everything secret because you may tell
someone about this transaction and the person will turn agenst you and look for the where he or she will take the
money away from you and you will lose your fund so try and obey my instruction and do what ever i ask you to do so
that you can be able to recieve your fund without any problem ok .
am waiting fo your urgent reply once you recieve the message

Mr.Christopher .A. Warry

F.B.I. driector

THANK AND GOD BE WITH YOU AS YOU DO AS I SAID .

419 scam email from Mr. Mark Wegener Sun Trust Bank Managing Director bankofamerican77@gmail.com mrmarkwegener@gmail.com 917-341-7230

from: SUNTRUST BANK PLC <bankofamerican77@gmail.com> 
reply-to: mrmarkwegener@gmail.com
to: 
bcc: 
date: Feb 9, 2019, 1:06 PM
subject: Attention:Beneficiary
mailed-by: gmail.com
signed-by: gmail.com


Suntrust Bank
5361 Us Highway 158,
Advance, NC U.S.A
Tel:1 (917) 341-7230
Waiting to read your E-mail. {mrmarkwegener@gmail.com}

Urgent Attention,

You Are Expected To respond Once You Receive These Email. I am Mr Mark
Wegener the managing director of (SUN TRUST BANK NC) We know is very
difficult for you to understand because you have  bezsen long time
waiting for your fund all the time yet things didn’t work out to your
expectation but you have to understand that your file has not gotten
to this office then, Beside most fund are being sent through African
and after much investigation it was resulted that 95% of those fund
where not going along with the proper documents is the reason why your
fund could not go though. To this effect,  the appropriate authorities
(Economic Community of West African States of African and American
Government) has decided not to release your fund by foreign clients
through African anymoredue to a lot of complains that beneficiaries
are not receiving their payment after  fees has been paid.

This office want you to understand that everything is in
order,Economic Community of West African States and American
Government have agreed for you to receive your fund (WIRE TRANSFER)
through our ( SUN TRUST BANKING SYSTEM) and you are to contact this
office immediately for the  release of your fund with your full
information's to enable us covers the verification in other for us to
make transfer arrangement and please include copy of your identity for
proper reprogramming

You are advised to include the followings below:

(1). Your Full Name,
(2). Your Country,
(3). Your Direct Telephone Numbers,
(4). Your Direct Office Phone Numbers,
(5). Mobile Phone Number,
(6). Your Correct Home Address,
(7). Your Office Address,
(8). Your Current Occupation,
(9). Your Weekly/Monthly Income,
(10). Your age ,
(11). Your Next Of Kin Name,
(12). Your Next  Email Address,
(13). Your Next Telephone  Numbers,
(14). YOUR IDENTIFICATION CARD(ID)

Finally, you are being legally contacted regarding the release of your
long awaited fund. After a detailed review of your file,this is to
inform you that we have done and concluded all the necessary
arrangement for your payment worth of $11.8USD (ELEVEN MILLION EIGHT
HUNDRED THOUSAND UNITED STATES DOLLARS) which have to be pay  to you
through (SUN TRUST BANKING SYSTEM) by wire transfer.

Waiting tO read your E-mail. {mrmarkwegener@gmail.com}

Quickly get back to me for more advice.

Mr Mark Wegener
Managing Director: Sun Trust Bank NC, U.S.A

419 scam email from Barrister Williams BWilliams@axel.ocn.ne.jp bar_wclark2012@outlook.com

Originating IP: 153.142.9.59
Originating ISP: Ntt Communications Corporation
City: Iwate
Country of Origin: Japan

from: Barrister Williams <BWilliams@axel.ocn.ne.jp> 
reply-to: bar_wclark2012@outlook.com
to: 
date: Feb 9, 2019, 10:26 AM
subject: Investment
mailed-by: axel.ocn.ne.jp

Dear Sir/ Madam,

We seek investment partnership in your country and will offer funds without any interest. You will however pay us, 50% of all profits after tax that accrued from the use of funds.

No upfront fees are required in receiving our investment funding.

If you have interest, reply and provide executive summary for procedure.

Your immediate reply will be appreciated.

Yours Sincerely,
Barrister Williams

419 scam email from Mr. Anthony Brown Bank Of New York Mellon Wealth Management Office cfcinfo@bankofnewyork.com cfcmellon@consultant.com 641-715-3800 646-349-9123

Originating IP: 192.185.83.155
Originating ISP: Unified Layer
City: Houston
Country of Origin: United States

from: Mr. Anthony Brown <cfcinfo@bankofnewyork.com> 
reply-to: cfcmellon@consultant.com
to: 
date: Feb 9, 2019, 6:52 AM
subject: Dear Customer

Dear Customer

This is to officially acknowledged an order from the FBI.
Your compensation of 5,000,000.00 (five Million united state dollars)
has been approved for a long time now but we have no contact with you.
Please call our +1 641-715-3800, You will be asked to put in
your Access Code which is :89498 followed by the # Key,
then Listen to the voice prompt and press 1 to verify
your account name with our Bank.

When asked for your Verification PIN, Put in 507 and then press 2 to enter
your account number which is : 6500760021, Listen and then press 3 to
put in your transfer code which is 7007 and press 9 to confirm your Bank
information for the transfer to be done.

We look forward to here from you once you have completed delivery into your
account

regards

Mr. Anthony Brown
Bank Of New York Mellon
Wealth Management Office
1250 H Street NW
Suite 1100
Washington, Dc 20005
Tell: (646) 349-9123

419 scam email from Mr. Jerome H. Powell Federal Reserve Board New York Chairman care.@jewel.ocn.ne.jp customercarefrbgroup185@gmail.com

Originating IP: 104.218.63.75
Originating ISP: 10vpn Hosting
City: n/a
Country of Origin: Anonymous Proxy

from: Federal Reserve Bank Customer Care <care.@jewel.ocn.ne.jp> 
reply-to: Federal Reserve Bank Customer Care <customercarefrbgroup185@gmail.com>
to: 
date: Feb 9, 2019, 2:06 AM
subject: FEDERAL RESERVE BANK CORPORATION FUNDS
mailed-by: jewel.ocn.ne.jp

Federal Reserve Bank / Headquarter:New York, NY, United States of America:
Founded: 1914, New York City, New York, United States:
ADDRESS: 33 Liberty St New York, NY 10045-0001:

Dear esteemed customer.

This is two times we have sent you this email notification regarding the final release order your approval payment files from three (3) different banks, Nat-west Bank of London, Bank of America and UBA BANK 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 $15 Million United States Dollars.

The Federal Reserve Bank New York United States writes in regards to the transfer of your fund which your payment file was deposited in this bank for urgent transfer of your fund through our online banking system, Now the fund has been totally lodged in one particular Escrow account (non deductible) here in the Federal Reserve Bank on your name, while waiting for accreditation to your personal information 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 U.S Federal Reserved 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 and all modalities regarding your fund release has been put in place here in the Federal 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 through phone online banking permitted.

Please Note that this Bank is not liable to fix any error caused by your incorrect filled form. Be rest assured that all your information submitted to the Bank Transfer Department is 100% secured and safe, therefore fill in correctly. Note, If you don't have some information like Social Security Number (SSN) and Passport Number, kindly fill in with "N/A" other information is highly needed, fill correctly.

NOTED:

1. If you prefer to receive your funds in form of a Visa Card, we could load and ship your Visa Card to your address via DHL COMPANY Company or ups which only takes few days to deliver  which will permit you a daily withdrawal limit of $5000.00 U.S Dollars.

2. Bank to Bank Wire Transfer: Your fund will directly be deposited into your private bank account and it will reflect in your account within 3-working days after the transfer.

3. Draft Check: Your total funds will be written out in the form of a valid draft check and be dispatched to your address through DHL COMPANY Company.

Enjoy Our Online Banking System !! Thanks for banking with us!.

Congratulations
Yours in Service,
Mr. Jerome H. Powell
Chairman Federal Reserve Board New York

419 scam email from Sheri B. Bronstein Bank of America www1.2.@mist.ocn.ne.jp bankofamerica974@gmail.com 970-414-2497

Originating IP: 105.112.106.84
Originating ISP: Celtel Nigeria Limited T.a Zain
City: Benin City
Country of Origin: Nigeria

from: Sheri B. Bronstein <www1.2.@mist.ocn.ne.jp> 
reply-to: "Sheri B. Bronstein" <bankofamerica974@gmail.com>
to: 
date: Feb 8, 2019, 3:49 PM
subject: Bank Of America.Corporate Office Headquarters
mailed-by: mist.ocn.ne.jp

Bank Of America.Corporate Office Headquarters.
100 N. San Francisco-Oakland, California 28255 USA.
Our Ref: BOA/IRU/SFE/15.5/WD/011
Working Hours: 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)

Hello my dear good citizen of USA how are you doing today?

A compensations funds worth $35 million us dollars that were said to belong to you was transferred to our bank corporate headquarters at Charlotte, North Carolina 28255 last month 21st by the management of the INTERNATIONAL MONETARY FUNDS (I.M.F) Benin republic branch under the authority of MR. Eliot Gold of Florida. I would have informed you of this since last month but I was too busy attending to our numerous customers. For these funds to be transferred to your private account you will have to re-confirm us with your full information including your bank details were the interest of this fund will be transfer to you.

THANKS as we wait to hear from you soon.

God bless America.

Sheri B. Bronstein,
Bank of America®
Phone number for text massage only: +19704142497

419 scam email from Mr. Marck Riel UN Express Courier Delivery Company Diplomatic Agent makoooo.@sirius.ocn.ne.jp marckriel3492@gmail.com marckriel@diplomats.com 209-803-5224

Originating IP: 197.210.53.137
Originating ISP: Mtn Nigeria Communication Limited
City: Lagos
Country of Origin: Nigeria

from: Marck Riel <makoooo.@sirius.ocn.ne.jp> 
reply-to: "marckriel3492@gmail.com" <marckriel3492@gmail.com>
to: 
date: Feb 8, 2019, 8:40 AM
subject: Attention
mailed-by: sirius.ocn.ne.jp

I'm Diplomatic Agent  Mr. Marck Riel I have been trying to reach you on your Email and your phone, just to inform you about my successful arrival in Dulles International Airport Washington (D.C)USA, with your box of consignment worth $3.8 Million Dollars which I have been instructed by U.N EXPRESS COURIER DELIVERY 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 papers I presented but the only thing that is still keeping me here is the airport Anti-drug/terrorist clearance certificate  and International Delivery Permit which is not placed on the package, one of the Airport Authority has advise that we get the delivery tag so that I can exit the airport immediately and make my delivery successful .I try to reason with them and they stated the delivery tag will cost us just $105usd Dollars only to get the two documents placed on the packages as that documents will enable me.

Please try as much as you can to reach me on Phone below  as I can not afford to spend much time here . You can direct the tag fee to our Head Office as they will get it here for you and they are entitled to receive and make any payment to foreign countries authority. Email me with below information to enable me know your arrangement for the $105usd. sms or call +12098035224) email me at marckriel@diplomats.com

Meanwhile you are advice to reconfirm the below information upon contacting us
to avoid delivery to wrong person.
1-  Your Full Name
2-  Your Delivery Address
3-  Your Contact Telephone Number
4-  Your Occupation
5-  Your Identification (Passport number or ID Card number)

Below is the information where the payment of $105usd will be transfer to Federal Ministry of Finance Nigeria where the Tag Deliver will be issue in your
name.
Here is the receiver information's
1.RECEIVER NAME:.........Lawrence Mmabia
2.COUNTRY:............. Nigeria
3.CITY :..............Portharcourt
4..TEST QUESTION:...How Long
5.TEST ANSWER:......Today
MTCN:...............
SENDER NAME:...............
Amount.................$105usd

Email me the payment information as soon as you made the payment available to the name Lawrence Mmabia in Federal Ministry of Finance

Email :marckriel@diplomats.com
Regard
DIPLOMATIC Mr.Marck Riel.

Call or sms (+12098035224)

Saturday, February 9, 2019

419 scam email from Mr. Joel C. Sweren Freedom Bank Executive VP & Chief Financial Officer credit.@bridge.ocn.ne.jp dept.foreignaffairssettlements@gmail.com

Originating IP: 105.112.75.237
Originating ISP: Celtel Nigeria Limited T.a Zain
City: Lagos
Country of Origin: Nigeria

from: ACCOUNT CREDIT <credit.@bridge.ocn.ne.jp> 
reply-to: ACCOUNT CREDIT <dept.foreignaffairssettlements@gmail.com>
to: 
date: Feb 8, 2019, 7:41 AM
subject: Your payment. Respond ASAP
mailed-by: bridge.ocn.ne.jp

DEAR HOLDER,

YOUR ACCOUNT IS CREDICTED JUST NOW !

Compliments, Hope you still at this email or have you change to another one?, This is Joel C. Sweren, i bring you good news from Freedom Bank, as the only State whose motto is liberty and prosperity?, My personal introduction, before coming to Freedom Bank as the current Executive VP & Chief Financial Officer, I, Joel C. Sweren, CPA, served as President of Golden First Bank and Maryland Permanent Bank and Chief Operations Officer of Bank of Baltimore. Currently I am accountable for maintaining Freedom Bank's financial records, ensuring compliance, managing the daily operations, and supervising Bank security and building good relationships with our clients. I am a member of the AICPA and served as a director for Good Samaritan Hospital.

In this season of year it is your time to celebrate, on behalf of Matthew R. Carcich Chief Executive Officer/President - Freedom Bank Maywood, NJ, and entire management, it is my duty to guide you on the true key to qualify for our ongoing opportunity for freedom over your extensive struggle to claim your abandoned family compensation fund for years now... First and wise step to take and qualify for your settlement, you don’t have to continue looking for money to pay off the huge charge before you can claim your fund, but this is what you should do.

1. Go to any nearby gift card stores and purchase a gift cards such as (iTunes Card, Amazon Card, Steam Card, Googleplay Card, or Walmart Card) a cards worth $100.00 or $50.00 as you can afford, you can order online if it is not sold in your area, when you buy any of the above cards, attach the copy showing the secret numbers and I will present it to the President as a gift from you and you will be qualified for instant 1% certified check out of your total fund valued (US$ 16 500,000.00) = 165 000.00 US$, your gift card of $100 or $50 will qualify you to receive a valid check of $165, 000.00 only out of your total inheritance fund of $16.5 million dollars, the purpose for this offer is to help you build up and pay your debt if any and be able to pay your taxes and charges required and able to receive your balance 99%.

When you take this bold step and offer any of the above gift cards as I have instructed you, it will commit the CEO to welcome your efforts and give you one percent scholarship which will automatically make you have $165,000.00 in your pocket and gain free access to your unclaimed fund without supplementary pressure.

The book of the wise man says in Ecclesiastes 10:18=19 through laziness the roof caves in, and in the hands of the idle, the house leaks. 19 A feast is prepared for laughter, and wine makes life merry, but money is the answer for everything. It is your time to enjoy freedom money from freedom bank.

this is a task and only those who take steps of faith win the race, therefore I encourage you to sacrifice any amount from $100 to $50 as you can afford and buy any of the gift Card and send the attachment, the secret is that someone else has obeyed and followed my instruction and in return a check was issued and send via our  official delivery agency which they received and cashed the check without stress.

I believe that when you do the same, you will also be favored as well, I am giving you this as a secret idea and a good step to win your encounter over scarcity and hindrances so do it today and see the result urgently,your positive reaction is awaiting.

Executive VP & Chief Financial Officer,
Freedom Bank Mr. Joel C. Sweren

419 scam email from Miss Monica Smith .wwwww@theia.ocn.ne.jp missmonicasmith74@gmail.com

Originating IP: 54.36.189.105
Originating ISP: Ovh Sas
City: n/a
Country of Origin: Anonymous Proxy

from: Miss Monica Smith <.wwwww@theia.ocn.ne.jp> 
reply-to: Miss Monica Smith <missmonicasmith74@gmail.com>
to: 
date: Feb 7, 2019, 3:39 PM
subject: Good day dear,
mailed-by: theia.ocn.ne.jp

Good day dear,

I am the only Daughter of my late parents 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 in France during one of his business trips abroad on the 12th September 2015. 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 2015, 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) 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 18 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.

The death of my father 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 from 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 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 also inform you more details involved in this matter.

Kind Regards,
Miss Monica Smith

419 scam email from Barrister Charles Cohen Esq. Legal Consultant & Attorney BG.@abelia.ocn.ne.jp officialmailbox53@gmail.com 646-632-0487 646-637-7487

Originating IP: 197.234.221.227
Originating ISP: Spacetel
City: Cotonou
Country of Origin: Benin

from: Barrister Charles Cohen(Esq) <BG.@abelia.ocn.ne.jp> 
reply-to: "Barrister Charles (Esq)" <officialmailbox53@gmail.com>
to: 
date: Feb 7, 2019, 3:33 PM
subject: Funds release alert, read carefully.
mailed-by: abelia.ocn.ne.jp

APPROVED SETTLEMENT NOTICE!!!
Does it means that you are no more interested of making the claim of your outstanding fund US$20 Million of yours which have successful channel to transfer and reflect into your bank and up till this moment you have decided to remain silent after I have personally took an Oath for you to secure this fund.With all due respect, if you really know that you are no more interested of making this claim of your outstanding fund of yours kindly update me now to cancel this Transfer since your negative thought does not allow you to believe on the reality so send me a declaration letter stated that you are no more interested of making the claim so that I will cancel the transfer.

What makes you think that you will not secure your fund and have Access of the fund as Beneficiary and you should know that I have made everything possible for you so kindly go now and send this Fee US$300 usd so that the Ownership Certificate will obtain to enable the Transfer procurement payment slip submit to your bank authority for confirmation of the fund into your bank account.

Does it mean that you internationally want to delay this matter and it has been long that I made the announcement of release of your fund which is ready to be with you so with all due respect I advice you to go now and send this Fee immediately without any delay and update me because I want you to secure this fund as a agreed and signed.Make sure that you scan the Attached Copy of payment slip to me immediately You are advice to send the US$300 usd by Money Gram as directed below and update with the Attached Copies of payment Information for recorded as directed immediately and also get ready and I am at your Service because of your Funds transfer is READY which you know that you have to appreciate the effort that the new present Government made for you to secure your fund with a copy of Transfer payment Slip to you for Hand over.

With all due respect, please do not delay to send this fee Today because this is a last chance and final conclusion. Kindly do your best now to send the Fee and update me immediately CONGRATULATIONS. Other details and Transfer procurement payment slip Sheet will be forwarded to your Bank Authority as soon as you send the Fee US$300 usd Today and update me with payment information satisfied that you will rejoice right now. On behalf of this Democratic Government of United States of America (U.S.A), I apologize for any delay you might have encountered in receiving your Fund in the past.

By virtue of law, you have to go now and make the payment of the required Fee as directed Below to enable the Ownership Certificate obtain and issue in your Name of your Funds Transfer to be made immediately because this is the time and moment you supposed to receiving of your contract funds as Beneficiary.

I officially wait for the Attached Copy of Payment Transfer Slip Information Scan for Recorded of your Funds Transfer to be made immediately. the above money should be sent via MONEY GRAM TRANSFER within 24Hrs in favor of the smooth confirmation of the funds of your Funds into your Bank Account.

USE MY SECRETARY DETAINS BELOW AND SEND THE MONEY TO ME BY MONEY GRAM.
Receivers first Name:Precious
Receivers last Name:Onuigbo-Evans
Receivers Address:Columbus  Georgia,USA.
Amount:US$300 usd

Thanks for your Understanding,I await your replay!

Your's Faithfully,
BARRISTER Charles Cohen(Esq)
LEGAL CONSULTANT& ATTORNEYS
Tel ;(646) 632 0487 Fax:6466377487
Web-Site:www.hugheshubbard. com

419 scam email from Julia Patrick Australian/W.O.C/Fund Remuneration Agenda Coordinator web90903@gmail.com bMr. Mike Tshabalala MD Old Mutual WOC Organization mtshabalalaoffice2@gmail.com mtshabalalaoffice3@gmail.com +27-115075818

from: Australian/W.O.C/Fund Remuneration Agenda <web90903@gmail.com> 
reply-to: mtshabalalaoffice2@gmail.com
to: 
bcc:
date: Feb 7, 2019, 1:35 AM
subject: W.O.C/Fund Remuneration Agenda To You!
mailed-by: gmail.com
signed-by: gmail.com


W.O.C/Fund Remuneration Agenda To You! 

Content-Type: application/msword; name="MERIT FORTUNE.doc"
Content-Disposition: attachment; filename="MERIT FORTUNE.doc"
Australian/W.O.C/Fund Remuneration Agenda
Level 1
351 William Street
West Melbourne, Victoria
Australia 3003

You Have Just Been Remunerated!
U.S $1,200,000.00
(ONE MILLION TWO HUNDRED THOUSAND UNITED STATES DOLLARS ONLY)

MERIT FORTUNE
FROM THE DESK OF THE REMUNERATION MANAGER,
INTERNATIONAL REMUNERATION DEPARTMENT,

06/02/2019,
Remuneration, File-No: GB8701/LPRD

Dear Sir/Madam,

We are delighted to inform you of your reimbursement released on the 6th February 2019, from the Australian/W.O.C International Fund Remuneration Agenda.

Your name "email address" was attached to Serial number-7741137002-06/02/2019 this draws consequently selects you for reimbursement in the second category.

You hereby have been approved lump sum pay of US$1,200,000.00 (ONE MILLION TWO HUNDRED THOUSAND UNITED STATES DOLLARS) in cash credit file; from the total cash prize of US180,208, 000.00 shared amongst 115 (One Hundred and Fifteen) lucky Individuals, based on their category.

All participants "email address" were selected through a computer balloting system drawn form, Nine hundred names from Canada, Australia, United States, Asia, Europe, Middle East, Africa, and Oceanic as part of our international remuneration agenda which is conducted annually.

This reimbursement was promoted and sponsored by some multinational companies as part of their social responsibility to the citizens in the countries where they have operational base on oil, gold, platinum and other mineral resources.

Furthermore your "email address" falls within our European/African representative office in Amsterdam, Holland, South Africa. As indicated, and your prize of US$1,200,000.00 will be released to you from this regional branch office in SOUTH AFRICA.

We hope with part of your money, you will participate in our end of year high stakes for US$4.2 Billion international remuneration agenda.

Please do contact:

MR. MIKE TSHABALALA (M.D)
OLD MUTUAL W.O.C ORGANIZATION
Fax: 27-11-507-5818
Email; mtshabalalaoffice2@gmail.com or mtshabalalaoffice3@gmail.com

OLD MUTUAL ORGANIZATION
Mutual-park Jan Smuts Drive
Pinelands, Gauteng.7405

Please quote your Serial and Remuneration File number which can be found on the top corner of this notification as well as your full names and address to help locate your file easily.

For security reasons, we advise you to keep this information confidential from the public until your money is processed and released to you.

This is part of our security protocol to avoid dual claiming and unwarranted taking advantage of this reimbursement by unofficial personnel.

Note, all Remunerated individual must claim within a specified date; otherwise YOUR MONEY will be returned as Unclaimed and eventually be donated to the charity. Merit Fortune once again on your Remuneration!

Best Regards Julia Patrick (Co - ordinator)