Originating IP: 188.213.217.60
Originating ISP: Softech Srl
City: Cluj-napoca
Country of Origin: Romania
from: Bank of England <uk@romkat.ro>
reply-to: broadbentb@yandex.com
to:
date: Aug 28, 2019, 4:21 PM
subject: Get back..
mailed-by: romkat.ro
signed-by: romkat.ro
I'm Ben Broadbent from bank of england, i have an inheritance on your
name, contact me via mail : broadbentb@yandex.com
Information about Fraud, Consumer Alerts, 419 scams, employment fraud, fake sites and other internet fraud.
Saturday, August 31, 2019
419 scam email from Mr. Bruce R. Thompson Bank of America Assistant Director/Head of Remittance Department ms.carmanyoung11@gmail.com brucethom626@yahoo.com
from: BANK OF AMERICA <ms.carmanyoung11@gmail.com>
reply-to: brucethom626@yahoo.com
to:
bcc:
date: Aug 28, 2019, 6:38 PM
subject: Dear Valued Customer
mailed-by: gmail.com
signed-by: gmail.com
REMITTANCE DEPARTMENT BANK OF AMERICA
FROM THE DESK OF MR. BRUCE THOMPSON
Assistant Director / Head of Remittance Department
Private Coded Telephone Banking, Bank of America
Monday-Friday 8 a.m.-9 p.m. Eastern Daylight Time (EDT)
Saturday and Sunday 8 a.m.-4 p.m. Eastern Daylight Time (EDT)
Dear Valued Customer,
I am Mr. Bruce R. Thompson, Assistant Director / Head of Remittance
Department. We sincerely apologize for our delay in the release of
your approved contract inheritance/ lottery winning payment of $10.5
million United States Dollars as approved by the U.S Treasury
Department/ International Monetary Fund (IMF).
I humbly wish to inform you that the Department of Credit & Telex
control of the BANK OF AMERICA has received an instruction Order to
effect the wire transferring of your approved fund of USD
$10,500,000.00 MILLION to you immediately.You are advised to reconfirm
the below required information's to us immediately to enable us
proceed with the transfer as soon as possible.
Your Full Names
Contacts address
Office Tel, Cell and Fax
Occupation, Age and Marital Status
Bank Details such as; Bank Name, Bank Address, Account Name, Account
Number, Route Number
Copy of your passport, or driver’s license.
Note: You shall receive your approved payment of $10.5 Million 48hours
to the confirmation of the above requested information's from you.
Thanking you for your understanding and cooperation in this matter.
Yours faithfully,
For And On-behalf Of
Bank of America Corporation.
Mr. Bruce R. Thompson,
Assistant Director / Head of Remittance Department
The Private Banking and Investment Group
Private Coded Telephone Banking
Bank of America.
reply-to: brucethom626@yahoo.com
to:
bcc:
date: Aug 28, 2019, 6:38 PM
subject: Dear Valued Customer
mailed-by: gmail.com
signed-by: gmail.com
REMITTANCE DEPARTMENT BANK OF AMERICA
FROM THE DESK OF MR. BRUCE THOMPSON
Assistant Director / Head of Remittance Department
Private Coded Telephone Banking, Bank of America
Monday-Friday 8 a.m.-9 p.m. Eastern Daylight Time (EDT)
Saturday and Sunday 8 a.m.-4 p.m. Eastern Daylight Time (EDT)
Dear Valued Customer,
I am Mr. Bruce R. Thompson, Assistant Director / Head of Remittance
Department. We sincerely apologize for our delay in the release of
your approved contract inheritance/ lottery winning payment of $10.5
million United States Dollars as approved by the U.S Treasury
Department/ International Monetary Fund (IMF).
I humbly wish to inform you that the Department of Credit & Telex
control of the BANK OF AMERICA has received an instruction Order to
effect the wire transferring of your approved fund of USD
$10,500,000.00 MILLION to you immediately.You are advised to reconfirm
the below required information's to us immediately to enable us
proceed with the transfer as soon as possible.
Your Full Names
Contacts address
Office Tel, Cell and Fax
Occupation, Age and Marital Status
Bank Details such as; Bank Name, Bank Address, Account Name, Account
Number, Route Number
Copy of your passport, or driver’s license.
Note: You shall receive your approved payment of $10.5 Million 48hours
to the confirmation of the above requested information's from you.
Thanking you for your understanding and cooperation in this matter.
Yours faithfully,
For And On-behalf Of
Bank of America Corporation.
Mr. Bruce R. Thompson,
Assistant Director / Head of Remittance Department
The Private Banking and Investment Group
Private Coded Telephone Banking
Bank of America.
Facebook Lottery scam email from Sheryl Sandberg Facebook Lottery Group ddloney23@gmail.com facebookdisbursement11@gmail.com Mr. Mark Zuckerberg facebook_disbursement1@aol.com 225-244-9157
from: MR. MARK ZUCKERBERG. <ddloney23@gmail.com>
reply-to: facebookdisbursement11@gmail.com
to:
bcc:
date: Aug 28, 2019, 8:00 PM
subject: Congratulations Dear Winner,
mailed-by: gmail.com
signed-by: gmail.com
FACEBOOK INTERNATIONAL LOTTERY PROMOTIONS/PRIZE AWARD.
Congratulations Dear Winner,
We are pleased to inform you of the result of the just concluded
annual final draws held by Facebook Lottery Group in Cash Promotion to
encourage the usage of Facebook world wide.The online international lotto
promo draws was conducted from an exclusive list of 50,000.00 companies/
corporate bodies and 30.000.000 individual users email addresses from
Europe, North & South America, Asia, Australia, New Zealand, Middle-East
and Africa, were picked by an "Advanced Automated Random Computer Search
Machine" from the Facebook Platform. This is a millennium scientific
computer which was used. It is a promotional program aimed at encouraging
Facebook Users; therefore you do not need to buy ticket to enter for it.
"NO TICKETS WERE SOLD".
After this automated computer ballot machine searched, your e-mail address
emerged as one of the twelve (12) winners that won the sum of Five Hundred
Thousand United States Dollar each aims to say a big thank you to all of
our users to make Facebook their number one means to communicate, relate
and connect to their friends and families worldwide and of enjoying the
good characteristics of visitors to our website and also to help people to
fight against the general shortage and maintain a good standard of living.
Below are some important numbers attached to your Winnings and you are
advised to write down this numbers on a safe paper and keep it safe because
it will be require in Future;
REFERENCE NUMBER: BGL/006194/240
BATCH NUMBER: B04/N450-28
SERIAL NUMBER : 00903228/06
You as well as other winners are receiving a cash prize of US$500,000.00
(Five Hundred Thousand Dollars), each as payout for a category winners.
This is from the total prize money of US$6,000.000.00 (Six Million Dollars)
shared among the 12 winners. Your prize award has been Insured in your Name
and will be transferred to you upon meeting our requirements, statutory
obligations, verification, validations and satisfactory Disbursement.
To begin the claims processing of your winnings prize you are advised to
contact the CEO in person of Mark Zuckerberg, you can reach him with the
below information for the Claiming Of Your Winning Fund;
*****************************************************
DISBURSEMENT MANAGER
MR. MARK ZUCKERBERG.
Tel: +1 (225) 244-9157
Email: facebook_disbursement1@aol.com
*****************************************************
You are expected to contact the CEO with your REFERENCE NUMBER and BATCH
NUMBER written above and you are also to provide the below information
about you for the immediate process on your Winning Fund.
1) BATCH AND REFERENCE NUMBERS
2) FULL NAMES
3) AGE
4) OCCUPATION
5) MAILING ADDRESS
6) PHONES AND FAX NUMBERS
7) EMAIL ADDRESS
8) NATIONALITY
NOTE:
1.All claims are nullified after 10 working days from today.
2.Your Ref number must be in all your mails with the claims officer.
3.Do inform CEO of any change of names or addresses.
The information transmitted is intended only for the person or entity to
whom or which it is addressed. Unauthorised use, disclosure or copying is
strictly prohibited. The sender accepts no liability for the improper
transmission of this communication nor for any delay in its receipt.
Contact your Claims CEO immediately.
Yours Sincerely,
Sheryl Sandberg
Facebook Lottery Group.
reply-to: facebookdisbursement11@gmail.com
to:
bcc:
date: Aug 28, 2019, 8:00 PM
subject: Congratulations Dear Winner,
mailed-by: gmail.com
signed-by: gmail.com
FACEBOOK INTERNATIONAL LOTTERY PROMOTIONS/PRIZE AWARD.
Congratulations Dear Winner,
We are pleased to inform you of the result of the just concluded
annual final draws held by Facebook Lottery Group in Cash Promotion to
encourage the usage of Facebook world wide.The online international lotto
promo draws was conducted from an exclusive list of 50,000.00 companies/
corporate bodies and 30.000.000 individual users email addresses from
Europe, North & South America, Asia, Australia, New Zealand, Middle-East
and Africa, were picked by an "Advanced Automated Random Computer Search
Machine" from the Facebook Platform. This is a millennium scientific
computer which was used. It is a promotional program aimed at encouraging
Facebook Users; therefore you do not need to buy ticket to enter for it.
"NO TICKETS WERE SOLD".
After this automated computer ballot machine searched, your e-mail address
emerged as one of the twelve (12) winners that won the sum of Five Hundred
Thousand United States Dollar each aims to say a big thank you to all of
our users to make Facebook their number one means to communicate, relate
and connect to their friends and families worldwide and of enjoying the
good characteristics of visitors to our website and also to help people to
fight against the general shortage and maintain a good standard of living.
Below are some important numbers attached to your Winnings and you are
advised to write down this numbers on a safe paper and keep it safe because
it will be require in Future;
REFERENCE NUMBER: BGL/006194/240
BATCH NUMBER: B04/N450-28
SERIAL NUMBER : 00903228/06
You as well as other winners are receiving a cash prize of US$500,000.00
(Five Hundred Thousand Dollars), each as payout for a category winners.
This is from the total prize money of US$6,000.000.00 (Six Million Dollars)
shared among the 12 winners. Your prize award has been Insured in your Name
and will be transferred to you upon meeting our requirements, statutory
obligations, verification, validations and satisfactory Disbursement.
To begin the claims processing of your winnings prize you are advised to
contact the CEO in person of Mark Zuckerberg, you can reach him with the
below information for the Claiming Of Your Winning Fund;
*****************************************************
DISBURSEMENT MANAGER
MR. MARK ZUCKERBERG.
Tel: +1 (225) 244-9157
Email: facebook_disbursement1@aol.com
*****************************************************
You are expected to contact the CEO with your REFERENCE NUMBER and BATCH
NUMBER written above and you are also to provide the below information
about you for the immediate process on your Winning Fund.
1) BATCH AND REFERENCE NUMBERS
2) FULL NAMES
3) AGE
4) OCCUPATION
5) MAILING ADDRESS
6) PHONES AND FAX NUMBERS
7) EMAIL ADDRESS
8) NATIONALITY
NOTE:
1.All claims are nullified after 10 working days from today.
2.Your Ref number must be in all your mails with the claims officer.
3.Do inform CEO of any change of names or addresses.
The information transmitted is intended only for the person or entity to
whom or which it is addressed. Unauthorised use, disclosure or copying is
strictly prohibited. The sender accepts no liability for the improper
transmission of this communication nor for any delay in its receipt.
Contact your Claims CEO immediately.
Yours Sincerely,
Sheryl Sandberg
Facebook Lottery Group.
419 scam email from Mr. Smith G. Frank International Transfer MNGT and/or Mr. Steve Dale International Bank International Debt Funds Recovery Unit mr.keffeabraham@yahoo.es inf.int010@gmail.com 705-701-7126
from: INTERNATIONAL BANK <mr.keffeabraham@yahoo.es>
reply-to: inf.int010@gmail.com
to:
date: Aug 29, 2019, 6:22 PM
subject: RE: REPLY BACK TO US NOW.... VERY URGENT....
mailed-by: yahoo.es
signed-by: yahoo.es
INTERNATIONAL BANK
WORKING ALL OVER THE WORLD
Departments: Int'l Trans
Hours: Open · Closes 6PM ·
Phone: +1 (705)-701-7126
Customer Service
Update E-mail:
Our Ref: INTB / ITU / HFE / 1/5 / WD / 019
Registered Claim: UNCCORG/849IMF
Attn:
** FUND APPROVED **
WELCOME TO INTERNATIONAL BANK
This is to inform you that, we have been working towards the eradication of fraudsters and scam Artists in Africa with the help of the Organization of African Unity (OAU), the International Monetary Fund (IMF) and FBI. We have been able to track down so many of this scam artist in various parts of others countries.
As soon as we hear from you, we will communicate with you more. Thank you for your understanding and co-operation. Awaiting for your urgent reply back.
Yours sincerely.
Mr. Smith G. Frank
Transfer MNGT
Mr. Steve Dale
International Debt Funds
Recovery Unit,
Int'l Bank
reply-to: inf.int010@gmail.com
to:
date: Aug 29, 2019, 6:22 PM
subject: RE: REPLY BACK TO US NOW.... VERY URGENT....
mailed-by: yahoo.es
signed-by: yahoo.es
INTERNATIONAL BANK
WORKING ALL OVER THE WORLD
Departments: Int'l Trans
Hours: Open · Closes 6PM ·
Phone: +1 (705)-701-7126
Customer Service
Update E-mail:
Our Ref: INTB / ITU / HFE / 1/5 / WD / 019
Registered Claim: UNCCORG/849IMF
Attn:
** FUND APPROVED **
WELCOME TO INTERNATIONAL BANK
This is to inform you that, we have been working towards the eradication of fraudsters and scam Artists in Africa with the help of the Organization of African Unity (OAU), the International Monetary Fund (IMF) and FBI. We have been able to track down so many of this scam artist in various parts of others countries.
As soon as we hear from you, we will communicate with you more. Thank you for your understanding and co-operation. Awaiting for your urgent reply back.
Yours sincerely.
Mr. Smith G. Frank
Transfer MNGT
Mr. Steve Dale
International Debt Funds
Recovery Unit,
Int'l Bank
BMW Lottery scam email from Mr. Klaus Frohlich BMW Lottery Department Promotions Director bmwclaimsdpt2015@gmail.com Mr. Hart Joseph BMW Lottery Fiduciary Claims Department bmwclaimsdpt2015@outlook.com
Originating IP: 105.112.27.180
Originating ISP: Celtel Nigeria Limited T.a Zain
City: Lagos
Country of Origin: Nigeria
from: BMW LOTTERY DEPARTMENT <bmwclaimsdpt2015@gmail.com> via bikeyours.top
reply-to: bmwclaimsdpt2015@gmail.com
to:
date: Aug 29, 2019, 6:17 PM
subject: Be informed..
signed-by: bikeyours.top
BMW LOTTERY DEPARTMENT
070 WILSHIRE BLVD
LOS ANGELES. CA 90036
UNITED STATES OF AMERICA.
WEBSITE: www.bmwusa.com
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) 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 2017/2018 Model BMW 5 Series Car and a Check of $1.500,000.00 USD from the international balloting programs held on the 2nd section in the UNITED STATE OF AMERICA.
Description of prize vehicle;
Model: 530iA 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 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: Mr Hart Joseph
Email: bmwclaimsdpt2015@outlook.com
Contact him by providing him with your secret Pin code Number
BMW:2551256003/23.
You are also advised to provide him with the under listed information as soon as possible:
1. Name In Full :
2. Residential Address :
3. Nationality :
4. Age :
5. Sex
6. Occupation :
7. Direct Phone :
8. Present Country :
9. Email Address :
10. Pin Code Number BMW:2551256003/23.
Please you are to provide him with the above listed details as soon as possible so he can begin with the processing of your prize winnings.
Congratulations again from all our staff and thank you for being part of our promotional program.
MR. KLAUS FROHLICH
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATES OF AMERICA
Originating ISP: Celtel Nigeria Limited T.a Zain
City: Lagos
Country of Origin: Nigeria
from: BMW LOTTERY DEPARTMENT <bmwclaimsdpt2015@gmail.com> via bikeyours.top
reply-to: bmwclaimsdpt2015@gmail.com
to:
date: Aug 29, 2019, 6:17 PM
subject: Be informed..
signed-by: bikeyours.top
BMW LOTTERY DEPARTMENT
070 WILSHIRE BLVD
LOS ANGELES. CA 90036
UNITED STATES OF AMERICA.
WEBSITE: www.bmwusa.com
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) 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 2017/2018 Model BMW 5 Series Car and a Check of $1.500,000.00 USD from the international balloting programs held on the 2nd section in the UNITED STATE OF AMERICA.
Description of prize vehicle;
Model: 530iA 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 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: Mr Hart Joseph
Email: bmwclaimsdpt2015@outlook.com
Contact him by providing him with your secret Pin code Number
BMW:2551256003/23.
You are also advised to provide him with the under listed information as soon as possible:
1. Name In Full :
2. Residential Address :
3. Nationality :
4. Age :
5. Sex
6. Occupation :
7. Direct Phone :
8. Present Country :
9. Email Address :
10. Pin Code Number BMW:2551256003/23.
Please you are to provide him with the above listed details as soon as possible so he can begin with the processing of your prize winnings.
Congratulations again from all our staff and thank you for being part of our promotional program.
MR. KLAUS FROHLICH
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATES OF AMERICA
419 scam email from Jonathan Lawrence jonathanlawrence69@unc.com jonathanlawrence79@aol.com jonathanlawrence221@outlook.com 929-384-7125
Originating IP: 62.218.79.250
Originating ISP: Hutchison Drei Austria Gmbh
City: Schwechat
Country of Origin: Austria
from: jonathanlawrence69@unc.com
reply-to: jonathanlawrence79@aol.com
to:
date: Aug 30, 2019, 1:24 PM
subject: UN Compensation Grant.
Hello,
The United Nations in conjunction with the Payment Settlement Commission (PSC), you are been contacted in respect to the release and transfer of your Compensation Payment to you. We are here to help make sure that your funds is released and transferred to you without any delays or complications.
Therefore I wait for your immediate response and confirmation to enable us proceed with the process for your funds to me transferred to you.
Get back to me immediately you get this email to enable us proceed.
Jonathan Lawrence.
Tell: +19293847125
Email: jonathanlawrence221@outlook.com
Originating ISP: Hutchison Drei Austria Gmbh
City: Schwechat
Country of Origin: Austria
from: jonathanlawrence69@unc.com
reply-to: jonathanlawrence79@aol.com
to:
date: Aug 30, 2019, 1:24 PM
subject: UN Compensation Grant.
Hello,
The United Nations in conjunction with the Payment Settlement Commission (PSC), you are been contacted in respect to the release and transfer of your Compensation Payment to you. We are here to help make sure that your funds is released and transferred to you without any delays or complications.
Therefore I wait for your immediate response and confirmation to enable us proceed with the process for your funds to me transferred to you.
Get back to me immediately you get this email to enable us proceed.
Jonathan Lawrence.
Tell: +19293847125
Email: jonathanlawrence221@outlook.com
419 scam email from Mr. Donald V. Hammond Federal Reserve Bank of New York Chief Operating Officer marshallalex522@gmail.com donaldhammond993@gmail.com 208-277-0492
from: Federal Reserve Bank New York <marshallalex522@gmail.com>
reply-to: donaldhammond993@gmail.com
to:
bcc:
date: Aug 30, 2019, 5:17 PM
subject: Thank you for banking with us.
mailed-by: gmail.com
signed-by: gmail.com
Head Office
Federal Reserve Bank of New York
33 Liberty Street
New York, NY 10045
Tel: + 1 (208) 277 0492
Dear: Esteemed Customer
It has come to our notice that you have been defrauded of your hard earned money by fraudsters from Africa and the rest of the world. During the last Anti-Fraud meeting held in Washington DC, we were alarmed along with the rest of the world at The loss of funds from various foreigners to scam artists operating all over the world today. After the meeting, we have decided to redeem the good image of some African countries, so an immediate payment of $ 10,500,000.00USD (Ten Nine Million, Five Hundred Thousand United), will be released to you via ZENITH BANK as the authorized and corresponding paying bank under the assistance of the World Bank.
As some of the beneficiaries have been paid most of them are from United States. Your information was among those mentioned by some syndicate members arrested in Benin Republic, Lagos Nigeria, Accra Ghana and London as one of those who have lost a lot of money to their operations.
You are hereby advised and warned not to communicate or duplicate this message to anybody for any reason whatsoever as the US secret service and the FBI are working day and night to track these criminals down. This has to be kept confidential until these criminals are all apprehended .
We hereby bring to your notice that the sum of $10.5 Million will be credited into your new registered online account and the Online login access information will be given to you, once you provide us with an FBI FUND IDENTIFICATION RECORD AND DIST CERTIFICATE of the funds in order to receive your payment and have clean bill of record with the FBI commission without having any problem, make a swift arrangement to Secure fbi fund identification record and diplomatic seal of transfer certificate, alongside drug clearance certificate quoting the reference file no of FBI, FBI.ESX-CODE12/19 to the authorities concerned to avoid RED flagging your online account because of the large volume of funds involved. This will enable you log into the online account and make your online transfer to any account of your choice.
You are therefore advised to comply with this instruction immediately and get back to me Asap.
Thank you for banking with us.
Yours faithfully,
Mr. Donald V. Hammond
Chief Operating Officer
reply-to: donaldhammond993@gmail.com
to:
bcc:
date: Aug 30, 2019, 5:17 PM
subject: Thank you for banking with us.
mailed-by: gmail.com
signed-by: gmail.com
Head Office
Federal Reserve Bank of New York
33 Liberty Street
New York, NY 10045
Tel: + 1 (208) 277 0492
Dear: Esteemed Customer
It has come to our notice that you have been defrauded of your hard earned money by fraudsters from Africa and the rest of the world. During the last Anti-Fraud meeting held in Washington DC, we were alarmed along with the rest of the world at The loss of funds from various foreigners to scam artists operating all over the world today. After the meeting, we have decided to redeem the good image of some African countries, so an immediate payment of $ 10,500,000.00USD (Ten Nine Million, Five Hundred Thousand United), will be released to you via ZENITH BANK as the authorized and corresponding paying bank under the assistance of the World Bank.
As some of the beneficiaries have been paid most of them are from United States. Your information was among those mentioned by some syndicate members arrested in Benin Republic, Lagos Nigeria, Accra Ghana and London as one of those who have lost a lot of money to their operations.
You are hereby advised and warned not to communicate or duplicate this message to anybody for any reason whatsoever as the US secret service and the FBI are working day and night to track these criminals down. This has to be kept confidential until these criminals are all apprehended .
We hereby bring to your notice that the sum of $10.5 Million will be credited into your new registered online account and the Online login access information will be given to you, once you provide us with an FBI FUND IDENTIFICATION RECORD AND DIST CERTIFICATE of the funds in order to receive your payment and have clean bill of record with the FBI commission without having any problem, make a swift arrangement to Secure fbi fund identification record and diplomatic seal of transfer certificate, alongside drug clearance certificate quoting the reference file no of FBI, FBI.ESX-CODE12/19 to the authorities concerned to avoid RED flagging your online account because of the large volume of funds involved. This will enable you log into the online account and make your online transfer to any account of your choice.
You are therefore advised to comply with this instruction immediately and get back to me Asap.
Thank you for banking with us.
Yours faithfully,
Mr. Donald V. Hammond
Chief Operating Officer
419 scam email from Fake US Soldier Col. Jonathan C. Byrom generalcommander4good@gmail.com
from: Col. Jonathan C. Byrom <generalcommander4good@gmail.com> via yahoo.com
reply-to: "Col. Jonathan C. Byrom" <generalcommander4good@gmail.com>
to:
date: Aug 31, 2019, 5:48 AM
subject: Joint Operations Command Iraq, United States Forces – Iraq
signed-by: yahoo.com
I am Col. Jonathan C. Byrom former deputy director of Joint Operations Command Iraq, United States Forces – Iraq (USF-I) the American military sub-unified command, part of U.S. Central Command. US Marines, we have live treasures in HSBC Bank, Hong Kong China. I have a investment involving the sum of $10,500,000.00 to transact with you, please reply if interested to secure these funds for me, i will travel to meet you in your country for our share of 50/50.
reply-to: "Col. Jonathan C. Byrom" <generalcommander4good@gmail.com>
to:
date: Aug 31, 2019, 5:48 AM
subject: Joint Operations Command Iraq, United States Forces – Iraq
signed-by: yahoo.com
I am Col. Jonathan C. Byrom former deputy director of Joint Operations Command Iraq, United States Forces – Iraq (USF-I) the American military sub-unified command, part of U.S. Central Command. US Marines, we have live treasures in HSBC Bank, Hong Kong China. I have a investment involving the sum of $10,500,000.00 to transact with you, please reply if interested to secure these funds for me, i will travel to meet you in your country for our share of 50/50.
Thursday, August 29, 2019
Work Visa scam email from Leona Aglukkaq Canadian Federal Skilled Worker Program Program Coordinator mailing@unicentro.com.py skilled_immi@gmx.ca
Originating IP: 190.128.218.90
Originating ISP: Telecel S.a.
City: Asunción
Country of Origin: Paraguay
from: Unicentro <mailing@unicentro.com.py>
to:
bcc:
date: Aug 28, 2019, 9:50 PM
subject: CANADIAN FEDERAL SKILLED WORKERS PROGRAM
mailed-by: unicentro.com.py
For More Information, Please Contact The Program Coordinator Directly Via E-mail: skilled_immi@gmx.ca
Canadian Federal Skilled Worker Program
55 Bay St. North - Ground Floor (Market St. entrance)
Hamilton, ON
L8R 3P7
Dear Nominee,
We wish to congratulate you for being selected in 2019 Canadian Federal Skilled Worker Program (FSWP). You are among the list of persons selected for the 2019 Federal Skilled Worker Program to Canada with benefits from the Canadian Government, you and your family will be granted permanent resident status with benefits if you meet the basic requirements.
Your nomination code is (FSW00689275115/18)
Every year a certain number of people are selected via e-mail through our electronic ballot system for resettlement by Canadian Government as part of support to some Countries.
Confirm receipt of this notification by responding immediately to enable us send you all relevant requirements needed to process your nomination.
Sincerely
Leona Aglukkaq
Program Coordinator
Canadian Federal Skilled Worker Program (FSWP)
E-mail: skilled_immi@gmx.ca
--------------------------------------------------------
This message (including any attachments) may contain confidential, proprietary, privileged and/or private information. It is the property of The Canadian Government and Sender. The information is intended to be for the use of the individual or entity designated above. If you are not the intended recipient of this message, please notify the sender immediately, and delete the message and any attachments. Any disclosure, reproduction, distribution or other use of this message is prohibited.
Originating ISP: Telecel S.a.
City: Asunción
Country of Origin: Paraguay
from: Unicentro <mailing@unicentro.com.py>
to:
bcc:
date: Aug 28, 2019, 9:50 PM
subject: CANADIAN FEDERAL SKILLED WORKERS PROGRAM
mailed-by: unicentro.com.py
For More Information, Please Contact The Program Coordinator Directly Via E-mail: skilled_immi@gmx.ca
Canadian Federal Skilled Worker Program
55 Bay St. North - Ground Floor (Market St. entrance)
Hamilton, ON
L8R 3P7
Dear Nominee,
We wish to congratulate you for being selected in 2019 Canadian Federal Skilled Worker Program (FSWP). You are among the list of persons selected for the 2019 Federal Skilled Worker Program to Canada with benefits from the Canadian Government, you and your family will be granted permanent resident status with benefits if you meet the basic requirements.
Your nomination code is (FSW00689275115/18)
Every year a certain number of people are selected via e-mail through our electronic ballot system for resettlement by Canadian Government as part of support to some Countries.
Confirm receipt of this notification by responding immediately to enable us send you all relevant requirements needed to process your nomination.
Sincerely
Leona Aglukkaq
Program Coordinator
Canadian Federal Skilled Worker Program (FSWP)
E-mail: skilled_immi@gmx.ca
--------------------------------------------------------
This message (including any attachments) may contain confidential, proprietary, privileged and/or private information. It is the property of The Canadian Government and Sender. The information is intended to be for the use of the individual or entity designated above. If you are not the intended recipient of this message, please notify the sender immediately, and delete the message and any attachments. Any disclosure, reproduction, distribution or other use of this message is prohibited.
419 scam email from Mr. Jerry Watts FBI Representative benbook@finbase.tk Mr. Fred Johnson frdjhen@gmail.com
Originating IP: 31.31.196.197
Originating ISP: Domain Names Registrar Reg.ru, Ltd
City: n/a
Country of Origin: Russian Federation
from: Mr.Jerry Watts <benbook@finbase.tk>
reply-to: frdjhen@gmail.com
to:
date: Aug 22, 2019, 5:01 PM
subject: RELEASE OF YOUR FUND AS INSTRUCTED BY THE FBI
mailed-by: finbase.tk
Attention:
In a recent meeting held with the FBI Director concerning debt
reconciliation, the U.S president Mr. Donald J. Trump has given an
order to release all the outstanding overdue contract payments,
winning prizes, compensation funds etc. which the Obama administration
refused to pay to their respective beneficiary over the past 8yrs.
Following the records on my desk, it was revealed this morning that you
are among the beneficiaries that have not received their fund due to
the strict policies of the past administration. Meanwhile the total
amount
that will be released to you is ($2.8Million) which will come via Global
Automatic Teller Machine Debit Master Card as instructed by the FBI
headquarters. However, the below information is needed as to enable the
profiling of your ATM Card and its delivery to you:
Full Name:
Age:
Occupation:
Phone Number:
Address:
Underneath is the contact information of appointed dispatch person whom
you are to forward the above requested details:
Contact Person: Mr.Fred Johnson
Email: frdjhen@gmail.com
Once we receive this information, we will proceed without delay.
Thank you.
Mr.Jerry Watts
FBI Representative
Originating ISP: Domain Names Registrar Reg.ru, Ltd
City: n/a
Country of Origin: Russian Federation
from: Mr.Jerry Watts <benbook@finbase.tk>
reply-to: frdjhen@gmail.com
to:
date: Aug 22, 2019, 5:01 PM
subject: RELEASE OF YOUR FUND AS INSTRUCTED BY THE FBI
mailed-by: finbase.tk
Attention:
In a recent meeting held with the FBI Director concerning debt
reconciliation, the U.S president Mr. Donald J. Trump has given an
order to release all the outstanding overdue contract payments,
winning prizes, compensation funds etc. which the Obama administration
refused to pay to their respective beneficiary over the past 8yrs.
Following the records on my desk, it was revealed this morning that you
are among the beneficiaries that have not received their fund due to
the strict policies of the past administration. Meanwhile the total
amount
that will be released to you is ($2.8Million) which will come via Global
Automatic Teller Machine Debit Master Card as instructed by the FBI
headquarters. However, the below information is needed as to enable the
profiling of your ATM Card and its delivery to you:
Full Name:
Age:
Occupation:
Phone Number:
Address:
Underneath is the contact information of appointed dispatch person whom
you are to forward the above requested details:
Contact Person: Mr.Fred Johnson
Email: frdjhen@gmail.com
Once we receive this information, we will proceed without delay.
Thank you.
Mr.Jerry Watts
FBI Representative
Tuesday, August 27, 2019
419 scam email from Diplomat Chris Gates idrisibrahim071@gmail.com diplomatchrisgates@gmail.com
from: Diplomat Chris Gates <idrisibrahim071@gmail.com>
reply-to: diplomatchrisgates@gmail.com
to:
bcc:
date: Aug 26, 2019, 3:06 AM
subject: (Here Is Your Package Unlocking CODE (AWB33XZS)
mailed-by: gmail.com
signed-by: gmail.com
Attention:Beneficiary,
I Am Ambassador /Diplomat Chris Gates, I have been trying to reach you
on your telephone about an hour now just to inform you about my
successful arrival in John F.Kennedy (JFK) International Airport,
(USA) with your
two Consignment boxes worth $45.4million USA dollars which I have
beeninstructed by the United Nations RED CROSS to deliver to you.
The Airport Authority here in United States demanded for all the
legalback up to proof to them that the fund is no way related with
drug nor fraud money, I have presented all the papers I have with me
and I
handed it over to them and they are very much pleased with the
papers,but the only thing that is still keeping me here at the Airport
is only the airport yellow Tag which is not placed on the boxes, one
of the Airport Authority have advise me that I can get the yellow Tag
from the Origin of the two consignment boxes so that I can exit the
Airport immediately and make my delivery successful.
I try to reason with the Airport Customs Authority and I have make
inquiries about what the airport yellow tags will cost you from the
concerned Authority in Nigeria and they stated that the yellow Tags
will only be obtain from Nigeria and the cost is the sum of $155.00
Dollars to get the Two Tags from the Origin of your two consignment
boxes in Lagos Nigeria and get it forwarded to me here in the Airport
so that I will place the Tags on the boxes as that tag will enable me
get to your house successfully without any interference while they
scanned the boxes and found out that the fund is 100% spend-able and
accepted by any bank in the whole world.
As I can not afford to spend more time here due to other delivery I
have to take care of in Bank ok. You have to be fast in sending the
required fees,and it may interest you that I can accompany you to your
bank were you will deposit The fund successfully with the legal papers
I have with me before I go back.
Reconfirm the following information below so that I can deliver your
Consignment boxes to you today.
Name: __________________
Address: __________________
Mobile No.:__________________
Name Of Your Nearest Airport:__________________
A Copy Of Your Identification: __________________
You can direct the Tag fee to the concerned Office in Lagos Nigeria as
they will get the Tags there for you and forward it to me here.Western
Union Payment Information For Sending The Two Demanded /Needful yellow
Tags Of Your Two Consignment Boxes Across The Origin in Lagos Nigeria
Are As Follows:
Receiver's Name: ______
Country: ______ Nigeria
City ______ Lagos
Text Question______when
Text Answer :______ Today
Amount:______$155
USD
Sender's Name_________
Mtcn#________________
After sending the payment to the concern authority Office at the UN
Office Lagos Nigeria, remember to email me back with the payment
information such as Mtcn# number also sender;s name text Question and
answer to enable me reach them with the payment details so they can
get the Tags obtain and forward it to me immediately so I can make my
Next step to your address today due to the Yellow Tags of the boxes
is my Only delay now.
(Here Is Your Package Unlocking CODE (AWB33XZS)
Regard,
Diplomat Chris Gates
reply-to: diplomatchrisgates@gmail.com
to:
bcc:
date: Aug 26, 2019, 3:06 AM
subject: (Here Is Your Package Unlocking CODE (AWB33XZS)
mailed-by: gmail.com
signed-by: gmail.com
Attention:Beneficiary,
I Am Ambassador /Diplomat Chris Gates, I have been trying to reach you
on your telephone about an hour now just to inform you about my
successful arrival in John F.Kennedy (JFK) International Airport,
(USA) with your
two Consignment boxes worth $45.4million USA dollars which I have
beeninstructed by the United Nations RED CROSS to deliver to you.
The Airport Authority here in United States demanded for all the
legalback up to proof to them that the fund is no way related with
drug nor fraud money, I have presented all the papers I have with me
and I
handed it over to them and they are very much pleased with the
papers,but the only thing that is still keeping me here at the Airport
is only the airport yellow Tag which is not placed on the boxes, one
of the Airport Authority have advise me that I can get the yellow Tag
from the Origin of the two consignment boxes so that I can exit the
Airport immediately and make my delivery successful.
I try to reason with the Airport Customs Authority and I have make
inquiries about what the airport yellow tags will cost you from the
concerned Authority in Nigeria and they stated that the yellow Tags
will only be obtain from Nigeria and the cost is the sum of $155.00
Dollars to get the Two Tags from the Origin of your two consignment
boxes in Lagos Nigeria and get it forwarded to me here in the Airport
so that I will place the Tags on the boxes as that tag will enable me
get to your house successfully without any interference while they
scanned the boxes and found out that the fund is 100% spend-able and
accepted by any bank in the whole world.
As I can not afford to spend more time here due to other delivery I
have to take care of in Bank ok. You have to be fast in sending the
required fees,and it may interest you that I can accompany you to your
bank were you will deposit The fund successfully with the legal papers
I have with me before I go back.
Reconfirm the following information below so that I can deliver your
Consignment boxes to you today.
Name: __________________
Address: __________________
Mobile No.:__________________
Name Of Your Nearest Airport:__________________
A Copy Of Your Identification: __________________
You can direct the Tag fee to the concerned Office in Lagos Nigeria as
they will get the Tags there for you and forward it to me here.Western
Union Payment Information For Sending The Two Demanded /Needful yellow
Tags Of Your Two Consignment Boxes Across The Origin in Lagos Nigeria
Are As Follows:
Receiver's Name: ______
Country: ______ Nigeria
City ______ Lagos
Text Question______when
Text Answer :______ Today
Amount:______$155
USD
Sender's Name_________
Mtcn#________________
After sending the payment to the concern authority Office at the UN
Office Lagos Nigeria, remember to email me back with the payment
information such as Mtcn# number also sender;s name text Question and
answer to enable me reach them with the payment details so they can
get the Tags obtain and forward it to me immediately so I can make my
Next step to your address today due to the Yellow Tags of the boxes
is my Only delay now.
(Here Is Your Package Unlocking CODE (AWB33XZS)
Regard,
Diplomat Chris Gates
419 scam email from Mr. Maurizio Bartoli Ministry of Justice mauriziobartoli777@gmail.com cargounit1982@gmail.com +44-77483306 Mr. Marty Flanigan American Stock Transfer & Trust Company Chief Financial Officer f.courierdeliveryservice@gmail.com 917-631-7137
Originating IP: 213.187.82.162
Originating ISP: Hl Komm Telekommunikations Gmbh
City: Chemnitz
Country of Origin: Germany
from: Mr. Maurizio Bartoli <mauriziobartoli777@gmail.com>
reply-to: cargounit1982@gmail.com
to:
date: Aug 26, 2019, 3:46 AM
subject: MINISTRY OF JUSTICE
Ministry of Justice
Address: 102 Petty France,
London SW1H 9AJ,
United Kingdom.
Tel +4477483306
My name is Mr. Maurizio Bartoli (Ministry of Justice London united kingdom).
This morning, I have been instructed by our office to send out your CHEQUE valued $1,940,000 ((One Million, nine hundred and forty thousand,United States Dollars only) bearing your name, and email address from Online National UK Lottery London United Kingdom.
Please contact our representative in the United State of America, with a Barclays bank cheque number 395548976 valued $1,940,000 ((One Million, nine hundred and forty thousand, United States Dollars only) C/O Mr. Marty Flanigan, Chief Financial Officer of American Stock Transfer & Trust Company with Your current address:
Kindly contact Mr. Marty Flanigan with your current delivery information:
1. Your Full Name; ......................
2. Your current address and Country; ............................
3. Your phone number; ....................................
4. Your Occupation; .......................................
5. Nearest airport to your location .......................
6. Your Bank name and bank address ................................
via his Email:(f.courierdeliveryservice@gmail.com) or phone +1-917-631-7137 to enable him send the cheque to you directly by our ONLY approve courier service, FedEx, UPS or Global Parcel Express.
As soon as you make contact with Mr. Marty Flanigan I will forward to your private email the scan copy of your cheque and our Bank to Bank, Reference Clearance Number which will enable you clear the cheque at your bank, within 15 minuet.
Please treat as urgent , as the validity of this cheque is 90days only.
I wish to hear from you soon.
Best regard.
Mr. Maurizio Bartoli
Ministry of Justice
London united kingdom
Email: (cargounit1982@gmail.com)
Note; Be assured that this cheque originated from my office
Originating ISP: Hl Komm Telekommunikations Gmbh
City: Chemnitz
Country of Origin: Germany
from: Mr. Maurizio Bartoli <mauriziobartoli777@gmail.com>
reply-to: cargounit1982@gmail.com
to:
date: Aug 26, 2019, 3:46 AM
subject: MINISTRY OF JUSTICE
Ministry of Justice
Address: 102 Petty France,
London SW1H 9AJ,
United Kingdom.
Tel +4477483306
My name is Mr. Maurizio Bartoli (Ministry of Justice London united kingdom).
This morning, I have been instructed by our office to send out your CHEQUE valued $1,940,000 ((One Million, nine hundred and forty thousand,United States Dollars only) bearing your name, and email address from Online National UK Lottery London United Kingdom.
Please contact our representative in the United State of America, with a Barclays bank cheque number 395548976 valued $1,940,000 ((One Million, nine hundred and forty thousand, United States Dollars only) C/O Mr. Marty Flanigan, Chief Financial Officer of American Stock Transfer & Trust Company with Your current address:
Kindly contact Mr. Marty Flanigan with your current delivery information:
1. Your Full Name; ......................
2. Your current address and Country; ............................
3. Your phone number; ....................................
4. Your Occupation; .......................................
5. Nearest airport to your location .......................
6. Your Bank name and bank address ................................
via his Email:(f.courierdeliveryservice@gmail.com) or phone +1-917-631-7137 to enable him send the cheque to you directly by our ONLY approve courier service, FedEx, UPS or Global Parcel Express.
As soon as you make contact with Mr. Marty Flanigan I will forward to your private email the scan copy of your cheque and our Bank to Bank, Reference Clearance Number which will enable you clear the cheque at your bank, within 15 minuet.
Please treat as urgent , as the validity of this cheque is 90days only.
I wish to hear from you soon.
Best regard.
Mr. Maurizio Bartoli
Ministry of Justice
London united kingdom
Email: (cargounit1982@gmail.com)
Note; Be assured that this cheque originated from my office
419 scam email from Micheal Kingston Millennium Finance Limited Financial Consultant webb.gl005@gmail.com micheal.kingston@kengreenfields.co.uk +44-7426064791
from: Micheal Kingston <webb.gl005@gmail.com>
reply-to: micheal.kingston@kengreenfields.co.uk
to:
bcc:
date: Aug 26, 2019, 4:03 AM
subject: Attention Please
mailed-by: gmail.com
signed-by: gmail.com
Hello Sir,
I am making this direct contact to you on behalf of our below firm's
information in seeking for an individual/company for an investment in
your country for Funding's through our Wealthy Principals across the
global.
I would appreciate your kind response if you are willing to handle a
project of any kind, any sector or industry. Upon hearing from your
good response,I shall send to you in details a way forward.
Best Regards
Micheal Kingston
Financial Consultant
Millennium Finance Limited
micheal.kingston@kengreenfields.co.uk
Phone number : +44 742 606 4791
reply-to: micheal.kingston@kengreenfields.co.uk
to:
bcc:
date: Aug 26, 2019, 4:03 AM
subject: Attention Please
mailed-by: gmail.com
signed-by: gmail.com
Hello Sir,
I am making this direct contact to you on behalf of our below firm's
information in seeking for an individual/company for an investment in
your country for Funding's through our Wealthy Principals across the
global.
I would appreciate your kind response if you are willing to handle a
project of any kind, any sector or industry. Upon hearing from your
good response,I shall send to you in details a way forward.
Best Regards
Micheal Kingston
Financial Consultant
Millennium Finance Limited
micheal.kingston@kengreenfields.co.uk
Phone number : +44 742 606 4791
419 scam email from Miss Anita United Nation mrotuaka@yahoo.com inquiryinfo911@gmail.com 760-279-1924
from: Miss Anita Bhatia <mrotuaka@yahoo.com>
reply-to: Miss Anita Bhatia <inquiryinfo911@gmail.com>
to:
date: Aug 26, 2019, 5:37 PM
subject: We wish to congratulate
mailed-by: yahoo.com
signed-by: yahoo.com
Attention
We wish to congratulate you as your e-mail ID has been selected from the internet Fraud complainant’s blogs. Your email address was among the 59email addresses selected to benefit (Nine Hundred and Fifty Thousand Euros) € 950,000.00euro, from Scam Victims 3rd batch Compensation Payment exercise organized by the International Monetary Fund,co-sponsored United Nation. You are hereby warned not to communicate or duplicate this message to anyone for any reason what so ever
your Compensation Ref No: ECOWAS/IMF/FQ7XX. The compensation fund is from the total sum of 500million euros, realized so far from internet fraudsters by the International Police (Interpol) Commission. For Claims Contact our office email address: inquiryinfo911@gmail.com
Do not forget to quote your Compensation Ref. No:ECO/IMF/FQ7XX, and Your Full Name, for more inquiry add on whatsapp;+17602791924
Congratulations,
,
Miss Anita
United Nation
reply-to: Miss Anita Bhatia <inquiryinfo911@gmail.com>
to:
date: Aug 26, 2019, 5:37 PM
subject: We wish to congratulate
mailed-by: yahoo.com
signed-by: yahoo.com
Attention
We wish to congratulate you as your e-mail ID has been selected from the internet Fraud complainant’s blogs. Your email address was among the 59email addresses selected to benefit (Nine Hundred and Fifty Thousand Euros) € 950,000.00euro, from Scam Victims 3rd batch Compensation Payment exercise organized by the International Monetary Fund,co-sponsored United Nation. You are hereby warned not to communicate or duplicate this message to anyone for any reason what so ever
your Compensation Ref No: ECOWAS/IMF/FQ7XX. The compensation fund is from the total sum of 500million euros, realized so far from internet fraudsters by the International Police (Interpol) Commission. For Claims Contact our office email address: inquiryinfo911@gmail.com
Do not forget to quote your Compensation Ref. No:ECO/IMF/FQ7XX, and Your Full Name, for more inquiry add on whatsapp;+17602791924
Congratulations,
,
Miss Anita
United Nation
419 scam email from Mr. Anthony M. Smith NatWest Bank Head Of Account Department seafresh@seafresh.com info.westministerbanklondon.uk@gmail.com od.tt@yahoo.com +44-7035969549 +44-8435643403
Originating IP: 58.137.175.219
Originating ISP: Cs Loxinfo Public Company Limited
City: n/a
Country of Origin: Thailand
from: Mr Anthony M. Smith <seafresh@seafresh.com>
reply-to: info.westministerbanklondon.uk@gmail.com
to:
date: Aug 27, 2019, 5:18 AM
subject: REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$10Million)
mailed-by: seafresh.com
signed-by: seafresh.com
NATWEST BANK PLC,
10 Southwark Street ,
London Bridge , London - UK
SE1 1TT
RC: 121878
Our Ref: NTB/WESTMIN/INTER-15
Your Ref: Affidavit: AFX 076GD7B24
Tell=+447035969549
Fax+448435643403
REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$10Million)
In fight against corruption in the Banking system and in pursuit to re-build a good relationship with the British Government and the foreigners by the British Prime Minister.
This is the second time we are notifying you about this said fund.
After due vetting and evaluation of your file that was sent to us by the Nigerian Government in conjunction with the Ministry of Finance and Central Bank of the Federal Republic of Nigeria.
The British Government, World Bank and United Nation has approved a compensation payment of US$10,000,000.00 in your name which shall be transfer to your bank account through an online, we will create an online bank in your name and you will transfer your fund by yourself through our online to your bank account.
We chose to transfer your fund through an online banking so that no Agency will notice or stop your fund. Sir, you shall receive this compensation fund within 3 working days, if you comply with our instructions and adhere to our directives.
We were meant to understand from our findings that you have been going through hard ways by
Paying a lot of charges to see to the release of your fund (US$10Million), this has been the handwork of some miscreant elements from that Country.
We advise that you stop further communication with any correspondence from any bank, or anywhere
Concerning your funds as you will receive your fund from this bank if you follow our instruction.
Do not go through anybody again but through this Bank if you really want your fund.
Finally, you are advice to re-confirm these to us,
Your Full Name,
Contact address,
Occupation
Telephone and Fax Number for easy communication.
We need your second email gmail or hotmail for security and private reasons.
Yours sincerely,
Mr Anthony M. Smith
Head Of Account Department,
NatWest Bank, London United Kingdom.
Here is Customers care private! Email address (od.tt@yahoo.com)
Originating ISP: Cs Loxinfo Public Company Limited
City: n/a
Country of Origin: Thailand
from: Mr Anthony M. Smith <seafresh@seafresh.com>
reply-to: info.westministerbanklondon.uk@gmail.com
to:
date: Aug 27, 2019, 5:18 AM
subject: REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$10Million)
mailed-by: seafresh.com
signed-by: seafresh.com
NATWEST BANK PLC,
10 Southwark Street ,
London Bridge , London - UK
SE1 1TT
RC: 121878
Our Ref: NTB/WESTMIN/INTER-15
Your Ref: Affidavit: AFX 076GD7B24
Tell=+447035969549
Fax+448435643403
REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$10Million)
In fight against corruption in the Banking system and in pursuit to re-build a good relationship with the British Government and the foreigners by the British Prime Minister.
This is the second time we are notifying you about this said fund.
After due vetting and evaluation of your file that was sent to us by the Nigerian Government in conjunction with the Ministry of Finance and Central Bank of the Federal Republic of Nigeria.
The British Government, World Bank and United Nation has approved a compensation payment of US$10,000,000.00 in your name which shall be transfer to your bank account through an online, we will create an online bank in your name and you will transfer your fund by yourself through our online to your bank account.
We chose to transfer your fund through an online banking so that no Agency will notice or stop your fund. Sir, you shall receive this compensation fund within 3 working days, if you comply with our instructions and adhere to our directives.
We were meant to understand from our findings that you have been going through hard ways by
Paying a lot of charges to see to the release of your fund (US$10Million), this has been the handwork of some miscreant elements from that Country.
We advise that you stop further communication with any correspondence from any bank, or anywhere
Concerning your funds as you will receive your fund from this bank if you follow our instruction.
Do not go through anybody again but through this Bank if you really want your fund.
Finally, you are advice to re-confirm these to us,
Your Full Name,
Contact address,
Occupation
Telephone and Fax Number for easy communication.
We need your second email gmail or hotmail for security and private reasons.
Yours sincerely,
Mr Anthony M. Smith
Head Of Account Department,
NatWest Bank, London United Kingdom.
Here is Customers care private! Email address (od.tt@yahoo.com)
Sunday, August 25, 2019
419 Scam scam email from Mr. Christopher A. Wray Federal Bureau of Investigation Director alhabukad@gmail.com mrchristopherawray6@gmail.com
Originating IP: 203.144.162.142
Originating ISP: True Internet Co.,ltd.
City: Bangkok
Country of Origin: Thailand
from: Christopher A. Wray. <alhabukad@gmail.com>
reply-to: mrchristopherawray6@gmail.com
to:
date: Aug 4, 2019, 5:19 PM
subject: Contact us ASAP.
ATTN: Beneficiary.
I am Mr. Christopher A. Wray, Director of the Federal Bureau of Investigation (FBI). This Official Memorandum is to inform you that we discovered that some officials whom work under the United States government have attempted to divert your Funds through a back-door channel. We actually discovered this day, through our Secret Agents under the Disciplinary Unit of the Federal Bureau of Investigation (FBI) after we apprehended a suspect.
The mentioned suspect was apprehended at the Dulles International Airport early this morning, as he attempted to carry the enormous cash outside the shores of USA. In respect to the money laundering decree of United States, such amount of money cannot be moved in cash outside United States because such attempt is a criminal offense and is punishable under the money laundering act of 1982 of United States of America. This decree is a globalize law applicable in most developed countries in order to check-mate terrorism and money laundering.
From our gathered information here in this Unit, we discovered that the said Funds in question actually belongs to you, but it had been purposely delayed because the officials in charge of your Payment are into some sort of irregularities which is totally against the ethics of any Payment institution. Presently, this said Funds is under the custody of the Paying Bank and I can assure you that your Funds will be released to you without a hitch provided that you are sincere to us in this matter. Also, we require your positive co-operation at every level because we are closely monitoring this very transaction in order to avert the bad eggs in our society of today.
Today dated 29th July 2019, we have instructed the Executive management of the paying bank to Release the said Funds to you as the certified Beneficiary in question, because we have valuable information's/records to authenticity that the said Funds truly belongs to you. Be that as it may, you are required to provide us with below listed information's (for official verification).
1. First Name, Middle Name and Last Name.
2. Age.
3. Occupation.
4. Marital Status.
5. Direct Telephone/Fax Number.
6. Residential address.
We await your immediate compliance to this official obligation, so that you can be paid by authorized paying bank.
Officially Sealed.
Mr. Christopher A. Wray.
Director of the Federal Bureau of Investigation (FBI)
Originating ISP: True Internet Co.,ltd.
City: Bangkok
Country of Origin: Thailand
from: Christopher A. Wray. <alhabukad@gmail.com>
reply-to: mrchristopherawray6@gmail.com
to:
date: Aug 4, 2019, 5:19 PM
subject: Contact us ASAP.
ATTN: Beneficiary.
I am Mr. Christopher A. Wray, Director of the Federal Bureau of Investigation (FBI). This Official Memorandum is to inform you that we discovered that some officials whom work under the United States government have attempted to divert your Funds through a back-door channel. We actually discovered this day, through our Secret Agents under the Disciplinary Unit of the Federal Bureau of Investigation (FBI) after we apprehended a suspect.
The mentioned suspect was apprehended at the Dulles International Airport early this morning, as he attempted to carry the enormous cash outside the shores of USA. In respect to the money laundering decree of United States, such amount of money cannot be moved in cash outside United States because such attempt is a criminal offense and is punishable under the money laundering act of 1982 of United States of America. This decree is a globalize law applicable in most developed countries in order to check-mate terrorism and money laundering.
From our gathered information here in this Unit, we discovered that the said Funds in question actually belongs to you, but it had been purposely delayed because the officials in charge of your Payment are into some sort of irregularities which is totally against the ethics of any Payment institution. Presently, this said Funds is under the custody of the Paying Bank and I can assure you that your Funds will be released to you without a hitch provided that you are sincere to us in this matter. Also, we require your positive co-operation at every level because we are closely monitoring this very transaction in order to avert the bad eggs in our society of today.
Today dated 29th July 2019, we have instructed the Executive management of the paying bank to Release the said Funds to you as the certified Beneficiary in question, because we have valuable information's/records to authenticity that the said Funds truly belongs to you. Be that as it may, you are required to provide us with below listed information's (for official verification).
1. First Name, Middle Name and Last Name.
2. Age.
3. Occupation.
4. Marital Status.
5. Direct Telephone/Fax Number.
6. Residential address.
We await your immediate compliance to this official obligation, so that you can be paid by authorized paying bank.
Officially Sealed.
Mr. Christopher A. Wray.
Director of the Federal Bureau of Investigation (FBI)
419 Scam scam email from Mr. George Gordon Fund Clearing House Debt Reconciliation Committee ugomikechambers@gmail.com georgegordon333@yahoo.co.jp
from: Fund Clearing House <ugomikechambers@gmail.com>
reply-to: georgegordon333@yahoo.co.jp
to:
bcc:
date: Aug 5, 2019, 5:19 AM
subject: UNCLAIMED FUND NOTIFICATION
mailed-by: gmail.com
signed-by: gmail.com
FROM THE DEBT RECONCILIATION COMMITTEE
FUND CLEARING HOUSE
Following the out-come of the meeting between the debt committee and the
board of directors concerning all unclaimed fund, be informed that we
have recommended the immediate payment of the sum of US$4,600,000
to you on or before August, 31st 2019.
Based on the above, you are requested to reconfirm your details stated
below:
1. Full Name: ____________________________
2. Address: ______________________________
3. Date of Birth: ___________________________
4. Occupation: ___________________________
5. Phone: ____________________________
We look forward to your urgent response.
Yours Sincerely,
Mr.George Gordon.
reply-to: georgegordon333@yahoo.co.jp
to:
bcc:
date: Aug 5, 2019, 5:19 AM
subject: UNCLAIMED FUND NOTIFICATION
mailed-by: gmail.com
signed-by: gmail.com
FROM THE DEBT RECONCILIATION COMMITTEE
FUND CLEARING HOUSE
Following the out-come of the meeting between the debt committee and the
board of directors concerning all unclaimed fund, be informed that we
have recommended the immediate payment of the sum of US$4,600,000
to you on or before August, 31st 2019.
Based on the above, you are requested to reconfirm your details stated
below:
1. Full Name: ____________________________
2. Address: ______________________________
3. Date of Birth: ___________________________
4. Occupation: ___________________________
5. Phone: ____________________________
We look forward to your urgent response.
Yours Sincerely,
Mr.George Gordon.
Shell Oil Lottery Scam scam email from Depto. Proyectos Shell Petroleum Development Company Online Coordinator proyectos@vialidad.gba.gov.ar Mr. Darren Fischer Shell Petroleum Development Company d.fischer@mail.com
Originating IP: 170.155.5.232
Originating ISP: Gobernacion De La Provincia De Buenos Aires
City: La Plata
Country of Origin: Argentina
from: Depto. Proyectos <proyectos@vialidad.gba.gov.ar>
reply-to: d.fischer@mail.com
to: info@gmail.com
date: Aug 5, 2019, 8:20 PM
subject: For Clarification and Claim
mailed-by: vialidad.gba.gov.ar
Dear Winner,
Your E-mail address has won you the sum of $1,500,000.00 Dollars
in the ongoing Shell Petroleum Development Company (SPDC). for
the Year 2019/20120 email online ballot draw . winners were selected
by E-mail (No tickets sold) For further procedure to match up your
winning email address you are to provide the following information
needed to process your winning claim.
[1] Your Full Name: [2] Contact Address: 3] Occupation:
[4] Age/Date Of Birth: [5] Male/Female: [6] Country/Nationality:
[7] Mobile No:
For Clarification and Claim
Contact: Mr. Darren Fischer
E-Mail: d.fischer@mail.com
Congratulations...
Best Regards,
Depto. Proyectos
Online coordinator
Originating ISP: Gobernacion De La Provincia De Buenos Aires
City: La Plata
Country of Origin: Argentina
from: Depto. Proyectos <proyectos@vialidad.gba.gov.ar>
reply-to: d.fischer@mail.com
to: info@gmail.com
date: Aug 5, 2019, 8:20 PM
subject: For Clarification and Claim
mailed-by: vialidad.gba.gov.ar
Dear Winner,
Your E-mail address has won you the sum of $1,500,000.00 Dollars
in the ongoing Shell Petroleum Development Company (SPDC). for
the Year 2019/20120 email online ballot draw . winners were selected
by E-mail (No tickets sold) For further procedure to match up your
winning email address you are to provide the following information
needed to process your winning claim.
[1] Your Full Name: [2] Contact Address: 3] Occupation:
[4] Age/Date Of Birth: [5] Male/Female: [6] Country/Nationality:
[7] Mobile No:
For Clarification and Claim
Contact: Mr. Darren Fischer
E-Mail: d.fischer@mail.com
Congratulations...
Best Regards,
Depto. Proyectos
Online coordinator
419 scam email from State Inheritance Committee rudolph87@daum.net zara2usman@hotmail.com Mr. Adama Muwati ATM Verification Officer uba.atm@programmer.net +229-99216138
Originating IP: 197.234.221.122
Originating ISP: Spacetel
City: Cotonou
Country of Origin: Benin
from: Rudolf <rudolph87@daum.net>
to: zara2usman <zara2usman@hotmail.com>
date: Aug 6, 2019, 9:58 PM
subject: HOW ARE YOU
mailed-by: daum.net
Hello,
This is to officially inform you that ATM card number: 2784 2856 7847 9301 worth Two Million Five Hundred
Thousand($2.5 Million usd) has been credited in your favor in bid to compensate you on your contract payment
since you are next on our inheritance file for the second part of this fiscal Year 2019.The card center will
send you an ATM CARD which you will use to withdraw your money in any ATM MACHINE in the world.
Your personal identification is ATM- 7997. Contact the verification officer Adama Muwati (Mr.) on: Email:-
uba.atm@programmer.net with the following for proper verification and claim processing: Call him immediately
for confirmation.+22999216138
Full Names: /
Home Address: /
Mobile Telephone Number: /
Country:/
Occupation:
NOTE:
You are also required to send to the verification officer/agent a means of Identification which should be a
scan copy of your Driver’s License or International Passport for proper verification and authentication.
Regards
STATE INHERITANCE COMMITTEE
NOTE:- reply on this email... uba.atm@programmer.net
Originating ISP: Spacetel
City: Cotonou
Country of Origin: Benin
from: Rudolf <rudolph87@daum.net>
to: zara2usman <zara2usman@hotmail.com>
date: Aug 6, 2019, 9:58 PM
subject: HOW ARE YOU
mailed-by: daum.net
Hello,
This is to officially inform you that ATM card number: 2784 2856 7847 9301 worth Two Million Five Hundred
Thousand($2.5 Million usd) has been credited in your favor in bid to compensate you on your contract payment
since you are next on our inheritance file for the second part of this fiscal Year 2019.The card center will
send you an ATM CARD which you will use to withdraw your money in any ATM MACHINE in the world.
Your personal identification is ATM- 7997. Contact the verification officer Adama Muwati (Mr.) on: Email:-
uba.atm@programmer.net with the following for proper verification and claim processing: Call him immediately
for confirmation.+22999216138
Full Names: /
Home Address: /
Mobile Telephone Number: /
Country:/
Occupation:
NOTE:
You are also required to send to the verification officer/agent a means of Identification which should be a
scan copy of your Driver’s License or International Passport for proper verification and authentication.
Regards
STATE INHERITANCE COMMITTEE
NOTE:- reply on this email... uba.atm@programmer.net
419 scam email from Mr. Christopher A. Wray Federal Bureau of Investigation md4585@mclink.it fbigovu@gmail.com crimestatsinfoicfbi.gov@usa.com
Originating IP: 197.210.58.47
Originating ISP: Mtn Nigeria Communication Limited
City: Lagos
Country of Origin: Nigeria
from: MR.CHRISTOPHER A.WRAY. <md4585@mclink.it>
to:
date: Aug 7, 2019, 6:35 PM
subject: ATTENTION: BENEFICIARY
mailed-by: mclink.it
FROM THE DESK OF FEDERAL BUREAU OF INVESTIGATION UNITED STATES
DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
I am your special agent from the FBI office MR. CHRISTOPHER A. WRAY.
We the High Commission FBI received a report of fraudulent acts
against you and other British/US Citizens whom in a meeting held with
the Government and the world high commissions against fraudulent
activities by Citizens, Your are among those scammed, as listed by the
Financial Intelligent Unit (NFIU). A re-compensation has been issued
cash of $4.200,000USD (Four Million,
Two Hundred thousand United States dollars) and has already been in
distribution to you as a Victim.
Your fund was among those that was reported undelivered as we wish to
advise you to follow the instructions of the Committee to make sure
you receive your fund immediately for your usage.
Your payments of $4,200,000,00 USD is already approved for you to
receive it in cash but the management here says that you must pay
$100.00 for Stamp duty fee of your consignment box before you can
receive the box money. Kindly go right now to the Walmart and get me a
$100 Steam card or Google play card and i have assured you that this
is genuine and legitimate information.
I swear If I fail to release your your consignment fund to your
address after you sent the $100.00 as I promise then don't count on me
again, I cannot fail you, I promise , so don’t be scared, as soon as
you send the $100.00 today then leave the rest to me and see if I am
lying to you because I can not use my life to swear because of
$100.00, how can I swear against my life because of this small amount?
it is to show you that I am telling you the truth because i know you
maybe afraid due to your past bad experience with fraudsters.
So you are advised to go right now to the Walmart and get me Steam
card or google play card of $100.00 so that i can proceed and get
everything done Asap and deliver your consignment fund through our
United Nation delivery agent. I promise you that as soon as i hear
from you with the payment of $100.00 Steam card or Google play card, I
shall dispatch your consignment fund to your address today through our
Delivery Agent Mr. Gilmore Clifford and you will receive your
consignment fund just immediately you sent the Steam card or Google
play card of $100.00 only, I swear.
Waiting for the Steam card only on this office e-mails below:
(fbigovu@gmail.com) and (crimestatsinfoicfbi.gov@usa. com)
Sincerely,
MR.CHRISTOPHER A.WRAY.
Originating ISP: Mtn Nigeria Communication Limited
City: Lagos
Country of Origin: Nigeria
from: MR.CHRISTOPHER A.WRAY. <md4585@mclink.it>
to:
date: Aug 7, 2019, 6:35 PM
subject: ATTENTION: BENEFICIARY
mailed-by: mclink.it
FROM THE DESK OF FEDERAL BUREAU OF INVESTIGATION UNITED STATES
DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
I am your special agent from the FBI office MR. CHRISTOPHER A. WRAY.
We the High Commission FBI received a report of fraudulent acts
against you and other British/US Citizens whom in a meeting held with
the Government and the world high commissions against fraudulent
activities by Citizens, Your are among those scammed, as listed by the
Financial Intelligent Unit (NFIU). A re-compensation has been issued
cash of $4.200,000USD (Four Million,
Two Hundred thousand United States dollars) and has already been in
distribution to you as a Victim.
Your fund was among those that was reported undelivered as we wish to
advise you to follow the instructions of the Committee to make sure
you receive your fund immediately for your usage.
Your payments of $4,200,000,00 USD is already approved for you to
receive it in cash but the management here says that you must pay
$100.00 for Stamp duty fee of your consignment box before you can
receive the box money. Kindly go right now to the Walmart and get me a
$100 Steam card or Google play card and i have assured you that this
is genuine and legitimate information.
I swear If I fail to release your your consignment fund to your
address after you sent the $100.00 as I promise then don't count on me
again, I cannot fail you, I promise , so don’t be scared, as soon as
you send the $100.00 today then leave the rest to me and see if I am
lying to you because I can not use my life to swear because of
$100.00, how can I swear against my life because of this small amount?
it is to show you that I am telling you the truth because i know you
maybe afraid due to your past bad experience with fraudsters.
So you are advised to go right now to the Walmart and get me Steam
card or google play card of $100.00 so that i can proceed and get
everything done Asap and deliver your consignment fund through our
United Nation delivery agent. I promise you that as soon as i hear
from you with the payment of $100.00 Steam card or Google play card, I
shall dispatch your consignment fund to your address today through our
Delivery Agent Mr. Gilmore Clifford and you will receive your
consignment fund just immediately you sent the Steam card or Google
play card of $100.00 only, I swear.
Waiting for the Steam card only on this office e-mails below:
(fbigovu@gmail.com) and (crimestatsinfoicfbi.gov@usa. com)
Sincerely,
MR.CHRISTOPHER A.WRAY.
Saturday, August 24, 2019
419 scam email from Rev. Pastor David Obed adamramzy0001@gmail.com r.pastordavidobed@gmail.com
from: Adam Ramzy <adamramzy0001@gmail.com>
to:
bcc:
date: Aug 8, 2019, 8:55 AM
subject: AWARD,
mailed-by: gmail.com
signed-by: gmail.com
Coca Cola Award,
Your email account have emerged as one of the lucky winner for
$3.5,000.000.00USD which you're to contact below person to enable him
process the transfer to you through ATM card transfer.
For more Inquiries Contact;
Name: Rev. Pastor David Obed
Country: Burkina Faso
Email: r.pastordavidobed@gmail.com
to:
bcc:
date: Aug 8, 2019, 8:55 AM
subject: AWARD,
mailed-by: gmail.com
signed-by: gmail.com
Coca Cola Award,
Your email account have emerged as one of the lucky winner for
$3.5,000.000.00USD which you're to contact below person to enable him
process the transfer to you through ATM card transfer.
For more Inquiries Contact;
Name: Rev. Pastor David Obed
Country: Burkina Faso
Email: r.pastordavidobed@gmail.com
419 scam email from Mrs. Barbara Richardson Federal Bureau of Investigation Regional Field Intelligence Groups Deputy Director fbi@ipartners.com barbararichardson@fastservice.com
Originating IP: 46.254.244.189
Originating ISP: Joint-stock Company Orient-telecom
City: Irkutsk
Country of Origin: Russian Federation
from: Mrs. Barbara Richardson <fbi@ipartners.com>
reply-to: BarbaraRichardson@fastservice.com
to:
date: Aug 9, 2019, 11:10 PM
subject: Federal Bureau of Investigation. The Delay on Your Fund.
Federal Bureau of Investigation
Field Intelligence Groups J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C.
Direct Email: BarbaraRichardson@fastservice.com
Attention: Beneficiary / Email Owner,
We sincerely apologized for sending you this sensitive information via e-mail instead of certified mail, post-mail, phone or face to face conversation. It's due to the urgency and importance of the security information of our citizens. I am Mrs. Barbara Richardson from the Federal Bureau of Investigation (FBI) Field Intelligence Groups (FIGs). We intercepted two consignment boxes at JFK Airport, New York. The boxes were scanned and they contained large sums of money ($10 million), also some backup documents that bear your Name as the Beneficiary / Receiver. An investigation was carried out on the diplomat that accompanied the boxes into the United States and he stated that he was to deliver the funds to your residence as an overdue payment owed to you by a foreign country.
After cross-checking all legal documents in the boxes, we found out that your consignment was lacking an important document and we can't release the boxes to the diplomat until the document is found, we have no other option than to Confiscate your consignment.
According to Internal Revenue Code (IRC) in Title 26 also contain reporting requirements on a Form 8300, Report of Cash Payment Over $10,000 Received in a Trade or Business, money laundering activity may violate 18 USC §1956, 18 USC 1957, 18 USC 1960, and provision of Title 31, and 26 USC 6050I of the United States Code (USC), this section will discuss only those money laundering and currency violations under the jurisdiction of IRS, your consignment lacks proof of ownership certificate from the joint team of IRS and IRC, you're requested to reply back immediately for direction on how to procure the Fund Ownership Certificate to avoid being charged for evading the law, which is punishable offence in the United States.
You are required to reply me within 72hours, as to enable me instruct you on what to do next. Once again, you are advised to desist from further contact with any bank(s) or person(s) in any part of the world regarding your payment because your consignment has been confiscated by the Federal Bureau of Investigation here in the United States.
For security reasons, Contact me direct on this email: BarbaraRichardson@fastservice.com
Yours in Service,
Mrs. Barbara Richardson
Regional Deputy Director
Field Intelligence Groups (FIGs)
Originating ISP: Joint-stock Company Orient-telecom
City: Irkutsk
Country of Origin: Russian Federation
from: Mrs. Barbara Richardson <fbi@ipartners.com>
reply-to: BarbaraRichardson@fastservice.com
to:
date: Aug 9, 2019, 11:10 PM
subject: Federal Bureau of Investigation. The Delay on Your Fund.
Federal Bureau of Investigation
Field Intelligence Groups J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C.
Direct Email: BarbaraRichardson@fastservice.com
Attention: Beneficiary / Email Owner,
We sincerely apologized for sending you this sensitive information via e-mail instead of certified mail, post-mail, phone or face to face conversation. It's due to the urgency and importance of the security information of our citizens. I am Mrs. Barbara Richardson from the Federal Bureau of Investigation (FBI) Field Intelligence Groups (FIGs). We intercepted two consignment boxes at JFK Airport, New York. The boxes were scanned and they contained large sums of money ($10 million), also some backup documents that bear your Name as the Beneficiary / Receiver. An investigation was carried out on the diplomat that accompanied the boxes into the United States and he stated that he was to deliver the funds to your residence as an overdue payment owed to you by a foreign country.
After cross-checking all legal documents in the boxes, we found out that your consignment was lacking an important document and we can't release the boxes to the diplomat until the document is found, we have no other option than to Confiscate your consignment.
According to Internal Revenue Code (IRC) in Title 26 also contain reporting requirements on a Form 8300, Report of Cash Payment Over $10,000 Received in a Trade or Business, money laundering activity may violate 18 USC §1956, 18 USC 1957, 18 USC 1960, and provision of Title 31, and 26 USC 6050I of the United States Code (USC), this section will discuss only those money laundering and currency violations under the jurisdiction of IRS, your consignment lacks proof of ownership certificate from the joint team of IRS and IRC, you're requested to reply back immediately for direction on how to procure the Fund Ownership Certificate to avoid being charged for evading the law, which is punishable offence in the United States.
You are required to reply me within 72hours, as to enable me instruct you on what to do next. Once again, you are advised to desist from further contact with any bank(s) or person(s) in any part of the world regarding your payment because your consignment has been confiscated by the Federal Bureau of Investigation here in the United States.
For security reasons, Contact me direct on this email: BarbaraRichardson@fastservice.com
Yours in Service,
Mrs. Barbara Richardson
Regional Deputy Director
Field Intelligence Groups (FIGs)
Microsoft Lottery scam email from 2019 Microsoft Award Program grabboni@modernizacion.gob.ar micrfxrt@outlook.com
Originating IP: 181.209.76.160
Originating ISP: Empresa Argentina De Soluciones Satelitales S.a.
City: Tafi Del Valle
Country of Origin: Argentina
from: Graciela Rabboni <grabboni@modernizacion.gob.ar>
reply-to: "micrfxrt@outlook.com" <micrfxrt@outlook.com>
to:
date: Aug 10, 2019, 1:07 AM
subject: Microsoft
mailed-by: modernizacion.gob.ar
signed-by: modernizacion.gob.ar
Your email address was selected to claim the sum of $ 900,000.00 in the 2019 Microsoft Award Program. To claim your winning send Name/Age/Address/Mobile Number, via email: micrfxrt@outlook.com
Originating ISP: Empresa Argentina De Soluciones Satelitales S.a.
City: Tafi Del Valle
Country of Origin: Argentina
from: Graciela Rabboni <grabboni@modernizacion.gob.ar>
reply-to: "micrfxrt@outlook.com" <micrfxrt@outlook.com>
to:
date: Aug 10, 2019, 1:07 AM
subject: Microsoft
mailed-by: modernizacion.gob.ar
signed-by: modernizacion.gob.ar
Your email address was selected to claim the sum of $ 900,000.00 in the 2019 Microsoft Award Program. To claim your winning send Name/Age/Address/Mobile Number, via email: micrfxrt@outlook.com
419 scam email from Mrs. Olga Tsokova First Republic Bank Manager jacksonmorgani1976@gmail.com jacksonmorgani1977@gmail.com
from: Bank Management <jacksonmorgani1976@gmail.com>
reply-to: jacksonmorgani1977@gmail.com
to:
bcc:
date: Aug 14, 2019, 11:53 AM
subject: First Republic Bank
mailed-by: gmail.com
signed-by: gmail.com
First Republic Bank
4th, 2 Water-House Square, 138-142
Philadelphia United States
Dear Recipient,
We wish to inform you of a payment instruction from the world bank group and the International monetary fund (IMF) to credit the sum of Eight Million Five Hundred Thousand Dollars ($8.5m) to the listed beneficiary scam victims. We request you furnish us with the information listed below: for easy transfer.
(1). Full Name:
(2) Address
(3) Phone number
(4) International passport or any valid id.
(5) Bank details
Please provide the above information accurately as this office can not be held liable for fraudulent funds liabilities credited to phantom accounts.
Treat this letter very urgently.
Bank Manager
Mrs Olga Tsokova
reply-to: jacksonmorgani1977@gmail.com
to:
bcc:
date: Aug 14, 2019, 11:53 AM
subject: First Republic Bank
mailed-by: gmail.com
signed-by: gmail.com
First Republic Bank
4th, 2 Water-House Square, 138-142
Philadelphia United States
Dear Recipient,
We wish to inform you of a payment instruction from the world bank group and the International monetary fund (IMF) to credit the sum of Eight Million Five Hundred Thousand Dollars ($8.5m) to the listed beneficiary scam victims. We request you furnish us with the information listed below: for easy transfer.
(1). Full Name:
(2) Address
(3) Phone number
(4) International passport or any valid id.
(5) Bank details
Please provide the above information accurately as this office can not be held liable for fraudulent funds liabilities credited to phantom accounts.
Treat this letter very urgently.
Bank Manager
Mrs Olga Tsokova
419 scam email from Miss Vanessa Nielsen kenzeta@iprimus.com.au vanessanielsen75@yahoo.com
Originating IP: 103.250.231.42
Originating ISP: Wicked Networks
City: Dunedin
Country of Origin: New Zealand
from: Vanesaa Nielsen <kenzeta@iprimus.com.au>
reply-to: vanessanielsen75@yahoo.com
to: kenzeta@iprimus.com.au
date: Aug 14, 2019, 5:31 PM
subject: From Miss Vanessa Nielsen
mailed-by: iprimus.com.au
signed-by: iprimus.com.au
Dearest, Please i want you to assist me in investing $5.9 Million which
i inherited from my late parents. I lost my parents during political war
here in Ivory Coast, I am 19years old and have no business idea,i would
like you to help me get this fund transfered into your bank account
while i continue my education in your country. I will give you more
details as soon as i hear from you.
Best Regards
Miss Vanessa Nielsen
Originating ISP: Wicked Networks
City: Dunedin
Country of Origin: New Zealand
from: Vanesaa Nielsen <kenzeta@iprimus.com.au>
reply-to: vanessanielsen75@yahoo.com
to: kenzeta@iprimus.com.au
date: Aug 14, 2019, 5:31 PM
subject: From Miss Vanessa Nielsen
mailed-by: iprimus.com.au
signed-by: iprimus.com.au
Dearest, Please i want you to assist me in investing $5.9 Million which
i inherited from my late parents. I lost my parents during political war
here in Ivory Coast, I am 19years old and have no business idea,i would
like you to help me get this fund transfered into your bank account
while i continue my education in your country. I will give you more
details as soon as i hear from you.
Best Regards
Miss Vanessa Nielsen
Facebook Lottery scam email from Mr. Mark Zuckerberg Facebook CEO cdepartment2019@gmail.com
Originating IP: 210.115.32.11
Originating ISP: Kangwon National University
City: Chuncheon
Country of Origin: Korea, Republic of
from: FACEBOOK INC <cdepartment2019@gmail.com> via kangwon.ac.kr
reply-to: FACEBOOK INC <cdepartment2019@gmail.com>
to: info@facebook.org
date: Aug 14, 2019, 7:14 PM
subject: Facebook promotion
mailed-by: kangwon.ac.kr
FACEBOOK INC
1601 WILLOW ROAD MENLO PARK, CA 94025
www.facebook.com
Dear Facebook User:
This is to inform you that your Facebook Account has won a prize money of $1,000,000,00 (One Million United state dollars) for the 2019 Edition Facebook promotion.
You are therefore advised to send the following information to the management of FACEBOOK INC to process your claim
[cdepartment2019@gmail.com]
1. Full name.............
2. Country..............
3. Contact Address........
4. Telephone Number.....
5. Marital Status........
6. Occupation.............
7. Company...............
8. Age.....................
Congratulations!! Once again.
For security reasons, we advice all winners to keep this information confidential from the public until your claim is processed and your prize released to you. This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this program by non-participant or unofficial personnel.
Office of the President
CEO of Facebook
Mr Mark Zuckerberg
Originating ISP: Kangwon National University
City: Chuncheon
Country of Origin: Korea, Republic of
from: FACEBOOK INC <cdepartment2019@gmail.com> via kangwon.ac.kr
reply-to: FACEBOOK INC <cdepartment2019@gmail.com>
to: info@facebook.org
date: Aug 14, 2019, 7:14 PM
subject: Facebook promotion
mailed-by: kangwon.ac.kr
FACEBOOK INC
1601 WILLOW ROAD MENLO PARK, CA 94025
www.facebook.com
Dear Facebook User:
This is to inform you that your Facebook Account has won a prize money of $1,000,000,00 (One Million United state dollars) for the 2019 Edition Facebook promotion.
You are therefore advised to send the following information to the management of FACEBOOK INC to process your claim
[cdepartment2019@gmail.com]
1. Full name.............
2. Country..............
3. Contact Address........
4. Telephone Number.....
5. Marital Status........
6. Occupation.............
7. Company...............
8. Age.....................
Congratulations!! Once again.
For security reasons, we advice all winners to keep this information confidential from the public until your claim is processed and your prize released to you. This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this program by non-participant or unofficial personnel.
Office of the President
CEO of Facebook
Mr Mark Zuckerberg
Euro Millions Lottery scam email from David Seiler Lottery Gaming Board Nederland's Chairman Management mike@com.tw Mr. Luis Euro Millions Lottery Accredited Claims Agent staatsloterijnederlands@aol.com +31-687542966
Originating IP: 144.202.198.5
Originating ISP: Tierpoint, Llc
City: Haverford
Country of Origin: United States
from: Staatsloterij Jackpot .NL <mike@com.tw> via com.tw
reply-to: staatsloterijnederlands@aol.com
to: Recipients <mike@com.tw>
date: Aug 23, 2019, 11:45 AM
subject: Staatsloterij Grants Jackpot
mailed-by: com.tw
The board of directors members of the staatsloterij netherlands wishes to congratulate you this month in our euro Million Jackpot Promotion.
There were no ticket sold this comes with a jackpot prize of 750,000,00 euro's ( Seven Hundred and Fifty Thousand Euros) in which e-mail addresses was selected from Asia, Europe, Africa, Australia, United States, Canada, South America and Arab,
Where individuals emails was randomly picked by our computer spinball software computerized email selection system from a database of over a million email addresses.
Your email address was attached to the following Reference Jackpot Lotnummer DN 25034, BV 81471 chosen this month in our jackpot promotion draw which consequently won the A category pay out of a lump sum of 750,000,00 euro's (Seven Hundred and Fifty Thousand Euros)
If you have received our email,Click on our website below to confirm your winning staatsloterij lotnumbers.
To facilitate your transfer on your name or direct our paying bank to effect the transfer of the funds to your designated bank account in your own country.
kindly send us the below details to our Accredited Department
email: staatsloterijnederlands@aol.com
1. Full Name:
2. Age:
3. Sex:
4. Marital Status:
5. Address:
6. Reference Jackpot Lotnummers:
7. Occupation
8. Country of Resident:
9. Nationality:
10. Phone:
11. Fax Number:
Thanks for been part of our Jackpot Promotion program. All claims that are not processed would be nullified after 10 working days.
We wish you the best of lucky as you spend your good fortune. Please keep all your information's from public notice to avoid an Independent doctrine of double claim.
Any breach of confidentiality of your winnings will result to disqualification.
Mr. Luis (Accredited Claims Agent)
Constant Contact: +31-687-542-966
0800-023-1303: only in the Netherlands
Accredited Department email: staatsloterijnederlands@aol.com
Sincerely,
David Seiler
Chairman management lottery gaming board Nederland's
Url: https://staatsloterij.nederlandseloterij.nl/trekkingsuitslag
Originating ISP: Tierpoint, Llc
City: Haverford
Country of Origin: United States
from: Staatsloterij Jackpot .NL <mike@com.tw> via com.tw
reply-to: staatsloterijnederlands@aol.com
to: Recipients <mike@com.tw>
date: Aug 23, 2019, 11:45 AM
subject: Staatsloterij Grants Jackpot
mailed-by: com.tw
The board of directors members of the staatsloterij netherlands wishes to congratulate you this month in our euro Million Jackpot Promotion.
There were no ticket sold this comes with a jackpot prize of 750,000,00 euro's ( Seven Hundred and Fifty Thousand Euros) in which e-mail addresses was selected from Asia, Europe, Africa, Australia, United States, Canada, South America and Arab,
Where individuals emails was randomly picked by our computer spinball software computerized email selection system from a database of over a million email addresses.
Your email address was attached to the following Reference Jackpot Lotnummer DN 25034, BV 81471 chosen this month in our jackpot promotion draw which consequently won the A category pay out of a lump sum of 750,000,00 euro's (Seven Hundred and Fifty Thousand Euros)
If you have received our email,Click on our website below to confirm your winning staatsloterij lotnumbers.
To facilitate your transfer on your name or direct our paying bank to effect the transfer of the funds to your designated bank account in your own country.
kindly send us the below details to our Accredited Department
email: staatsloterijnederlands@aol.com
1. Full Name:
2. Age:
3. Sex:
4. Marital Status:
5. Address:
6. Reference Jackpot Lotnummers:
7. Occupation
8. Country of Resident:
9. Nationality:
10. Phone:
11. Fax Number:
Thanks for been part of our Jackpot Promotion program. All claims that are not processed would be nullified after 10 working days.
We wish you the best of lucky as you spend your good fortune. Please keep all your information's from public notice to avoid an Independent doctrine of double claim.
Any breach of confidentiality of your winnings will result to disqualification.
Mr. Luis (Accredited Claims Agent)
Constant Contact: +31-687-542-966
0800-023-1303: only in the Netherlands
Accredited Department email: staatsloterijnederlands@aol.com
Sincerely,
David Seiler
Chairman management lottery gaming board Nederland's
Url: https://staatsloterij.nederlandseloterij.nl/trekkingsuitslag
Friday, August 23, 2019
Romance scam email from Livia Jasmine Nordstorm info@armstrong.net.my ulatristyn@yahoo.com
Originating IP: 173.225.102.166
Originating ISP: Interserver, Inc
City: Portland
Country of Origin: United States
from: Livia Jasmine Nordstorm <info@armstrong.net.my>
reply-to: ulatristyn@yahoo.com
to: Recipients <info@armstrong.net.my>
date: Aug 14, 2019, 8:13 PM
subject: Seeking Your Friendship From Livia!!
Hello From Livia
With this letter, I would like to seek for your attention. I know this is an unconventional way of reaching out to someone I've never meet or heard of. I also hope you don't find this letter provocative or intruding. I write to seek your attention as friends.
My name is Livia Jasmine Nordstorm. I'm of Swede Origin. I hope you do not view my contacting you strange because I'm using something as cold as this means to reach you. But this is the best I can do for now. The purpose of this letter is to seek your friendship. And if it seats well with you, You can write me back and we can communicate further and learn about each other.
I look forward to hear hearing from you.
Yours Livia
Originating ISP: Interserver, Inc
City: Portland
Country of Origin: United States
from: Livia Jasmine Nordstorm <info@armstrong.net.my>
reply-to: ulatristyn@yahoo.com
to: Recipients <info@armstrong.net.my>
date: Aug 14, 2019, 8:13 PM
subject: Seeking Your Friendship From Livia!!
Hello From Livia
With this letter, I would like to seek for your attention. I know this is an unconventional way of reaching out to someone I've never meet or heard of. I also hope you don't find this letter provocative or intruding. I write to seek your attention as friends.
My name is Livia Jasmine Nordstorm. I'm of Swede Origin. I hope you do not view my contacting you strange because I'm using something as cold as this means to reach you. But this is the best I can do for now. The purpose of this letter is to seek your friendship. And if it seats well with you, You can write me back and we can communicate further and learn about each other.
I look forward to hear hearing from you.
Yours Livia
Money Mule Employment scam email from unclemike@affordableandroids.com robertholzman@apexinvestorllc.com
Originating IP: 154.66.20.182
Originating ISP: Smile-nigeria-as
City: Lagos
Country of Origin: Nigeria
from: James Aaron <unclemike@affordableandroids.com>
reply-to: robertholzman@apexinvestorllc.com
to:
date: Aug 17, 2019, 3:54 PM
subject: hi
mailed-by: affordableandroids.com
signed-by: affordableandroids.com
Good day,
I have a partnership proposal for you.
We are presently seeking individuals/Corporate bodies for partnership
to act as our Representative (Annually) on a contract basis and also,
It takes Less than 2hours weekly. Good Monthly stipends and percentage
commission.
If Interested, please email Robert on
robertholzman@apexinvestorllc.com for a thorough briefing.
Warm Regards
Originating ISP: Smile-nigeria-as
City: Lagos
Country of Origin: Nigeria
from: James Aaron <unclemike@affordableandroids.com>
reply-to: robertholzman@apexinvestorllc.com
to:
date: Aug 17, 2019, 3:54 PM
subject: hi
mailed-by: affordableandroids.com
signed-by: affordableandroids.com
Good day,
I have a partnership proposal for you.
We are presently seeking individuals/Corporate bodies for partnership
to act as our Representative (Annually) on a contract basis and also,
It takes Less than 2hours weekly. Good Monthly stipends and percentage
commission.
If Interested, please email Robert on
robertholzman@apexinvestorllc.com for a thorough briefing.
Warm Regards
Conference scam email from Sharon R. Pontius International Women’s Healthcare Foundation Staff Member & Program Coordinator funatojimon27@gmail.com iwhf_info@secretary.net
from: International Women’s Healthcare Foundation (IWHF) <funatojimon27@gmail.com>
reply-to: iwhf_info@secretary.net
to:
bcc:
date: Aug 22, 2019, 9:40 PM
subject: Conference Invitation Letter
mailed-by: gmail.com
signed-by: gmail.com
Dear Sir/Madam,
On behalf of the International Women’s Healthcare Foundation (IWHF), I
am pleased to invite you to attend the upcoming International global
conference on Child care & Youth empowerment, HIV/AIDS Nutrition and
Dietetics, holding from 9th to 14th December 2019 in Dallas, Texas,
United States.
The organizing committee sponsors are responsible for participant’s
visa processing for those who requires visa to United States. Free
round-trip air tickets will be provided by the organization. We shall
send you more information for registration processing immediately we
receive your response of interest.
If interested Please contact the conference secretariat for more
information and registration for participation at: [
iwhf_info@secretary.net ]. We look forward to your swift response.
Warm Regards,
Sharon R. Pontius, M.D., M.H.SC.
Staff Member & Program Coordinator.
reply-to: iwhf_info@secretary.net
to:
bcc:
date: Aug 22, 2019, 9:40 PM
subject: Conference Invitation Letter
mailed-by: gmail.com
signed-by: gmail.com
Dear Sir/Madam,
On behalf of the International Women’s Healthcare Foundation (IWHF), I
am pleased to invite you to attend the upcoming International global
conference on Child care & Youth empowerment, HIV/AIDS Nutrition and
Dietetics, holding from 9th to 14th December 2019 in Dallas, Texas,
United States.
The organizing committee sponsors are responsible for participant’s
visa processing for those who requires visa to United States. Free
round-trip air tickets will be provided by the organization. We shall
send you more information for registration processing immediately we
receive your response of interest.
If interested Please contact the conference secretariat for more
information and registration for participation at: [
iwhf_info@secretary.net ]. We look forward to your swift response.
Warm Regards,
Sharon R. Pontius, M.D., M.H.SC.
Staff Member & Program Coordinator.
Thursday, August 22, 2019
PHISHING ALERT! PHISHING scam email from Mail Admin Team support@security.com www.000webhostapp.com
DO NOT CLICK ON THE LINK IN THIS EMAIL AND DO NOT ENTER ANY LOG-IN INFORMATION ON THE WEBPAGE IT TAKES YOU TO! This email is not from your email provider and the link does not take you to your email. The link takes you to https://unmelted-convulsion.000webhostapp.com/uvbss.php and is PHISHING for your information!
Originating IP: 192.99.175.72
Originating ISP: Ovh Sas
City: Montréal
Country of Origin: Canada
from: gmail.com <support@security.com>
to:
date: Aug 18, 2019, 12:03 PM
subject: pending messages
Email Administrator
Error Pending Messages
Action Required
Dear ,
You have 7 new pending messages in our email server as of August 18th, 2019 7:46 (UTC).
To retrieve your messages and upgrade your e-mail security simply click here.
Best Regards,
Mail Admin Team
Message is auto-generated from E-mail security server
Originating IP: 192.99.175.72
Originating ISP: Ovh Sas
City: Montréal
Country of Origin: Canada
from: gmail.com <support@security.com>
to:
date: Aug 18, 2019, 12:03 PM
subject: pending messages
Email Administrator
Error Pending Messages
Action Required
Dear ,
You have 7 new pending messages in our email server as of August 18th, 2019 7:46 (UTC).
To retrieve your messages and upgrade your e-mail security simply click here.
Best Regards,
Mail Admin Team
Message is auto-generated from E-mail security server
Wednesday, August 21, 2019
Loan scam email from Loan Vault Group gabigoodman@pchome.com.tw ccgtb1@gmail.com www.loanvaultgroup.com +44-2071936113
Originating IP: 197.234.221.110
Originating ISP: Spacetel
City: Cotonou
Country of Origin: Benin
from: gabigoodman <gabigoodman@pchome.com.tw>
reply-to: gabigoodman <gabigoodman@pchome.com.tw>
to:
date: Aug 19, 2019, 7:44 AM
subject: LOAN VAULT GROUP
mailed-by: pchome.com.tw
GET INSTANT BUSINESS LOAN IN 24 HOURS
Visit. WWW.LOANVAULTGROUP.COM
NEED A LOAN?
We ( www.loanvaultgroup.com ) take care of;
1.PROJECT FINANCING
2. I HOME LOAN
3. PERSONAL EXPENSES
4. CAR LOAN
5. LOAN SERVICING FROM OTHER LOAN FIRMS.
6. STARTUP CAPITAL AT 0% INTEREST.
Ccgtb1@gmail.com
Www.loanvaultgroup.com
53-64 Chancery Ln, Holborn, London WC2A 1QS, UK
+44 20 7193 6113
Originating ISP: Spacetel
City: Cotonou
Country of Origin: Benin
from: gabigoodman <gabigoodman@pchome.com.tw>
reply-to: gabigoodman <gabigoodman@pchome.com.tw>
to:
date: Aug 19, 2019, 7:44 AM
subject: LOAN VAULT GROUP
mailed-by: pchome.com.tw
GET INSTANT BUSINESS LOAN IN 24 HOURS
Visit. WWW.LOANVAULTGROUP.COM
NEED A LOAN?
We ( www.loanvaultgroup.com ) take care of;
1.PROJECT FINANCING
2. I HOME LOAN
3. PERSONAL EXPENSES
4. CAR LOAN
5. LOAN SERVICING FROM OTHER LOAN FIRMS.
6. STARTUP CAPITAL AT 0% INTEREST.
Ccgtb1@gmail.com
Www.loanvaultgroup.com
53-64 Chancery Ln, Holborn, London WC2A 1QS, UK
+44 20 7193 6113
419 scam email from Tony Fisher Channel Island Fuels Ltd Export Manager tnfisher75211@posta.ro tfisher7533032@gmail.com tonyfisher867@mail-on.us
Originating IP: 64.90.186.70
Originating ISP: Nyi
City: New York
Country of Origin: United States
from: Tony Fisher <tnfisher75211@posta.ro> via pg93p21.acuciva.com
to:
date: Aug 19, 2019, 4:59 PM
subject: Good Day,
mailed-by: pg93p21.acuciva.com
Good day,
I have a Mutual/Beneficial Business Project for you worth Millions of Euros. My name is Tony Fisher. I am the Purchasing Manager with Channel Island Fuels Ltd here in UK. I over-invoiced a contract to the tune of Nine Million, Two Hundred Thousand Euros (EUR 9.200,000 USD). All arrangements have been concluded with the paying bank on how to transfer the funds out to a safe foreign account since the original contractor has just been paid his contract payment of EUR 980 Million Euros five days ago. I need a kind person to work with for the immediate claims. Please, should you be willing to assist, the paying bank is already awaiting your interest to execute the transfer within 4-working days.
NOTE; There is no risk involved, treat with utmost confidentiality. This business required high level of maturity, honesty and secrecy because this involves moving or Siphoning some money from my office, on trust to your hands or bank account. You will be entitle to 50%;50% for me. Write me back if you think we can work out this transaction, I guarantee you that this will be executed under a legitimate arrangement that will protect you from any breach of the law. You should be rest assured that this is 100% risk-free also free from any breach of the law, If Interested Email: tfisher7533032@gmail.com / tonyfisher867@mail-on.us
Yours Sincerely
Tony Fisher
Export Manager/ Channel Island Fuels Ltd
La Collette, St.Helier, Jersey JE2 3NX. UK
Nature of business - Extraction of crude petroleum, Blending and distribution of Lubricating Oils and Trading of Recarburizer; Chemicals; Oil Storage Tanks; Petroleum Distributors; Boiler Repair & Maintenance; Central Heating; Heating Engineers.
Originating ISP: Nyi
City: New York
Country of Origin: United States
from: Tony Fisher <tnfisher75211@posta.ro> via pg93p21.acuciva.com
to:
date: Aug 19, 2019, 4:59 PM
subject: Good Day,
mailed-by: pg93p21.acuciva.com
Good day,
I have a Mutual/Beneficial Business Project for you worth Millions of Euros. My name is Tony Fisher. I am the Purchasing Manager with Channel Island Fuels Ltd here in UK. I over-invoiced a contract to the tune of Nine Million, Two Hundred Thousand Euros (EUR 9.200,000 USD). All arrangements have been concluded with the paying bank on how to transfer the funds out to a safe foreign account since the original contractor has just been paid his contract payment of EUR 980 Million Euros five days ago. I need a kind person to work with for the immediate claims. Please, should you be willing to assist, the paying bank is already awaiting your interest to execute the transfer within 4-working days.
NOTE; There is no risk involved, treat with utmost confidentiality. This business required high level of maturity, honesty and secrecy because this involves moving or Siphoning some money from my office, on trust to your hands or bank account. You will be entitle to 50%;50% for me. Write me back if you think we can work out this transaction, I guarantee you that this will be executed under a legitimate arrangement that will protect you from any breach of the law. You should be rest assured that this is 100% risk-free also free from any breach of the law, If Interested Email: tfisher7533032@gmail.com / tonyfisher867@mail-on.us
Yours Sincerely
Tony Fisher
Export Manager/ Channel Island Fuels Ltd
La Collette, St.Helier, Jersey JE2 3NX. UK
Nature of business - Extraction of crude petroleum, Blending and distribution of Lubricating Oils and Trading of Recarburizer; Chemicals; Oil Storage Tanks; Petroleum Distributors; Boiler Repair & Maintenance; Central Heating; Heating Engineers.
Work Visa Employment scam email from Naomi Watts Canadian Federal Skilled Worker Program Assistant Program Coordinator llacruz@imarpe.gob.pe canada.skilled@gmx.ca
Originating IP: 190.116.33.235
Originating ISP: America Movil Peru S.a.c.
City: Lima
Country of Origin: Peru
from: Luis Angel La Cruz Aparco <llacruz@imarpe.gob.pe>
to:
date: Aug 19, 2019, 9:53 PM
subject: CANADIAN FEDERAL SKILLED WORKERS PROGRAM
mailed-by: imarpe.gob.pe
This message has been analyzed and no issues were discovered.
For More Information, Please Contact The Program Coordinator Directly Via E-mail: canada.skilled@gmx.ca<mailto:canada.skilled@gmx.ca>
Canadian Federal Skilled Worker Program
55 Bay St. North - Ground Floor (Market St. entrance)
Hamilton, ON
L8R 3P7
Dear Nominee,
We wish to congratulate you for being selected in 2019 Canadian Federal Skilled Worker Program (FSWP). You are among the list of persons selected for the 2019 Federal Skilled Worker Program to Canada with benefits from the Canadian Government, you and your family will be granted permanent resident status with benefits if you meet the basic requirements.
Your nomination code is (FSW00689275115/18)
Every year a certain number of people are selected via e-mail through our electronic ballot system for resettlement by Canadian Government as part of support to some Countries.
Confirm receipt of this notification by responding immediately to enable us send you all relevant requirements needed to process your nomination.
Sincerely
Naomi Watts
Assistant Program Coordinator
Canadian Federal Skilled Worker Program (FSWP)
E-mail: canada.skilled@gmx.ca<mailto:canada.skilled@gmx.ca>
----
This message (including any attachments) may contain confidential, proprietary, privileged and/or private information. It is the property of The Canadian Government and Sender. The information is intended to be for the use of the individual or entity designated above. If you are not the intended recipient of this message, please notify the sender immediately, and delete the message and any attachments. Any disclosure, reproduction, distribution or other use of this message is prohibited.
Originating ISP: America Movil Peru S.a.c.
City: Lima
Country of Origin: Peru
from: Luis Angel La Cruz Aparco <llacruz@imarpe.gob.pe>
to:
date: Aug 19, 2019, 9:53 PM
subject: CANADIAN FEDERAL SKILLED WORKERS PROGRAM
mailed-by: imarpe.gob.pe
This message has been analyzed and no issues were discovered.
For More Information, Please Contact The Program Coordinator Directly Via E-mail: canada.skilled@gmx.ca<mailto:canada.skilled@gmx.ca>
Canadian Federal Skilled Worker Program
55 Bay St. North - Ground Floor (Market St. entrance)
Hamilton, ON
L8R 3P7
Dear Nominee,
We wish to congratulate you for being selected in 2019 Canadian Federal Skilled Worker Program (FSWP). You are among the list of persons selected for the 2019 Federal Skilled Worker Program to Canada with benefits from the Canadian Government, you and your family will be granted permanent resident status with benefits if you meet the basic requirements.
Your nomination code is (FSW00689275115/18)
Every year a certain number of people are selected via e-mail through our electronic ballot system for resettlement by Canadian Government as part of support to some Countries.
Confirm receipt of this notification by responding immediately to enable us send you all relevant requirements needed to process your nomination.
Sincerely
Naomi Watts
Assistant Program Coordinator
Canadian Federal Skilled Worker Program (FSWP)
E-mail: canada.skilled@gmx.ca<mailto:canada.skilled@gmx.ca>
----
This message (including any attachments) may contain confidential, proprietary, privileged and/or private information. It is the property of The Canadian Government and Sender. The information is intended to be for the use of the individual or entity designated above. If you are not the intended recipient of this message, please notify the sender immediately, and delete the message and any attachments. Any disclosure, reproduction, distribution or other use of this message is prohibited.
Saturday, August 17, 2019
Honda Lottery scam email from Rev. Paul Davis Honda Company Online Lottery Coordinator repaulavis@gmail.com Mr Hamza Nahor Honda Company Online Claims Agent nahorhamza@gmail.com
from: Rev. Paul Davis <repaulavis@gmail.com>
reply-to: nahorhamza@gmail.com
to:
bcc:
date: Aug 15, 2019, 7:25 AM
subject: CONGRATULATIONS!
mailed-by: gmail.com
signed-by: gmail.com
Street address: 185 Jalan Ampang, 50450 Kuala Lumpur, Malaysia
Postal address: PO Box 11030, 50732 Kuala Lumpur, Malaysia
HONDA LOTTERY
CONGRATULATIONS!
You have been approved for a payment of $2,600,000.00USD ( Two Million
Six Hundred Thousand United States Dollar) in cash credited to file
Reference Number: HDCA/4155247787001-A, Ticket Number: 01225498775436,
Batch Number:HDC-451-5754-14BL.
Some internet problems in your country make sure you check your INBOX
and SPAM box regularly.
Kindly fill the fund transfer for and send it to your claims agent (
Mr Hamza Nahor) below are what you are to fill:
1) Your full name:
2) Your full address:
3) Sex:
4) Age:
5) Occupation:
6) Mobile / Telephone Number:
7) Reference Number:
8) Country:
9) Nationality:
You are advised to immediately contact the Honda company online
accredited agent ( Mr Hamza Nahor ) with
nahorhamza@gmail.com for the quick receival of your awarded prize (
$2,600,000.00USD ).
HONDA COMPANY ONLINE CLAIMS AGENT
Mr Hamza Nahor
Email: nahorhamza@gmail.com
Best Regards
Rev. Paul Davis
Honda Company Online lottery Coordinator.
( AS SOON AS YOU RECEIVE THIS NOTIFICATION LETTER MAKE SURE YOU CHECK
YOUR INBOX AND SPAM BOX ALWAYS TO RECEIVE FURTHER PROCEEDINGS ).
reply-to: nahorhamza@gmail.com
to:
bcc:
date: Aug 15, 2019, 7:25 AM
subject: CONGRATULATIONS!
mailed-by: gmail.com
signed-by: gmail.com
Street address: 185 Jalan Ampang, 50450 Kuala Lumpur, Malaysia
Postal address: PO Box 11030, 50732 Kuala Lumpur, Malaysia
HONDA LOTTERY
CONGRATULATIONS!
You have been approved for a payment of $2,600,000.00USD ( Two Million
Six Hundred Thousand United States Dollar) in cash credited to file
Reference Number: HDCA/4155247787001-A, Ticket Number: 01225498775436,
Batch Number:HDC-451-5754-14BL.
Some internet problems in your country make sure you check your INBOX
and SPAM box regularly.
Kindly fill the fund transfer for and send it to your claims agent (
Mr Hamza Nahor) below are what you are to fill:
1) Your full name:
2) Your full address:
3) Sex:
4) Age:
5) Occupation:
6) Mobile / Telephone Number:
7) Reference Number:
8) Country:
9) Nationality:
You are advised to immediately contact the Honda company online
accredited agent ( Mr Hamza Nahor ) with
nahorhamza@gmail.com for the quick receival of your awarded prize (
$2,600,000.00USD ).
HONDA COMPANY ONLINE CLAIMS AGENT
Mr Hamza Nahor
Email: nahorhamza@gmail.com
Best Regards
Rev. Paul Davis
Honda Company Online lottery Coordinator.
( AS SOON AS YOU RECEIVE THIS NOTIFICATION LETTER MAKE SURE YOU CHECK
YOUR INBOX AND SPAM BOX ALWAYS TO RECEIVE FURTHER PROCEEDINGS ).
419 scam email from Mrs. Jennifer Woods Federal Reserve Bank of New York Senior Vice President welcomemoneygram9@gmail.com mrsjenniferwoods4@gmail.com
from: Mrs Jennifer Woods. <welcomemoneygram9@gmail.com>
reply-to: mrsjenniferwoods4@gmail.com
to:
bcc:
date: Aug 16, 2019, 8:15 AM
subject: AN ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR
mailed-by: gmail.com
signed-by: gmail.com
AN ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR
Attention:Beneficiary,,
AN ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR
I am hereby writing to inform you that the Federal Reserve Bank of New
York has deposit your inheritancecn into Online Account with this
bank. The Federal Reserve Bank of New York had a clear mandate to open
an account in your name with the bank and set up an on-line transfer
that you will use to transfer the funds into your personal account.
However, the Federal Reserve Bank of New York deposited your funds
into your Online Banking Account. Be advice that the bank has already
created on-line transfer with the account that opened in your favor.
And the $6.5 Million has been transferred to the account that our bank
open in your favor. The on-line banking account details are as
follows:-
Welcome! To - Federal Reserve Bank of New York Online Secure Account Page
Account Name
Account Type
Activate
Online Banking Account
Created Open
Account Balance
2013-01-2019
$6.5M
Account Number
FRB Sort Code
0020578055
1022-03-8733
Country
Name Of bank
International Money Transfer
Input
Swift Code PNBPUS33
Account Number 0020578055
Please Enter:
Transfer CODE TRANS-ID:
Bank Name :
Amount :
Routing Number:
Swift Code:
Transfer PIN:
The bank did not charge you for any fee. You need to obtain Access
Transfer Code from your fund Origin and that will enable you start
accessing your online banking account as soon as you obtain the code.
Yours Faithfully,
Mrs Jennifer Woods.
Senior Vice President
Federal Reserve Bank of New York
Contact Email;(mrsjenniferwoods4@gmail.com)
reply-to: mrsjenniferwoods4@gmail.com
to:
bcc:
date: Aug 16, 2019, 8:15 AM
subject: AN ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR
mailed-by: gmail.com
signed-by: gmail.com
AN ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR
Attention:Beneficiary,,
AN ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR
I am hereby writing to inform you that the Federal Reserve Bank of New
York has deposit your inheritancecn into Online Account with this
bank. The Federal Reserve Bank of New York had a clear mandate to open
an account in your name with the bank and set up an on-line transfer
that you will use to transfer the funds into your personal account.
However, the Federal Reserve Bank of New York deposited your funds
into your Online Banking Account. Be advice that the bank has already
created on-line transfer with the account that opened in your favor.
And the $6.5 Million has been transferred to the account that our bank
open in your favor. The on-line banking account details are as
follows:-
Welcome! To - Federal Reserve Bank of New York Online Secure Account Page
Account Name
Account Type
Activate
Online Banking Account
Created Open
Account Balance
2013-01-2019
$6.5M
Account Number
FRB Sort Code
0020578055
1022-03-8733
Country
Name Of bank
International Money Transfer
Input
Swift Code PNBPUS33
Account Number 0020578055
Please Enter:
Transfer CODE TRANS-ID:
Bank Name :
Amount :
Routing Number:
Swift Code:
Transfer PIN:
The bank did not charge you for any fee. You need to obtain Access
Transfer Code from your fund Origin and that will enable you start
accessing your online banking account as soon as you obtain the code.
Yours Faithfully,
Mrs Jennifer Woods.
Senior Vice President
Federal Reserve Bank of New York
Contact Email;(mrsjenniferwoods4@gmail.com)
Coca-Cola Lottery scam email from Mrs. Grace Davis mike@newlifesolar.com cokesmithuk1@gmail.com Mr. Smith Otis jsmithsqagent@englandmail.com
Originating IP: 199.19.77.27
Originating ISP: Vegasnap, Llc
City: Dallas
Country of Origin: United States
from: Coca Cola <mike@newlifesolar.com>
reply-to: cokesmithuk1@gmail.com
to:
date: Aug 16, 2019, 12:08 PM
subject: Congratulations
mailed-by: newlifesolar.com
Attention Sir/Madam
This is to notify you on your winning in the 2019 coca cola promotion
raffle draw. You have won one million British Pounds( 1,000,000.00)
Kindly reconfirm your details as stated below to enable us give you the
details of the promotion and how to claim your winning amount
Full Name
Sex
Address
Telephone
occupation
Country
We shall proceed with the immediate release of your winning amount upon
your reply to this email. You are required to contact our fiduciary
agent (NAME): MR.SMITH OTIS Email: jsmithsqagent@englandmail.com
Congratulations
Yours Sincerely
Mrs Grace Davis
Originating ISP: Vegasnap, Llc
City: Dallas
Country of Origin: United States
from: Coca Cola <mike@newlifesolar.com>
reply-to: cokesmithuk1@gmail.com
to:
date: Aug 16, 2019, 12:08 PM
subject: Congratulations
mailed-by: newlifesolar.com
Attention Sir/Madam
This is to notify you on your winning in the 2019 coca cola promotion
raffle draw. You have won one million British Pounds( 1,000,000.00)
Kindly reconfirm your details as stated below to enable us give you the
details of the promotion and how to claim your winning amount
Full Name
Sex
Address
Telephone
occupation
Country
We shall proceed with the immediate release of your winning amount upon
your reply to this email. You are required to contact our fiduciary
agent (NAME): MR.SMITH OTIS Email: jsmithsqagent@englandmail.com
Congratulations
Yours Sincerely
Mrs Grace Davis
Victim Compensation scam email from James M. Murray US Department of Homeland Security United States Secret Service Director info@contractorcorner.com u.s_departmentofhomeland655@outlook.com
Originating IP: 38.109.113.223
Originating ISP: Cogent Communications
City: New York
Country of Origin: United States
from: U.S Department of Homeland Security <info@contractorcorner.com>
reply-to: u.s_departmentofhomeland655@outlook.com
to:
date: Aug 14, 2019, 9:52 PM
subject: U.S. DEPARTMENT OF HOMELAND SECURITY.
mailed-by: contractorcorner.com
SECRET SERVICE, DEPARTMENT OF HOMELAND SECURITY
U.S. DEPARTMENT OF HOMELAND SECURITY
WASHINGTON,DC 20528,USA.
Good day, This is the Department of Homeland Security we have vital mission: to secure the nation from the many threats we face as well as internet Fraud. This requires the dedication of more than 230,000 employees in jobs that range from aviation and border security to emergency response, from cyber security analyst to chemical facility inspector. Our duties are wide-ranging, but our goal is clear - keeping America safe.
We are happy to inform you that your funds valued at US$10,700,000.00 (Ten million Seven Hundred Thousand United States Dollars) have been approved by the Treasury Department of the United States.
Kindly get back to us for further directives.
Note: Do not reply to any e-mail that comes from the FBI Director Christopher A. Wray. The FBI director does not e-mail people; He will rather send an agent to your door step in person. Do not fall a victim of scam again, a word is enough for the wise.
Thank you and have a good day.
Signed:
James M. Murray
Director, United States Secret Service
U.S Department of Homeland Security
Washington, DC 20528,USA
Originating ISP: Cogent Communications
City: New York
Country of Origin: United States
from: U.S Department of Homeland Security <info@contractorcorner.com>
reply-to: u.s_departmentofhomeland655@outlook.com
to:
date: Aug 14, 2019, 9:52 PM
subject: U.S. DEPARTMENT OF HOMELAND SECURITY.
mailed-by: contractorcorner.com
SECRET SERVICE, DEPARTMENT OF HOMELAND SECURITY
U.S. DEPARTMENT OF HOMELAND SECURITY
WASHINGTON,DC 20528,USA.
Good day, This is the Department of Homeland Security we have vital mission: to secure the nation from the many threats we face as well as internet Fraud. This requires the dedication of more than 230,000 employees in jobs that range from aviation and border security to emergency response, from cyber security analyst to chemical facility inspector. Our duties are wide-ranging, but our goal is clear - keeping America safe.
We are happy to inform you that your funds valued at US$10,700,000.00 (Ten million Seven Hundred Thousand United States Dollars) have been approved by the Treasury Department of the United States.
Kindly get back to us for further directives.
Note: Do not reply to any e-mail that comes from the FBI Director Christopher A. Wray. The FBI director does not e-mail people; He will rather send an agent to your door step in person. Do not fall a victim of scam again, a word is enough for the wise.
Thank you and have a good day.
Signed:
James M. Murray
Director, United States Secret Service
U.S Department of Homeland Security
Washington, DC 20528,USA
419 scam email from Attorney John Kewell info@radostzjidla.cz johncorby101@outlook.com
Originating IP: 203.151.187.127
Originating ISP: Internet Thailand Company Limited
City: Bangkok
Country of Origin: Thailand
from: ATRN KEWELL <info@radostzjidla.cz>
reply-to: johncorby101@outlook.com
to:
date: Aug 17, 2019, 6:19 AM
subject: Treat Urgently!
ATTN
Good day to you, i have sent you an email initially about this but not sure if you got it, or due to your email carrier it was sent to your spam or junk folder.. Here is what its all about.. Please Treat Urgently
I'm Mr John Kewell the Attorney to the West Virginia coal billionaire, Chris Cline 60-year-old & his 22-year-old daughter Kameron who was killed in helicopter crash on the Friday, July 5, 2019 as seen on the news, it's my client wish to donate $20million to cancer research foundation all over the states,and country If you are convinced that you could help within this matter of cancer research and support by being a volunteer donating around your local Communities, City and State to help make the world a better place for all.
You are eligible to own and have 20% of the total donation funds you disburse to your community,city and state as a field volunteer for my client as stated by him..
Please do contact me on the below information for further explanations;
Email johncorby101@outlook.com
Regards
Attorney John Kewell
Originating ISP: Internet Thailand Company Limited
City: Bangkok
Country of Origin: Thailand
from: ATRN KEWELL <info@radostzjidla.cz>
reply-to: johncorby101@outlook.com
to:
date: Aug 17, 2019, 6:19 AM
subject: Treat Urgently!
ATTN
Good day to you, i have sent you an email initially about this but not sure if you got it, or due to your email carrier it was sent to your spam or junk folder.. Here is what its all about.. Please Treat Urgently
I'm Mr John Kewell the Attorney to the West Virginia coal billionaire, Chris Cline 60-year-old & his 22-year-old daughter Kameron who was killed in helicopter crash on the Friday, July 5, 2019 as seen on the news, it's my client wish to donate $20million to cancer research foundation all over the states,and country If you are convinced that you could help within this matter of cancer research and support by being a volunteer donating around your local Communities, City and State to help make the world a better place for all.
You are eligible to own and have 20% of the total donation funds you disburse to your community,city and state as a field volunteer for my client as stated by him..
Please do contact me on the below information for further explanations;
Email johncorby101@outlook.com
Regards
Attorney John Kewell
Tuesday, August 13, 2019
Loan scam email from Nobert Kesse Royal Capital Funds Marketing Dept info@jetfish.cz royalcapitalfunds@aol.com +90-5537195921
Originating IP: 185.248.13.181
Originating ISP: Atlantis Telekomunikasyon Bilisim Hizmetleri San. Tic. Ltd
City: Istanbul
Country of Origin: Turkey
from: Mr Nobert Kesse <info@jetfish.cz>
reply-to: royalcapitalfunds@aol.com
to:
date: Aug 10, 2019, 10:40 PM
subject: INVESTMENT / LOAN FUNDING YOUR PROJECT
Dear Sir,
A business loan as capital for a new business is available , are you interested? An opportunity avails itself now, as a retired banker, now consulting for Investors.
'Does this require a fundamental problem (FUNDING?
I work for the interest of some private general partners that require high profile projects.
Can we partner with you in sourcing good projects owners like refinery, mining industry, heavy steel projects or manufacturing sector etc., that are in need of funding and can work with us in investment of amount up to $500m USD to $1Billion USD.
Also, a fee: 1% is paid to anyone who introduces project owner for finance. and we are ready to fund any project up to 5B {Five Billion In tranches}.
If you can then kindly make available the investors executive summary plus project type and amount needed for project /investment to enable me provide you details and procedures.
I look forward to your cooperation.
Regards,
Nobert Kesse
Marketing Dept
Phone / whatsapp +905537195921
Originating ISP: Atlantis Telekomunikasyon Bilisim Hizmetleri San. Tic. Ltd
City: Istanbul
Country of Origin: Turkey
from: Mr Nobert Kesse <info@jetfish.cz>
reply-to: royalcapitalfunds@aol.com
to:
date: Aug 10, 2019, 10:40 PM
subject: INVESTMENT / LOAN FUNDING YOUR PROJECT
Dear Sir,
A business loan as capital for a new business is available , are you interested? An opportunity avails itself now, as a retired banker, now consulting for Investors.
'Does this require a fundamental problem (FUNDING?
I work for the interest of some private general partners that require high profile projects.
Can we partner with you in sourcing good projects owners like refinery, mining industry, heavy steel projects or manufacturing sector etc., that are in need of funding and can work with us in investment of amount up to $500m USD to $1Billion USD.
Also, a fee: 1% is paid to anyone who introduces project owner for finance. and we are ready to fund any project up to 5B {Five Billion In tranches}.
If you can then kindly make available the investors executive summary plus project type and amount needed for project /investment to enable me provide you details and procedures.
I look forward to your cooperation.
Regards,
Nobert Kesse
Marketing Dept
Phone / whatsapp +905537195921
Loan scam email from Ivan Marko Loan Firm francesco.calabro@ospedalerc.eu ivanmarko110@gmail.com 504-603-3666
Originating IP: 131.1.253.9
Originating ISP: Telecom Italia
City: n/a
Country of Origin: Italy
from: Ivan Marko Loan Firm <francesco.calabro@ospedalerc.eu> via ospedalerc.it
reply-to: "ivanmarko110@gmail.com" <ivanmarko110@gmail.com>
to:
date: Aug 10, 2019, 5:06 PM
subject: Quick loan apply +1(504)603-3666
mailed-by: ospedalerc.it
I'm an investor.
I am writing to inform you about the offer of our credit my company offer to help individuals and organization including small business owner. our offer is as low as 3% interest rate for 1 to 20 years.
your interest will be urgently responded to by our online agents.
respond with the following details,
First name:
surname:
needed credit:
personal mobile number:
home and office address:
other requirements will be introduced to you by our online agent when you contact the agent: ivanmarko110@gmail.com
WhatsApp Number: +1(504)603-3666
Originating ISP: Telecom Italia
City: n/a
Country of Origin: Italy
from: Ivan Marko Loan Firm <francesco.calabro@ospedalerc.eu> via ospedalerc.it
reply-to: "ivanmarko110@gmail.com" <ivanmarko110@gmail.com>
to:
date: Aug 10, 2019, 5:06 PM
subject: Quick loan apply +1(504)603-3666
mailed-by: ospedalerc.it
I'm an investor.
I am writing to inform you about the offer of our credit my company offer to help individuals and organization including small business owner. our offer is as low as 3% interest rate for 1 to 20 years.
your interest will be urgently responded to by our online agents.
respond with the following details,
First name:
surname:
needed credit:
personal mobile number:
home and office address:
other requirements will be introduced to you by our online agent when you contact the agent: ivanmarko110@gmail.com
WhatsApp Number: +1(504)603-3666
Money Mule Employment scam email from Fung Shing Steel Co. lisa.rossi@aopd.veneto.it 2959949013@qq.com
Originating IP: 8.5.0.102
Originating ISP: Rightside Group Ltd
City: n/a
Country of Origin: United States
from: Fung Shing Steel Co.Ltd <lisa.rossi@aopd.veneto.it>
reply-to: 2959949013@qq.com
to:
date: Aug 5, 2019, 4:39 AM
subject: Info
mailed-by: aopd.veneto.it
We are interested to offer you the vacancy for Accounts receivable (AR) position
Originating ISP: Rightside Group Ltd
City: n/a
Country of Origin: United States
from: Fung Shing Steel Co.Ltd <lisa.rossi@aopd.veneto.it>
reply-to: 2959949013@qq.com
to:
date: Aug 5, 2019, 4:39 AM
subject: Info
mailed-by: aopd.veneto.it
We are interested to offer you the vacancy for Accounts receivable (AR) position
Car Wrap Employment scam email from John Smith cobreandino@garasino.es info.mangingdirector@gmail.com
Originating IP: 105.112.45.253
Originating ISP: Celtel Nigeria Limited T.a Zain
City: Lagos
Country of Origin: Nigeria
from: smith <cobreandino@garasino.es>
reply-to: info.mangingdirector@gmail.com
to:
date: Aug 5, 2019, 5:08 PM
subject: MOUNTAIN DEW WRAP
mailed-by: garasino.es
MOUNTAIN DEW WRAP
EARN $500 WEEKLY WITH MOUNTAIN DEW WRAP
Mountain Dew (stylized as Mtn Dew) is a carbonated soft drink brand produced and owned by PepsiCo. The original formula was invented in 1940 by Tennessee beverage bottlers Barney and Ally Hartman. A revised formula was created by Bill Bridgforth[1] in 1958. The rights to this formula were obtained by the Tip Corporation of Marion, Virginia.[2] William H. "Bill" Jones of the Tip Corporation further refined the formula, launching that version of Mountain Dew in 1961.[3] In August 1964, the Mountain Dew brand and production rights were acquired from Tip by the Pepsi-Cola company, and the distribution expanded across the United States and Canada.[4]
Between the 1940s and 1980s there was one variety of Mountain Dew, which was citrus-flavored and caffeinated in most markets. Diet Mountain Dew was introduced in 1988,[5] followed by Mountain Dew Red, which was introduced and discontinued in 1988.[6] In 2001, a cherry flavor called Code Red debuted. This product line extension trend has continued, with expansion into specialty, limited time production, region-specific, and retailer-specific (Taco Bell, 7-Eleven) variations of Mountain Dew.
What does the company get out of this type of ad strategy? Lots of exposure and awareness. The adverts tend to be colorful, eye-catching and attract lots of attention. Plus, it's a form of advertising with a captive audience, meaning people who are stuck in traffic can't avoid seeing the wrapped car alongside them. This program will last for 12 weeks and the minimum you can participate is 7 weeks.
Compensation:
You will be compensated with $500 per week which is essentially a "Rental" payment for letting MOUNTAIN DEW ® use the space and no fee is required from you. MOUNTAIN DEW ® shall provide Expert Installer that will handle the advert placing on your car. You will receive an upfront payment inform of Cashier check via courier service for accepting to carry this advert on your car.
It is very easy and simple and no application fees required to get started, fill the form below
Name:
First:
Last:
Email:
Phone:
What is your current employment status? :
Employed Self-Employed :
Unemployed Student:
Address:
Street Address:
Street Address Line 2:
City:
Region:
Postal / Zip Code:
Country:
Thanks
John Smith
Originating ISP: Celtel Nigeria Limited T.a Zain
City: Lagos
Country of Origin: Nigeria
from: smith <cobreandino@garasino.es>
reply-to: info.mangingdirector@gmail.com
to:
date: Aug 5, 2019, 5:08 PM
subject: MOUNTAIN DEW WRAP
mailed-by: garasino.es
MOUNTAIN DEW WRAP
EARN $500 WEEKLY WITH MOUNTAIN DEW WRAP
Mountain Dew (stylized as Mtn Dew) is a carbonated soft drink brand produced and owned by PepsiCo. The original formula was invented in 1940 by Tennessee beverage bottlers Barney and Ally Hartman. A revised formula was created by Bill Bridgforth[1] in 1958. The rights to this formula were obtained by the Tip Corporation of Marion, Virginia.[2] William H. "Bill" Jones of the Tip Corporation further refined the formula, launching that version of Mountain Dew in 1961.[3] In August 1964, the Mountain Dew brand and production rights were acquired from Tip by the Pepsi-Cola company, and the distribution expanded across the United States and Canada.[4]
Between the 1940s and 1980s there was one variety of Mountain Dew, which was citrus-flavored and caffeinated in most markets. Diet Mountain Dew was introduced in 1988,[5] followed by Mountain Dew Red, which was introduced and discontinued in 1988.[6] In 2001, a cherry flavor called Code Red debuted. This product line extension trend has continued, with expansion into specialty, limited time production, region-specific, and retailer-specific (Taco Bell, 7-Eleven) variations of Mountain Dew.
What does the company get out of this type of ad strategy? Lots of exposure and awareness. The adverts tend to be colorful, eye-catching and attract lots of attention. Plus, it's a form of advertising with a captive audience, meaning people who are stuck in traffic can't avoid seeing the wrapped car alongside them. This program will last for 12 weeks and the minimum you can participate is 7 weeks.
Compensation:
You will be compensated with $500 per week which is essentially a "Rental" payment for letting MOUNTAIN DEW ® use the space and no fee is required from you. MOUNTAIN DEW ® shall provide Expert Installer that will handle the advert placing on your car. You will receive an upfront payment inform of Cashier check via courier service for accepting to carry this advert on your car.
It is very easy and simple and no application fees required to get started, fill the form below
Name:
First:
Last:
Email:
Phone:
What is your current employment status? :
Employed Self-Employed :
Unemployed Student:
Address:
Street Address:
Street Address Line 2:
City:
Region:
Postal / Zip Code:
Country:
Thanks
John Smith
Saturday, August 10, 2019
419 scam email from Micheal Kingston Millennium Finance Limited Financial Consultant webb.glenbrown@gmail.com micheal.kingston@kengreenfields.co.uk +44-7426064791 +44-2071646353
from: Micheal Kingston <webb.glenbrown@gmail.com>
reply-to: micheal.kingston@kengreenfields.co.uk
to:
bcc:
date: Jul 29, 2019, 9:45 AM
subject: Attention Sir
mailed-by: gmail.com
signed-by: gmail.com
Hello Sir,
I am making this direct contact to you on behalf of our below firm's
information in seeking for an individual/company for an investment in
your country for Funding's through our Wealthy Principals across the
global.
I would appreciate your kind response if you are willing to handle a
project of any kind, any sector or industry. Upon hearing from your
good response,I shall send to you in details a way forward.
Best Regards
Micheal Kingston
Financial Consultant
Millennium Finance Limited
145-157 St. John Street
London England
EC1V 4PW
Reg Number : 10853616
Phone number : +44 742 606 4791 Global Call Center : +44 207 164 6353
reply-to: micheal.kingston@kengreenfields.co.uk
to:
bcc:
date: Jul 29, 2019, 9:45 AM
subject: Attention Sir
mailed-by: gmail.com
signed-by: gmail.com
Hello Sir,
I am making this direct contact to you on behalf of our below firm's
information in seeking for an individual/company for an investment in
your country for Funding's through our Wealthy Principals across the
global.
I would appreciate your kind response if you are willing to handle a
project of any kind, any sector or industry. Upon hearing from your
good response,I shall send to you in details a way forward.
Best Regards
Micheal Kingston
Financial Consultant
Millennium Finance Limited
145-157 St. John Street
London England
EC1V 4PW
Reg Number : 10853616
Phone number : +44 742 606 4791 Global Call Center : +44 207 164 6353
419 scam email from Mrs. Rose Larsson Bentex Funding Group redmine@devcubestudio.com bentexgroupassociate@gmail.com
Originating IP: 156.0.214.45
Originating ISP: Etisalat Benin
City: Cotonou
Country of Origin: Benin
from: Mrs Rose Larsson. <redmine@devcubestudio.com>
reply-to: bentexgroupassociate@gmail.com
to:
date: Jul 28, 2019, 7:09 PM
subject: Private Lender Bentex Funding Group Ltd.tm
mailed-by: devcubestudio.com
Private Lender Bentex Funding Group Ltd.tm
Greetings to you by (BFGL).
We are a France-Paris based investment company known as Bentex Funding
Group Ltd working on expanding its portfolio globally and financing
projects.
We would be happy to fund and invest with you in any profitable
project if you have any viable project we can finance by making mutual
investment with you. If you are interested, kindly contact us
on:bentexgroup@gmail.com for more details.
Looking forward hearing from you soonest.
Yours truly,
Mrs Rose Larsson.
(Personal Assistant)
Bentex Funding Group Ltd(BFGL)
509 Rue Jacques Coeur,75008 Paris-France
Paris-France.Bentex Funding Group Ltd (BFGL)tm
Originating ISP: Etisalat Benin
City: Cotonou
Country of Origin: Benin
from: Mrs Rose Larsson. <redmine@devcubestudio.com>
reply-to: bentexgroupassociate@gmail.com
to:
date: Jul 28, 2019, 7:09 PM
subject: Private Lender Bentex Funding Group Ltd.tm
mailed-by: devcubestudio.com
Private Lender Bentex Funding Group Ltd.tm
Greetings to you by (BFGL).
We are a France-Paris based investment company known as Bentex Funding
Group Ltd working on expanding its portfolio globally and financing
projects.
We would be happy to fund and invest with you in any profitable
project if you have any viable project we can finance by making mutual
investment with you. If you are interested, kindly contact us
on:bentexgroup@gmail.com for more details.
Looking forward hearing from you soonest.
Yours truly,
Mrs Rose Larsson.
(Personal Assistant)
Bentex Funding Group Ltd(BFGL)
509 Rue Jacques Coeur,75008 Paris-France
Paris-France.Bentex Funding Group Ltd (BFGL)tm
Facebook Lottery scam email from Facebook Company Lottery Department support@procorpusa.co facebookonlineinfo2@usa.com
Originating IP: 41.217.105.226
Originating ISP: Spectranet
City: Lagos
Country of Origin: Nigeria
from: Facebook Company <support@procorpusa.co>
reply-to: facebookonlineinfo2@usa.com
to: Recipients <support@procorpusa.co>
date: Jul 28, 2019, 7:06 PM
subject: CONGRATULATIONS TO YOU FROM THE FACEBOOK COMPANY
mailed-by: procorpusa.co
FACEBOOK ONLINE INTERNATIONAL LOTTERY
FROM: THE DESK OF THE PRESIDENT.
INTERNATIONAL PROMOTIONS/PRIZE AWARD.
BATCH NUMBER: FB-0281/544
SERIAL NUMBER: 99352748-2019
TICKET NUMBER: FB-172-60
CATEGORY: 2ND
The entire Facebook team are very happy to inform you that your name appeared on the FACEBOOK ONLINE INTERNATIONAL LOTTERY and we are giving out the total sum of US$2,000,000.00 (Two Million UNITED STATE DOLLARS) which is what you have just won.
Your name was selected in a raffle that was made for the FACEBOOK ONLINE INTERNATIONAL LOTTERY for the year 2019 with the lucky number (FB-225-7736) so we need your fast response so that we can proceed with the claim process of your winnings.
Your name was selected by Mr Mark Zuckerberg the CEO of Facebook (Founder & 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, kindly contact Mr. Thomas Charles the Facebook Promo Coordinator and appointed as your claims officer via this email (facebookonlineinfo2@usa.com) immediately with the following information about you below:
Full Name:
Residential Address:
Private Mobile Number:
Date Of Birth
Occupation:
As soon as he gets your email with all the information stated above he will tell you on what next to do as regards the claiming and receiving of your winnings of US$2,000,000.00
Congratulations to you again on your winnings in the Facebook Promo 2019, we do hope you be among the lucky winners of the 2020 Lottery
Note: For security reasons and due to the mix-up of some numbers and names, we ask that you keep this notification strictly from public notice until your claim has been processed and your money remitted. This is part of our security protocol to avoid double claiming or unscrupulous acts by non-participants of this program. BE WARNED
FACEBOOK COMPANY
LOTTERY DEPARTMENT
Originating ISP: Spectranet
City: Lagos
Country of Origin: Nigeria
from: Facebook Company <support@procorpusa.co>
reply-to: facebookonlineinfo2@usa.com
to: Recipients <support@procorpusa.co>
date: Jul 28, 2019, 7:06 PM
subject: CONGRATULATIONS TO YOU FROM THE FACEBOOK COMPANY
mailed-by: procorpusa.co
FACEBOOK ONLINE INTERNATIONAL LOTTERY
FROM: THE DESK OF THE PRESIDENT.
INTERNATIONAL PROMOTIONS/PRIZE AWARD.
BATCH NUMBER: FB-0281/544
SERIAL NUMBER: 99352748-2019
TICKET NUMBER: FB-172-60
CATEGORY: 2ND
The entire Facebook team are very happy to inform you that your name appeared on the FACEBOOK ONLINE INTERNATIONAL LOTTERY and we are giving out the total sum of US$2,000,000.00 (Two Million UNITED STATE DOLLARS) which is what you have just won.
Your name was selected in a raffle that was made for the FACEBOOK ONLINE INTERNATIONAL LOTTERY for the year 2019 with the lucky number (FB-225-7736) so we need your fast response so that we can proceed with the claim process of your winnings.
Your name was selected by Mr Mark Zuckerberg the CEO of Facebook (Founder & 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, kindly contact Mr. Thomas Charles the Facebook Promo Coordinator and appointed as your claims officer via this email (facebookonlineinfo2@usa.com) immediately with the following information about you below:
Full Name:
Residential Address:
Private Mobile Number:
Date Of Birth
Occupation:
As soon as he gets your email with all the information stated above he will tell you on what next to do as regards the claiming and receiving of your winnings of US$2,000,000.00
Congratulations to you again on your winnings in the Facebook Promo 2019, we do hope you be among the lucky winners of the 2020 Lottery
Note: For security reasons and due to the mix-up of some numbers and names, we ask that you keep this notification strictly from public notice until your claim has been processed and your money remitted. This is part of our security protocol to avoid double claiming or unscrupulous acts by non-participants of this program. BE WARNED
FACEBOOK COMPANY
LOTTERY DEPARTMENT
El Gordor De La Primitiva Loterias Lottery scam email from Mrs. Antonia Garcia office.peze@gmail.com linfo7597@gmail.com Dr. Juan C. Martinez El Gordor De La Primitiva Loterias Apuestas International Promotions Program Foreign Operation Manager info@eulotteryboard.com +34-603292355 +34-604282542
from: EU Lottery Promotions Board <office.peze@gmail.com>
reply-to: linfo7597@gmail.com
to:
bcc:
date: Jul 28, 2019, 1:02 PM
subject: Your Winning Notification.We Will Appreciate Your Prompt Response
mailed-by: gmail.com
signed-by: gmail.com
EL GORDOR DE LA PRIMITIVA LOTERIAS
CALLE/ SAN PEDRO, 45.PL 7/PT 17
28860 MADRID, SPAIN.
LOTERIAS AWARD NOTIFICATION
We are pleased to inform you on the release of the EL GORDOR DE LA PRIMITIVA LOTERIAS APUESTAS INTERNATIONAL PROMOTIONS PROGRAM held on the 19th of July, 2019, as part of our summer lottery bonanza.
Based on the random selection exercise of names world wide, you were selected among the recipients to receive the award sum of € 718, 898.00 (Seven hundred and eighteen thousand eight hundred and ninety eight euros) from the EL Gordo awards in accordance with the enabling act of establishment. This fund has been insured in your name.
To begin your claim, please complete the required information below: Full name………Address……..Reference number…..Batch number…..Telephone number…. Fax number….Email address……Date of birth….Occupation….
Include your identification, and send to DIA SEGUROS S.L. via email or Fax. They will be directing you on what to do for the processing and remittance of your funds, the contact person is DR. Juan C. Martinez, Foreign operation Manager Tel: +34-603-292-355. Fax: +34-604-282-542 E-mail:info@eulotteryboard.com
All information is strictly confidential and will only be used for the purpose to which it is been requested, as there have been many cases of unqualified claim, Your Reference number is (UC-23-47/ES-19) and Batch number (02-011-019 EL/GAWD) and must be quoted in all correspondence.
You are to keep this whole information confidential until you receive your money in your bank account, also all funds should be claimed by their respective beneficiaries, no later than 30 days after notification. Failure to do so will mean cancellation of that beneficiary and its donation.
On behalf of the Board kindly accept our warmest congratulations.
Yours Sincerely
ANTONIA GARCIA (MRS.)
reply-to: linfo7597@gmail.com
to:
bcc:
date: Jul 28, 2019, 1:02 PM
subject: Your Winning Notification.We Will Appreciate Your Prompt Response
mailed-by: gmail.com
signed-by: gmail.com
EL GORDOR DE LA PRIMITIVA LOTERIAS
CALLE/ SAN PEDRO, 45.PL 7/PT 17
28860 MADRID, SPAIN.
LOTERIAS AWARD NOTIFICATION
We are pleased to inform you on the release of the EL GORDOR DE LA PRIMITIVA LOTERIAS APUESTAS INTERNATIONAL PROMOTIONS PROGRAM held on the 19th of July, 2019, as part of our summer lottery bonanza.
Based on the random selection exercise of names world wide, you were selected among the recipients to receive the award sum of € 718, 898.00 (Seven hundred and eighteen thousand eight hundred and ninety eight euros) from the EL Gordo awards in accordance with the enabling act of establishment. This fund has been insured in your name.
To begin your claim, please complete the required information below: Full name………Address……..Reference number…..Batch number…..Telephone number…. Fax number….Email address……Date of birth….Occupation….
Include your identification, and send to DIA SEGUROS S.L. via email or Fax. They will be directing you on what to do for the processing and remittance of your funds, the contact person is DR. Juan C. Martinez, Foreign operation Manager Tel: +34-603-292-355. Fax: +34-604-282-542 E-mail:info@eulotteryboard.com
All information is strictly confidential and will only be used for the purpose to which it is been requested, as there have been many cases of unqualified claim, Your Reference number is (UC-23-47/ES-19) and Batch number (02-011-019 EL/GAWD) and must be quoted in all correspondence.
You are to keep this whole information confidential until you receive your money in your bank account, also all funds should be claimed by their respective beneficiaries, no later than 30 days after notification. Failure to do so will mean cancellation of that beneficiary and its donation.
On behalf of the Board kindly accept our warmest congratulations.
Yours Sincerely
ANTONIA GARCIA (MRS.)
419 scam email from Robert Oswald wnetsystem@wnetsystem.com.br chonghinatakaitu56@gmail.com
Originating IP: 41.203.78.135
Originating ISP: Globacom-as
City: Lagos
Country of Origin: Nigeria
from: Robert Oswald <wnetsystem@wnetsystem.com.br>
reply-to: chonghinatakaitu56@gmail.com
to:
date: Jul 28, 2019, 4:30 AM
subject: OK,,,,,,
Hello, We are looking to connect with individuals and companies in need of funds assistance to Expand or Execute their Projects. We are expanding our investment presence by granting Investment funds for projects to all viable and lucrative sectors worldwide . We are willing, ready to offer you funds for Investment purpose as soon as you are ready to receive the funds, contact us for further Information. chonghinatakaitu56@gmail.com Yours Faithfully Robert Oswald
Originating ISP: Globacom-as
City: Lagos
Country of Origin: Nigeria
from: Robert Oswald <wnetsystem@wnetsystem.com.br>
reply-to: chonghinatakaitu56@gmail.com
to:
date: Jul 28, 2019, 4:30 AM
subject: OK,,,,,,
Hello, We are looking to connect with individuals and companies in need of funds assistance to Expand or Execute their Projects. We are expanding our investment presence by granting Investment funds for projects to all viable and lucrative sectors worldwide . We are willing, ready to offer you funds for Investment purpose as soon as you are ready to receive the funds, contact us for further Information. chonghinatakaitu56@gmail.com Yours Faithfully Robert Oswald
419 scam email from Masahiko Hosi Mizuho Bank Manager mrsflorence.brown11@gmail.com ab01.70@mail.ru
from: Mizuho Bank <mrsflorence.brown11@gmail.com>
reply-to: ab01.70@mail.ru
to:
bcc:
date: Jul 27, 2019, 8:37 AM
subject: ARE YOU DEAD OR ALIVE .
mailed-by: gmail.com
signed-by: gmail.com
Hello: My Friend
ARE YOU DEAD OR ALIVE ?
My Name is Mr, MASAHIKO HOSI, I am Bank Manager at Mizuho Bank Fukushima Branch in Japan .
With Due Respect, I presume that it is the grace of God, that WE meet each other.
I have a very important information to share with you.
Kindly Acknowledge the receipt of my message, with your full name and Address so that i can send you details.
Thanks in Advance.
MASAHIKO HOSI.
reply-to: ab01.70@mail.ru
to:
bcc:
date: Jul 27, 2019, 8:37 AM
subject: ARE YOU DEAD OR ALIVE .
mailed-by: gmail.com
signed-by: gmail.com
Hello: My Friend
ARE YOU DEAD OR ALIVE ?
My Name is Mr, MASAHIKO HOSI, I am Bank Manager at Mizuho Bank Fukushima Branch in Japan .
With Due Respect, I presume that it is the grace of God, that WE meet each other.
I have a very important information to share with you.
Kindly Acknowledge the receipt of my message, with your full name and Address so that i can send you details.
Thanks in Advance.
MASAHIKO HOSI.
Sunday, August 4, 2019
419 scam email from Mr. Richard Jean NatWest Bank Plc. Business Relationship Manager netsecuret@natwestbank.com richardjean350@outlook.com
Originating IP: 105.4.7.213
Originating ISP: Cell-c
City: Johannesburg
Country of Origin: South Africa
from: Bank netsecuret@natwestbank.com > <NatWest>
reply-to: richardjean350@outlook.com
to: Recipients <NatWestBanknetsecuret@natwestbank.com>
date: Jul 24, 2019, 11:35 PM
subject: Hi friend
From Mr. Richard Jean,
E-mail: richardjean350@outlook.com
I request your kind attention and understanding regarding my aim of e-mailing you today, my name is Mr.Richard Jean, Business Relationship-Manager at NatWest Bank London. Please consider this transaction with maximum confidentiality. Being a top executive at the Bank, I discovered a numbered account with a credit balance of GBP 17,500,000 .00 (Seventeen Million, Five Hundred thousand British Pounds) which belongs to one of our deceased customer (Peter Machenzie) an American that died during Hurricane Sandy in November, 2012.
Due to my position at the bank, I can confidently inform you that I have necessary details to claim these funds without any hitch. I only need your assistance as a foreigner to assume the beneficiary, since my position as a civil servant and a bank official does not permit me or my relatives to make this claim. Therefore, I need you to stand as the “Foreign Beneficiary", and I assure you of a perfect transfer strategy in your name legally to avoid any suspicions.
You are entitled to 40% of the entire sum for your effort in this great deal, Upon your consideration of my proposal, I request (Your full name, Contact address and your direct telephone/fax number) to enable me re-profile the fund in your name as the beneficiary, for bank approvals and fund transfers to your nominated bank accounts. Also considering the level of discretion required for success of this project, i request your reply to my private email:RichardEdwards77@hotmail.com and feel free to call me on my cellphone number above for clear details.
Thanking you in anticipation of your immediate reply for more details
Kind regards,
Mr. Richard Jean,
Business Relationship Manager
NatWest Bank Plc. London.
Originating ISP: Cell-c
City: Johannesburg
Country of Origin: South Africa
from: Bank netsecuret@natwestbank.com > <NatWest>
reply-to: richardjean350@outlook.com
to: Recipients <NatWestBanknetsecuret@natwestbank.com>
date: Jul 24, 2019, 11:35 PM
subject: Hi friend
From Mr. Richard Jean,
E-mail: richardjean350@outlook.com
I request your kind attention and understanding regarding my aim of e-mailing you today, my name is Mr.Richard Jean, Business Relationship-Manager at NatWest Bank London. Please consider this transaction with maximum confidentiality. Being a top executive at the Bank, I discovered a numbered account with a credit balance of GBP 17,500,000 .00 (Seventeen Million, Five Hundred thousand British Pounds) which belongs to one of our deceased customer (Peter Machenzie) an American that died during Hurricane Sandy in November, 2012.
Due to my position at the bank, I can confidently inform you that I have necessary details to claim these funds without any hitch. I only need your assistance as a foreigner to assume the beneficiary, since my position as a civil servant and a bank official does not permit me or my relatives to make this claim. Therefore, I need you to stand as the “Foreign Beneficiary", and I assure you of a perfect transfer strategy in your name legally to avoid any suspicions.
You are entitled to 40% of the entire sum for your effort in this great deal, Upon your consideration of my proposal, I request (Your full name, Contact address and your direct telephone/fax number) to enable me re-profile the fund in your name as the beneficiary, for bank approvals and fund transfers to your nominated bank accounts. Also considering the level of discretion required for success of this project, i request your reply to my private email:RichardEdwards77@hotmail.com and feel free to call me on my cellphone number above for clear details.
Thanking you in anticipation of your immediate reply for more details
Kind regards,
Mr. Richard Jean,
Business Relationship Manager
NatWest Bank Plc. London.
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