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Sunday, April 28, 2019

419 scam email from David Malone Bank of Hope Senior EVP, COO & Director mikegozie1001@dpoczta.pl bankhopeoffice001@gmail.com

Originating IP: 41.190.3.111
Originating ISP: Emts-nigeria-as
City: Lagos
Country of Origin: Nigeria

from: Hope Bank <mikegozie1001@dpoczta.pl> 
reply-to: bankhopeoffice001@gmail.com
to: 
date: Apr 27, 2019, 5:19 AM
subject: Re: From Bank of Hope????
mailed-by: dpoczta.pl

Bank of Hope
Address: 150-24 Northern Blvd g4,
Flushing, NY 11354, USA
Email: bankhopeoffice001@gmail.com

Greetings  ,

This is David Malone. We wish to inform you that we have received
directive from the Treasury Department to pay your withheld sum of
US$7,462,000. We discovered unpaid

sum owed to you and some other individuals through non-Contract Payment,
Inheritance and Lottery Winning Prize Awards and has thus approved the
sum of US$7,462,000 for
immediate payment through this bank to you. It will interest you to know
that this sum is approved to be paid to you with immediate effect. Note
that a special payment

arrangement has been made via issuance of an ATM MASTER Card which is to
be deliver to your home address or alternatively you provide your
account to enable us

transfer the fund to your account through our corresponding bank.

You are advised to fill out the below requested information to enable us
complete the verification process and proceed with preparation and
delivery of the ATM card to

you or through bank to bank transfer.

Your Full Name:
Home Address:
Direct Telephone/Cellphone number:
Occupation:
Bank details and address:
Your ID, Sex, age and marital status:

This message is as a result of the approval in your favor. You are
advised to comply promptly to expedite the verification, release and
delivery of the ATM card.
Note: If you are not able to process and receive your fund within 4
working days, your funds will be considered unclaimed and funds moved to
the government treasury.

Please help us to serve you better.Have a blessed day.

I await for your reply soon.

Yours sincerely,

David P. Malone
Senior EVP, COO & Director, Bank of Hope
Email: bankhopeoffice001@gmail.com
https://www.bloomberg.com/research/stocks/private/person.asp?personId=8158554&privcapId=846779

419 scam email from Mr. James Walker encho@s42.coreserver.jp jameswalker0193@gmail.com

Originating IP: 41.86.96.4
Originating ISP: Optinet
City: Germiston
Country of Origin: South Africa

from: Mr. James Walker <encho@s42.coreserver.jp> 
reply-to: jameswalker0193@gmail.com
to: Recipients <encho@s42.coreserver.jp>
date: Apr 27, 2019, 2:44 AM
subject: THIS IS A SERIOUS ISSUE AND NOT TO BE IGNORED
mailed-by: s42.coreserver.jp

Dear Partner ,

I pray and hope this email gets to you and also look forward to your
immediate response. I look you up on the internet and found you then my
spirit tells me you are a good person to be trusted with this legal deal.

First of all, I must introduce myself to you.  I am Mr. James Walker, I was
former Supervisor with the Crusader Diplomatic Security Courier Company.
American office. I had worked with this company for years and I finally got
an opportunity I have been praying for before resigning.

I had a friend named Mr. Thiago Gonzalo  who is a real estate agent, he is
a Spanish based in Washington DC.  America. Late last year October 2018 my
friend Mr. Thiago Gonzalo sold a mansion left behind for him by his late
parents, the total sum of $25,000,000.00. (Twenty Five Million United
States Dollars) was realized from the mansion. He notified me after selling
the mansion of his plans to move back to Spain with the money to
establish a company, he begged me to help him secure his money as he
planned on sending the money in cash, packed and sealed in a consignment
box with a security code. We had an agreement and made the arrangement, He
came in person to our office and deposited the consignment box. He
registered the consignment box at our office as family treasures without
disclosing the content of the consignment to avoid losing the money or
paying huge taxes.. I was still working with the company when this took
place.

My friend had planned that early this year 2019 he will finally move back
to Spain and order the company to deliver his consignment to him in Spain,
But something Tragic happened, on the 15th of January 2019 he was robbed
and shut in the head and chest. He lost lots of blood and died few hours
after he was rushed to the hospital.

I am not happy that my friend Thiago Gonzalo died and am not the one who
killed him but must make good use of the opportunity at hand.

The arrangement of loading the $25,000,000.00 cash in a consignment box and
registered with the company as family treasures was made and known by me
and my late friend only. The company still do not know the content of the
consignment as it was declared to them as family treasures. Also no one has
ever come to claim the consignment box because my late friend was the only
child of his late parents.

I want you to stand and claim this consignment from our company in place of
my late friend as his only living relative, I have all the documents to
back you up in case the company demands for them. After receiving the
consignment I will come over to meet with you and give you the security
code that my friend used to lock up the consignment box which was made
known to only me.

We shall only talk and decide on the sharing of the total sum after you
have successfully received the consignment box.

Please bear in mind that everything about this will be done legitimately
and must be kept secret. Kindly send me the below few information of you:

1. Your Names.....
2. Your full address..........
3. Your Phone Number......
4. Your gender and Age.......
5. Your current occupation.......
6. Any of your id copy.............
7. Your alternative email address.......

Once I receive your email with your information I will give you more
details of what next to do, I know you don't share same name with my late
friend but you have nothing to worry about as everything will be legally
worked out.

I am currently in Washington DC to see that everything about this deal work
out successfully.

Regards,

Mr. James Walker

419 scam email from James D. Aramanda The Clearing House LLC Chief Executive Officer and President cybercrimevictimccv@gmail.com swiftjenniferfrank@gmail.com

from: James D. Aramanda <cybercrimevictimccv@gmail.com> 
reply-to: swiftjenniferfrank@gmail.com
to: 
bcc: 
date: Apr 25, 2019, 5:03 AM
subject: Regarding Your Payment
mailed-by: gmail.com
signed-by: gmail.com


Final Payment Notification

Sir,

The New York Clearing House is pleased to comment on the final payment
release of your unblocked funds, through the Clearing House Interbank
Payments System (CHIPS). Basically, this message is notifying you that
your blocked funds, $12.5million, which has been in the coffers of the
U.S Treasury Department's Office of Foreign Assets Control (OFAC)
since April 2010, is finally unblocked and authorized for immediate
wire transfer into your receiving bank account by the Clearing House
in New York further payment instruction through our correspondence
bank in Lome Togo.

We at the Clearing House received a certified payment instrument from
OFAC in your favor containing your personal details and a new
receiving account in the name and favor of your financial
representative and partner, Mr. Richard Salazar. In lieu of the issued
payment mandate from the OFAC, the Clearing House conveyed a payment
message through CHIPS, which will effect the transfer of the funds via
S.W.I.F.T MT2O2 COV into the account of Mr. Salazar in 72-hours after
a confirmation to proceed from you as the original beneficiary.

Please kindly confirm if the account information is correct to receive
the funds,

Bank Name: U.S Bank Trust, N.A, MN;

Swift Code: USBKUS4TCOR;

Routing #: 121122676;

Account Number: 153459581457;

Account Beneficiary Name: Richard B. Salazar;

Beneficiary Address: 5021 Laguna Blvd, Elk Grove, CA 95758.

The funds will be available in the Richard B. Salazar U.S. Bank Trust,
N.A account above in 72-hours after we receive a written permission to
proceed from you, and a copy of the MT202 COV Payment Slip will be
sent by fax to the receiving beneficiary bank, U.S. Bank Trust, N.A;
Mr. Salazar, and a copy of the wire slip will also be sent to you for
funds clearance at  your receiving bank.

Please, kindly send a written permission for the onward transfer of
the said funds to Richard B. Salazar designated account as stated
above.

We hope this letter is well understood.

Thanks for your co-operation.

Sincerely,

James D. Aramanda
Chief Executive Officer and President, The Clearing House LLC
450 West 33rd Street
New York, NY 10001
=================================================
© 2019 The Clearing House Association L.L.C. All Rights Reserved

BMW Lottery scam email from Mr. Ludwig Willisch BMW CEO and President it@total-logistik.com Eric Moore BMW Lottery Fiduciary Claims Department ericm9393@gmail.com 601-336-0114

Originating IP: 202.78.200.246
Originating ISP: Dtpnet Nap
City: Jakarta Pusat
Country of Origin: Indonesia

from: BMW <it@total-logistik.com> 
reply-to: ericm9393@gmail.com
to: 
date: Apr 23, 2019, 9:31 AM
subject: REF; 0011185003/25 (URGENT)
mailed-by: total-logistik.com

BMW of North America, LLC

300 Chestnut Ridge Road.
Woodcliff Lake, NJ 07677-7731
United States of America

NOTE: If you received this message in your SPAM/BULK folder, that is because of the restrictions implemented by your Internet Service Provider, we (BMW, North America LLC) urge you to treat it genuinely.

Dear Winner,

This is to inform you that you have been selected for a prize of a brand new Model BMW 7 Series Car and a Check of $1,500,000.00 USD from the international balloting programs held on the 2nd section in the UNITED STATES OF AMERICA.

Description of prize vehicle;
Model: 750li Color (exterior): Metallic Silver Mileage: 5 Transmission: Automatic 6 Speed

Options: Cold weather package, premium package, fold down rear seats w/ski bag, am FM stereo with a single in-dash compact disc player.

The selection process was carried out through random selection in our computerized email selection system (ESS) from a database of over 250,000 email addresses drawn from all the continents of the world which you were selected.

The BMW Lottery is approved by the British Gaming Board and also Licensed by the International Association of Gaming Regulators (IAGR). To begin the processing of your prize you are to contact our fiduciary claims department for more information as regards procedures to the claim of your prize

Name:  Eric Moore
Email:  ericm9393@gmail.com
Direct 24hours Security Line: (601) 336-0114  (Text Message Only)

Contact him by providing him with your Reg. pin code Number: 0011185003/25

You are also advised to provide him with the under listed information as soon as possible:

1. Name In Full :
2. Residential Address :
3. Nationality :
4. Age :
5. Sex :
6. Occupation :
7. Direct Phone :
8. Present Country :
9. Email address :
10. Reg pin code Number: 0011185003/25

You are required to provide him with the above-listed details as soon as possible so he can begin with the processing of your prize winnings.

Congratulations from all our staff and thank you for being part of our promotional program.

Regards,

Mr. Ludwig Willisch
CEO and President
BMW of North America
BMW GROUP
United States of America
© 2019

419 scam email from Garvey Smith Frog Capital & Investments London Special Operations Director department smithgarvey300@yahoo.com

from: Frog Capital & Investment <smithgarvey300@yahoo.com> 
reply-to: Frog Capital & Investment <smithgarvey300@yahoo.com>
to: Garvey Smith <smithgarvey300@yahoo.com>
date: Apr 23, 2019, 7:50 AM
subject: Verification
mailed-by: yahoo.com
signed-by: yahoo.com


From The Desk of : Garvey Smith
Director special operations department
Frog Capital & Investment
Private investment managers & Financial agents
12 Birkenhead Street
London - WC1H 8BA

PAYMENT VERIFICATION

I am Garvey Smith the Director special operations department Frog Capital & Investments London . Our office has been contracted by the United Nations to verify / recommend for payment all international debts owned to individual and companies .

These payments includes but not limited to unclaimed customer deposits or overpayments, Unclaimed Contract Funds, certificates of deposit, credit balances, refunds, uncashed death benefits, and the contents of safety deposit boxes.

You are receiving this email because you need to reconfirm your personal / payment details to enable us verify and recommend your file for payment . I look forward to hearing from you .

Yours sincerely

Garvey Smith

419 scam email from Mr. Steven Mnuchin Jr. United States Treasury Department Executive Secretary sms@core3.com.au gomoobile.ie@gmail.com

Originating IP: 14.3.123.3
Originating ISP: Asahi Net
City: Kushiro
Country of Origin: Japan

from: Steven Mnuchin <sms@core3.com.au> 
reply-to: gomoobile.ie@gmail.com
to: 
date: Apr 22, 2019, 2:02 PM
subject: United States Treasury Department

This is to inform you officially that after our investigations with the Federal Bureau of Investigation (FBI), Central Intelligence Agency (CIA) and other Security Agencies in the Country, we discovered that you have not receive your fund.

I have made it my first point of call since taking office to settle all Outstanding Payments accrued to Individuals or Corporations with respect to local and overseas contract payment, Debt Rescheduling and Outstanding Compensation payment.

This is to make sure all Outstanding payments are settled beginning of this fiscal year 2019. On Behalf of the entire staff of the U.S. Department of Treasury and the United Nations in collaboration with World Bank, we apologize for the delay of your contract payment, Winning or Inheritance funds from most of African Countries and all the inconveniences you encountered while pursuing this payment.

However, from the records of outstanding beneficiaries due for payment, your name was discovered as next on the list of the outstanding payment who has not yet received their payments.Note that from the record in my file, your outstanding contract payment is US$10, 500,000.00 (Ten Million Five Hundred Thousand Dollars) .

I have your file here in my office and it says that you are yet to receive your fund valued at US$10,500,000.00 (Ten Million Five Hundred Thousand Dollars). This Funds will now be release to you as your preferred payment option.

We have perfected all modules on how to release your fund without any problem, but be aware that United Nations and the United States Government has only authorized my office to release the Sum of US$10,500,000.00 to you as true beneficiary of the Fund. Feel free to reply me back; gomoobile.ie@gmail.com  to this matter.

Thanks,
Mr. Steven Mnuchin Jr.
Executive Secretary United States Treasury Department

Saturday, April 27, 2019

elGordo Lottery scam email from Mr. Marvel Petters elGordo Lottery Grant Processing Officer admin@psg-one.by petters.marvel@hotmail.com

Originating IP: 2.0.0.0
Originating ISP: Orange
City: Jallais
Country of Origin: France

from: elGordo Lottery Board <admin@psg-one.by> 
to: undisclosed-recipients
date: Apr 19, 2019, 10:14 PM
subject: Ref:EMB/ 47509/117/700

From the Publicity Desk of the 2019 EL-GORDO MEGA BONANZA              
Congratulations ,              

The elGordo lottery Board wishes to inform you of the results of the international email ballot program held on the 11th of April, 2019. Your email address emerged as one of the lucky winners, you have been awarded the sum of  €1,890,000.00 (One Million Eight Hundred Thousand Euros). Your fund has been issued with ref number: EMB/ 47509/117/7002 and your winning number: elGordo-30995-MD9. For verification and claims; below is the email address of the grant processing officer in charge of your winnings;            

Contact person: Mr Marvel Petters              
Email: petters.marvel@hotmail.com              

You are required to send your Name, phone number, country, ref number and winning number to the processing officer's email above.              

Please note that as part of the laid down policies of the elGordo Lottery Board and its affiliates, you are to meet up with necessary requirements by the responsible parties in charge of the payout.         

Ensure that your response email is addressed to: petters.marvel@hotmail.com            

On behalf of the elGordo Lottery Board kindly accept our warmest compliments           

Best regards,          
Online Coordinator

419 scam email from Peter W. Johnston Chief The Savings Bank Financial Officer & Treasurer pjohnston@muse.ocn.ne.jp rdibella.thesavingsbankawake24@yandex.com 539-664-6435

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

from: Peter W. Johnston <pjohnston@muse.ocn.ne.jp> 
reply-to: rdibella.thesavingsbankawake24@yandex.com
to: 
date: Apr 18, 2019, 12:29 PM
subject: APPROVAL OF YOUR ABANDONED FUND
mailed-by: muse.ocn.ne.jp

FIRST QUARTER PAYMENT
{OFFICE OF THE CHAIRMAN; BOARD OF TRUSTEES ON CONTRACT PAYMENT}
THE SAVINGS BANK (TSB)
REF: TSB/IRD/CBX/751X109/019

Attention  Re: Notification /View Your E-mail of April, 2019

IMMEDIATE RELEASE OF YOUR APPROVED PAYMENT
FILE APPROVED NO: TSB/FMF11/AHD9US/2019

SUBJECT: RE-APPROVAL OF YOUR ABANDONED FUND IN TOTAL SUM OF US$15.3MILLION.

My Name Is Mr. Peter W. Johnston, The C.F.O & Treasurer of The Savings Bank (TSB). On assumption, I saw a file in respect of your Fund amounting the sum of US$15.3 Million United Stated Dollars. After going through the file i discovered that you abandoned your fund here in the process of transfer to your bank account due to demands from banks and other financial institution here. I write to know the reason why you choose to abandon your fund here because it is my first point of action to offset every payment that is pending in the TSB transfer statutory disc.

I assure you that the TSB and the U.S Goverment will look into your matter properly and process your fund transfer to you as soon as you indicate your interest in receiving your approved fund.

Get back to us immediately so that I can know how to look into your matter urgently and make sure you receive your fund immediately without any delay.
Thanks.

Peter W. Johnston (Chief Financial Officer & Treasurer)
The Savings Bank
357 Main Street St, Wakefield, MA, 01880
E-mail: rdibella.thesavingsbankawake24@yandex.com
(539) 664-6435

Statement of Confidentiality/Privacy: the information in this email and in any attachment contains confidential information and is intended solely for the attention and use of the named addressee(s). It may not be disclosed to any person without authorization. If you are not the intended recipient, or a person responsible for delivering it to the intended recipient you are not authorized to and must not disclose, copy, distribute or retain this message or any part of it.

419 scam email from Mr. Idrissa Nassa Coris Bank International ATM Payment Manager Real@dune.ocn.ne.jp payment_officer@citromail.hu corisATM@fastservice.com 323-475-1808 323-438-3416

Originating IP: 105.112.50.46
Originating ISP: Celtel Nigeria Limited T.a Zain
City: Ikeja
Country of Origin: Nigeria

from: CORIS ATM CARD <Real@dune.ocn.ne.jp> 
reply-to: CORIS ATM CARD <payment_officer@citromail.hu>
to: 
date: Apr 18, 2019, 10:16 AM
subject: GOOD NEWS PAYMENT,
mailed-by: dune.ocn.ne.jp

Attention Beneficiary,

We wishes to officially acknowledge receipt of the order from the FBI regarding your unclaim fund worth $12.5million. And I'm informing you today that your fund worth $12.500,000.00 Million application has been approved  for immediate payment to you as soon as possible.

However, the CORIS ATM CARD we are sending to you will functions in any AUTOMATIC ATM Machine in your country or any part of worldwide with Maximum amount of US$20,000 per day withdrawal and you can use the ATM CARD to transfer money to any Bank of choice in the USA/Worldwide with maximum amount of US$100,000 per day transaction through any ATM Machine Transfer online guiding, also you can purchase stuffs online with the ATM Credit card convinect at your time as its secure and safe till you cash full payment of US$12.500,000.00 credited on your behalf from Coris ATM CARD Departement United State

IMPORTANT:
We want to inform you that we cannot deduct any money from your funds because your payment file is protected by United States hard-cover insurance policy due to its nature which desist us from deducting the clearance fee from your funds donation until it gets to you, this was enacted to avoid misappropriation of funds online.

Now, How would you like to receive your payment? Because we have two method of payment which is by Bank to bank wire Transfer or by ATM card transaction?

ATM CARD transaction fee: (Cost $295.00)

This Option implies that your total funds of $12.5 million will be credited into an Coris ATM CARD which you will use to withdraw up to $10,000 USD (Ten Thousand Dollars) per day from any ATM machine around your location. Also with the ATM card you will be able to transfer your funds to your local bank account. Even if you do not have a bank account, the ATM card will comes with a handbook or manual to enlighten you on how to use it. This Option implies that your ATM CARD would be deliver to your home address as soon as you agree to send insurance fee and Courier bills $295 been required for delivery of your card to your home address. If you want this option you are to reply with your receiving name and home address to avoid wrong delivery by courier service.

Bank to bank wire transaction: (Cost $480.00)

This Option implies that your total funds would be transferred into your Bank Account the day you made the payment of $480 require for transfer fee. If you want this option you are to reply with your bank account details to enable us transfer your funds into your bank account.

You are to let us know which transaction option is preferred by you so that we can give you details on how to pay the transaction Fee. Send your response to indicate your option within the next 24hrs, so that the release of your funds to you will be made immediately without any delay.

Contact Office immediately.

CONTACT PERSON: Mr. Idrissa NASSA

E-mail: payment_officer@citromail.hu
phone-: +1 (323)-475-1808 
phone-: +1 (323) 438-3416

And Also Send The Following Information As Listed Below.
1. Full Name
2. Phone Number
3. Delivery address
4.ATTACH COPY OF YOUR IDENTIFICATION/ If any available

Note That Because Of Impostors,We Hereby Issued You Our Code Of Conduct, Which Is (ATM-305) So You Have To Indicate This Code When Contacting The Card Center By Using It As Your Subject.

AS SOON AS I CONFIRM THE REQUIRED INFORMATION I WILL DIRECT YOU ON HOW TO PROCEED ON IMMEDIATE DISPATCHING OF YOUR PAYMENT.

Mr. Idrissa NASSA,
ATM Payment Manager
Coris Bank International
Address: 4500 Los Feliz Blvd,
Los Angeles, California 90027, USA
Email: (corisATM@fastservice.com)

419 scam email from Mrs. Caroline Freund Cahoot Finance UK Bill and Exchange Manager bina@dn.ua mrs.carolinefreund26@hotmail.com

Originating IP: 149.255.35.59
Originating ISP: Swiftway Sp. Z O.o.
City: n/a
Country of Origin: United States

from: Mrs. Caroline Freund <bina@dn.ua> 
reply-to: mrs.carolinefreund26@hotmail.com
to: 
date: Apr 18, 2019, 4:11 AM
subject: VERY URGENT

Attn: Dear

I am sure this mail would be coming to you as a surprise since we have never met before and you would also be asking why I have decided to chose you amongst the numerous internet users in the world. I saw your profile on the Internet, which has made me accomplish my request.

I am Mrs. Caroline Freund, the bill and exchange manager of Cahoot Finance UK. In my department, I discovered an abandoned sum of USD 8,000,000.00. (Eight Million USD), on account of our foreign customers (MR Paul Louis Halley) who died along with his wife in 2003 in a plane crash.

This dead client late Paul Louis Halley has the sum of $ 8,000,000.00 in his bank account with my bank since 2003 until today.

After going through the late Paul Louis Halley file in the bank, I discovered that he did not have next of kin or the account beneficiary in his account opening documents.

Therefore I now sincerely and consciously seek your consent to present your data as the next of kin / Will Beneficiary to the deceased so that the total value of $ 8,000,000 will be transferred to you, which will be shared with this percentage ratio of 60 % to me and 40% to you.

According to our Banking Act of 1990, if the money is unclaimed after a period of Fifteen (15) years, it will be a government property. Therefore, I have planned to upload your data in our banking system as a Next of Kin of the late Mr. Halley because I have tried my best to locate any of his family members but all such efforts were not successful.

I check this account for over 7-8 years and no one has ever come forward to claim the fund. But I've found that (Late Mr. Paul Louis Halley) has no next of kin or the account beneficiary before he died. So, after going through his file in our bank. I sincerely and consciously seek your consent to present your data as the next of kin / Will Beneficiary to this account, so that the total value of USD 8,000,000.00, would be transferred to any bank account of your choice for our mutual benefit. I'm going to share the money in the ratio of 60% to me and 40% to you.

For more information; I want you to please contact me on my private

e-mail account: mrs.carolinefreund26@hotmail.com

When you contact me, I will give you more information.

419 scam email from Saadar saadarwulandari@gmail.com Dr. Darmawan Junaidi Mandiri Bank of Indonesia Plc Asia International Banking Managing Director www.mandiriBank.indo@asia.com +62-215299777

Askandari <saadarwulandari@gmail.com> 
to: 
bcc: 
date: Apr 6, 2019, 5:22 PM
subject: MY DEAREST FRIEND I HAVE FINALLY WINE THE BATTLE.
mailed-by: gmail.com
signed-by: gmail.com


How are you and your  health today .I have summit-ed your bank draft cheque of
$200,000usd two hundred thousand united state dollars to
the Mandiri Bank  Of  Jakarta Indonesia  because ,
of your delays about my proposal  and they have accepted to convert
your draft cheque to ATM VISA CARD SEND . I have resigned as i told
you before  the fund has now  successfully transferred to Guatemala
central America.
Where my new partner come from here bank don't send out
internationally , it is why i drop with the bank were i works before,
as you know  It is up  to you i advise you to contact the bank now
immediately and forward your details to bank to enable them to open
ATM VISA CREDIT CARD account in your name/s where your money will be
transferred and you start to withdrawing your money there in your
country successfully.
Here is the bank managements information's as well the ATM VISA
CARD.Departments/ Managements as Hastuti Choud has been change.

PT BANK MANDIRI (PERSERO) Tbk.
Mandiri Bank of Indonesia Plc Asia
Managing Director,for international banking Dr. Darmawan Junaidi
Address      Jakarta 12190 Indonesia
Phone        Telp: 14000, +62-21-5299777
Fax:          +62-21-52997735
SWIFT Code :    BMRIIDJA
Bank      E-mail Address
(www.mandiriBank.indo@asia.com  )

Contact this bank now to enable them deliver your Visa ATM card to
you.With this card you can withdraw the money from any bank
worldwide. And  do not forget to update me as soon as you received yours
ATM Visa  Card waiting to hear from you.
With my best Regards Saadar

Organ Donor scam messages left as comments on the FraudFYI blog from Dr. Thomas E. Cox, MD Global Hospital globalkidneyhospital@gmail.com +91-8296078842 Kalyani Hospital kalyanihospital25@gmail.com

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Global Hospital. we are looking for kidney donation, and you will be offer the amount of 3 crore without any stress, So if you are ready to sell your kidney, this is your opportunity for you to sell your kidney. Contact this whatsApp +918296078842. Email: globalkidneyhospital@gmail.com on Organ Donor scam messages left as comments on the FraudFYI blog from Kalyani Hospital kalyanihospital25@gmail.com +85-31846212 Dr. Rick University of Benin Teaching Hospital rickmark329@gmail.com +234-8144827535

Posted by Dr. Thomas E. Cox, MD https://draft.blogger.com/profile/12733119873912381350
do you want to sell kidney contact Global Hospital, we deal in buying of kidney in bulks, no matter the amount of kidney required we provide them on demand. for more information contact whatsApp +918296078842. Email: globalkidneyhospital@gmail.com on Organ Donor scam messages left as comments on the FraudFYI blog from Kalyani Hospital kalyanihospital25@gmail.com +85-31846212 Dr. Rick University of Benin Teaching Hospital rickmark329@gmail.com +234-8144827535

Posted by Dr. Thomas E. Cox, MD https://draft.blogger.com/profile/12733119873912381350
Our hospital is specialized in organ Surgery/transplant, we also deal with buying and transplantation of organs with a living and healthy donor, Indian, Canada, UK, Turkey, USA, Malaysia, etc .B+ve ,O+ve and A+ve with India passports Voters card or Pan-card.Global Hospital, whatsApp +918296078842. Email: globalkidneyhospital@gmail.com on Organ Donor scam messages left as comments on the FraudFYI blog from Kalyani Hospital kalyanihospital25@gmail.com +85-31846212 Dr. Rick University of Benin Teaching Hospital rickmark329@gmail.com +234-8144827535

Posted by Dr. Thomas E. Cox, MD https://draft.blogger.com/profile/12733119873912381350
Welcome to Global Hospital do you want to sell your kidney, if yes apply for a sale today and you will be given the maximum satisfaction you need contact whatsApp +918296078842. Email: globalkidneyhospital@gmail.com on Organ Donor scam messages left as comments on the FraudFYI blog from Dr. Richard D. Surgical Hospital India drrichard803@gmail.com +91-8147420486 +91-7200324119 Dr. Daniel Gray Apollo Hospital apollohospital128@gmail.com +91-8951081861 +91-9036513389

Posted by Dr. Thomas E. Cox, MD https://draft.blogger.com/profile/12733119873912381350
This is to inform the general public that healthy Kidney donors are needed from all blood groups by Global Hospital, each donor gets 1.5 Cr. in Advance payment will be paid first to the donor before the operation will commence after which the balance will be paid after the completion of the operation. hurry now and contact us. whatsApp +918296078842. Email: globalkidneyhospital@gmail.com on Organ Donor scam messages left as comments on the FraudFYI blog from Kalyani Hospital kalyanihospital25@gmail.com +85-31846212 Dr. Rick University of Benin Teaching Hospital rickmark329@gmail.com +234-8144827535

Posted by KALYANI HOSPITAL https://draft.blogger.com/profile/02765051911158371300
Are you healthy and looking for an opportunity to sell your K1dney,here is the chance we buy different types of blood groups, we buy a single K1dney for a maximum of 3 CRORE RUPEES Contact whatsaap plus 08531846212 or call 08531846212 for more information mail : kalyanihospital25@gmail.com on Organ Donor scam messages left as comments on the FraudFYI blog from Dr. Davis Morgan Max Hospital maxhospital94@gmail.com +91-9686332305 Dr. Marcus Brown Apollo Hospital apollohospital771@gmail.com +91-8892945037

Loan scam messages left as comments on the FraudFYI blog from Mr. Abdul Muqse Standard Online Finance Ltd. standardonlineinvestment@gmail.com

Posted by Abdul Muqse https://draft.blogger.com/profile/06092494291267701210
GOOD DAY AND WELCOME TO STANDARD ONLINE FINANCE LTD Do you need 100% Finance? I can fix your financial needs with a lower back problem of 3% interest rate. Whatever your circumstances, self employed, retired, have a poor credit rating, we could help. flexible repayment, Contact us through our E-mail at: standardonlineinvestment@gmail.com Apply now for all types of loans and get money urgently! * The interest rate is 3% * Choose between 1 and 35 years of repayment. * Choose between monthly and annual repayment plan. * Terms and conditions of the flexibility of loans. Regards, Mr. Abdul Muqse on Loan scam email from David Harmony ostroda_miasto@znp.edu.pl david.investorcfunds@representative.com

Sunday, April 21, 2019

UK National Lottery scam email from Mr. Shareef Emadi UK National Lottery mike@fixituae.com villa.toolz@mail.ru ericwalters431@outlook.com

Originating IP: 104.156.210.19
Originating ISP: Micfo, Llc.
City: White Plains
Country of Origin: United States

from: mike@fixituae.com 
reply-to: villa.toolz@mail.ru
to: 
date: Apr 17, 2019, 8:33 PM
subject: Congratulations: Winner.
mailed-by: fixituae.com

Congratulations: Winner.

We are pleased to inform you that your e-mail address associated with the
ticket number: UKNLB4401 with the serial number 00811C drew the numbers
02-06-21-23-43-47 bonus number 29, which was successful for the sum of
***£950,000.00 GBP***.

Contact our payment officer.

Name: Mr. Eric Walters.
E-mail: ericwalters431@outlook.com

Mr. Shareef Emadi.
UK National Lottery.

419 scam email from James C. Trainor Interpol Police Department Washington DC Cyber Division Executive Assistant Director Hdm@mbp.ocn.ne.jp trainorjamesc@gmail.com

Originating IP: 197.234.221.198
Originating ISP: Spacetel
City: Cotonou
Country of Origin: Benin

from: James C. Trainor <Hdm@mbp.ocn.ne.jp> 
reply-to: "James C. Trainor" <trainorjamesc@gmail.com>
to: 
date: Apr 16, 2019, 6:04 PM
subject: Attention Please
mailed-by: mbp.ocn.ne.jp

ATTENTION:,

This message is reaching you from the Desk Of Interpol Police Department Washington, DC. Sequence to the investigation which was carried out today by the Interpol police department this afternoon and the reports,  we wish to inform you of transfer and delivery you are doing all this days with some banks, Diplomat agent, Delivery companies and some Individual to claim some fund under your name. we also confirmed that you have made so many payments for the claim of the said fund without receiving anything.

Furthermore, your fund $10.7 million dollars is under our care custody right now and is ready to deliver to you as soon as you comply with us. In other to receive your fund, your full information where to deliver your fund such as.

Your full name.........
Country............
Phone number...............
Address...............
Your Scan Copy of Identity___

James C. Trainor
Executive Assistant Director Cyber Division
Headquarters 935 Pennsylvania Avenue, NW
Washington, D.C. 20535-0001

419 scam email from Mr. Frank Anthony F.N.B. Corporation Foreign Remittance Department Foreign Operations Banking & Chief Cashier kennytashy123@yahoo.com firstnationalbank541@gmail.com firstnationalbank229@gmail.com 201-367-2784

from: kennytashy123@yahoo.com 
reply-to: firstnationalbank541@gmail.com
to: 
date: Apr 16, 2019, 2:17 AM
subject: Dear Beneficiary,
mailed-by: yahoo.com
signed-by: yahoo.com


FOREIGN REMITTANCE DEPARTMENT
FOREIGN OPERATIONS
106 New Jersey Avenue,
Absecon, New Jersey NJ 8201
Email:firstnationalbank229@gmail.com
Tel: +1 201-367-2784

Dear Beneficiary,

After our meeting few days ago with the President Federal Republic of Nigeria, President Muhammadu Buhari, the senate President, Senator Bukola Saraki, the Central Bank Governor, Mr. Godwin Emefiele, and the Federal Executive councils, It was Resolved and Agreed upon that your Funds of $10.5M (Ten Million, Five Hundred Thousand United States Dollars). Will be released to you on a special method of payment Such as: Bank to Bank Wire Transfer or ATM card delivery.

However, you would be required to fill the transfer form and provide to us all the necessary information stipulated on the form below and return back to us immediately to enable us proceed with the transfer of your inheritance fund into your nominated bank account without any delay.

( 1 ) Name of your bank,
( 2 ) Address of your bank:
( 3 ) Bank telephone numbers:
( 4 ) Account numbers:
( 5 ) Account Holders Name:,
( 6 ) Your Phone Number:
( 7 ) Swift Code:
( 8 ) Bank routing numbers:
( 9 ) House Address

However, be informed that this development is real and nothing contrary hence you cannot be disappointed because it is not a business as usual. There is a committee set-up by the U.S government in power to monitor this arrangement to make sure that all beneficiaries dully receive their money and that is why your name came up for this therefore you are assured of a good result this time.

Thank you.

Mr. Frank Anthony
Banking & Chief Cashier
F.N.B. Corporation

Loan scam email from Eu Western Finance dayane.oliveira@ceagesp.gov.br euwesternfinance@gmail.com www.euwestern.com

Originating IP: 187.63.135.2
Originating ISP: Telecom South America S/a
City: Sao Paulo
Country of Origin: Brazil

from: Eu Western Finance <dayane.oliveira@ceagesp.gov.br> 
reply-to: Eu Western Finance <euwesternfinance@gmail.com>
to: 
date: Apr 15, 2019, 10:26 PM
subject: Hyvää päivää
mailed-by: ceagesp.gov.br

Eu Western Finance myöntää lainoja sekä vanhoille että uusille asiakkaille. Oletko taloudellisissa vaikeuksissa? Oletko pankkienne hylännyt? Tarvitsetko lainan velkojen / laskujen poistamiseksi? Tarjoamme lainoja 3 prosentin korolla.

Palauta meille alla oleviin tietoihin, jotta voit hakea heti.

Nimi: Lainan määrä: Lainan kesto: Maa: Osoite: Puhelinnumero: Ikä:

Terveisiä

Eu Western Finance
www.euwestern.com

Translated:
Eu Western Finance provides loans for both old and new customers. Are you in financial difficulties? Have you abandoned your bank? Need to remove the loan debts / bills? We offer loans to 3 percent interest.

Restore to us the information below, so that you can apply immediately.

Name: Loan Amount: Loan Duration: Country: Address: Phone: Age:

Greetings

Eu Western Finance
www.euwestern.com

419 scam email from Barrister Evans Thomas Evan Thomas Law Firm Solicitors & Advocates ch_so_011@yahoo.co.uk barrevansthomas213@yahoo.co.jp

from: Barr. Evans Thomas . { SAN } <ch_so_011@yahoo.co.uk> 
reply-to: "Barr. Evans Thomas . { SAN }" <barrevansthomas213@yahoo.co.jp>
to: 
date: Apr 15, 2019, 12:56 PM
subject: EVANS THOMAS LAW FIRM
mailed-by: yahoo.co.uk
signed-by: yahoo.co.uk


EVANS THOMAS LAW FIRM
SOLICITORS & ADVOCATES
No: 15 Allen Avenue
Ikeja ,Lagos.
Email: {barrevansthomas213@yahoo.co.jp}

Dear Friend

It is obvious that this proposal will come to you as a surprise.This is because we have not met before but I am inspired to sending you this email following the huge fund transfer opportunity that will be of mutual benefit to the two of us.

However, I am Barrister Evans Thomas Attorney to the late Engr.Ronald Johnson, a national of Northern American, who used to work with Shell Petroleum Development Company(SPDC) in Nigeria . On the 11th of November,2008. My client,his wife And their three children were involved in a car accident along Sagamu/Lagos Express Road.

Unfortunately they all lost their lives in the event of the accident, Since then I have made several inquiries to several Embassies to locate any of my clients extended relatives, this has also proved unsuccessful.

After these several unsuccessful attempts, I decided to trace his relatives over the Internet to locate any member of his family but of no avail, hence I contacted you to assist in repatriating the money and property left behind by my client,I can easily convince the bank with my legal practice that you are the only surviving relation of my client. Otherwise the Estate he left behind will be confiscated or declared unserviceable by the bank where this huge deposits were lodged.Particularly, the Bank where the deceased had an account valued at about $15 million U.S dollars(Fifteen million U.S.America dollars).

Consequently,The bank issued me a notice to provide the next of kin or have the account confiscated within the next ten official working days. Since I have been unsuccessful in locating the relatives for over several years now.I seek your consent to present you as the next of kin to the deceased,so that the proceeds of this account valued at $15million U.S dollars can be paid to your account and then you and me can share the money. 55% to me and 40% to you,while 5% should be for expenses or tax as your government may require.

All I require is your honest cooperation to enable us see this deal through and also forward the following to me:

Your Full Name:
Your House Address:
Your Tele-phone And Fax No:
Your Age and Gender :
Your Nationality:
Your Occupation:

I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.Please get in touch with me VIA this my confidential email {barrevansthomas213@yahoo.co.jp}

Yours Faithfully,
Barr. Evans Thomas . { SAN }

Saturday, April 20, 2019

419 scam email from Dr. Mrs. Victoria Magnus-Abe Budget Regulatory Authority Director General vc@fuga.ocn.ne.jp debtreconciliationnig@yahoo.com

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

from: Victoria Magnus- Abe <vc@fuga.ocn.ne.jp> 
reply-to: debtreconciliationnig@yahoo.com
to: 
date: Apr 14, 2019, 9:16 AM
subject: Reminder
mailed-by: fuga.ocn.ne.jp

Dear  Beneficiary

Following  our discussions    with the officials of the Federal Ministry of Justice,  the Financial Intelligence Unit under the auspice of the Organization for Economic Co-operation and Development, we write  to inform you that we  have been mandated  by the International Monetary Fund (IMF) to make payment of the sum of  One Million  Five Hundred Thousand United States Dollars (US$1.5MILLION) as part of Compensation and Restitution  of your age-long inheritance  in which funds shall be paid by Western Union  Transfer Payment.

The money has been  deposited  with the Western Union Agency  as MTCN credit card,  as they  shall be sending the money to you in bits of US$3,000 until  the total payment is completed.

We are very glad to inform you that they  have processed  your first payment of US$3,000, but bear it in mind that the $3,000.00usd will not be given to you except you pay for the  service charges of  $75.00.  In this regard, we shall then  release your first $3000.00 to enable you pick it up and get back to us for the second and other  payments. You can track the already processed  first payment by logging on www.westernunion.com, to confirm availanility of payment

1)Senders Name:: Billy wright
2)MTCN Number::: 187-787-5020
3)Amount::: $3000.00 USD.
Track it with our website      https://wumt.westernunion.com/asp/orderStatus.asp?country=CN

To consummate this transaction, kindly  re-confirm   as  follows.

1.Your Full Name...
2.Your Address...
3.Your Telephone  Number....
4.Occupation.......
5.Country....

As soon as we hear from you, we shall advise you on how to send the transfer charge of $75.00 to us
and within 24hours your first payment is received by you.

Thanks for your anticipated response

Yours in service
Dr  (Mrs) Victoria  Magnus- Abe
Director General,
Budget Regulatory Authority

419 scam email from Mariam Abdul mariamabdul575@yahoo.com mariamabdul5757@gmail.com

from: mariam Abdul <mariamabdul575@yahoo.com> 
to: 
date: Apr 14, 2019, 8:47 AM
subject: SEEKING FOR PARTNERSHIP
mailed-by: yahoo.com
signed-by: yahoo.com


Dear sir/madam,

Let me start by introducing myself to you, My name is Mariam Abdul , I am writing this message to seek for your partnership., the civil war in my country Syria has affected my life so much. I lost my family two years ago.

My father was a rich business man before his death, he was doing oil & gas business, he had an oil company here in Damascus, Syria. He was also doing gold business.  He made a big money $25.3 Million US Dollar, the money is deposited with Emirates NBD Bank Dubai, UAE, but the parent bank is Sun Trust Bank in America, USA, where he does business,  I am the next of kin but I can not retrieve or return the money back to Syria because of the war in Syria.

Please I need you to assist me receive the money and we can agree for you to invest it, until I recover from my sickness and come over to meet with you over there in your country.

I want to appoint you as my partner and the Emirates NBD Bank Dubai, UAE,, will transfer the money to you. I will send to you all the documents and information for deposit of the money.

Please let me know if you can do this for me, this is my real story, please I need your help.

Kind Regards,

Mariam Abdul

please contact me on my private mail

mariamabdul5757@gmail.com

Sunday, April 14, 2019

419 scam email from Engineer Oyibo Patrick yibpatrick99@gmail.com oyibopatrick85@yahoo.com

from: Hello <yibpatrick99@gmail.com> 
reply-to: oyibopatrick85@yahoo.com
to: 
bcc: 
date: Apr 12, 2019, 11:21 AM
subject: Now I Need Your Respond
mailed-by: gmail.com
signed-by: gmail.com


Dear Friend

I am contacting you from Eco  Petroleum Company here in  west African
we need a Partner over there who could assist us to receive our  funds
contact me you will receive US$18.5 Million dollars assist us,this funds
Resulted  from an over-invoiced contract awarded by us under the budget
allocation to our office,now the contract was Executed commissioned  we
Left with  the balance of US$18.5 Million dollars the over invoiced amount
as you may know we need a partner his/her who could  receive this funds
now reply to me we are going to invest some part of this funds over  there
assist us we will give you 40% for your assistance and we  take 65% note
that this transaction is very much free hence the  business was  Carefully
planned before it was successfully executed i will like you to be  involved
Over there we need a partner, reply  we need a  foreign assistance to  be
Involved kindly assist us to receive this funds in to your bank account now
Reply through this Email; oyibopatrick85@yahoo.com

Best regards.
Engineer Oyibo Patrick

419 scam email from Mrs. Enita Edward enitaeward@ukraine.com.ua enitaedward2018@gmail.com

Originating IP: 118.208.114.129
Originating ISP: Internode Pty Ltd
City: Tingalpa
Country of Origin: Australia

from: Mrs.Enita Edward(Martins & Enita Edward Foundation) <enitaeward@ukraine.com.ua> 
reply-to: enitaedward2018@gmail.com
to: 
date: Apr 11, 2019, 5:20 AM
subject: Complement My Dear Beloved.

Dear Beloved,

My names is Mrs. Enita Edward and I have some large amount of money to be used for charity work as I am very sick with terminal cancer and can not do this on my own. Get back to me so that I can furnish you with more details on the project at enitaedward2018@gmail.com

Remain Blessed,

Mrs.Enita Edward.

419 scam email from Mr. Antonio Guterres United Nations Secretary General indiapoti.medeiros@incra.gov.br Mr. Johnson Freeman New Ideas Courier Service Director newideascourierservice@deliveryman.com 212-864-2001

Originating IP: 197.210.227.134
Originating ISP: Mtn Nigeria Communication Limited
City: Lagos
Country of Origin: Nigeria

from: United Nations António Guterres <indiapoti.medeiros@incra.gov.br> 
reply-to: United Nations António Guterres <newideascourierservice@deliveryman.com>
to: 
date: Apr 10, 2019, 3:36 AM
subject: Your registration code is (NICL/14160/2019)
mailed-by: incra.gov.br
signed-by: incra.gov.br


Attention please,

I just received an email from Mr. Johnson Freeman the Director Of NEW IDEAS COURIER SERVICE that the ATM CARD valued the sum of ($2.5 Million Dollars) which I sent to you was returned back due to wrong address provided, They need the reconfirmation of the following information's:

Your Full Name:
Your Address:
Your Phone Number:
Your Age and occupation:

Contact them with the following information immediately:

Mr. Johnson Freeman
E-mail:(newideascourierservice@deliveryman.com)
Direct Phone Number: +1 212 864 2001

They will require you to pay for International Delivery Permit Certificate fee, please do not hesitate to pay it immediately so they will recommence the shipment and also forward you your tracking information to you. Just send me a brief email as soon as you received the shipment.

Your registration code is (NICL/14160/2019), use it as your subject when contacting them so they will recognize you and attend to you without any delay.

Thanks and have a nice day.

Best Regards

Mr. Antonio Guterres
United Nations Secretary General

Romance scam email from Laura Colnet austinewagner0@gmail.com lauracolnet@gmail.com

Originating IP: 41.85.176.181
Originating ISP: Office Des Postes Et Telecommunications Du Benin
City: Cotonou
Country of Origin: Benin

from: LAURA COLNET <austinewagner0@gmail.com> 
reply-to: lauracolnet@gmail.com
to: 
date: Apr 9, 2019, 7:42 AM
subject: Salut Mon très cher!!!

Salut Mon très cher!!!
je me prénomme LAURA COLNET célibataire je recherche un homme bien pour faire connaissance dans le but d'envisager quelque chose de sérieux.
voici mon adresse mail qui est le suivant: lauracolnet@gmail.com
JE t'aime beaucoup et gros bisou a toi !!!!!!!!!!

Translated:
Hi Dearest !!!
I LAURA name is COLNET single I'm looking for a good man to know in order to consider something serious.
here is my email address is: lauracolnet@gmail.com
JE loves thee and many big kiss to you !!!!!!!!!!

419 scam email from Charles David Central Bank of Nigeria Foreign Reserve Escrow Account Officer Director lbq9374@gmail.com csd84172@gmail.com

from: Charles David <lbq9374@gmail.com> 
reply-to: csd84172@gmail.com
to: 
bcc: 
date: Apr 8, 2019, 9:45 AM
subject: Re: Your non-responding to the matter that relates to your funds.
mailed-by: gmail.com
signed-by: gmail.com


Your attention,

I write to remind you once again prior to your payment of
$10,500,000.00 with Payment Reference  No. BOG 128765/SPW/2019
allocation #: CS/GB-774BC/11/19.on your behalf as held by our
correspondent bank Chase Bank NA, hence, you have not responded to my
last mail to you. Could you please respond sequel to your payment
conclusion?

Your payment MT103 with local
swiftAcks-314D02826300-789700142,11:26:21 GMT +1000 from Central Bank
of Nigeria for your payment with the sum of US$10,500,000.00 Million
United States Dollars only.

Your non-responding to the matter that relates to your funds
processing is the major delay in the  conclusion  of your payment
release. As a matter of urgency it is important you get back to us to
avoid suspension of your payment.

Best regards,

Charles David
Director,
Foreign Reserve Escrow Account Officer
Central Bank of Nigeria.

Loan scam email from First Financial Overseas Bank adriana.severino@policlinico.mi.it firstfiniancialoverseasbank@gmail.com

Originating IP: 41.210.22.168
Originating ISP: Vodafone Ghana As International Transit
City: Accra
Country of Origin: Ghana

from: Jon Kem Keith <adriana.severino@policlinico.mi.it> 
reply-to: firstfiniancialoverseasbank@gmail.com
to: Recipients <adriana.severino@policlinico.mi.it>
date: Apr 7, 2019, 11:28 PM
subject: Re: Details Needed For Your Disbursement!!!
mailed-by: policlinico.mi.it

We are registered finance lender we offer fast and Legit cash to individual at 2% interest rate. Do you think of getting an urgent finance to start up business,pay up bills or debt? We offer all kinds of finance to Customer and we shall be glad to offer you a finance. For more information contact us on <firstfiniancialoverseasbank@gmail.com>

419 scam email from Barr. Val barrister@rudegon.com.br barrvalesq@gmail.com

Originating IP: 50.233.170.38
Originating ISP: Comcast Cable Communications, Llc
City: Ipswich
Country of Origin: United States

from: barrister@rudegon.com.br 
reply-to: barrvalesq@gmail.com
to: 
date: Apr 7, 2019, 6:17 PM
subject: PLEASE DO GET BACK ME NOW VERY IMPORTANT
mailed-by: rudegon.com.br

Attention:
On behalf of the Trustees and Executor of the estate of Late Engr. David Omoruyi.I hereby attempt to reach you again by this same email address on the WILL. I wish to notify you that late Engr.David Omoruyi made you a beneficiary to his WILL. He left the sum of Thirty Million, One Hundred Thousand Dollars (USD$30, 100.000.00)to you in the Codicil and last testament to his WILL.please do email: barrvalesq@gmail.com so we can proceed for the claiming
Barr.Val

Saturday, April 13, 2019

Loan scam email from cypriengoureau@gmail.com laforetfranck100@gmail.com

from: cyprien goureau <cypriengoureau@gmail.com> 
to: 
bcc: 
date: Apr 9, 2019, 11:01 AM
subject: loan offer
mailed-by: gmail.com
signed-by: gmail.com


Hello Mr. and Mrs (E-mail: laforetfranck100@gmail.com)

We are people who offer loans between individuals and small businesses that require serious personal investment for just 2% interest according to the amount required. We provide local loans and international loans to people from all over the world, our organization is not a bank and need a lot of documents, so we know how much money you want to provide, as well as the repayment period and you will be satisfied shortly after receiving your loan or investment request.

You have contacted me directly by email for your credit: (E-mail: laforetfranck100@gmail.com my email for your personal loans and investments: (E-mail: laforetfranck100@gmail.com))

Best greeting

419 scam email from Fake US Soldier General Austin Scott Miller genaustin@titan.ocn.ne.jp genaustinscott37@gmail.com

Originating IP: 197.210.226.28
Originating ISP: Mtn Nigeria Communication Limited
City: Lagos
Country of Origin: Nigeria

from: Gen.austin Scott Miller <genaustin@titan.ocn.ne.jp> 
reply-to: "Gen.austin Scott Miller" <genaustinscott37@gmail.com>
to: 
date: Apr 8, 2019, 12:40 PM
subject: Attention please
mailed-by: titan.ocn.ne.jp

My name is General Austin Scott Miller. I'm American soldier,presently Serving in Afghanistan as US Army LT General commander here in Afghanistan, I'm very desperate in need for your assistance, I have decided to contact you for your kind assistance to received the two military trunk boxes which contain the sum of $40,million united states dollars,that already arrived in USA from Afghanistan, if I can be
assured that my share will be safe in your care until I complete my service. I want to invest this money and your assistance is urgently needed to accomplish this task. I am ready to compensate you with 30% of the $40 million USD for your assistance. I do not know how long we will remain here. I will explain further when i get a response from you. Kindly contact me on this email address below: genaustinscott37@gmail.com

you can watch this video, is my video below:https://www.c-span.org/video/?c4736287/lt-gen-austin-s-miller-opening-remarks Sorry if you may receive this message in your spam due to the poor network failure.

God Bless You
General Austin Scott Miller.
Kabul Afghanista

419 scam email from Mr. Williams Howell Standard Chartered Bank officername@yahoo.com aib78667@yahoo.co.jp wasdfghhgfd@yahoo.com

from: officername@yahoo.com 
reply-to: aib78667@yahoo.co.jp
to: 
date: Apr 7, 2019, 9:23 AM
subject: Are you Truly Aware Of this?
mailed-by: yahoo.com
signed-by: yahoo.com


REF:- INSTRUCTION TO CREDIT $2,000,000.00 INTO YOUR BANK ACCOUNT

This is to officially notify you that your name was shortlisted under
the world bank scam victims rehabilitation scheme and you have been
listed and approved to receive payment of $2,000,000.00 As one of
the scammed victims compensation fund. This is to equally let you know
that Standard chartered Bank Affiliated to world bank has
directed to credit your bank account in your country,It is the only
bank instructed to transfer your fund to your Bank account.

Standard chartered Bank Affiliated to world Bank has made all
arrangement on how to transfer your fund but now our problem here is
one Mrs Janet Smiths came to Bank to let us know that you are Dead and
before your Death, that you instructed her to come for the Claim of
your fund in the Tune of Two Million United State Dollars compensation
that was shortlisted with your name with Standard chartered Bank
Affiliated to World bank under the World Bank Scam Victims
Rehabilitation Scheme as One of the Scammed Victims Compensation Fund.

i) Did you Authorize Mrs .Janet Smiths to come for your Fund Claim?
ii)Are you Truly Aware Of this?
iii)Account Number she brought is 106291623 with Citibank.

Kindly Respond Back once you receive this email Message before the
fund will be transfer to Her Account Note: You are to reconfirm the
under-listed information Below to ensure you are the right.

A)Your Full Name====
B)Full Address=====
C)Telephone Number===
D)Sex and Age=====
E)Nature of Work (Occupation)

We Await an Urgent Response From you

You are hereby Advise to reply to this Email address; wasdfghhgfd@yahoo.com

Yours Truly
Mr.Williams Howell

[Head of Admin] STANDARD CHARTERED BANK AFFILIATED TO WORLD BANK

419 scam email from Fake Scam Victim Mrs. Martina Albano martina.albano@alice.it Rev. Roy Goodman rev.roygoodman@gmail.com

Originating IP: 181.224.242.142
Originating ISP: Econocable Media Sac
City: Lima
Country of Origin: Peru

from: Susan Watson <martina.albano@alice.it> 
reply-to: rev.roygoodman@gmail.com
to: 
date: Apr 6, 2019, 7:17 AM
subject: Hello dear fellow scam victim,
mailed-by: alice.it

Hello dear fellow scam victim,
How are you doing today?

My name is Mrs.Martina Albano,I am a 62 years Old US citizen,and I reside here
in Centreville Virginia U.S.A,My residential address is as follows.14852 Rock
Landing Court Centreville Virginia 20121 United States,I am one of those that
fall victims to scammers in Africa three years ago,which I lost over
US$150,000.00, while I was trying to get my inheritance fund payment,but all to
no avail,and they always stopped my funds with one reason or the other. So I
decided to travel with my Son to (IMF) head office in WASHINGTON D.C with all
documents, there the (IMF)director was amazed and contacted the Nigeria and
Benin embassy here in the USA. After some hours of meeting in the office, I was
asked by the (IMF)officer to come back next week,When I went back,the IMF
officer gave me the contact of one Rev.Roy Goodman who is a representative of
the (IMF) and a member of the compensation award committee, currently in Benin
and Nigeria,and when I contacted him and explained everything to me, He said
whoever is contacting us through emails are fake, that I should fly down to
Benin to see things for myself,which I did and he took me to the paying bank
for the claim of my compensation payment,and the bank immediately transfer
(US$1,500,000.00)successfully into my nominated bank account without any delay.
Right now, I am the happiest woman on earth because I have received more than
what i invested,Moreover, Rev.Roy Goodman showed me the full contact details of
those that are yet to receive their compensation funds and that was how I came
across your email address.

Note that the only money I paid to Rev.Roy Goodman, was just two Hundred and
fifty Dollar only ($250.00),for the procurement of the fund prove ownership
certificate. So I am advising you to contact Rev.Roy Goodman through his email
address at( rev.roygoodman@gmail.com ) for your own compensation,please take
this message very serious and contact him immediately,to enable you receive
your money without any delay.

Kindly contact him now to get your money.

GOOD LUCK TO YOU.

Regards,

Mrs.Martina Albano

419 scam email from Kevin Gregorius 1968kevingregorius@gmail.com kevingregorius121@gmail.com

from: Kevin Gregorius <1968kevingregorius@gmail.com> 
to: 
bcc: 
date: Apr 5, 2019, 6:38 PM
subject: Contact me for more details
mailed-by: gmail.com
signed-by: gmail.com


Sir,
I am Kevin Gregorius, an attorney to your country man who used to work here in Togo (West Africa) as an independent contractor.He died along with his entire family on July 31st 2000 in a car crash,I am contacting you to assist in repatriating the fund he left behind before it gets confiscated by the Security Finance Firm. Contact me for more details on kevingregorius121@gmail.com
Thanks

Kevin Gregorius

419 scam email from Steven Terner Mnuchin Department of The U.S. Treasury Office of the Secretary & Debt Affairs Unit usa111@honey.ocn.ne.jp steventerner77@gmail.com

Originating IP: 105.112.33.4
Originating ISP: Celtel Nigeria Limited T.a Zain
City: Lagos
Country of Origin: Nigeria

from: STEVEN TENER MNUCHIN <usa111@honey.ocn.ne.jp> 
reply-to: STEVEN TENER MNUCHIN <steventerner77@gmail.com>
to: 
date: Apr 4, 2019, 7:17 PM
subject: Department of The U.S. Treasury
mailed-by: honey.ocn.ne.jp

Department of The U.S. Treasury
Office of the Secretary & Debt Affairs Unit
1500 Pennsylvania Avenue NW,
Washington D.C. 20220.

This is to inform you that your funds with payment file NO: BR227/3005446/00 valued at $15.5million (fifteen Million five hundred thousand United States Dollars only) was brought to my desk for cancellation, this is because they have declared to divert your fund to the government treasury account  because you can not pay the required delivery fee of your fund which Will enable your fund to be  delivered to your nominated address via A certified check delivery or Delivery of Master Card ATM to You without single Delay.

In reasoning wisely to this complain I told them to wait until I hear from you so that I will know the reason why you decide to reject such amount of money USD$15.5Million which is your rightful & legal overdue  payment just because of USD$150.00 required to deliver your fund on your behalf. 

The reason why I sent this email to you ,i know that you have payed some much fees to get your funds and for this reason I will offer you this help you still have this last chance to claim your fund if you can send USD$150.00 ASAP, because I have already arranged to  transfer the funds into the treasurery account 
But because I'm a Christian I'm giving you one last chance to claim your funds . but failing to do this, you will leave me with no choice than to divert your fund to the government treasury account without single delay.
We advise you to try as much as possible to see that you send the fee immediately after you receive this email to regain your financial freedom and have enough money to live on and establish a good Company for yourself and your family.

Anticipating your urgent response

Yours in service
Steven Terner Mnuchin

Facebook Lottery scam email from Mark Zuckerberg Büro des Präsidenten CEO von Facebook ceodirect.office6584@gmail.com

Originating IP: 156.38.82.99
Originating ISP: Gva-canalbox
City: Lomé
Country of Origin: Togo

from: FACEBOOK INC <""@umlub.pl> 
reply-to: ceodirect.office6584@gmail.com
to: 
date: Apr 4, 2019, 6:37 PM
subject: officiel.
mailed-by: mx.umlub.pl

FACEBOOK INC
1601 WILLOW ROAD MENLO PARK, CA 94025
www.facebook.com
ceodirect.office6584@gmail.com

Lieber Facebook-Nutzer:

Dies ist, um Sie darüber zu informieren, dass Ihr Facebook-Konto ein Preisgeld von $1,000,000.00 (One Million United State Dollar) für die Edition 2019 Facebook-Aktion gewonnen hat.

Wir gratulieren Ihnen, dass Sie einer der ausgewählten Personen sind.

Es wird daher empfohlen, die folgenden Informationen an die Geschäftsführung von FACEBOOK INC zu senden, um Ihren Anspruch zu bearbeiten [ceodirect.office6584@gmail.com]

Herzlichen glückwunsch!! Noch einmal.

Aus Sicherheitsgründen raten wir allen Gewinnern, diese Informationen von der Öffentlichkeit geheim zu halten, bis Ihr Anspruch bearbeitet und Ihr Preis an Sie freigestellt wird. Dies ist Teil unseres Sicherheitsprotokolls, um zu vermeiden, dass ein doppelter Anspruch und eine ungerechtfertigte Nutzung dieses Programms durch nicht-teilnehmer-oder inoffizielles Personal gewährleistet wird.

Senden Sie Informationen an die offizielle Bearbeitungsanspruchsadresse {ceodirect.office6584@gmail.com]

Büro des Präsidenten
CEO von Facebook
Mark Zuckerberg
ceodirect.office6584@gmail.com
...............................................

FACEBOOK INC
1601 WILLOW ROAD MENLO PARK, CA 94025
www.facebook.com
ceodirect.office6584@gmail.com

Cher utilisateur Facebook:

Il s’agit de vous informer que votre compte Facebook a remporté un prix de $1,000,000.00 (1 million dollars des États-Unis) pour la promotion de l’édition 2019 Facebook.

Nous vous félicitons d’être l’une des personnes choisies.

Il vous est donc conseillé d’envoyer les informations suivantes à la direction de FACEBOOK INC pour traiter votre réclamation [ceodirect.office6584@gmail.com]

1. nom complet.............
2. pays..............
3. adresse de contact........
4. numéro de téléphone.....
5. État matrimonial........
6. occupation.............
7. société...............
8. Age.....................

Félicitations!! Encore une fois.

Pour des raisons de sécurité, nous conseillons à tous les gagnants de garder cette information confidentielle du public jusqu’à ce que votre réclamation soit traitée et que votre prix vous soit remis. Cela fait partie de notre protocole de sécurité pour éviter la double revendication et injustifiées en profitant de ce programme par le personnel non-participant ou non officiel.

Envoyer des informations à l’adresse de demande de traitement officiel {ceodirect.office6584@gmail.com]

Bureau du Président
PDG de Facebook
M. Mark Zuckerberg
ceodirect.office6584@gmail.com

Translated:
FACEBOOK INC
1601 WILLOW ROAD MENLO PARK, CA 94025
www.facebook.com
ceodirect.office6584@gmail.com

Dear Facebook users:

This is to let you know that your Facebook account has won a prize of $ 1,000,000.00 (One Million United State Dollars) for the edition 2019 Facebook campaign.

Congratulations, you are one of the people selected.

It is therefore advised to send the following information to the management of FACEBOOK INC to process your claim [ceodirect.office6584@gmail.com]

Congratulations!! Once again.

For safety reasons, we advise all winners to keep this information from the public secret, worked until your claim and your price will be released to you. This is part of our security protocol to avoid a double claim and an unjustified use of this program by non-participant or unofficial personnel is guaranteed.

Send information to the official editing claim address {ceodirect.office6584@gmail.com]

Office of the President
CEO of Facebook
Mark Zuckerberg
ceodirect.office6584@gmail.com

419 scam email from Dr. Jerry Paul Marcinek MoneyGram Management johnbasl86@yahoo.com marcinek.paul82@gmail.com marcinek.paul@mail.ru 443-952-6173

from: Dr.Jerry Paul Marcinek <johnbasl86@yahoo.com> 
reply-to: "Dr.Jerry Paul Marcinek" <marcinek.paul82@gmail.com>
to: 
date: Apr 4, 2019, 1:32 PM
subject: Urgent reply the Owner,
mailed-by: yahoo.com
signed-by: yahoo.com


Urgent reply the Owner,

Text me or reply right now,+1(443) 952-6173
This is money gram office we receive the total sum of $9.5m  from Africa money gram on your behalf. please tell us where to transfer your total sum of $9.5m and tell us where and how
you want us to transfer your funds.

Bear in mind that we have no right to delay or wast time in your transfer therefore and we did not authorized to deduct any fee from your said amount it is against the law in
monitoring funds and united state of America so please kindly you forward your full info to this office to enable us proceed for your payment according to your direction.

You will send a little fee to State of origin of the $9.5m which is Benin to enable them obtain the certificate of ownership origin to us here in united state of America to enable us have the international code to transfer your funds to you immediately without any
further delay.

Send your below info immediately you receive this mail.

(1)Your Full Name=============
(2)Mobile Phone Number=====================
(3)Current Home Address========
(4)Age================
(5)Country====================
(6)State======================
(7)Occupation=============
(8)Marital Status =======
(9)Gender ==========

Dr.Jerry Paul Marcinek
Money gram management
Address , 1785 Advance St/ Maryland-Silver Spring-- USA
Phone +1(443) 952-6173
Email--  marcinek.paul82@gmail.com
Email--  marcinek.paul@mail.ru

Saturday, April 6, 2019

419 scam email from Fake US Soldier Jefferson Goldmann goldmannjefferson@gmail.com dc0130129@gmail.com

from: Jefferson Goldmann <goldmannjefferson@gmail.com> 
reply-to: dc0130129@gmail.com
to: 
date: Apr 4, 2019, 10:48 AM
subject: 
mailed-by: gmail.com
signed-by: gmail.com


Hello

I am Jefferson Goldmann and I am a UN military doctor (Soldier), presently serving in Afghanistan. i came across your contact from the UN procurement dairy and I trust that you can handle this transaction on my behalf.

i got $3,000,000usd saved in a registered security company. I and my team here invaded a terrorist camp here in afganistan and we came across the sum of $12,000,000 usd spendable cash. we split it among ourselves and i lodged mine with the security company and it was kept in a safe security vault. i received a mail from them last week - that there will be liquidating their asset - and if i can reach a beneficiary that i trust. so my beneficiary can hold the transaction, i should do that asap. we can invest this in Spendable cash in a business at your country/location.

And beside - I will reward you with 20% of my $3,000,000 usd for your financial support and effort.

Kindly get in touch with me.

N.B
This information should be kept confidential

In God we trust,
Jefferson

419 scam email from Mrs. Munira Mustafa Al-Qadi Mustafa.Qadi@beetle.ocn.ne.jp mrs.muniramustafaqadi@gmail.com +33-753943372

Originating IP: 211.11.45.49
Originating ISP: Ntt Communications Corporation
City: Hiroshima
Country of Origin: Japan

from: Mrs. Munira Mustafa Al-Qadi, <Mustafa.Qadi@beetle.ocn.ne.jp> 
reply-to: mrs.muniramustafaqadi@gmail.com
to: 
date: Apr 3, 2019, 9:25 PM
subject: RE: MAY I SPEAK WITH YOU PLS,
mailed-by: beetle.ocn.ne.jp

Dear  …   

I  am looking to put big money in any business opportunity in your country  and I need your partnership.

But before I can give details, I want we talk first on the phone to have trust between us because of many internet cheaters.
You can give me your phone number to call you. Or you can call to my secured France line to discuss …. +33 75 394 3372.

Thanking you sincerely for your kindness.

Mrs. Munira Mustafa Al-Qadi,
Wife of Sami Anan, Egypt’s Chief of Staff, in prison in Egypt.

(Maybe you already know my husband's problems with government. Or maybe you check in the google to know).

419 scam email from Mr. Jose Peterson holger@zeromail.org JosePeterson100@mail.ru

Originating IP: 155.94.146.120
Originating ISP: Quadranet Enterprises Llc
City: Los Angeles
Country of Origin: United States

from: Mr. Jose Peterson <holger@zeromail.org> 
reply-to: JosePeterson100@mail.ru
to: 
date: Apr 3, 2019, 8:42 PM
subject: Urgent Mail From Mr.Jose Peterson...

CAN I TRUST YOU

Receiving this message might sound as a surprise to you, please do accept it as a blessing from God made possible through a man with a good and sincere heart towards the poor orphans. I am Mr.Jose Peterson a great citizen of the United States of America born in Franklinton, North Carolina, United States, I bring to you a proposal which I want you to assist me with. It is painful now to let you know that I have been suffering from a Coronary artery disease for the past 12 years and just few weeks ago my Doctors notified me that I won't get past another 5 months. I want you to help me distribute some funds I kept aside for charity purposes, to Charity Homes and the poor in your state Please kindly reply to this email if you are willing to help me carry out this task and i'd feed you with more details, You'd be compensated for carrying out this mission.

Thanks, i hope to read from you soon.

Sincerely,

Peterson.

419 scam email from John F. Morgan United States Homeland Security GoDJ@mint.ocn.ne.jp wm2684260@gmail.com 518-670-4123

Originating IP: 219.166.174.194
Originating ISP: Ntt Communications Corporation
City: Tokyo
Country of Origin: Japan

from: John Morgan <GoDJ@mint.ocn.ne.jp> 
reply-to: John Morgan <wm2684260@gmail.com>
to: 
date: Apr 3, 2019, 1:27 PM
subject: $3,700.000.00
mailed-by: mint.ocn.ne.jp

Southwest, Washington, D.C.,
Washington, D.C., United States

I am John Morgan, a personal assistant to the Secretary of the Homeland Security Kirstjen Nielsen, the civil and criminal trial lawyer and the current United States Secretary of Homeland Security. We received a report from ECOWAS this morning that you have an abandoned fund worth $3,700.000.00 (Three Million Seven Hundred Thousand US Dollars located in United Bank for Africa (UBA) in a certified ATM master card, meanwhile we instructed ECOWAS and the concerned authorities to bring the card to our Head office here in Washington DC. which they did this morning and now the card is in our custody, we want you to reconfirm your information as listed below for the delivery of the certified ATM master card to your home address:

1. Your Full Names:
2. Your Cell Phone Number:
3. Your Residential Address:
4. Your Nearest Airport:
5. A copy of your passport photo for proper identification:

The delivery arrangement will be made as soon as i receive and confirm the above information, you can reach me via the following line (518}-670-4123. Text msgs/call.
I await your urgent response.

Regards
John F Morgan
United States Homeland Security

419 scam email from Dr. Christ Williams FEDEX Director bank@aria.ocn.ne.jp departmenttim84@gmail.com

Originating IP: 197.210.52.30
Originating ISP: Mtn Nigeria Communication Limited
City: n/a
Country of Origin: Nigeria

from: FedEx Delivery Company <bank@aria.ocn.ne.jp> 
reply-to: FedEx Delivery Company <departmenttim84@gmail.com>
to: 
date: Apr 3, 2019, 11:48 AM
subject: Attention
mailed-by: aria.ocn.ne.jp

I’m DR.CHRIST WILLIAMS, the new appointed Delivery man of Regular delivery FEDEX Office branched at Dallas Texas. I assumed this office on 5th,Jen 2019. On going through the files of the previous records of this office, I discovered that there are six parcels containing ATM cards each one attached with an email address of the owner on it. The former appointee of this office (Alhaji Ahmed Musa Jr.) failed to carry out the delivery as it was instructed and programmed. Probably, one of his reasons for not carrying out the delivery was that you have not provided your postal address to him for the completion of the delivery as he remarked.

According to the content recorded in each file, the ATM card was deposited by one Senior Evangelist Mathew Peterson who died one year ago as a charity foundation parcel to each of the six of you. On the statement he wrote on the list, he stated that each of the aforementioned ATM cards contains the sum of USd $2.7,000.00 and he found your email contacts as reputable and capable persons that can use the charity awarded ATM Cards to change the lives of people.

Meanwhile, I've made the arrangement of delivery the six parcels through regular delivery FEDEX Office to the six of you to your respective mailing addresses.

Am also sending the same message of the same content to six of you that own then six abandoned ATM CARDS each at the same time. If found in spam folder, it could be due to your Internet Service Provider, ISP. So move to your inbox before your reply.

I went to our head office at Dallas Texas and reported the issue of the discovered six ATM cards in my office and they verified it and gave me the veto order to carry out the delivery immediately you reconfirm your mailing address to this office in order for us to deliver the ATM CARD directly to you after Postal Stamp of the parcel. Note, below information is officially needed for delivery of the ATM CARD ASAP.

Full name:
Full mailing info:
Your cell phone line:
Country:
State....
City....
Gender....
Age.....
Occupation....
Marital status....
Nearest Airport:

We shall deliver your ATM Card once you update us with the above info and you shall be given a tracking number, that is, the Track and Trace number of your parcel once it is posted to your destination address, so as to enable you track your parcel to know exactly when it will arrive to your destination address.

I will looking forward to receiving your immediate response.

Regards,
DR.CHRIST WILLIAMS
FEDEX,Director Office Dallas Texas.
E-MAIL…(departmenttim84@gmail.com

419 scam email from David C. Lee John F. Kennedy International Airport United Nations Inspection Unit Chief Inspection Agent rodriguez_jorge68@yahoo.com davidcarollee4@gmail.com 347-983-5633

from: Diplomat Agent <rodriguez_jorge68@yahoo.com> 
reply-to: Diplomat Agent <davidcarollee4@gmail.com>
to: 
date: Apr 2, 2019, 11:32 AM
subject: The Delivery OF Your Consignment Boxes J.F Kennedy International Airport New York
mailed-by: yahoo.com
signed-by: yahoo.com


DAVID CARL LEE
INSPECTION UNIT
The Delivery OF Your Consignment Boxes
J.F Kennedy International Airport New York

Hi,

I am David C. Lee, Chief Inspection Agent- United Nations Inspection Unit at John F. Kennedy International airport, New York- working hand in hand with Department of Homeland Security and U.S Customs and Border Protection. During our investigation, I discovered an abandoned shipment from a Diplomat from London, UK and when scanned it revealed an undisclosed sum of money in a metal trunk box weighing approximately 25kg each. The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as personal effect to avoid diversion by the shipping agent and also the Diplomat inability to pay for Non Inspection Fees.

On my assumption, each of the boxes will contain about $3Million to $4Million each and the consignment is still left in the storage house till today. The consignment are two metal boxes with weight of about 25kg each (Internal dimension: W61 x H156 x D73 (cm). Effective capacity: 110 LBS.). Approximately, the details of the consignment including your name and address, the official document from United Nation office in London are tagged on the Metal Trunk boxes.

PROVIDE YOUR NAME, PHONE NUMBER AND FULL HOME ADDRESS, TO CROSS CHECK IF IT CORRESPONDS WITH THE NAME AND ADDRESS ON THE CONSIGNMENT INCLUDING THE NAME OF NEAREST AIRPORT AROUND YOUR CITY AND OTHER DETAILS.

You can send the required details to me by email for onward delivery. All communication must be held extremely confidential. I can get everything concluded within 5-6 hours upon your acceptance and proceed to your address for delivery if you assure me of sharing the content 30% for me / 70% with you on my arrival to your house.

I want us to transact this business with you and share the money, since the shipper has abandoned it and disappeared. I will pay  for the Non inspection fee and arrange for the boxes to be moved out of this airport to your address by myself. But I will share it 30%/70% with you. Make sure Respond to me via my (direct EMAIL:  davidcarollee4@gmail.com ) Below is my direct telephone number. Call me as soon as you receive this mail and send me all the requested information to my email.

David C. Lee
INSPECTION UNIT
(347) 983 5633

419 scam email from Mr. Young Lee United Nations Legal Affairs Security and Investigation Director leey84073@gmail.com

Originating IP: 197.211.47.246
Originating ISP: Globacom-as
City: Lagos
Country of Origin: Nigeria

MR YOUNG LEE <leey84073@gmail.com> 
reply-to: leey84073@gmail.com
to: 
date: Apr 2, 2019, 8:55 AM
subject: ATTN: RE-CHANGE OF ACCOUNT,

ATTN: RE-CHANGE OF ACCOUNT,

THIS IS IN REGARD TO OUTSTANDING PAYMENT, I AM MR YOUNG LEE; THE NEWLY  APPOINTED DIRECTOR UNITED NATIONS; LEGAL AFFAIRS, SECURITY AND 
INVESTIGATION,  THE SECRETARY-GENERAL ANTONIO GUTERRES AND HIS DECISION MAKING  BODY, HAS DIRECTED ME TO INVESTIGATE YOUR FUND AND TO MAKE SURE
THAT
WE  APPROVE ALL OUTSTANDING  DEBTS OWNED TO FOREIGN BENEFICIARIES BY THE  GOVERNMENT OF NIGERIA/BRITISH IN  THIS FIRST QUARTER OF THIS FISCAL YEAR 
2019.

THIS DECISION WAS TAKEN BASED ON THE ANOMALIES AND INABILITY OF THE BANKS  IN  NIGERIA/LONDON TO RELEASE YOUR FUND INTO YOUR BANK ACCOUNT; WHEREBY
IT 
WAS  DISCOVERED THAT SOME DIRECTORS IN THESE BANKS WERE DIVERTING FOREIGN BENEFICIARIES PAYMENT TO ANOTHER ACCOUNT OF THEIR CHOICE OVERSEAS. IN
VIEW 
OF  THIS, DURING OUR INVESTIGATION I FOUND OUT THAT; AN ACCOUNT WAS  SUBMITTED TO  DIVERT YOUR FUND TO A GERMANY ACCOUNT. BELOW IS THE ACCOUNT 
SUBMITTED AND I WANT YOU TO CONFIRM IF YOU ARE AWARE OF THE NEW DEVELOPMENT  BECAUSE WE ARE ABOUT EFFECTING PAYMENT TO THE ACCOUNT STATED BELLOW
TODAY.

BENEFICIARY: CERSTIN WENGER SHENOUDA.

BANK: FRANKFURTER BANKA/C NO.: 367840545SWIFT CODE: 50050201

FINALLY, BE INFORMED THAT A PAYMENT INSTRUCTION HAS BEEN ISSUED AND  FORWARDED  TO THE TREASURY DEPARTMENT OF THE INTERNATIONAL MONITORY FUND IN 
FAVOR FOR  IMMEDIATE RELEASE OF YOUR FUND TO THE ACCOUNT ABOVE WITHOUT ANY  FURTHER PREJUDICE. BUT THERE IS NO WAY WE CAN APPROVE THE FUND TO YOUR 
ACCOUNT WITHOUT  YOU CONFIRMING IF YOU HAVE CHANGED YOUR ACCOUNT FOR YOUR  FUND TO BE TRANSFER  TO THE BENEFICIARY: CERSTIN WENGER SHENOUDA BANK 
ACCOUNT IN GERMANY.

CONTACT ME IMMEDIATELY FOR FURTHER CLARIFICATION TO KNOW IF YOU HAVE GIVING  INSTRUCTION TO TRANSFER YOUR FUND TO THE ABOVE ACCOUNT TODAY. ON
BEHALF
OF  THE  ENTIRE MANAGEMENT OF UNITED NATIONS, WE ARE CONGRATULATING YOU IN  ADVANCE AND IF YOU FAIL TO CONTACT THIS OFFICE ON OR BEFORE 78 HRS FROM
NOW  THEN WE WILL  NOW WIRE THE FUND TO THE GERMAN ACCOUNT.THANKS FOR YOUR  CO-OPERATION.

WAITING FOR YOUR URGENT RESPONSE

YOURS FAITHFULLY

MR YOUNG LEE
UN OFFICE OF LEGAL AFFAIRS SECURITY AND INVESTIGATION
REPLY:  leey84073@gmail.com

419 scam email from Mr. Robert Michael WWW.RM00@tulip.ocn.ne.jp rbertm60030@gmail.com

Originating IP: 180.40.232.245
Originating ISP: Ntt Communications Corporation
City: Kyoto
Country of Origin: Japan

from: ROBERT MICHAEL <WWW.RM00@tulip.ocn.ne.jp> 
reply-to: rbertm60030@gmail.com
to: 
date: Apr 2, 2019, 7:52 AM
subject: I have searched for you for a while now
mailed-by: tulip.ocn.ne.jp

Hello,

I have searched for you for a while now. I am glad I found you.

I have a project that I would like to execute with you. This is going to favour two of us. Kindly confirm your willingness to partner with me so that I can furnish you with full details of the project.

Send your reply via my private mailbox at rbertm60030@gmail.com.

I am waiting for your reply.

Regards

Mr. Robert Michael

419 scam email from Harry Frank foreignremittancedept121@gmail.com debtpf3@gmail.com

from: DEBT OFFICE <foreignremittancedept121@gmail.com> 
reply-to: debtpf3@gmail.com
to: 
bcc: 
date: Apr 2, 2019, 2:51 AM
subject: DID YOU AUTHORIZE ANYONE TO CLAIM YOUR FUND?
mailed-by: gmail.com
signed-by: gmail.com


Dear Beneficiary,

This is to inform you that your overdue inheritance/contract funds
$15.5M has been approved, meanwhile,two men and an attorney came to my
office few days ago with a letter,claiming to be  from you,if you do
reconfirm to this office your full name/address, your phone, fax and
ID to notify this office if you authorize them to claim your fund.

Waiting for your reply.

Best Regards.

Harry Frank.

419 scam email from David C. Lee John F. Kennedy International Airport United Nations Inspection Unit Chief Inspection Agent leedavid196720@yahoo.com davidcarollee4@gmail.com 347-983-5633

from: Diplomat Agent David Lee <leedavid196720@yahoo.com> 
reply-to: Diplomat Agent David Lee <davidcarollee4@gmail.com>
to: 
date: Apr 2, 2019, 12:46 AM
subject: The Delivery OF Your Consignment Boxes J.F Kennedy International Airport New York
mailed-by: yahoo.com
signed-by: yahoo.com


DAVID CARL LEE
INSPECTION UNIT
The Delivery OF Your Consignment Boxes
J.F Kennedy International Airport New York

Hi,

I am David C. Lee, Chief Inspection Agent- United Nations Inspection Unit at John F. Kennedy International airport, New York- working hand in hand with Department of Homeland Security and U.S Customs and Border Protection. During our investigation, I discovered an abandoned shipment from a Diplomat from London, UK and when scanned it revealed an undisclosed sum of money in a metal trunk box weighing approximately 25kg each. The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as personal effect to avoid diversion by the shipping agent and also the Diplomat inability to pay for Non Inspection Fees.

On my assumption, each of the boxes will contain about $3Million to $4Million each and the consignment is still left in the storage house till today. The consignment are two metal boxes with weight of about 25kg each (Internal dimension: W61 x H156 x D73 (cm). Effective capacity: 110 LBS.). Approximately, the details of the consignment including your name and address, the official document from United Nation office in London are tagged on the Metal Trunk boxes.

PROVIDE YOUR NAME, PHONE NUMBER AND FULL HOME ADDRESS, TO CROSS CHECK IF IT CORRESPONDS WITH THE NAME AND ADDRESS ON THE CONSIGNMENT INCLUDING THE NAME OF NEAREST AIRPORT AROUND YOUR CITY AND OTHER DETAILS.

You can send the required details to me by email for onward delivery. All communication must be held extremely confidential. I can get everything concluded within 5-6 hours upon your acceptance and proceed to your address for delivery if you assure me of sharing the content 30% for me / 70% with you on my arrival to your house.

I want us to transact this business with you and share the money, since the shipper has abandoned it and disappeared. I will pay  for the Non inspection fee and arrange for the boxes to be moved out of this airport to your address by myself. But I will share it 30%/70% with you. Make sure Respond to me via my (direct EMAIL:  davidcarollee4@gmail.com ) Below is my direct telephone number. Call me as soon as you receive this mail and send me all the requested information to my email.

David C. Lee
INSPECTION UNIT
(347) 983 5633

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